PEMBROKE ADVISORS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Confirmation statement made on 2025-05-13 with no updates |
| 31/01/2531 January 2025 | Micro company accounts made up to 2024-04-30 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-13 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 15/02/2415 February 2024 | Director's details changed for Mr Antonio Jaume on 2024-02-15 |
| 30/01/2430 January 2024 | Micro company accounts made up to 2023-04-30 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-13 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 31/01/2331 January 2023 | Micro company accounts made up to 2022-04-30 |
| 22/11/2222 November 2022 | Registered office address changed from Abbey House Wellington Way Weybridge KT13 0TT England to Hillswood Business Park 3000 Hillswood Drive Chertsey Surrey KT16 0RS on 2022-11-22 |
| 16/02/2216 February 2022 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 01/03/211 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 22/09/2022 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO JAUME / 22/09/2020 |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 31/01/2031 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 30/01/1930 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 29/01/1829 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 29/01/1729 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 02/11/162 November 2016 | REGISTERED OFFICE CHANGED ON 02/11/2016 FROM CLIVE HOUSE 12-18 QUEENS ROAD WEYBRIDGE SURREY KT13 9XB |
| 12/08/1612 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/08/1612 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 12/08/1612 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/08/1612 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/07/168 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO JAUME / 08/07/2016 |
| 08/07/168 July 2016 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BRIGGS |
| 30/06/1630 June 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 15/05/1515 May 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 01/07/141 July 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 03/06/133 June 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 16/05/1216 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 27/01/1227 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 16/05/1116 May 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 30/01/1130 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 08/06/108 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD JAMES BRIGGS / 01/03/2010 |
| 08/06/108 June 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 07/08/087 August 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 17/09/0717 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0717 September 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 07/06/067 June 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 22/02/0622 February 2006 | DIRECTOR RESIGNED |
| 10/08/0510 August 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 04/11/034 November 2003 | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 12/07/0212 July 2002 | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/024 March 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 10/07/0110 July 2001 | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 11/10/0011 October 2000 | NEW DIRECTOR APPOINTED |
| 11/10/0011 October 2000 | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/005 May 2000 | RETURN MADE UP TO 13/05/99; NO CHANGE OF MEMBERS |
| 04/03/004 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 02/03/992 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 12/10/9812 October 1998 | RETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS |
| 02/03/982 March 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 10/09/9710 September 1997 | RETURN MADE UP TO 13/05/97; FULL LIST OF MEMBERS |
| 27/04/9727 April 1997 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 30/04/97 |
| 27/04/9727 April 1997 | REGISTERED OFFICE CHANGED ON 27/04/97 FROM: 36 WORPLE ROAD STAINES MIDDLESEX TW18 1EA |
| 14/02/9714 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9612 June 1996 | DIRECTOR RESIGNED |
| 12/06/9612 June 1996 | NEW DIRECTOR APPOINTED |
| 12/06/9612 June 1996 | NEW SECRETARY APPOINTED |
| 12/06/9612 June 1996 | REGISTERED OFFICE CHANGED ON 12/06/96 FROM: 31 CHURCH ROAD HENDON LONDON NW4 4EB |
| 12/06/9612 June 1996 | SECRETARY RESIGNED |
| 13/05/9613 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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