ONE PEMBRIDGE CRESCENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-11 with no updates |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-07-11 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/07/2316 July 2023 | Confirmation statement made on 2023-07-11 with no updates |
| 14/04/2314 April 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/07/2127 July 2021 | Appointment of W Square Ltd as a director on 2021-07-26 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-11 with updates |
| 16/06/2116 June 2021 | Appointment of Mr Toby Nigel Bertram Aykroyd as a secretary on 2021-06-16 |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 15/07/1915 July 2019 | APPOINTMENT TERMINATED, SECRETARY MARGARET DICK |
| 04/09/184 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIEN FREDEAU / 27/08/2018 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 05/04/185 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/09/1712 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 21/07/1621 July 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 17/02/1617 February 2016 | DIRECTOR APPOINTED MS EMMA HARRIET HAWKINS |
| 20/07/1520 July 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 23/06/1523 June 2015 | DIRECTOR APPOINTED SEBASTIEN FREDEAU |
| 29/05/1529 May 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 23/07/1423 July 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 18/06/1418 June 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 05/06/145 June 2014 | DIRECTOR APPOINTED ALI REZA KEIVAN AREFPOUR |
| 20/05/1420 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN GLYNN |
| 15/08/1315 August 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 14/08/1314 August 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 08/08/138 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MARIA KOSMAOGLOU |
| 08/08/138 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ASIMAKIS KAKETSIS |
| 20/09/1220 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 06/08/126 August 2012 | 11/07/12 CHANGES |
| 12/08/1112 August 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 12/07/1112 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR HAFIZE SCOTT |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN GLYNN |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED PROFESSOR ALAN ANTHONY GLYNN |
| 26/08/1026 August 2010 | 11/07/10 NO CHANGES |
| 29/07/1029 July 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER GOATLY |
| 27/08/0927 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 08/08/098 August 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | DIRECTOR APPOINTED TOBY NIGEL BERTRAM AYKROYD |
| 04/12/084 December 2008 | APPOINTMENT TERMINATED DIRECTOR MARCO SIGNORINI |
| 18/08/0818 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 18/08/0818 August 2008 | DIRECTOR APPOINTED MARIA KOSMAOGLOU |
| 08/07/088 July 2008 | RETURN MADE UP TO 11/07/08; NO CHANGE OF MEMBERS |
| 22/10/0722 October 2007 | DIRECTOR RESIGNED |
| 28/07/0728 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/07/0728 July 2007 | RETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS |
| 09/08/069 August 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/07/0519 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | NEW DIRECTOR APPOINTED |
| 28/07/0428 July 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | DIRECTOR RESIGNED |
| 16/04/0416 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 31/03/0431 March 2004 | NEW SECRETARY APPOINTED |
| 31/03/0431 March 2004 | SECRETARY RESIGNED |
| 22/08/0322 August 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/07/037 July 2003 | REGISTERED OFFICE CHANGED ON 07/07/03 FROM: 5 CORNWALL CRESCENT LONDON W11 1PH |
| 07/07/037 July 2003 | |
| 05/11/025 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/08/0222 August 2002 | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | |
| 17/07/0217 July 2002 | REGISTERED OFFICE CHANGED ON 17/07/02 FROM: 1 PEMBRIDGE CRESCENT LONDON W11 3DT |
| 24/05/0224 May 2002 | NEW SECRETARY APPOINTED |
| 24/05/0224 May 2002 | SECRETARY RESIGNED |
| 13/05/0213 May 2002 | DIRECTOR RESIGNED |
| 13/05/0213 May 2002 | NEW DIRECTOR APPOINTED |
| 13/05/0213 May 2002 | NEW DIRECTOR APPOINTED |
| 13/05/0213 May 2002 | DIRECTOR RESIGNED |
| 19/09/0119 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/09/014 September 2001 | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 20/12/9920 December 1999 | DIRECTOR RESIGNED |
| 18/08/9918 August 1999 | RETURN MADE UP TO 05/08/99; CHANGE OF MEMBERS |
| 18/08/9918 August 1999 | DIRECTOR RESIGNED |
| 09/08/999 August 1999 | NEW DIRECTOR APPOINTED |
| 09/08/999 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 02/10/982 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 11/09/9811 September 1998 | RETURN MADE UP TO 12/08/98; CHANGE OF MEMBERS |
| 08/06/988 June 1998 | NEW DIRECTOR APPOINTED |
| 10/09/9710 September 1997 | RETURN MADE UP TO 12/08/97; FULL LIST OF MEMBERS |
| 22/08/9722 August 1997 | DIRECTOR RESIGNED |
| 18/07/9718 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 16/06/9716 June 1997 | DIRECTOR RESIGNED |
| 16/06/9716 June 1997 | NEW DIRECTOR APPOINTED |
| 16/06/9716 June 1997 | NEW DIRECTOR APPOINTED |
| 16/06/9716 June 1997 | DIRECTOR RESIGNED |
| 28/11/9628 November 1996 | NEW DIRECTOR APPOINTED |
| 28/11/9628 November 1996 | DIRECTOR RESIGNED |
| 06/09/966 September 1996 | RETURN MADE UP TO 12/08/96; NO CHANGE OF MEMBERS |
| 04/09/964 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/10/956 October 1995 | RETURN MADE UP TO 29/08/95; NO CHANGE OF MEMBERS |
| 15/09/9515 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 07/11/947 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9430 September 1994 | RETURN MADE UP TO 29/08/94; FULL LIST OF MEMBERS |
| 01/09/941 September 1994 | NEW DIRECTOR APPOINTED |
| 01/09/941 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/07/9428 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 01/12/931 December 1993 | NEW DIRECTOR APPOINTED |
| 14/09/9314 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/9314 September 1993 | RETURN MADE UP TO 29/08/93; NO CHANGE OF MEMBERS |
| 21/07/9321 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/9310 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 11/05/9311 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9220 October 1992 | RETURN MADE UP TO 29/08/92; FULL LIST OF MEMBERS |
| 13/10/9213 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/9218 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 25/10/9125 October 1991 | RETURN MADE UP TO 29/08/91; NO CHANGE OF MEMBERS |
| 25/07/9125 July 1991 | RETURN MADE UP TO 19/06/91; NO CHANGE OF MEMBERS |
| 02/07/912 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 17/09/9017 September 1990 | RETURN MADE UP TO 29/08/90; FULL LIST OF MEMBERS |
| 17/09/9017 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 06/07/896 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 06/07/896 July 1989 | RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS |
| 20/10/8820 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 20/10/8820 October 1988 | RETURN MADE UP TO 22/09/88; FULL LIST OF MEMBERS |
| 14/12/8714 December 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/12/871 December 1987 | NEW DIRECTOR APPOINTED |
| 08/10/878 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 08/10/878 October 1987 | RETURN MADE UP TO 24/08/87; FULL LIST OF MEMBERS |
| 28/11/8628 November 1986 | RETURN MADE UP TO 22/10/86; FULL LIST OF MEMBERS |
| 31/10/8631 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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