CAMFORD COURT (KEMPSTON) MANAGEMENT LIMITED - History of Changes


DateDescription
2022-04-07 update account_category MICRO ENTITY => DORMANT
2022-04-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-04-07 update accounts_next_due_date 2022-03-31 => 2022-12-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-03-31
2021-12-07 delete address 70-78 COLLINGDON STREET LUTON ENGLAND LU1 1RX
2021-12-07 insert address PROVINCIAL HOUSE 3 GOLDINGTON ROAD BEDFORD BEDS ENGLAND MK40 3JY
2021-12-07 update registered_address
2021-11-28 update statutory_documents CESSATION OF ANDREW CHARLES SAMWAYS AS A PSC
2021-11-28 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 26/11/2021
2021-11-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2021 FROM 70-78 COLLINGDON STREET LUTON LU1 1RX ENGLAND
2021-11-03 update statutory_documents CORPORATE SECRETARY APPOINTED BEARD AND AYERS LIMITED
2021-11-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRANK THOMPSON
2021-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/21, NO UPDATES
2021-08-19 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW CHARLES SAMWAYS
2021-07-30 update statutory_documents CESSATION OF TIM AYLES AS A PSC
2021-07-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIM AYLES
2021-07-07 update account_category null => MICRO ENTITY
2021-05-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-05-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-04-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-28 update statutory_documents SECRETARY APPOINTED MR FRANK THOMPSON
2019-11-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW SAMWAYS
2019-11-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RITA BEESON
2019-11-25 update statutory_documents DIRECTOR APPOINTED MR ANDREW CHARLES SAMWAYS
2019-11-25 update statutory_documents DIRECTOR APPOINTED MR FRANK THOMPSON
2019-11-25 update statutory_documents SECRETARY APPOINTED MR ANDREW CHARLES SAMWAYS
2019-11-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RITA BEESON
2019-11-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-11-07 delete address 14 CAMFORD COURT KEMPSTON BEDFORD BEDFORDSHIRE ENGLAND MK42 7AH
2019-11-07 insert address 70-78 COLLINGDON STREET LUTON ENGLAND LU1 1RX
2019-11-07 update registered_address
2019-10-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2019 FROM 14 CAMFORD COURT KEMPSTON BEDFORD BEDFORDSHIRE MK42 7AH ENGLAND
2019-10-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES
2019-03-14 insert otherexecutives REBECCA SMITH
2019-03-14 insert person REBECCA SMITH
2019-03-14 update number_of_registered_officers 3 => 4
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-10-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES
2018-06-06 update statutory_documents DIRECTOR APPOINTED MISS REBECCA SMITH
2017-10-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES
2017-09-07 update account_category TOTAL EXEMPTION SMALL => null
2017-09-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-09-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-08-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-01-20 delete person FRANK THOMPSON
2017-01-20 delete secretary FRANK THOMPSON
2017-01-20 insert person RITA BEESON
2017-01-20 insert secretary RITA BEESON
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-13 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-10-07 delete address 17 CAMFORD COURT HIGH STREET,KEMPSTON BEDFORD ENGLAND MK42 7AH
2016-10-07 insert address 14 CAMFORD COURT KEMPSTON BEDFORD BEDFORDSHIRE ENGLAND MK42 7AH
2016-10-07 update registered_address
2016-09-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2016 FROM 17 CAMFORD COURT HIGH STREET,KEMPSTON BEDFORD MK42 7AH ENGLAND
2016-09-13 update statutory_documents DIRECTOR APPOINTED MRS RITA BEESON
2016-09-13 update statutory_documents SECRETARY APPOINTED MRS RITA BEESON
2016-09-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK THOMPSON
2016-09-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRANK THOMPSON
2016-04-01 delete otherexecutives FILOMENA PETRONZI
2016-04-01 delete person FILOMENA PETRONZI
2016-04-01 insert otherexecutives TIM AYLES
2016-04-01 insert person TIM AYLES
2016-03-08 delete address EXCHANGE BUILDING, 2ND FLOOR 16 ST CUTHBERTS STREET BEDFORD MK40 3JG
2016-03-08 insert address 17 CAMFORD COURT HIGH STREET,KEMPSTON BEDFORD ENGLAND MK42 7AH
2016-03-08 update registered_address
2016-02-12 update statutory_documents DIRECTOR APPOINTED MR TIM AYLES
2016-02-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FILOMENA PETRONZI
2016-02-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2016 FROM EXCHANGE BUILDING, 2ND FLOOR 16 ST CUTHBERTS STREET BEDFORD MK40 3JG
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-18 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-11-07 update returns_last_madeup_date 2014-09-27 => 2015-09-27
2015-11-07 update returns_next_due_date 2015-10-25 => 2016-10-25
2015-10-23 update statutory_documents 27/09/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-12-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-11-17 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-11-07 update returns_last_madeup_date 2013-09-27 => 2014-09-27
2014-11-07 update returns_next_due_date 2014-10-25 => 2015-10-25
2014-10-14 update statutory_documents 27/09/14 FULL LIST
2014-08-07 insert otherexecutives FILOMENA PETRONZI
2014-08-07 insert person FILOMENA PETRONZI
2014-08-07 update number_of_registered_officers 2 => 3
2014-06-25 update statutory_documents DIRECTOR APPOINTED MS FILOMENA PETRONZI
2014-06-07 delete otherexecutives NICOLA GUARNIERI
2014-06-07 delete person NICOLA GUARNIERI
2014-05-27 update statutory_documents DIRECTOR APPOINTED MR FRANK THOMPSON
2014-05-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA GUARNIERI
2014-02-07 update returns_last_madeup_date 2012-09-27 => 2013-09-27
2014-02-07 update returns_next_due_date 2013-10-25 => 2014-10-25
2014-01-08 update statutory_documents 27/09/13 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-03 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-07-02 delete person AIDAN JAMES PAYNE
2013-07-02 delete secretary AIDAN JAMES PAYNE
2013-07-02 insert person FRANK THOMPSON
2013-07-02 insert secretary FRANK THOMPSON
2013-06-23 delete sic_code 9800 - Residents property management
2013-06-23 insert sic_code 98000 - Residents property management
2013-06-23 update returns_last_madeup_date 2011-09-27 => 2012-09-27
2013-06-23 update returns_next_due_date 2012-10-25 => 2013-10-25
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2012-11-05 update statutory_documents SECRETARY APPOINTED FRANK THOMPSON
2012-11-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY AIDAN PAYNE
2012-10-15 update statutory_documents 27/09/12 CHANGES
2012-09-20 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2011-11-09 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-11-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIAN HUGHES
2011-10-12 update statutory_documents 27/09/11 FULL LIST
2010-11-26 update statutory_documents 27/09/10 FULL LIST
2010-07-09 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-06-09 update statutory_documents SECRETARY APPOINTED AIDAN JAMES PAYNE
2010-06-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RITA BEESON
2009-10-08 update statutory_documents 27/09/09 NO CHANGES
2009-06-23 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-06-23 update statutory_documents ALTER ARTICLES 10/06/2009
2008-11-21 update statutory_documents RETURN MADE UP TO 27/09/08; NO CHANGE OF MEMBERS
2008-11-10 update statutory_documents DIRECTOR APPOINTED NICOLA GUARNIERI LOGGED FORM
2008-11-10 update statutory_documents APPOINTMENT TERMINATE, DIRECTOR CHRISTINE ANN THOMPSON LOGGED FORM
2008-10-29 update statutory_documents DIRECTOR APPOINTED NICOLA GUARNIERI LOGGED FORM
2008-10-29 update statutory_documents APPOINTMENT TERMINATE, DIRECTOR CHRISTINE THOMPSON LOGGED FORM
2008-10-20 update statutory_documents DIRECTOR APPOINTED NICOLA GUARNIERI
2008-10-20 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTINE THOMPSON
2008-06-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2007-11-27 update statutory_documents RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2007-07-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2006-10-25 update statutory_documents RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-07-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-02-24 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-24 update statutory_documents DIRECTOR RESIGNED
2005-12-06 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-06 update statutory_documents DIRECTOR RESIGNED
2005-10-06 update statutory_documents RETURN MADE UP TO 27/09/05; CHANGE OF MEMBERS
2005-08-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2004-10-04 update statutory_documents RETURN MADE UP TO 27/09/04; CHANGE OF MEMBERS
2004-07-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2003-10-17 update statutory_documents RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
2003-10-10 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-10 update statutory_documents DIRECTOR RESIGNED
2003-07-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2002-10-06 update statutory_documents RETURN MADE UP TO 27/09/02; CHANGE OF MEMBERS
2002-07-31 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-31 update statutory_documents DIRECTOR RESIGNED
2002-07-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-10-04 update statutory_documents RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
2000-10-06 update statutory_documents RETURN MADE UP TO 27/09/00; CHANGE OF MEMBERS
2000-08-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-11-17 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-08 update statutory_documents DIRECTOR RESIGNED
1999-10-25 update statutory_documents RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS
1999-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-01-15 update statutory_documents RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS
1998-09-17 update statutory_documents NEW DIRECTOR APPOINTED
1998-09-17 update statutory_documents NEW SECRETARY APPOINTED
1998-09-17 update statutory_documents DIRECTOR RESIGNED
1998-09-17 update statutory_documents SECRETARY RESIGNED
1998-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1997-10-24 update statutory_documents RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS
1997-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-08-04 update statutory_documents NEW SECRETARY APPOINTED
1997-08-04 update statutory_documents DIRECTOR RESIGNED
1997-08-04 update statutory_documents SECRETARY RESIGNED
1997-01-30 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-30 update statutory_documents DIRECTOR RESIGNED
1997-01-30 update statutory_documents RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS
1996-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-02-14 update statutory_documents RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS
1995-12-13 update statutory_documents DIRECTOR RESIGNED
1995-12-13 update statutory_documents NEW DIRECTOR APPOINTED
1995-05-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1994-10-21 update statutory_documents RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS
1994-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1993-10-18 update statutory_documents RETURN MADE UP TO 27/09/93; NO CHANGE OF MEMBERS
1993-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1992-10-02 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-10-02 update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-10-02 update statutory_documents RETURN MADE UP TO 27/09/92; CHANGE OF MEMBERS
1992-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-02-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1992-01-30 update statutory_documents NEW DIRECTOR APPOINTED
1992-01-19 update statutory_documents NEW DIRECTOR APPOINTED
1992-01-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-10-31 update statutory_documents RETURN MADE UP TO 27/09/91; FULL LIST OF MEMBERS
1991-01-10 update statutory_documents RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS
1991-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-12-10 update statutory_documents DIRECTOR RESIGNED
1990-12-10 update statutory_documents DIRECTOR RESIGNED
1989-11-01 update statutory_documents RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS
1989-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-02-07 update statutory_documents DIRECTOR RESIGNED
1988-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-11-30 update statutory_documents RETURN MADE UP TO 19/08/88; FULL LIST OF MEMBERS
1987-12-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/87 FROM: DORMBRIDGE HOUSE 16 ST CUTHBERTS STREET BEDFORD MK40 3JG
1987-12-01 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-12-01 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-12-01 update statutory_documents NEW DIRECTOR APPOINTED
1987-12-01 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-12-01 update statutory_documents RETURN MADE UP TO 01/08/78; FULL LIST OF MEMBERS
1987-12-01 update statutory_documents RETURN MADE UP TO 01/08/79; FULL LIST OF MEMBERS
1987-12-01 update statutory_documents RETURN MADE UP TO 01/08/80; FULL LIST OF MEMBERS
1987-12-01 update statutory_documents RETURN MADE UP TO 01/08/81; FULL LIST OF MEMBERS
1987-12-01 update statutory_documents RETURN MADE UP TO 01/08/82; FULL LIST OF MEMBERS
1987-12-01 update statutory_documents RETURN MADE UP TO 01/08/83; FULL LIST OF MEMBERS
1987-12-01 update statutory_documents RETURN MADE UP TO 01/08/84; FULL LIST OF MEMBERS
1987-12-01 update statutory_documents RETURN MADE UP TO 01/08/85; FULL LIST OF MEMBERS
1987-12-01 update statutory_documents RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS
1987-12-01 update statutory_documents RETURN MADE UP TO 19/11/87; FULL LIST OF MEMBERS
1987-12-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/78
1987-12-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/79
1987-12-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/80
1987-12-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/81
1987-12-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/82
1987-12-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/83
1987-12-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/84
1987-12-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85
1987-12-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1987-12-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-11-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/87 FROM: 15 CAMFORD COURT KEMPSTON BEDFORD
1987-11-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-11-03 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-02-17 update statutory_documents DISSOLUTION DISCONTINUED
1986-07-01 update statutory_documents FIRST GAZETTE
1977-07-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION