C. L. BEMBRIDGE LIMITED


Registered number: 00493190
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Name: C. L. BEMBRIDGE LIMITED
C. L. BEMBRIDGE LTD
Address: WITHAM HOUSE, TATTERSHALL BRIDGE, LINCOLN, LINCOLNSHIRE, LN4 4JP
Incorporation Date: 1951-03-27

Company status: Active


Company Documents

date name form type
2022-12-13 06/04/22 TOTAL EXEMPTION FULL AA
2022-11-04 CONFIRMATION STATEMENT MADE ON 24/10/22, WITH UPDATES CS01
2022-01-06 SECOND FILING OF CONFIRMATION STATEMENT DATED 24/10/2020 RP04CS01
2021-10-21 06/04/21 TOTAL EXEMPTION FULL AA
2021-11-16 CONFIRMATION STATEMENT MADE ON 24/10/21, NO UPDATES CS01
2020-10-29 CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES CS01
2020-10-26 06/04/20 TOTAL EXEMPTION FULL AA
2019-11-19 06/04/19 TOTAL EXEMPTION FULL AA
2019-10-25 CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES CS01
2018-11-19 06/04/18 TOTAL EXEMPTION FULL AA
2018-09-26 REGISTER(S) MOVED TO SAIL ADDRESS228-DIR SERV CONT237-DIR INDEM702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NIREG PSC AD03
2018-07-16 APPOINTMENT TERMINATED, SECRETARY DAPHNE GILBERT TM02
2018-10-24 CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES CS01
2017-10-24 CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES CS01
2017-09-12 06/04/17 TOTAL EXEMPTION FULL AA
2016-10-26 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES CS01
2016-10-06 06/04/16 TOTAL EXEMPTION SMALL AA
2015-12-07 06/04/15 TOTAL EXEMPTION SMALL AA
2015-11-09 24/10/15 FULL LIST AR01
2014-08-28 06/04/14 TOTAL EXEMPTION SMALL AA
2014-11-13 24/10/14 FULL LIST AR01
2013-10-28 24/10/13 FULL LIST AR01
2013-10-17 06/04/13 TOTAL EXEMPTION SMALL AA
2012-04-19 SECRETARY'S CHANGE OF PARTICULARS / MRS DAPHNE GILBERT / 10/01/2012 CH03
2012-11-05 24/10/12 FULL LIST AR01
2012-11-14 06/04/12 TOTAL EXEMPTION SMALL AA
2012-04-19 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH HEAP GILBERT / 10/01/2012 CH01
2011-11-07 24/10/11 FULL LIST AR01
2011-01-14 SECRETARY'S CHANGE OF PARTICULARS / MRS DAPHNE GILBERT / 16/04/2010 CH03
2011-01-06 06/04/10 TOTAL EXEMPTION SMALL AA
2011-09-01 06/04/11 TOTAL EXEMPTION SMALL AA
2010-04-14 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH HEAP GILBERT / 09/12/2009 CH01
2010-04-14 SECRETARY'S CHANGE OF PARTICULARS / MRS DAPHNE JEPHSON GILBERT / 09/12/2009 CH03
2010-11-02 SECRETARY'S CHANGE OF PARTICULARS / MRS DAPHNE GILBERT / 16/04/2010 CH03
2010-11-02 24/10/10 FULL LIST AR01
2010-10-18 SECRETARY'S CHANGE OF PARTICULARS / MRS DAPHNE JEPHSON GILBERT / 18/10/2010 CH03
2010-11-02 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH HEAP GILBERT / 16/04/2010 CH01
2010-10-15 SECRETARY'S CHANGE OF PARTICULARS / MRS DAPHNE JEPHSON GILBERT / 14/10/2010 CH03
2009-11-05 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHARLES JEPHSON GILBERT / 24/10/2009 CH01
2009-08-27 06/04/09 TOTAL EXEMPTION SMALL AA
2009-09-04 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 395
2009-11-05 SAIL ADDRESS CREATED AD02
2009-11-05 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2009-11-05 24/10/09 FULL LIST AR01
2009-11-05 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH HEAP GILBERT / 24/10/2009 CH01
2008-10-27 SECRETARY'S CHANGE OF PARTICULARS / DAPHNE GILBERT / 23/10/2008 288c
2008-10-27 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS 363a
2008-10-21 06/04/08 TOTAL EXEMPTION SMALL AA
2007-11-06 SECRETARY'S PARTICULARS CHANGED 288c
2007-11-06 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS 363a
2007-11-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/07 AA
2006-10-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/06 AA
2006-01-19 S366A DISP HOLDING AGM 11/01/06 ELRES
2006-10-30 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS 363a
2005-10-26 DIRECTOR'S PARTICULARS CHANGED 288c
2005-12-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/05 AA
2005-10-26 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS 363a
2005-10-26 SECRETARY'S PARTICULARS CHANGED 288c
2004-12-01 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS 363a
2004-09-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/04 AA

Last update: 2024-02-14 00:01:56