PEMBRIDGE TRADING LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/02/259 February 2025 | Confirmation statement made on 2025-01-28 with no updates |
| 04/10/244 October 2024 | Micro company accounts made up to 2024-01-31 |
| 04/02/244 February 2024 | Confirmation statement made on 2024-01-28 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 21/08/2321 August 2023 | Micro company accounts made up to 2023-01-31 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-28 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 17/10/2217 October 2022 | Micro company accounts made up to 2022-01-31 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-01-28 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 28/10/2128 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 25/01/2125 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 01/01/201 January 2020 | CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 09/10/199 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, SECRETARY CATALINA AYKROYD |
| 31/10/1831 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 06/11/176 November 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 07/11/167 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 26/12/1526 December 2015 | Annual return made up to 21 December 2015 with full list of shareholders |
| 03/11/153 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 05/01/155 January 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 10/11/1410 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 11/01/1411 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 08/01/138 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 02/01/132 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 02/01/132 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 02/01/132 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 02/01/132 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 02/01/132 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 01/11/121 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 06/07/126 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 06/07/126 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 06/07/126 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 06/07/126 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 06/07/126 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 06/07/126 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 06/07/126 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 06/07/126 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 06/07/126 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 27/04/1227 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 19/01/1219 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 05/09/115 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 03/01/113 January 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 03/11/103 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 16/01/1016 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 16/01/1016 January 2010 | SAIL ADDRESS CREATED |
| 16/01/1016 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY NIGEL BERTRAM AYKROYD / 01/12/2009 |
| 22/09/0922 September 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 05/01/095 January 2009 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM STAG HOUSE 37 PEMBRIDGE VILLAS LONDON W11 3EP |
| 05/01/095 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TOBY AYKROYD / 04/01/2009 |
| 05/01/095 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 02/02/062 February 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 05/01/055 January 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 11/12/0411 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 25/02/0425 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 11/01/0411 January 2004 | SECRETARY RESIGNED |
| 18/04/0318 April 2003 | NEW SECRETARY APPOINTED |
| 15/01/0315 January 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 04/11/024 November 2002 | SECRETARY RESIGNED |
| 02/11/022 November 2002 | NEW SECRETARY APPOINTED |
| 22/10/0222 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/0222 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/0222 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/0222 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/0222 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/0222 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/0222 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/0222 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/028 February 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 21/09/0121 September 2001 | SECRETARY RESIGNED |
| 12/09/0112 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0111 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/09/016 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/016 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/016 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/016 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/014 September 2001 | COMPANY NAME CHANGED JRS LTD. CERTIFICATE ISSUED ON 04/09/01 |
| 16/05/0116 May 2001 | £ IC 122312/109812 06/04/01 £ SR 12500@1=12500 |
| 02/05/012 May 2001 | DIRECTOR RESIGNED |
| 08/01/018 January 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 30/11/0030 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 13/09/0013 September 2000 | £ IC 134812/122312 23/08/00 £ SR 12500@1=12500 |
| 11/09/0011 September 2000 | PURC 12000 ORD £1 22/08/00 |
| 07/01/007 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 21/12/9921 December 1999 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 05/01/995 January 1999 | RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS |
| 30/11/9830 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 07/01/987 January 1998 | RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS |
| 03/12/973 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 07/07/977 July 1997 | DIRECTOR RESIGNED |
| 26/03/9726 March 1997 | RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS |
| 29/11/9629 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 05/02/965 February 1996 | RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS |
| 28/11/9528 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 14/10/9514 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/956 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/9522 August 1995 | RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS |
| 31/01/9531 January 1995 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 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 |
| 16/06/9416 June 1994 | RETURN MADE UP TO 28/12/93; CHANGE OF MEMBERS |
| 12/05/9412 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9417 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 26/01/9426 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9420 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/9322 November 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/11/93 |
| 22/11/9322 November 1993 | COMPANY NAME CHANGED JOSHUA REA & SONS LIMITED CERTIFICATE ISSUED ON 23/11/93 |
| 09/11/939 November 1993 | £ IC 159812/134812 03/09/93 £ SR 25000@1=25000 |
| 04/11/934 November 1993 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 03/09/93 |
| 27/08/9327 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/9319 May 1993 | NEW SECRETARY APPOINTED |
| 05/05/935 May 1993 | RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS |
| 01/12/921 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 04/08/924 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/924 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/07/928 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/921 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/9220 May 1992 | DIRECTOR RESIGNED |
| 14/05/9214 May 1992 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 13/05/9213 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/9219 March 1992 | RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS |
| 28/02/9228 February 1992 | REGISTERED OFFICE CHANGED ON 28/02/92 FROM: ILFORD HOUSE 133 - 135 OXFORD STREET LONDON W1R 1TD |
| 28/02/9228 February 1992 | NEW DIRECTOR APPOINTED |
| 13/01/9213 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9213 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9213 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9210 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9210 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/9130 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/9130 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9119 June 1991 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 02/06/912 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/05/9120 May 1991 | RETURN MADE UP TO 26/12/90; NO CHANGE OF MEMBERS |
| 20/05/9120 May 1991 | RETURN MADE UP TO 27/12/89; NO CHANGE OF MEMBERS |
| 27/06/9027 June 1990 | REGISTERED OFFICE CHANGED ON 27/06/90 FROM: ILFORD HOUSE 133/135,OXFORD HOUSE LONDON W1R 1TD |
| 21/06/9021 June 1990 | FULL ACCOUNTS MADE UP TO 25/01/89 |
| 30/03/9030 March 1990 | REGISTERED OFFICE CHANGED ON 30/03/90 FROM: 7 VERNEY ST EXETER DEVON EX1 2AP |
| 11/12/8911 December 1989 | NEW SECRETARY APPOINTED |
| 03/04/893 April 1989 | RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS |
| 06/03/896 March 1989 | FULL ACCOUNTS MADE UP TO 27/01/88 |
| 26/04/8826 April 1988 | £ SR 5610@1 |
| 14/03/8814 March 1988 | SECRETARY RESIGNED |
| 23/02/8823 February 1988 | RETURN MADE UP TO 13/12/87; FULL LIST OF MEMBERS |
| 21/01/8821 January 1988 | PURCHASE OWN SHARES 20/10/87 |
| 06/01/886 January 1988 | FULL ACCOUNTS MADE UP TO 28/01/87 |
| 09/12/879 December 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/11/8724 November 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/8714 October 1987 | SECRETARY'S PARTICULARS CHANGED |
| 16/03/8716 March 1987 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 24/11/8624 November 1986 | FULL ACCOUNTS MADE UP TO 29/01/86 |
| 08/10/868 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/10/502 October 1950 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/10/502 October 1950 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company