15 PEMBRIDGE SQUARE MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-13 with updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 15/04/2415 April 2024 | Cessation of Christopher Charles Bodker as a person with significant control on 2024-04-13 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-13 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/04/2313 April 2023 | Change of details for Deborah Caroline George as a person with significant control on 2023-04-13 |
| 13/04/2313 April 2023 | Notification of Christopher Charles Bodker as a person with significant control on 2023-04-13 |
| 13/04/2313 April 2023 | Termination of appointment of Alexander Johnstone Macintyre as a secretary on 2023-04-13 |
| 13/04/2313 April 2023 | Appointment of Mrs Deborah Caroline Macintyre as a director on 2023-04-13 |
| 13/04/2313 April 2023 | Termination of appointment of Alexander Johnstone Macintyre as a director on 2023-04-13 |
| 13/04/2313 April 2023 | Appointment of Mr Christopher Charles Bodker as a secretary on 2023-04-13 |
| 13/04/2313 April 2023 | Director's details changed for Christopher Charles Bodker on 2023-04-13 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-13 with updates |
| 09/03/239 March 2023 | Cessation of Fiona Mary Macpherson as a person with significant control on 2023-02-27 |
| 09/03/239 March 2023 | Cessation of Alexander Johnstone Macintyre as a person with significant control on 2023-02-27 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-02-27 with updates |
| 09/03/239 March 2023 | Cessation of Christopher Charles Bodker as a person with significant control on 2023-02-27 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 16/02/2216 February 2022 | Change of details for Mr Christopher Charles Bodker as a person with significant control on 2022-02-16 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/12/207 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/10/1825 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES |
| 12/03/1812 March 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES BODKER / 27/02/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/09/1623 September 2016 | SECRETARY APPOINTED MR ALEXANDER JOHNSTONE MACINTYRE |
| 23/09/1623 September 2016 | APPOINTMENT TERMINATED, SECRETARY ANTHONY MACKINTOSH |
| 23/09/1623 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MACKINTOSH |
| 22/08/1622 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/04/1611 April 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 10/06/1510 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/04/158 April 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/09/1417 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/02/1427 February 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 16/08/1316 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/02/1327 February 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/07/1224 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/03/1215 March 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 17/05/1117 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/03/119 March 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHNSTONE MACINTYRE / 20/02/2010 |
| 31/03/1031 March 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONA MARY MACPHERSON / 20/02/2010 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES BODKER / 02/12/2009 |
| 02/11/092 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/07/0817 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BODKER / 20/06/2008 |
| 28/03/0828 March 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | LOCATION OF DEBENTURE REGISTER |
| 27/03/0827 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/09/0728 September 2007 | NEW DIRECTOR APPOINTED |
| 28/09/0728 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/09/0728 September 2007 | NEW SECRETARY APPOINTED |
| 26/09/0726 September 2007 | DIRECTOR RESIGNED |
| 26/09/0726 September 2007 | NEW DIRECTOR APPOINTED |
| 26/09/0726 September 2007 | SECRETARY RESIGNED |
| 24/03/0724 March 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/06/058 June 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/03/048 March 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/08/0322 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/03/038 March 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/03/0218 March 2002 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/03/0115 March 2001 | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS |
| 04/01/014 January 2001 | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/06/997 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/03/992 March 1999 | RETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS |
| 30/05/9830 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/04/9829 April 1998 | RETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS |
| 27/03/9727 March 1997 | RETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS |
| 13/03/9713 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/03/9626 March 1996 | RETURN MADE UP TO 27/02/96; NO CHANGE OF MEMBERS |
| 08/03/968 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 08/03/958 March 1995 | RETURN MADE UP TO 27/02/95; NO CHANGE OF MEMBERS |
| 27/02/9527 February 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 31/01/9531 January 1995 | DIRECTOR RESIGNED |
| 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 |
| 15/06/9415 June 1994 | RETURN MADE UP TO 27/02/94; FULL LIST OF MEMBERS |
| 02/06/942 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 17/05/9417 May 1994 | NEW DIRECTOR APPOINTED |
| 14/07/9314 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 30/06/9330 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/06/934 June 1993 | £ NC 100/20000 31/03/ |
| 04/06/934 June 1993 | NC INC ALREADY ADJUSTED 31/03/93 |
| 11/03/9311 March 1993 | RETURN MADE UP TO 27/02/93; NO CHANGE OF MEMBERS |
| 11/03/9311 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/929 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/11/923 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 28/04/9228 April 1992 | RETURN MADE UP TO 27/02/92; FULL LIST OF MEMBERS |
| 25/10/9125 October 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 14/06/9114 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/06/9114 June 1991 | ALTER MEM AND ARTS 19/03/91 |
| 14/06/9114 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/06/9114 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 14/06/9114 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/06/9114 June 1991 | REGISTERED OFFICE CHANGED ON 14/06/91 FROM: 110 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LY |
| 04/06/914 June 1991 | COMPANY NAME CHANGED 15 PEMBRIDGE SQUARE RESIDENTS MA NAGEMENT LIMITED CERTIFICATE ISSUED ON 04/06/91 |
| 18/03/9118 March 1991 | COMPANY NAME CHANGED SILVERCHIC RESIDENTS ASSOCIATION LIMITED CERTIFICATE ISSUED ON 19/03/91 |
| 27/02/9127 February 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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