PEMBRIDGE CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 17/03/2017 March 2020 | PSC'S CHANGE OF PARTICULARS / MR PETER STEPHEN CROFTS / 04/09/2019 |
| 17/03/2017 March 2020 | PSC'S CHANGE OF PARTICULARS / MRS ELAINE MARY CROFTS / 04/09/2019 |
| 10/03/2010 March 2020 | REGISTERED OFFICE CHANGED ON 10/03/2020 FROM C4 TRINITY GATE EPSOM ROAD GUILDFORD SURREY GU1 3PW |
| 03/03/203 March 2020 | 04/04/19 TOTAL EXEMPTION FULL |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 05/04/195 April 2019 | 05/04/18 TOTAL EXEMPTION FULL |
| 04/01/194 January 2019 | PREVSHO FROM 05/04/2018 TO 04/04/2018 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 09/02/189 February 2018 | 05/04/17 TOTAL EXEMPTION FULL |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 5 April 2016 |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 02/04/162 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 02/04/152 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 5 April 2014 |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 02/04/142 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 05/02/145 February 2014 | Annual accounts small company total exemption made up to 5 April 2013 |
| 04/04/134 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 19/03/1319 March 2013 | Annual accounts small company total exemption made up to 5 April 2012 |
| 07/04/127 April 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 17/01/1217 January 2012 | Annual accounts small company total exemption made up to 5 April 2011 |
| 18/04/1118 April 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 12/01/1112 January 2011 | Annual accounts small company total exemption made up to 5 April 2010 |
| 27/04/1027 April 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEPHEN CROFTS / 02/04/2010 |
| 11/01/1011 January 2010 | Annual accounts small company total exemption made up to 5 April 2009 |
| 01/05/091 May 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE CROFTS / 30/04/2009 |
| 30/04/0930 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 30/04/0930 April 2009 | REGISTERED OFFICE CHANGED ON 30/04/2009 FROM HOLM OAKS HAMBLEDON ROAD BUSBRIDGE GODALMING SURREY GU7 1XQ |
| 30/04/0930 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CROFTS / 30/04/2009 |
| 30/04/0930 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 20/04/0920 April 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 02/05/082 May 2008 | Annual accounts small company total exemption made up to 5 April 2007 |
| 25/04/0825 April 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 20/04/0720 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 04/04/074 April 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 03/04/063 April 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 02/03/052 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 02/03/052 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0528 January 2005 | LOCATION OF REGISTER OF MEMBERS |
| 28/01/0528 January 2005 | REGISTERED OFFICE CHANGED ON 28/01/05 FROM: 12 PEMBRIDGE PLACE PUTNEY LONDON SW15 2QE |
| 07/05/047 May 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | DIRECTOR RESIGNED |
| 08/05/038 May 2003 | NEW DIRECTOR APPOINTED |
| 08/05/038 May 2003 | NEW SECRETARY APPOINTED |
| 08/05/038 May 2003 | SECRETARY RESIGNED |
| 08/05/038 May 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 05/04/04 |
| 22/04/0322 April 2003 | REGISTERED OFFICE CHANGED ON 22/04/03 FROM: ARTILLERY HOUSE 15 BYROM STREET MANCHESTER LANCASHIRE M3 4PF |
| 02/04/032 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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