PEMBURY TM LIMITED

07460078
BUPA DENTAL CARE VANTAGE OFFICE PARK, OLD GLOUCESTER ROAD HAMBROOK BRISTOL BS16 1GW

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Documents

Documents
Date Category Description Pages
30 Nov 2021 gazette Gazette Dissolved Voluntary 1 Buy now
14 Sep 2021 gazette Gazette Notice Voluntary 1 Buy now
07 Sep 2021 dissolution Dissolution Application Strike Off Company 2 Buy now
09 Dec 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
24 Sep 2020 officers Appointment of director (Dr Peter Alan Crockard) 2 Buy now
24 Sep 2020 officers Termination of appointment of director (Neil William Banton) 1 Buy now
14 May 2020 officers Termination of appointment of director (Patrick Joseph Conway) 1 Buy now
14 May 2020 officers Appointment of director (Mr Stephen Barter) 2 Buy now
04 May 2020 accounts Annual Accounts 13 Buy now
04 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2019 officers Termination of appointment of director (Ian David Wood) 1 Buy now
03 Dec 2019 officers Termination of appointment of director (Robin James Bryant) 1 Buy now
03 Dec 2019 officers Appointment of director (Ms Sarah Louise Ramage) 2 Buy now
03 Dec 2019 officers Appointment of director (Dr Patrick Joseph Conway) 2 Buy now
03 Dec 2019 officers Appointment of director (Dr Neil William Banton) 2 Buy now
03 Dec 2019 officers Termination of appointment of director (Steven John Preddy) 1 Buy now
01 Jul 2019 accounts Annual Accounts 17 Buy now
01 Jul 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 48 Buy now
01 Jul 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
01 Jul 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
01 Feb 2019 officers Appointment of director (Gabriela Pueyo Roberts) 2 Buy now
17 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2018 officers Termination of appointment of director (Catherine Elizabeth Barton) 1 Buy now
21 Sep 2018 officers Appointment of director (Dr Steven John Preddy) 2 Buy now
21 Sep 2018 officers Termination of appointment of director (Edward Joseph Coyle) 1 Buy now
28 Aug 2018 address Move Registers To Sail Company With New Address 1 Buy now
23 Aug 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Aug 2018 address Change Sail Address Company With New Address 1 Buy now
23 Jul 2018 accounts Annual Accounts 13 Buy now
23 Jul 2018 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
05 Mar 2018 officers Appointment of director (Ms Catherine Elizabeth Barton) 2 Buy now
08 Jan 2018 officers Change of particulars for corporate secretary (Bupa Secretaries Limited) 1 Buy now
12 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Dec 2017 capital Notice of name or other designation of class of shares 2 Buy now
04 Dec 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
30 Nov 2017 resolution Resolution 17 Buy now
27 Nov 2017 officers Appointment of corporate secretary (Bupa Secretaries Limited) 2 Buy now
27 Nov 2017 officers Appointment of director (Mr Ian David Wood) 2 Buy now
27 Nov 2017 officers Appointment of director (Dr Robin James Bryant) 2 Buy now
27 Nov 2017 officers Appointment of director (Mr Jake Stephen Hockley Wright) 2 Buy now
27 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Nov 2017 officers Appointment of director (Dr Edward Joseph Coyle) 2 Buy now
27 Nov 2017 officers Termination of appointment of director (Margaret Bernice O'connor) 1 Buy now
27 Nov 2017 officers Termination of appointment of director (Tomas Martin Allen) 1 Buy now
27 Nov 2017 officers Termination of appointment of secretary (Margaret O'connor) 1 Buy now
27 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Sep 2017 mortgage Statement of satisfaction of a charge 1 Buy now
25 Sep 2017 officers Change of particulars for director (Thomas Allen) 2 Buy now
04 Sep 2017 accounts Annual Accounts 14 Buy now
21 Feb 2017 mortgage Registration of a charge 8 Buy now
23 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
28 Sep 2016 accounts Annual Accounts 15 Buy now
16 Dec 2015 annual-return Annual Return 5 Buy now
18 Aug 2015 accounts Annual Accounts 9 Buy now
19 Dec 2014 annual-return Annual Return 5 Buy now
24 Sep 2014 accounts Annual Accounts 8 Buy now
13 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Dec 2013 annual-return Annual Return 4 Buy now
17 Sep 2013 accounts Annual Accounts 6 Buy now
20 Dec 2012 annual-return Annual Return 4 Buy now
31 Aug 2012 accounts Annual Accounts 6 Buy now
09 Jan 2012 annual-return Annual Return 5 Buy now
13 Jan 2011 officers Appointment of secretary (Margaret O'connor) 3 Buy now
13 Jan 2011 officers Appointment of director (Margaret O'connor) 3 Buy now
13 Dec 2010 officers Appointment of director (Thomas Allen) 3 Buy now
07 Dec 2010 officers Termination of appointment of secretary (Waterlow Secretaries Limited) 2 Buy now
07 Dec 2010 officers Termination of appointment of director (Dunstana Davies) 2 Buy now
03 Dec 2010 incorporation Incorporation Company 49 Buy now