PAMBRIDGE PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Previous accounting period shortened from 2024-09-30 to 2024-09-29 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-09-30 |
| 02/01/242 January 2024 | Registered office address changed from 9 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA to 21 College Parade Salusbury Road London NW6 6RN on 2024-01-02 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 27/09/2327 September 2023 | Micro company accounts made up to 2022-09-30 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/06/2129 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/06/2030 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 12/12/1912 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIRITKUMAR THAKRAR / 12/12/2019 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 06/12/186 December 2018 | SECRETARY APPOINTED MR NIRAJ-DUTT THAKRAR |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 06/12/186 December 2018 | APPOINTMENT TERMINATED, SECRETARY RAMILA RAMJI |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 19/06/1819 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 27/06/1727 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 03/02/173 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 018524810026 |
| 02/02/172 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 018524810025 |
| 31/01/1731 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 31/01/1731 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 31/01/1731 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 15/04/1615 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 22/04/1522 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DHIREN THAKRAR |
| 22/04/1522 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 22/04/1522 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DHIREN THAKRAR |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 16/07/1416 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 01/04/141 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / RAMILA RAMJI / 04/11/2013 |
| 01/04/141 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 08/04/138 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / RAMILA RAMJI / 08/02/2013 |
| 08/04/138 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 12/11/1212 November 2012 | PREVEXT FROM 31/03/2012 TO 30/09/2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 08/08/128 August 2012 | DIRECTOR APPOINTED MR KIRITKUMAR THAKRAR |
| 13/04/1213 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 01/02/121 February 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/04/118 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/04/1016 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DHIREN THAKRAR / 25/03/2010 |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/08/0917 August 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | FIRST GAZETTE |
| 29/01/0929 January 2009 | DISS40 (DISS40(SOAD)) |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 31 March 2006 |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 31 March 2007 |
| 12/08/0812 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DHIREN THAKRAR / 01/08/2008 |
| 12/08/0812 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / RAMILA RAMJI / 24/09/2007 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DHIREN THAKRAR / 01/08/2008 |
| 05/09/075 September 2007 | NEW SECRETARY APPOINTED |
| 05/09/075 September 2007 | SECRETARY RESIGNED |
| 15/05/0715 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 18/02/0718 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 19/12/0619 December 2006 | SECRETARY RESIGNED |
| 19/12/0619 December 2006 | DIRECTOR RESIGNED |
| 19/12/0619 December 2006 | NEW SECRETARY APPOINTED |
| 01/08/061 August 2006 | REGISTERED OFFICE CHANGED ON 01/08/06 FROM: 33/39 BRIDGE ROAD WEMBLEY PARK MIDDLESEX HA9 9AF |
| 04/05/064 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0415 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 08/12/038 December 2003 | DIRECTOR RESIGNED |
| 08/12/038 December 2003 | NEW SECRETARY APPOINTED |
| 08/12/038 December 2003 | SECRETARY RESIGNED |
| 22/07/0322 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 29/05/0329 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/0329 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/0329 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/0329 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0311 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/0224 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/0224 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/0224 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/0220 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0220 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0214 June 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 19/11/0119 November 2001 | DIRECTOR RESIGNED |
| 19/11/0119 November 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 15/02/0115 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 15/06/0015 June 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 21/06/9921 June 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 17/12/9817 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 13/08/9813 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/08/984 August 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 04/08/984 August 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/08/984 August 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/08/984 August 1998 | DIRECTOR RESIGNED |
| 28/01/9828 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 12/07/9712 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/9712 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/9712 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/9712 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/9712 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/9712 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/9720 May 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 30/04/9730 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9730 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9730 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9730 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9730 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9730 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9730 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9730 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9611 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/9624 May 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 29/03/9629 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 22/05/9522 May 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 02/02/952 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 13/06/9413 June 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 13/06/9413 June 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/12/9322 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/9330 June 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 28/06/9328 June 1993 | REGISTERED OFFICE CHANGED ON 28/06/93 FROM: A J PATEL & CO, 350, CHISWICK HIGH ROAD, CHISWICK, LONDON. W4 5TA |
| 19/05/9319 May 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
| 11/05/9311 May 1993 | NEW DIRECTOR APPOINTED |
| 11/05/9311 May 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/05/9311 May 1993 | NEW DIRECTOR APPOINTED |
| 28/04/9328 April 1993 | NC INC ALREADY ADJUSTED 05/04/93 |
| 28/04/9328 April 1993 | £ NC 100/10000000 05/ |
| 25/04/9325 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/04/9316 April 1993 | REGISTERED OFFICE CHANGED ON 16/04/93 FROM: 312 HARROW ROAD WEMBLEY MIDDX HA9 6LL |
| 14/04/9314 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/9324 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 27/04/9227 April 1992 | NEW DIRECTOR APPOINTED |
| 25/04/9225 April 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
| 16/01/9216 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 04/07/914 July 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 15/04/9115 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 24/09/9024 September 1990 | DIRECTOR RESIGNED |
| 15/06/9015 June 1990 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 25/01/9025 January 1990 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 25/01/9025 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 17/05/8917 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/8917 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/8917 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/8917 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/8917 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/8917 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/8917 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/8917 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/8917 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/8917 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/8930 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 01/09/881 September 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 23/11/8723 November 1987 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
| 20/11/8720 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 06/08/866 August 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 08/05/868 May 1986 | RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS |
| 03/10/843 October 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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