NO 6.CAMBALT ROAD MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-12-25 => 2023-12-25
2024-04-07 update accounts_next_due_date 2024-09-25 => 2025-09-25
2023-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-12-25 => 2022-12-25
2023-04-07 update accounts_next_due_date 2023-09-25 => 2024-09-25
2023-01-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/22
2022-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/22, WITH UPDATES
2022-02-07 update accounts_last_madeup_date 2020-12-25 => 2021-12-25
2022-02-07 update accounts_next_due_date 2022-09-25 => 2023-09-25
2022-01-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/21
2021-12-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN LAIRD
2021-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/21, WITH UPDATES
2021-02-07 update accounts_last_madeup_date 2019-12-25 => 2020-12-25
2021-02-07 update accounts_next_due_date 2021-09-25 => 2022-09-25
2021-01-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/20
2020-10-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY SPENCER
2020-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES
2020-02-07 update accounts_last_madeup_date 2018-12-25 => 2019-12-25
2020-02-07 update accounts_next_due_date 2020-09-25 => 2021-09-25
2020-01-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/19
2019-07-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JOHN DIESVELD / 19/07/2019
2019-07-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BRAKWELL / 19/07/2019
2019-07-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ROBINSON / 19/07/2019
2019-07-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCAULEY / 19/07/2019
2019-07-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARGARET MACDONALD / 19/07/2019
2019-07-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES
2019-02-07 update accounts_last_madeup_date 2017-12-25 => 2018-12-25
2019-02-07 update accounts_next_due_date 2019-09-25 => 2020-09-25
2019-01-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/18
2018-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES
2018-03-07 update accounts_last_madeup_date 2016-12-25 => 2017-12-25
2018-03-07 update accounts_next_due_date 2018-09-25 => 2019-09-25
2018-01-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/17
2017-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES
2017-02-09 update accounts_last_madeup_date 2015-12-25 => 2016-12-25
2017-02-09 update accounts_next_due_date 2017-09-25 => 2018-09-25
2017-01-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY ANDREW SPENCER / 26/01/2017
2017-01-24 update statutory_documents DIRECTOR APPOINTED MR GREGORY ANDREW SPENCER
2017-01-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/16
2016-08-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2014-12-25 => 2015-12-25
2016-05-13 update accounts_next_due_date 2016-09-25 => 2017-09-25
2016-03-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/15
2016-02-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE BLAKE
2015-10-08 update accounts_last_madeup_date 2013-12-25 => 2014-12-25
2015-10-08 update accounts_next_due_date 2015-09-25 => 2016-09-25
2015-09-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/14
2015-09-08 delete address C/0 BLOCKMANAGEMENT UK 5 STOUR VALLEY BUSINESS CENTRE BRUNDON LANE SUDBURY SUFFOLK UNITED KINGDOM CO10 7GB
2015-09-08 insert address C/0 BLOCKMANAGEMENT UK 5 STOUR VALLEY BUSINESS CENTRE BRUNDON LANE SUDBURY SUFFOLK CO10 7GB
2015-09-08 update registered_address
2015-09-08 update returns_last_madeup_date 2014-08-03 => 2015-08-03
2015-09-08 update returns_next_due_date 2015-08-31 => 2016-08-31
2015-08-04 update statutory_documents 03/08/15 FULL LIST
2015-05-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JOHN DIESVELD / 20/05/2015
2015-05-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BRAKWELL / 20/05/2015
2015-05-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE BLAKE / 20/05/2015
2015-05-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ROBINSON / 20/05/2015
2015-05-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCAULEY / 20/05/2015
2015-05-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ALEXANDER LAIRD / 20/05/2015
2015-05-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARGARET MACDONALD / 20/05/2015
2014-10-07 update accounts_last_madeup_date 2012-12-25 => 2013-12-25
2014-10-07 update accounts_next_due_date 2014-09-25 => 2015-09-25
2014-09-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/13
2014-09-07 delete address C/0 BLOCKMANAGEMENT UK CONSTABLE COURT BARN STREET LAVENHAM SUFFOLK UNITED KINGDOM CO10 9RB
2014-09-07 insert address C/0 BLOCKMANAGEMENT UK 5 STOUR VALLEY BUSINESS CENTRE BRUNDON LANE SUDBURY SUFFOLK UNITED KINGDOM CO10 7GB
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-08-03 => 2014-08-03
2014-09-07 update returns_next_due_date 2014-08-31 => 2015-08-31
2014-08-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2014 FROM C/0 BLOCKMANAGEMENT UK CONSTABLE COURT BARN STREET LAVENHAM SUFFOLK CO10 9RB
2014-08-06 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLOCK MANAGEMENT UK LTD / 05/08/2014
2014-08-05 update statutory_documents 03/08/14 FULL LIST
2013-11-15 update statutory_documents DIRECTOR APPOINTED KATHERINE BLAKE
2013-10-07 update accounts_last_madeup_date 2011-12-25 => 2012-12-25
2013-10-07 update accounts_next_due_date 2013-09-25 => 2014-09-25
2013-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/12
2013-09-06 update returns_last_madeup_date 2012-08-03 => 2013-08-03
2013-09-06 update returns_next_due_date 2013-08-31 => 2014-08-31
2013-08-05 update statutory_documents 03/08/13 FULL LIST
2013-08-05 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLOCK MANAGEMENT UK LTD / 05/08/2013
2013-06-24 delete address C/0 BLOCKMANAGEMENT UK THE BLACK BARN,CYGNET COURT,SWAN STREET BOXFORD SUFFOLK UNITED KINGDOM CO10 5NZ
2013-06-24 insert address C/0 BLOCKMANAGEMENT UK CONSTABLE COURT BARN STREET LAVENHAM SUFFOLK UNITED KINGDOM CO10 9RB
2013-06-24 update registered_address
2013-06-22 delete sic_code 9800 - Residents property management
2013-06-22 insert sic_code 98000 - Residents property management
2013-06-22 update returns_last_madeup_date 2011-08-03 => 2012-08-03
2013-06-22 update returns_next_due_date 2012-08-31 => 2013-08-31
2013-01-08 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLOCK MANAGEMENT UK LTD / 07/01/2013
2012-12-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2012 FROM C/0 BLOCKMANAGEMENT UK THE BLACK BARN,CYGNET COURT,SWAN STREET BOXFORD SUFFOLK CO10 5NZ UNITED KINGDOM
2012-08-03 update statutory_documents 03/08/12 FULL LIST
2012-05-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/11
2011-09-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/10
2011-08-03 update statutory_documents 03/08/11 FULL LIST
2010-08-04 update statutory_documents 03/08/10 FULL LIST
2010-08-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2010 FROM 4 DOWNS COURT, 6 CAMBALT ROAD PUTNEY LONDON SW15 6EW
2010-08-03 update statutory_documents CORPORATE SECRETARY APPOINTED BLOCK MANAGEMENT UK LTD
2010-06-28 update statutory_documents 25/12/09 TOTAL EXEMPTION SMALL
2010-04-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISTAIR DIESVELD
2009-09-04 update statutory_documents DIRECTOR APPOINTED MR JONATHAN ALEXANDER LAIRD
2009-08-03 update statutory_documents RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-07-20 update statutory_documents 25/12/08 TOTAL EXEMPTION FULL
2009-02-11 update statutory_documents APPOINTMENT TERMINATED DIRECTOR HELEN DARLING
2008-08-27 update statutory_documents 25/12/07 TOTAL EXEMPTION FULL
2008-07-31 update statutory_documents RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-04-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN DARLING / 07/03/2008
2007-09-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/06
2007-08-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/07 FROM: 2 DOWNS COURT 6 CAMBALT ROAD PUTNEY LONDON SW15 6EW
2007-08-01 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-01 update statutory_documents RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-07-26 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-26 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-20 update statutory_documents DIRECTOR RESIGNED
2006-09-14 update statutory_documents NEW DIRECTOR APPOINTED
2006-09-14 update statutory_documents NEW SECRETARY APPOINTED
2006-09-14 update statutory_documents SECRETARY RESIGNED
2006-09-14 update statutory_documents RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/05
2006-07-10 update statutory_documents DIRECTOR RESIGNED
2005-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/04
2005-10-05 update statutory_documents RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2004-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/03
2004-09-02 update statutory_documents RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2003-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/02
2003-10-09 update statutory_documents RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-09-11 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-10-24 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-24 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/01
2002-09-26 update statutory_documents RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2001-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/00
2001-09-26 update statutory_documents RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2000-10-31 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/99
2000-09-26 update statutory_documents RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
1999-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/98
1999-10-13 update statutory_documents RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
1998-09-28 update statutory_documents RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
1998-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/97
1997-09-25 update statutory_documents DIRECTOR RESIGNED
1997-09-25 update statutory_documents RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
1997-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/96
1996-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/95
1996-09-26 update statutory_documents RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
1995-08-08 update statutory_documents RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
1995-08-08 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/94
1994-07-19 update statutory_documents RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
1994-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/93
1993-08-02 update statutory_documents RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS
1993-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/92
1992-07-31 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-07-31 update statutory_documents RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS
1992-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/91
1991-08-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/91
1991-08-13 update statutory_documents RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS
1991-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/90
1990-08-22 update statutory_documents RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS
1990-08-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-08-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-08-07 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/89
1989-10-18 update statutory_documents RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS
1989-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/88
1989-01-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-11-17 update statutory_documents RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS
1988-11-17 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/87
1987-09-17 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1987-09-17 update statutory_documents RETURN MADE UP TO 26/05/87; FULL LIST OF MEMBERS
1987-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/86