BEMBRIDGE LIMITED
Company number 03451959 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 14 Nov 2021 | Final Gazette dissolved following liquidation · 1 page | View document |
| 14 Nov 2021 | Final Gazette dissolved following liquidation | View document |
| 22 Jul 2016 | Annual accounts, small company total exemption, made up to 14 March 2016 | View document |
| 21 Jul 2016 | PREVSHO FROM 31/03/2016 TO 14/03/2016 | View document |
| 4 Apr 2016 | REGISTERED OFFICE CHANGED ON 04/04/2016 FROM · BEMBRIDGE HOUSE · OSBORN ROAD · FAREHAM · HAMPSHIRE · PO16 7DS | View document |
| 2 Apr 2016 | SPECIAL RESOLUTION TO WIND UP | View document |
| 2 Apr 2016 | DECLARATION OF SOLVENCY | View document |
| 2 Apr 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 14 Mar 2016 | Annual accounts for the year ending 14 March 2016 | View accounts |
| 2 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 19 Aug 2015 | Annual return made up to 22 July 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 2 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 18 Aug 2014 | Annual return made up to 22 July 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 5 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 9 Aug 2013 | DIRECTOR APPOINTED MRS KATHERINE ALICE TOPLEY | View document |
| 9 Aug 2013 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES TOPLEY | View document |
| 9 Aug 2013 | Annual return made up to 22 July 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 29 Oct 2012 | Annual return made up to 28 October 2012 with full list of shareholders | View document |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 1 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 7 Nov 2011 | Annual return made up to 20 October 2011 with full list of shareholders | View document |
| 23 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 17 Nov 2010 | Annual return made up to 20 October 2010 with full list of shareholders | View document |
| 7 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 29 Oct 2009 | Annual return made up to 20 October 2009 with full list of shareholders | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN REGINALD EDMUND PIKE / 27/10/2009 | View document |
| 27 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE PIKE / 27/10/2009 | View document |
| 29 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 29 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 12 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 28 Oct 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | View document |
| 31 Oct 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | View document |
| 18 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 11 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 28 Dec 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | View document |
| 3 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 3 Nov 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | View document |
| 9 Nov 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | View document |
| 8 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 23 Oct 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS | View document |
| 9 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 25 Oct 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS | View document |
| 14 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 14 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 18 Oct 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS | View document |
| 16 Oct 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS | View document |
| 22 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 23 Jan 2000 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS | View document |
| 29 Sep 1999 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99 | View document |
| 29 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 21 Jan 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Oct 1998 | RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS | View document |
| 21 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Mar 1998 | COMPANY NAME CHANGED MACEBASE LIMITED CERTIFICATE ISSUED ON 17/03/98 | View document |
| 5 Mar 1998 | REGISTERED OFFICE CHANGED ON 05/03/98 FROM: G OFFICE CHANGED 05/03/98 C/O BURTON BEAVAN & CO CASTLE CHAMBERS 19A CHESTER ROAD NORTHWICH CHESHIRE CW8 1HA | View document |
| 19 Nov 1997 | REGISTERED OFFICE CHANGED ON 19/11/97 FROM: G OFFICE CHANGED 19/11/97 6-8 UNDERWOOD STREET LONDON N1 7JQ | View document |
| 17 Nov 1997 | ADOPT MEM AND ARTS 03/11/97 | View document |
| 13 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Nov 1997 | SECRETARY RESIGNED | View document |
| 13 Nov 1997 | NC INC ALREADY ADJUSTED 03/11/97 | View document |
| 13 Nov 1997 | DIRECTOR RESIGNED | View document |
| 13 Nov 1997 | � NC 1000/300000 03/11 | View document |
| 13 Nov 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 03/11/97 | View document |
| 20 Oct 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |