A C PEMBROKE (BUILDER) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-24 with no updates |
| 11/12/2411 December 2024 | Total exemption full accounts made up to 2024-04-05 |
| 10/10/2410 October 2024 | Registration of charge 035690250006, created on 2024-09-26 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-24 with no updates |
| 07/02/247 February 2024 | Director's details changed for Mr Andrew Carl Pembroke on 2024-02-07 |
| 06/10/236 October 2023 | Total exemption full accounts made up to 2023-04-05 |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-02-24 with no updates |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 15/06/2115 June 2021 | 05/04/21 TOTAL EXEMPTION FULL |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 04/03/214 March 2021 | CONFIRMATION STATEMENT MADE ON 24/02/21, NO UPDATES |
| 06/11/206 November 2020 | 05/04/20 TOTAL EXEMPTION FULL |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 24/03/2024 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035690250003 |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES |
| 02/01/202 January 2020 | 05/04/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 13/11/1813 November 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 27/05/1827 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 04/01/184 January 2018 | 05/04/17 TOTAL EXEMPTION FULL |
| 22/12/1722 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035690250004 |
| 22/12/1722 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035690250005 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 13/06/1713 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CARL PEMBROKE / 21/05/2017 |
| 16/02/1716 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035690250005 |
| 16/02/1716 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035690250001 |
| 28/01/1728 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035690250002 |
| 29/11/1629 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 035690250004 |
| 18/10/1618 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 035690250003 |
| 20/09/1620 September 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 05/06/165 June 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 21/01/1621 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 035690250002 |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 5 April 2015 |
| 06/01/166 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 035690250001 |
| 26/05/1526 May 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 08/12/148 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 24/05/1424 May 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 06/01/146 January 2014 | Annual accounts small company total exemption made up to 5 April 2013 |
| 02/06/132 June 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 10/01/1310 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 |
| 10/07/1210 July 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 10/08/1110 August 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 5 April 2010 |
| 11/07/1011 July 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 11/07/1011 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CARL PEMBROKE / 22/05/2010 |
| 07/01/107 January 2010 | Annual accounts small company total exemption made up to 5 April 2009 |
| 25/05/0925 May 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 22/05/08; NO CHANGE OF MEMBERS |
| 16/09/0816 September 2008 | Annual accounts small company total exemption made up to 5 April 2007 |
| 02/10/072 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 13/12/0513 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 11/11/0511 November 2005 | FULL ACCOUNTS MADE UP TO 05/04/03 |
| 29/09/0529 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 15/05/0415 May 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 15/05/0415 May 2004 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | STRIKE-OFF ACTION SUSPENDED |
| 11/11/0311 November 2003 | FIRST GAZETTE |
| 01/05/031 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
| 06/12/026 December 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 31/08/0131 August 2001 | RETURN MADE UP TO 22/05/01; NO CHANGE OF MEMBERS |
| 28/07/0128 July 2001 | ACC. REF. DATE SHORTENED FROM 21/05/01 TO 05/04/01 |
| 21/05/0121 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/05/00 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 22/05/00; NO CHANGE OF MEMBERS |
| 02/05/002 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/05/99 |
| 20/04/0020 April 2000 | REGISTERED OFFICE CHANGED ON 20/04/00 FROM: 93 ORIEL AVENUE GORLESTON NORFOLK NR31 7JL |
| 01/07/991 July 1999 | RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS |
| 11/03/9911 March 1999 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 21/05/99 |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | SECRETARY RESIGNED |
| 03/06/983 June 1998 | DIRECTOR RESIGNED |
| 03/06/983 June 1998 | NEW SECRETARY APPOINTED |
| 22/05/9822 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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