100 PEMBROKE ROAD LTD
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/12/247 December 2024 | Micro company accounts made up to 2024-04-30 |
| 17/11/2417 November 2024 | Confirmation statement made on 2024-11-03 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 23/12/2323 December 2023 | Micro company accounts made up to 2023-04-30 |
| 23/12/2323 December 2023 | Confirmation statement made on 2023-11-03 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 04/12/224 December 2022 | Micro company accounts made up to 2022-04-30 |
| 26/11/2226 November 2022 | Confirmation statement made on 2022-11-03 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 13/12/2113 December 2021 | Micro company accounts made up to 2021-04-30 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-03 with no updates |
| 17/11/2117 November 2021 | Appointment of Dr Guido Pieles as a director on 2021-07-01 |
| 17/11/2117 November 2021 | Appointment of Miss Sacha Jade Dhabalia as a director on 2021-02-01 |
| 17/11/2117 November 2021 | Appointment of Miss Alana Sloan as a director on 2021-04-06 |
| 21/06/2121 June 2021 | Termination of appointment of Mark Freeman as a director on 2021-04-06 |
| 21/06/2121 June 2021 | Termination of appointment of Jemima Rose Greenacre as a director on 2021-04-06 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 26/06/2026 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 03/11/193 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 03/11/193 November 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 09/12/189 December 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
| 09/12/189 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 29/12/1729 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 29/12/1729 December 2017 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 19/02/1719 February 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 19/02/1719 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 16/05/1616 May 2016 | DIRECTOR APPOINTED MISS JEMIMA GREENACRE |
| 16/05/1616 May 2016 | 24/04/16 NO MEMBER LIST |
| 16/05/1616 May 2016 | DIRECTOR APPOINTED MR MARK FREEMAN |
| 15/05/1615 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR GLENN TURNER / 15/10/2015 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 27/07/1527 July 2015 | SECRETARY APPOINTED MR GLENN TURNER |
| 26/07/1526 July 2015 | APPOINTMENT TERMINATED, SECRETARY SHEONA YELLOWLEES |
| 26/07/1526 July 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 |
| 26/07/1526 July 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON TREGLOWN |
| 24/06/1524 June 2015 | DIRECTOR APPOINTED MS JULIE CHALLENDER |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 24/04/1524 April 2015 | 24/04/15 NO MEMBER LIST |
| 30/01/1530 January 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/14 |
| 30/01/1530 January 2015 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN TAYLOR |
| 20/05/1420 May 2014 | 24/04/14 NO MEMBER LIST |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 20/05/1320 May 2013 | 24/04/13 NO MEMBER LIST |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 19/01/1319 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 20/05/1220 May 2012 | 24/04/12 NO MEMBER LIST |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 28/01/1228 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MELVYN JONES |
| 28/01/1228 January 2012 | APPOINTMENT TERMINATED, SECRETARY MELVYN JONES |
| 28/01/1228 January 2012 | SECRETARY APPOINTED SHEONA YELLOWLEES |
| 28/01/1228 January 2012 | DIRECTOR APPOINTED BENJAMIN TAYLOR |
| 05/11/115 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 20/05/1120 May 2011 | 24/04/11 NO MEMBER LIST |
| 20/09/1020 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 06/05/106 May 2010 | 24/04/10 NO MEMBER LIST |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN MCGHEE / 24/04/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MELVYN ROYSTON JONES / 24/04/2010 |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 09/07/099 July 2009 | ANNUAL RETURN MADE UP TO 24/04/09 |
| 09/07/099 July 2009 | REGISTERED OFFICE CHANGED ON 09/07/2009 FROM 100 PEMBROKE ROAD CLIFTON BRISTOL BS8 3EQ |
| 24/04/0924 April 2009 | DIRECTOR APPOINTED MR ALAN JOHN MCGHEE |
| 16/04/0916 April 2009 | APPOINTMENT TERMINATED DIRECTOR ANNA GIBBINS |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 21/05/0821 May 2008 | ANNUAL RETURN MADE UP TO 24/04/08 |
| 14/02/0814 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 11/05/0711 May 2007 | ANNUAL RETURN MADE UP TO 24/04/07 |
| 15/02/0715 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 26/05/0626 May 2006 | NEW DIRECTOR APPOINTED |
| 26/05/0626 May 2006 | ANNUAL RETURN MADE UP TO 24/04/06 |
| 07/02/067 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 29/04/0529 April 2005 | ANNUAL RETURN MADE UP TO 24/04/05 |
| 10/03/0510 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 13/09/0413 September 2004 | NEW DIRECTOR APPOINTED |
| 14/04/0414 April 2004 | ANNUAL RETURN MADE UP TO 24/04/04 |
| 01/03/041 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 03/05/033 May 2003 | ANNUAL RETURN MADE UP TO 24/04/03 |
| 28/02/0328 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 24/06/0224 June 2002 | ANNUAL RETURN MADE UP TO 24/04/02 |
| 01/03/021 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 04/05/014 May 2001 | ANNUAL RETURN MADE UP TO 24/04/01 |
| 15/02/0115 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 14/07/0014 July 2000 | ANNUAL RETURN MADE UP TO 24/04/00 |
| 09/02/009 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 26/08/9926 August 1999 | ANNUAL RETURN MADE UP TO 24/04/99 |
| 20/08/9820 August 1998 | NEW DIRECTOR APPOINTED |
| 31/07/9831 July 1998 | ANNUAL RETURN MADE UP TO 24/04/98 |
| 22/07/9822 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 22/07/9822 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 22/07/9822 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 15/12/9715 December 1997 | ANNUAL RETURN MADE UP TO 24/04/97 |
| 11/03/9711 March 1997 | NEW DIRECTOR APPOINTED |
| 11/03/9711 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/9711 March 1997 | ANNUAL RETURN MADE UP TO 24/04/96 |
| 16/10/9616 October 1996 | REGISTERED OFFICE CHANGED ON 16/10/96 FROM: 34 ST NICHOLAS STREET BRISTOL BS1 1TS |
| 16/05/9516 May 1995 | NEW DIRECTOR APPOINTED |
| 16/05/9516 May 1995 | NEW DIRECTOR APPOINTED |
| 16/05/9516 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/05/9516 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/04/9524 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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