C. L. BEMBRIDGE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Change of details for Mr Thomas Charles Jephson Gilbert as a person with significant control on 2025-06-10 |
| 16/06/2516 June 2025 | Cessation of Keith Heap Gilbert as a person with significant control on 2025-06-10 |
| 16/06/2516 June 2025 | Change of details for Mr Thomas Charles Jephson Gilbert as a person with significant control on 2025-06-10 |
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-04-06 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-10-24 with updates |
| 06/04/246 April 2024 | Annual accounts for year ending 06 Apr 2024 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-04-06 |
| 25/10/2325 October 2023 | Change of details for Mr Keith Heap Gilbert as a person with significant control on 2023-10-16 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-24 with no updates |
| 06/04/236 April 2023 | Annual accounts for year ending 06 Apr 2023 |
| 13/12/2213 December 2022 | Total exemption full accounts made up to 2022-04-06 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-24 with updates |
| 06/04/226 April 2022 | Annual accounts for year ending 06 Apr 2022 |
| 06/01/226 January 2022 | Second filing of Confirmation Statement dated 2020-10-24 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-10-24 with no updates |
| 21/10/2121 October 2021 | Total exemption full accounts made up to 2021-04-06 |
| 06/04/216 April 2021 | Annual accounts for year ending 06 Apr 2021 |
| 29/10/2029 October 2020 | Confirmation statement made on 2020-10-24 with no updates |
| 06/04/206 April 2020 | Annual accounts for year ending 06 Apr 2020 |
| 19/11/1919 November 2019 | 06/04/19 TOTAL EXEMPTION FULL |
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 06/04/196 April 2019 | Annual accounts for year ending 06 Apr 2019 |
| 19/11/1819 November 2018 | 06/04/18 TOTAL EXEMPTION FULL |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES |
| 26/09/1826 September 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 16/07/1816 July 2018 | APPOINTMENT TERMINATED, SECRETARY DAPHNE GILBERT |
| 06/04/186 April 2018 | Annual accounts for year ending 06 Apr 2018 |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 12/09/1712 September 2017 | 06/04/17 TOTAL EXEMPTION FULL |
| 06/04/176 April 2017 | Annual accounts for year ending 06 Apr 2017 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 06/10/166 October 2016 | Annual accounts small company total exemption made up to 6 April 2016 |
| 06/04/166 April 2016 | Annual accounts for year ending 06 Apr 2016 |
| 07/12/157 December 2015 | Annual accounts small company total exemption made up to 6 April 2015 |
| 09/11/159 November 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 06/04/156 April 2015 | Annual accounts for year ending 06 Apr 2015 |
| 13/11/1413 November 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 6 April 2014 |
| 06/04/146 April 2014 | Annual accounts for year ending 06 Apr 2014 |
| 28/10/1328 October 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 17/10/1317 October 2013 | Annual accounts small company total exemption made up to 6 April 2013 |
| 06/04/136 April 2013 | Annual accounts for year ending 06 Apr 2013 |
| 14/11/1214 November 2012 | Annual accounts small company total exemption made up to 6 April 2012 |
| 05/11/125 November 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 19/04/1219 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH HEAP GILBERT / 10/01/2012 |
| 19/04/1219 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS DAPHNE GILBERT / 10/01/2012 |
| 07/11/117 November 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 01/09/111 September 2011 | Annual accounts small company total exemption made up to 6 April 2011 |
| 14/01/1114 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS DAPHNE GILBERT / 16/04/2010 |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 6 April 2010 |
| 02/11/102 November 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 02/11/102 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS DAPHNE GILBERT / 16/04/2010 |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH HEAP GILBERT / 16/04/2010 |
| 18/10/1018 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS DAPHNE JEPHSON GILBERT / 18/10/2010 |
| 15/10/1015 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS DAPHNE JEPHSON GILBERT / 14/10/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH HEAP GILBERT / 09/12/2009 |
| 14/04/1014 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS DAPHNE JEPHSON GILBERT / 09/12/2009 |
| 05/11/095 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHARLES JEPHSON GILBERT / 24/10/2009 |
| 05/11/095 November 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH HEAP GILBERT / 24/10/2009 |
| 05/11/095 November 2009 | SAIL ADDRESS CREATED |
| 04/09/094 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/08/0927 August 2009 | Annual accounts small company total exemption made up to 6 April 2009 |
| 27/10/0827 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / DAPHNE GILBERT / 23/10/2008 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | Annual accounts small company total exemption made up to 6 April 2008 |
| 23/11/0723 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/07 |
| 06/11/076 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 06/11/076 November 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/06 |
| 19/01/0619 January 2006 | S366A DISP HOLDING AGM 11/01/06 |
| 22/12/0522 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/05 |
| 26/10/0526 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0526 October 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 01/12/041 December 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/04 |
| 18/08/0418 August 2004 | LOCATION OF REGISTER OF MEMBERS |
| 18/08/0418 August 2004 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 16/12/0316 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/03 |
| 17/11/0317 November 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 06/01/036 January 2003 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 22/12/0222 December 2002 | NEW DIRECTOR APPOINTED |
| 27/11/0227 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/02 |
| 21/11/0221 November 2002 | DIRECTOR RESIGNED |
| 26/10/0226 October 2002 | REGISTERED OFFICE CHANGED ON 26/10/02 FROM: ANWICK HOUSE TIMBERLAND LINCOLN LN4 3SA |
| 21/11/0121 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/01 |
| 05/11/015 November 2001 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/11/001 November 2000 | £ IC 25000/21000 16/10/00 £ SR 4000@1=4000 |
| 23/10/0023 October 2000 | ADOPT MEM AND ARTS 16/10/00 |
| 12/10/0012 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/00 |
| 16/02/0016 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/99 |
| 24/11/9924 November 1999 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/98 |
| 02/12/982 December 1998 | RETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS |
| 19/01/9819 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/97 |
| 28/11/9728 November 1997 | RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS |
| 27/12/9627 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/96 |
| 10/12/9610 December 1996 | RETURN MADE UP TO 06/11/96; NO CHANGE OF MEMBERS |
| 28/12/9528 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/95 |
| 07/11/957 November 1995 | RETURN MADE UP TO 06/11/95; NO CHANGE OF MEMBERS |
| 07/11/957 November 1995 | |
| 07/11/957 November 1995 | REGISTERED OFFICE CHANGED ON 07/11/95 |
| 20/06/9520 June 1995 | ALTER MEM AND ARTS 01/04/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | Accounts for a small company made up to 1994-04-06 |
| 21/12/9421 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/94 |
| 11/11/9411 November 1994 | RETURN MADE UP TO 06/11/94; FULL LIST OF MEMBERS |
| 30/11/9330 November 1993 | |
| 30/11/9330 November 1993 | SECRETARY'S PARTICULARS CHANGED |
| 30/11/9330 November 1993 | RETURN MADE UP TO 06/11/93; NO CHANGE OF MEMBERS |
| 17/11/9317 November 1993 | Accounts for a small company made up to 1993-04-06 |
| 17/11/9317 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/93 |
| 25/11/9225 November 1992 | RETURN MADE UP TO 06/11/92; NO CHANGE OF MEMBERS |
| 25/11/9225 November 1992 | SECRETARY'S PARTICULARS CHANGED |
| 25/11/9225 November 1992 | |
| 15/10/9215 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/92 |
| 15/10/9215 October 1992 | Accounts for a small company made up to 1992-04-06 |
| 22/01/9222 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/91 |
| 22/01/9222 January 1992 | Accounts for a small company made up to 1991-04-06 |
| 14/11/9114 November 1991 | |
| 14/11/9114 November 1991 | RETURN MADE UP TO 06/11/91; FULL LIST OF MEMBERS |
| 08/04/918 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/90 |
| 08/04/918 April 1991 | Accounts for a small company made up to 1990-04-06 |
| 19/02/9119 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 19/02/9119 February 1991 | |
| 16/03/9016 March 1990 | Accounts for a small company made up to 1989-04-06 |
| 16/03/9016 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/89 |
| 16/03/9016 March 1990 | |
| 16/03/9016 March 1990 | RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS |
| 14/03/8914 March 1989 | RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS |
| 14/03/8914 March 1989 | |
| 14/03/8914 March 1989 | Accounts for a small company made up to 1988-04-06 |
| 14/03/8914 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/88 |
| 21/06/8821 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/12/8717 December 1987 | RETURN MADE UP TO 22/10/87; NO CHANGE OF MEMBERS |
| 17/12/8717 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/87 |
| 17/12/8717 December 1987 | |
| 17/12/8717 December 1987 | Accounts for a small company made up to 1987-04-06 |
| 05/09/875 September 1987 | SECRETARY'S PARTICULARS CHANGED |
| 13/11/8613 November 1986 | |
| 13/11/8613 November 1986 | RETURN MADE UP TO 04/11/86; FULL LIST OF MEMBERS |
| 13/11/8613 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/86 |
| 13/11/8613 November 1986 | Accounts for a small company made up to 1986-04-06 |
| 03/06/863 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/05/844 May 1984 | ANNUAL RETURN MADE UP TO 10/11/82 |
| 09/10/819 October 1981 | ANNUAL RETURN MADE UP TO 23/03/81 |
| 27/03/5127 March 1951 | CERTIFICATE OF INCORPORATION |
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