PEMBRIDGE S & E LIMITED
Company number 00665291 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 19 Dec 2025 | Accounts for a dormant company made up to 2025-03-31 · 5 pages | View document |
| 6 Nov 2025 | Register inspection address has been changed from Office 8, No. 11 Riverside Riverside Park Farnham Surrey GU9 7UG England to No.11 Riverside Riverside Park Farnham Surrey GU9 7UG · 1 page | View document |
| 6 Nov 2025 | Director's details changed for Mr Angus Muir Edington Scrimgeour on 2025-10-28 · 2 pages | View document |
| 6 Nov 2025 | Change of details for Mr Angus Muir Edington Scrimgeour as a person with significant control on 2025-10-28 · 2 pages | View document |
| 6 Nov 2025 | Registered office address changed from Office 8, No. 11 Riverside Riverside Park Farnham Surrey GU9 7UG England to No.11 Riverside Riverside Park Farnham Surrey GU9 7UG on 2025-11-06 · 1 page | View document |
| 4 Nov 2025 | Confirmation statement made on 2025-10-30 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 5 Dec 2024 | Director's details changed for Mr Angus Muir Edington Scrimgeour on 2024-12-05 · 2 pages | View document |
| 14 Nov 2024 | Confirmation statement made on 2024-10-30 with updates · 4 pages | View document |
| 18 Oct 2024 | Accounts for a dormant company made up to 2024-03-31 · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 31 Oct 2023 | Confirmation statement made on 2023-10-30 with no updates · 3 pages | View document |
| 27 Oct 2023 | Accounts for a dormant company made up to 2023-03-31 · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Nov 2022 | Confirmation statement made on 2022-10-30 with no updates · 3 pages | View document |
| 3 Nov 2022 | Accounts for a dormant company made up to 2022-03-31 · 6 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 10 Dec 2021 | Accounts for a dormant company made up to 2021-03-31 · 5 pages | View document |
| 15 Nov 2021 | Confirmation statement made on 2021-10-30 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 5 Feb 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 15 Dec 2020 | SAIL ADDRESS CHANGED FROM: SUITE 15 THE ENTERPRISE CENTRE COXBRIDGE BUSINESS PARK FARNHAM SURREY GU10 5EH UNITED KINGDOM | View document |
| 15 Dec 2020 | SAIL ADDRESS CHANGED FROM: OFFICE 8, NO. 11 RIVERSIDE RIVERSIDE PARK FARNHAM SURREY GU9 7UG ENGLAND | View document |
| 15 Dec 2020 | CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES | View document |
| 30 Nov 2020 | REGISTERED OFFICE CHANGED ON 30/11/2020 FROM SUITE 15 THE ENTERPRISE CENTRE COXBRIDGE BUSINESS PARK FARNHAM SURREY GU10 5EH | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 4 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 5 Nov 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR ANGUS MUIR SCRIMGEOUR / 06/04/2018 | View document |
| 18 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 12 Nov 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES | View document |
| 17 Oct 2017 | SAIL ADDRESS CHANGED FROM: GILROY & BROOKES ACCOUNTANTS LIMITED SUITE 18, 5TH FLOOR, VICTORIA HOUSE VICTORIA ROAD ALDERSHOT GU11 1EJ UNITED KINGDOM | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 11 Nov 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | View document |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 23 Nov 2015 | Annual return made up to 30 October 2015 with full list of shareholders | View document |
| 25 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 22 Jul 2015 | REGISTERED OFFICE CHANGED ON 22/07/2015 FROM PO BOX GU11 1EJ GILROY AND BROOKES ACCOUNTANTS LIMITED SUITE 18, 5TH FLOOR, VICTORIA HOUSE VICTORIA ROAD ALDERSHOT HANTSGU11 1EJ | View document |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 26 Nov 2014 | Annual return made up to 30 October 2014 with full list of shareholders | View document |
| 26 Nov 2014 | SAIL ADDRESS CHANGED FROM: C/O GILROY & BROOKES GROUND FLOOR INTERPOWER HOUSE WINDSOR WAY ALDERSHOT HAMPSHIRE GU11 1JG UNITED KINGDOM | View document |
| 26 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS MUIR EDINGTON SCRIMGEOUR / 26/11/2014 | View document |
| 6 May 2014 | REGISTERED OFFICE CHANGED ON 06/05/2014 FROM GROUND FLOOR INTERPOWER HOUSE WINDSOR WAY ALDERSHOT HAMPSHIRE GU11 1JG | View document |
| 4 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS MUIR EDINGTON SCRIMGEOUR / 11/10/2010 | View document |
| 25 Nov 2013 | Annual return made up to 30 October 2013 with full list of shareholders | View document |
| 25 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR CLARE SCRIMGEOUR | View document |
| 25 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS MUIR EDINGTON SCRIMGEOUR / 12/11/2012 | View document |
| 26 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 21 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY CLARE SCRIMGEOUR | View document |
| 7 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE CHRISTIAN GAUVAIN SCRIMGEOUR / 30/10/2012 | View document |
| 7 Nov 2012 | Annual return made up to 30 October 2012 with full list of shareholders | View document |
| 7 Nov 2012 | SAIL ADDRESS CHANGED FROM: C/O MAZARS LLP TOWER BRIDGE HOUSE ST KATHARINE'S WAY LONDON E1W 1DD UNITED KINGDOM | View document |
| 30 Jul 2012 | REGISTERED OFFICE CHANGED ON 30/07/2012 FROM TIMES HOUSE THROWLEY WAY SUTTON SURREY SM1 4JQ UNITED KINGDOM | View document |
| 19 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 30 Nov 2011 | Annual return made up to 30 October 2011 with full list of shareholders | View document |
| 4 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 8 Dec 2010 | SAIL ADDRESS CREATED | View document |
| 8 Dec 2010 | Annual return made up to 30 October 2010 with full list of shareholders | View document |
| 8 Dec 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 13 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 4 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLARE CHRISTIAN GAUVAIN SCRIMGEOUR / 01/10/2009 | View document |
| 4 Nov 2009 | Annual return made up to 30 October 2009 with full list of shareholders | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE CHRISTIAN GAUVAIN SCRIMGEOUR / 01/10/2009 | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS MUIR EDINGTON SCRIMGEOUR / 01/10/2009 | View document |
| 14 Oct 2009 | REGISTERED OFFICE CHANGED ON 14/10/2009 FROM TOWER BRIDGE HOUSE ST KATHARINE'S WAY LONDON E1W 1DD | View document |
| 13 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 30 Oct 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | View document |
| 27 Nov 2007 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: 24 BEVIS MARKS LONDON EC3A 7NR | View document |
| 20 Nov 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | View document |
| 19 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 2 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 6 Mar 2007 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | View document |
| 13 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 10 Jan 2006 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | View document |
| 20 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 16 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 21 Feb 2005 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS | View document |
| 5 Feb 2004 | DELIVERY EXT'D 3 MTH 31/03/03 | View document |
| 14 Jan 2004 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS | View document |
| 5 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 19 Dec 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS | View document |
| 2 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 10 Jan 2002 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS | View document |
| 10 Jan 2002 | DELIVERY EXT'D 3 MTH 31/03/01 | View document |
| 15 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 22 Dec 2000 | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS | View document |
| 31 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 6 Jan 2000 | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS | View document |
| 22 Sep 1999 | REGISTERED OFFICE CHANGED ON 22/09/99 FROM: PADDOCK HOUSE FARM, ALSTONEFIELD, NEAR ASHBOURNE, DERBYSHIRE, DE6 2FT. | View document |
| 9 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 31 Aug 1999 | RETURN MADE UP TO 16/11/93; FULL LIST OF MEMBERS | View document |
| 31 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 31 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 31 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 31 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 31 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 31 Aug 1999 | RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS | View document |
| 31 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 31 Aug 1999 | RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS | View document |
| 31 Aug 1999 | RETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS | View document |
| 31 Aug 1999 | RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS | View document |
| 31 Aug 1999 | RETURN MADE UP TO 16/11/94; FULL LIST OF MEMBERS | View document |
| 31 Aug 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Aug 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Aug 1999 | ORDER OF COURT - RESTORATION 27/08/99 | View document |
| 17 Jan 1995 | STRUCK OFF AND DISSOLVED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 27 Sep 1994 | FIRST GAZETTE | View document |
| 22 Jun 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS | View document |
| 22 Jun 1992 | RETURN MADE UP TO 16/11/91; NO CHANGE OF MEMBERS | View document |
| 9 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 11 Jul 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 11 Jul 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 11 Jul 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 13 Nov 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Oct 1990 | RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS | View document |
| 9 Oct 1990 | RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS | View document |
| 14 Jun 1990 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 20 Mar 1990 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 1990 | REGISTERED OFFICE CHANGED ON 20/03/90 FROM: 27 PEMBRIDGE SQUARE, LONDDN W2 4DS | View document |
| 16 Mar 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Dec 1987 | RETURN MADE UP TO 16/11/87; FULL LIST OF MEMBERS | View document |
| 16 Nov 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 9 Feb 1987 | RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS | View document |
| 9 Feb 1987 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 May 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 | View document |
| 18 Jul 1960 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |