C.H. & E.I. BAMBRIDGE & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Confirmation statement made on 2025-06-07 with no updates |
| 27/05/2527 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-07 with updates |
| 21/05/2421 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-07 with no updates |
| 17/05/2317 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-07 with updates |
| 07/04/217 April 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 09/12/209 December 2020 | ADOPT ARTICLES 30/11/2020 |
| 09/12/209 December 2020 | ARTICLES OF ASSOCIATION |
| 01/12/201 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAYLAND HOLDINGS LIMITED |
| 01/12/201 December 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/12/2020 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES |
| 24/04/2024 April 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES |
| 28/03/1928 March 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES |
| 27/03/1827 March 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 26/09/1626 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042303790002 |
| 26/09/1626 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042303790003 |
| 08/06/168 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 17/05/1617 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 22/03/1622 March 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 12/06/1512 June 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 12/06/1512 June 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 16/04/1516 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 10/06/1410 June 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 07/04/147 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 28/06/1328 June 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 09/04/139 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 15/06/1215 June 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 04/04/124 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 15/06/1115 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN HERBERT BAMBRIDGE / 07/06/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MELVYN GILES BAMBRIDGE / 07/06/2010 |
| 10/06/1010 June 2010 | SAIL ADDRESS CREATED |
| 10/06/1010 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 10/06/1010 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH IRENE BAMBRIDGE / 07/06/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEDLEY COLIN BAMBRIDGE / 07/06/2010 |
| 23/03/1023 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS |
| 21/04/0721 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 01/07/031 July 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 21/06/0221 June 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 20/10/0120 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/016 August 2001 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/08/02 |
| 15/06/0115 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | NEW DIRECTOR APPOINTED |
| 11/06/0111 June 2001 | SECRETARY RESIGNED |
| 07/06/017 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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