PEMBRIDGE S & E LIMITED


Registered number: 00665291
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Name: PEMBRIDGE S & E LIMITED
PEMBRIDGE S & E LTD
Address: OFFICE 8, NO. 11 RIVERSIDE, RIVERSIDE PARK, FARNHAM, SURREY, ENGLAND, GU9 7UG
Incorporation Date: 1960-07-18

Company status: Active


Company Documents

date name form type
2021-02-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 AA
2020-12-15 SAIL ADDRESS CHANGED FROM:SUITE 15 THE ENTERPRISE CENTRECOXBRIDGE BUSINESS PARKFARNHAMSURREYGU10 5EHUNITED KINGDOM AD02
2020-12-15 SAIL ADDRESS CHANGED FROM:OFFICE 8, NO. 11 RIVERSIDE RIVERSIDE PARKFARNHAMSURREYGU9 7UGENGLAND AD02
2020-12-15 CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES CS01
2020-11-30 REGISTERED OFFICE CHANGED ON 30/11/2020 FROMSUITE 15 THE ENTERPRISE CENTRE COXBRIDGE BUSINESS PARKFARNHAMSURREYGU10 5EH AD01
2019-11-05 CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES CS01
2019-12-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 AA
2019-02-21 PSC'S CHANGE OF PARTICULARS / MR ANGUS MUIR SCRIMGEOUR / 06/04/2018 PSC04
2018-12-18 31/03/18 TOTAL EXEMPTION FULL AA
2018-11-12 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES CS01
2017-11-06 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES CS01
2017-12-22 31/03/17 TOTAL EXEMPTION FULL AA
2017-10-17 SAIL ADDRESS CHANGED FROM:GILROY & BROOKES ACCOUNTANTS LIMITED SUITE 18, 5TH FLOOR, VICTORIA HOUSEVICTORIA ROADALDERSHOTGU11 1EJUNITED KINGDOM AD02
2016-09-29 31/03/16 TOTAL EXEMPTION SMALL AA
2016-11-11 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES CS01
2015-11-23 30/10/15 FULL LIST AR01
2015-07-22 REGISTERED OFFICE CHANGED ON 22/07/2015 FROMPO BOX GU11 1EJGILROY AND BROOKES ACCOUNTANTS LIMITED SUITE 18, 5TH FLOOR, VICTORIA HOUSEVICTORIA ROADALDERSHOTHANTSGU11 1EJ AD01
2015-09-25 31/03/15 TOTAL EXEMPTION SMALL AA
2014-05-06 REGISTERED OFFICE CHANGED ON 06/05/2014 FROMGROUND FLOOR INTERPOWER HOUSE WINDSOR WAYALDERSHOTHAMPSHIREGU11 1JG AD01
2014-11-26 DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS MUIR EDINGTON SCRIMGEOUR / 26/11/2014 CH01
2014-11-26 SAIL ADDRESS CHANGED FROM:C/O GILROY & BROOKESGROUND FLOOR INTERPOWER HOUSE WINDSOR WAYALDERSHOTHAMPSHIREGU11 1JGUNITED KINGDOM AD02
2014-11-26 30/10/14 FULL LIST AR01
2014-12-23 31/03/14 TOTAL EXEMPTION SMALL AA
2013-11-25 DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS MUIR EDINGTON SCRIMGEOUR / 12/11/2012 CH01
2013-09-26 31/03/13 TOTAL EXEMPTION SMALL AA
2013-11-25 APPOINTMENT TERMINATED, DIRECTOR CLARE SCRIMGEOUR TM01
2013-12-04 DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS MUIR EDINGTON SCRIMGEOUR / 11/10/2010 CH01
2013-11-25 30/10/13 FULL LIST AR01
2012-07-30 REGISTERED OFFICE CHANGED ON 30/07/2012 FROMTIMES HOUSE THROWLEY WAYSUTTONSURREYSM1 4JQUNITED KINGDOM AD01
2012-11-07 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE CHRISTIAN GAUVAIN SCRIMGEOUR / 30/10/2012 CH01
2012-11-07 SAIL ADDRESS CHANGED FROM:C/O MAZARS LLPTOWER BRIDGE HOUSEST KATHARINE'S WAYLONDONE1W 1DDUNITED KINGDOM AD02
2012-11-07 30/10/12 FULL LIST AR01
2012-11-21 APPOINTMENT TERMINATED, SECRETARY CLARE SCRIMGEOUR TM02
2012-12-31 31/03/12 TOTAL EXEMPTION SMALL AA
2011-01-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 AA
2011-12-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 AA
2011-11-30 30/10/11 FULL LIST AR01
2010-12-08 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2010-12-08 30/10/10 FULL LIST AR01
2010-01-13 31/03/09 TOTAL EXEMPTION FULL AA
2010-12-08 SAIL ADDRESS CREATED AD02
2009-11-04 SECRETARY'S CHANGE OF PARTICULARS / MRS CLARE CHRISTIAN GAUVAIN SCRIMGEOUR / 01/10/2009 CH03
2009-11-04 30/10/09 FULL LIST AR01
2009-11-04 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE CHRISTIAN GAUVAIN SCRIMGEOUR / 01/10/2009 CH01
2009-11-04 DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS MUIR EDINGTON SCRIMGEOUR / 01/10/2009 CH01
2009-01-13 31/03/08 TOTAL EXEMPTION SMALL AA
2009-10-14 REGISTERED OFFICE CHANGED ON 14/10/2009 FROMTOWER BRIDGE HOUSEST KATHARINE'S WAYLONDONE1W 1DD AD01
2008-10-30 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS 363a
2007-11-20 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS 363a
2007-03-06 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS 363a
2007-07-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-11-27 REGISTERED OFFICE CHANGED ON 27/11/07 FROM:24 BEVIS MARKSLONDONEC3A 7NR 287
2007-04-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-01-10 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS 363a
2006-07-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-07-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2005-05-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2005-02-21 RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS 363a
2004-02-05 DELIVERY EXT'D 3 MTH 31/03/03 244
2004-01-14 RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS 363a

Last update: 2021-06-02 15:03:26