C. L. Bembridge Ltd was founded on 27 March 1951, it's status in the Companies House registry is set to "Active". The organisation has only one director listed in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GILBERT, Daphne | N/A | 16 July 2018 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 19 November 2019 | |
CS01 - N/A | 25 October 2019 | |
AA - Annual Accounts | 19 November 2018 | |
CS01 - N/A | 24 October 2018 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 26 September 2018 | |
TM02 - Termination of appointment of secretary | 16 July 2018 | |
CS01 - N/A | 24 October 2017 | |
AA - Annual Accounts | 12 September 2017 | |
CS01 - N/A | 26 October 2016 | |
AA - Annual Accounts | 06 October 2016 | |
AA - Annual Accounts | 07 December 2015 | |
AR01 - Annual Return | 09 November 2015 | |
AR01 - Annual Return | 13 November 2014 | |
AA - Annual Accounts | 28 August 2014 | |
AR01 - Annual Return | 28 October 2013 | |
AA - Annual Accounts | 17 October 2013 | |
AA - Annual Accounts | 14 November 2012 | |
AR01 - Annual Return | 05 November 2012 | |
CH03 - Change of particulars for secretary | 19 April 2012 | |
CH01 - Change of particulars for director | 19 April 2012 | |
AR01 - Annual Return | 07 November 2011 | |
AA - Annual Accounts | 01 September 2011 | |
CH03 - Change of particulars for secretary | 14 January 2011 | |
AA - Annual Accounts | 06 January 2011 | |
AR01 - Annual Return | 02 November 2010 | |
CH01 - Change of particulars for director | 02 November 2010 | |
CH03 - Change of particulars for secretary | 02 November 2010 | |
CH03 - Change of particulars for secretary | 18 October 2010 | |
CH03 - Change of particulars for secretary | 15 October 2010 | |
CH03 - Change of particulars for secretary | 14 April 2010 | |
CH01 - Change of particulars for director | 14 April 2010 | |
AR01 - Annual Return | 05 November 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 November 2009 | |
CH01 - Change of particulars for director | 05 November 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 November 2009 | |
CH01 - Change of particulars for director | 05 November 2009 | |
395 - Particulars of a mortgage or charge | 04 September 2009 | |
AA - Annual Accounts | 27 August 2009 | |
363a - Annual Return | 27 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 October 2008 | |
AA - Annual Accounts | 21 October 2008 | |
AA - Annual Accounts | 23 November 2007 | |
363a - Annual Return | 06 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 November 2007 | |
363a - Annual Return | 30 October 2006 | |
AA - Annual Accounts | 12 October 2006 | |
RESOLUTIONS - N/A | 19 January 2006 | |
RESOLUTIONS - N/A | 19 January 2006 | |
RESOLUTIONS - N/A | 19 January 2006 | |
AA - Annual Accounts | 22 December 2005 | |
363a - Annual Return | 26 October 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 October 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 October 2005 | |
363a - Annual Return | 01 December 2004 | |
AA - Annual Accounts | 08 September 2004 | |
353 - Register of members | 18 August 2004 | |
325 - Location of register of directors' interests in shares etc | 18 August 2004 | |
AA - Annual Accounts | 16 December 2003 | |
363s - Annual Return | 17 November 2003 | |
363s - Annual Return | 06 January 2003 | |
288a - Notice of appointment of directors or secretaries | 22 December 2002 | |
AA - Annual Accounts | 27 November 2002 | |
288b - Notice of resignation of directors or secretaries | 21 November 2002 | |
287 - Change in situation or address of Registered Office | 26 October 2002 | |
AA - Annual Accounts | 21 November 2001 | |
363s - Annual Return | 05 November 2001 | |
363s - Annual Return | 13 December 2000 | |
MEM/ARTS - N/A | 13 November 2000 | |
169 - Return by a company purchasing its own shares | 01 November 2000 | |
RESOLUTIONS - N/A | 23 October 2000 | |
RESOLUTIONS - N/A | 23 October 2000 | |
AA - Annual Accounts | 12 October 2000 | |
AA - Annual Accounts | 16 February 2000 | |
363s - Annual Return | 24 November 1999 | |
AA - Annual Accounts | 03 February 1999 | |
363s - Annual Return | 02 December 1998 | |
AA - Annual Accounts | 19 January 1998 | |
363s - Annual Return | 28 November 1997 | |
AA - Annual Accounts | 27 December 1996 | |
363s - Annual Return | 10 December 1996 | |
AA - Annual Accounts | 28 December 1995 | |
363s - Annual Return | 07 November 1995 | |
RESOLUTIONS - N/A | 20 June 1995 | |
AA - Annual Accounts | 21 December 1994 | |
363s - Annual Return | 11 November 1994 | |
363s - Annual Return | 30 November 1993 | |
AA - Annual Accounts | 17 November 1993 | |
363s - Annual Return | 25 November 1992 | |
AA - Annual Accounts | 15 October 1992 | |
AA - Annual Accounts | 22 January 1992 | |
363b - Annual Return | 14 November 1991 | |
AA - Annual Accounts | 08 April 1991 | |
363a - Annual Return | 19 February 1991 | |
AA - Annual Accounts | 16 March 1990 | |
363 - Annual Return | 16 March 1990 | |
AA - Annual Accounts | 14 March 1989 | |
363 - Annual Return | 14 March 1989 | |
288 - N/A | 21 June 1988 | |
AA - Annual Accounts | 17 December 1987 | |
363 - Annual Return | 17 December 1987 | |
288 - N/A | 05 September 1987 | |
AA - Annual Accounts | 13 November 1986 | |
363 - Annual Return | 13 November 1986 | |
288 - N/A | 03 June 1986 | |
363 - Annual Return | 04 May 1984 | |
363 - Annual Return | 09 October 1981 | |
MISC - Miscellaneous document | 27 March 1951 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 02 September 2009 | Outstanding |
N/A |