BEMBRIDGE PROPERTY DEVELOPMENTS LIMITED

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Company Documents

DateDescription
30/01/2530 January 2025 Micro company accounts made up to 2024-04-30

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18/11/2418 November 2024 Confirmation statement made on 2024-10-16 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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09/01/249 January 2024 Micro company accounts made up to 2023-04-30

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26/10/2326 October 2023 Confirmation statement made on 2023-10-16 with updates

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06/10/236 October 2023 Satisfaction of charge 1 in full

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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19/01/2319 January 2023 Micro company accounts made up to 2022-04-30

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02/11/222 November 2022 Confirmation statement made on 2022-10-16 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Micro company accounts made up to 2021-04-30

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20/10/2120 October 2021 Confirmation statement made on 2021-10-16 with updates

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26/07/2126 July 2021 Registration of charge 050936260011, created on 2021-07-15

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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22/02/2122 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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21/02/2121 February 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050936260010

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21/10/2021 October 2020 CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES

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14/01/2014 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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23/07/1923 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY WALTON / 23/07/2019

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23/07/1923 July 2019 PSC'S CHANGE OF PARTICULARS / MR JOHN ANTHONY WALTON / 23/07/2019

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES

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07/01/197 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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06/12/186 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 050936260010

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES

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22/01/1822 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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24/07/1724 July 2017 SECRETARY APPOINTED MS MICHELLE WALTON

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24/07/1724 July 2017 APPOINTMENT TERMINATED, SECRETARY ANNETTE WALTON

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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30/01/1730 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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10/05/1610 May 2016 Annual return made up to 5 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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10/11/1510 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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09/10/159 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 050936260009

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21/05/1521 May 2015 Annual return made up to 5 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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14/11/1414 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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12/05/1412 May 2014 Annual return made up to 5 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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14/01/1414 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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24/08/1324 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 050936260008

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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18/04/1318 April 2013 Annual return made up to 5 April 2013 with full list of shareholders

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17/04/1317 April 2013 SECRETARY'S CHANGE OF PARTICULARS / ANNETTE WALTON / 05/04/2013

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07/01/137 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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27/04/1227 April 2012 Annual return made up to 5 April 2012 with full list of shareholders

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20/01/1220 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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03/05/113 May 2011 Annual return made up to 5 April 2011 with full list of shareholders

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14/04/1114 April 2011 REGISTERED OFFICE CHANGED ON 14/04/2011 FROM 58 UNION STREET RYDE ISLE OF WIGHT PO33 2LG

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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04/06/104 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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28/05/1028 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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28/05/1028 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY WALTON / 01/10/2009

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19/04/1019 April 2010 Annual return made up to 5 April 2010 with full list of shareholders

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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09/06/099 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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08/04/098 April 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS

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08/04/098 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALTON / 01/01/2009

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27/02/0927 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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07/07/087 July 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS

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08/03/088 March 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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03/03/083 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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09/10/079 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/04/0720 April 2007 RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS

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01/03/071 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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28/06/0628 June 2006 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS

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10/02/0610 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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22/04/0522 April 2005 SECRETARY'S PARTICULARS CHANGED

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22/04/0522 April 2005 DIRECTOR'S PARTICULARS CHANGED

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21/04/0521 April 2005 RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS

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23/03/0523 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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19/03/0519 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/05/045 May 2004 NEW SECRETARY APPOINTED

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05/05/045 May 2004 NEW DIRECTOR APPOINTED

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05/05/045 May 2004 COMPANY NAME CHANGED YORKBROOK LTD CERTIFICATE ISSUED ON 05/05/04

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19/04/0419 April 2004 REGISTERED OFFICE CHANGED ON 19/04/04 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS

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19/04/0419 April 2004 DIRECTOR RESIGNED

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19/04/0419 April 2004 SECRETARY RESIGNED

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05/04/045 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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