CAMBERRY LIMITED - History of Changes


Date Description
2019-03-14 delete otherexecutives VIJAY LAKHMAN VAGHELA
2019-03-14 delete person VIJAY LAKHMAN VAGHELA
2019-03-14 insert otherexecutives SIMON JEREMY IAN FULLER
2019-03-14 insert person SIMON JEREMY IAN FULLER
2019-03-01 update statutory_documents DIRECTOR APPOINTED MR SIMON JEREMY IAN FULLER
2019-03-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIJAY VAGHELA
2018-10-07 update accounts_last_madeup_date 2017-01-01 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-07-02 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 04/05/2018
2018-07-02 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 04/05/2018
2018-07-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES
2018-06-23 update person_usual_residence_country VIJAY LAKHMAN VAGHELA: UNITED KINGDOM => ENGLAND
2017-11-07 update accounts_last_madeup_date 2015-12-27 => 2017-01-01
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/17
2017-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES
2017-01-20 update person_usual_residence_country SIMON RICHARD FOX: ENGLAND => UNITED KINGDOM
2017-01-20 update person_usual_residence_country VIJAY LAKHMAN VAGHELA: ENGLAND => UNITED KINGDOM
2016-10-07 update accounts_last_madeup_date 2014-12-28 => 2015-12-27
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/15
2016-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2015-09-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-28
2015-09-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/14
2015-08-08 update returns_last_madeup_date 2014-07-01 => 2015-07-01
2015-08-08 update returns_next_due_date 2015-07-29 => 2016-07-29
2015-07-24 update statutory_documents 01/07/15 FULL LIST
2015-03-10 delete otherexecutives PAUL ANDREW VICKERS
2015-03-10 delete person PAUL ANDREW VICKERS
2015-03-10 insert ceo SIMON RICHARD FOX
2015-03-10 insert otherexecutives SIMON RICHARD FOX
2015-03-10 insert person SIMON RICHARD FOX
2015-03-10 update person_usual_residence_country VIJAY LAKHMAN VAGHELA: UNITED KINGDOM => ENGLAND
2014-12-02 update statutory_documents DIRECTOR APPOINTED MR SIMON RICHARD FOX
2014-12-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS
2014-10-07 update accounts_last_madeup_date 2012-12-30 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-07 update returns_last_madeup_date 2013-07-01 => 2014-07-01
2014-08-07 update returns_next_due_date 2014-07-29 => 2015-07-29
2014-07-01 update statutory_documents 01/07/14 FULL LIST
2014-03-08 update person_usual_residence_country PAUL ANDREW VICKERS: UNITED KINGDOM => ENGLAND
2013-10-07 update accounts_last_madeup_date 2012-01-01 => 2012-12-30
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12
2013-08-01 update returns_last_madeup_date 2012-07-01 => 2013-07-01
2013-08-01 update returns_next_due_date 2013-07-29 => 2014-07-29
2013-07-19 update statutory_documents 01/07/13 FULL LIST
2013-06-22 update accounts_last_madeup_date 2011-01-02 => 2012-01-01
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 7499 - Non-trading company
2013-06-21 insert sic_code 74990 - Non-trading company
2013-06-21 update returns_last_madeup_date 2011-07-01 => 2012-07-01
2013-06-21 update returns_next_due_date 2012-07-29 => 2013-07-29
2012-09-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12
2012-07-10 update statutory_documents 01/07/12 FULL LIST
2011-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11
2011-07-11 update statutory_documents 01/07/11 FULL LIST
2010-08-13 update statutory_documents ARTICLES OF ASSOCIATION
2010-07-02 update statutory_documents 01/07/10 FULL LIST
2010-07-02 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 01/10/2009
2010-07-02 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 01/10/2009
2010-06-21 update statutory_documents ALTER ARTICLES 04/01/2010
2010-04-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10
2010-01-12 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-11-05 update statutory_documents DIRECTOR APPOINTED VIJAY LAKHMAN VAGHELA
2009-10-15 update statutory_documents DIRECTOR APPOINTED MR PAUL ANDREW VICKERS
2009-07-15 update statutory_documents RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-01-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08
2008-07-11 update statutory_documents RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-02-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07
2007-10-22 update statutory_documents RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-01-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-10-18 update statutory_documents RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-05-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06
2005-10-25 update statutory_documents RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-04-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05
2004-10-14 update statutory_documents RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-06-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03
2003-10-09 update statutory_documents RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-06-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02
2002-10-14 update statutory_documents RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
2002-08-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/01
2002-08-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2002-07-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-01-31 update statutory_documents NEW SECRETARY APPOINTED
2002-01-31 update statutory_documents DIRECTOR RESIGNED
2002-01-31 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-01-30 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-19 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-11-16 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-09 update statutory_documents RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
2001-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-11-20 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-11-06 update statutory_documents RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
2000-08-01 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-31 update statutory_documents DIRECTOR RESIGNED
2000-05-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/00
1999-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/99
1999-10-25 update statutory_documents RETURN MADE UP TO 01/10/99; NO CHANGE OF MEMBERS
1999-10-21 update statutory_documents DIRECTOR RESIGNED
1998-12-29 update statutory_documents NEW DIRECTOR APPOINTED
1998-11-18 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 12/11/98
1998-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/97
1998-10-28 update statutory_documents RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS
1998-03-12 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-28 update statutory_documents DIRECTOR RESIGNED
1997-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/96
1997-10-20 update statutory_documents RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS
1996-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-10-21 update statutory_documents RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS
1996-10-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-07-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-01-22 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1995-10-09 update statutory_documents RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS
1995-08-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-08-29 update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/95
1994-10-06 update statutory_documents RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS
1994-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/94
1994-07-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-03-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/94 FROM: PO BOX 160 THE MORROR BUILDING HOLBORN CIRCUS LONDON EC1P 1DQ
1993-10-14 update statutory_documents RETURN MADE UP TO 01/10/93; CHANGE OF MEMBERS
1993-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/92
1993-02-09 update statutory_documents APPT OF AUD 01/02/93
1993-02-08 update statutory_documents NEW SECRETARY APPOINTED
1993-02-04 update statutory_documents NEW DIRECTOR APPOINTED
1993-02-03 update statutory_documents DIRECTOR RESIGNED
1993-01-18 update statutory_documents SECRETARY RESIGNED
1993-01-11 update statutory_documents DIRECTOR RESIGNED
1992-10-30 update statutory_documents RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS
1992-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/91
1992-07-31 update statutory_documents DIRECTOR RESIGNED
1992-07-16 update statutory_documents NEW DIRECTOR APPOINTED
1992-07-13 update statutory_documents NEW DIRECTOR APPOINTED
1992-01-30 update statutory_documents DIRECTOR RESIGNED
1991-11-25 update statutory_documents DIRECTOR RESIGNED
1991-10-09 update statutory_documents RETURN MADE UP TO 01/10/91; NO CHANGE OF MEMBERS
1991-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/90
1991-04-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/91 FROM: HEADINGTON HILL HALL OXFORD OX3 OBW
1991-02-13 update statutory_documents S366AS252S386 28/01/91
1990-11-23 update statutory_documents RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS
1990-11-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-05-21 update statutory_documents NEW DIRECTOR APPOINTED
1990-05-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1990-05-16 update statutory_documents DIRECTOR RESIGNED
1990-04-19 update statutory_documents RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS
1989-08-02 update statutory_documents DIRECTOR RESIGNED
1989-08-02 update statutory_documents NEW DIRECTOR APPOINTED
1989-07-27 update statutory_documents NEW DIRECTOR APPOINTED
1989-07-24 update statutory_documents ALTER MEM AND ARTS 290689
1989-07-18 update statutory_documents RETURN MADE UP TO 22/09/88; FULL LIST OF MEMBERS
1989-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1989-07-11 update statutory_documents NEW DIRECTOR APPOINTED
1989-07-11 update statutory_documents NEW DIRECTOR APPOINTED
1989-07-07 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1989-07-05 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1989-07-05 update statutory_documents DIRECTOR RESIGNED
1989-07-05 update statutory_documents DIRECTOR RESIGNED
1989-07-05 update statutory_documents DIRECTOR RESIGNED
1989-05-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-03-13 update statutory_documents DIRECTOR RESIGNED
1989-03-13 update statutory_documents DIRECTOR RESIGNED
1989-01-05 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
1988-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1988-02-07 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1987-08-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-03-30 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-03-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1987-01-30 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1986-09-23 update statutory_documents DIRECTOR RESIGNED