CAMBRIDGE & WALDEN PROPERTIES LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-11-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-11-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-11-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-11-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-11-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES
2018-12-06 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-06 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-11-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES
2017-12-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES
2017-01-07 update account_category TOTAL EXEMPTION FULL => null
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
2016-12-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-11-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
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
2015-12-14 update statutory_documents 31/03/15 TOTAL EXEMPTION FULL
2015-12-07 update returns_last_madeup_date 2014-11-15 => 2015-11-15
2015-12-07 update returns_next_due_date 2015-12-13 => 2016-12-13
2015-11-23 update statutory_documents 15/11/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-18 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2014-12-07 update returns_last_madeup_date 2013-11-15 => 2014-11-15
2014-12-07 update returns_next_due_date 2014-12-13 => 2015-12-13
2014-11-18 update statutory_documents 15/11/14 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
2013-12-07 update returns_last_madeup_date 2012-11-15 => 2013-11-15
2013-12-07 update returns_next_due_date 2013-12-13 => 2014-12-13
2013-12-06 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2013-11-20 update statutory_documents 15/11/13 FULL LIST
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-23 update returns_last_madeup_date 2011-11-15 => 2012-11-15
2013-06-23 update returns_next_due_date 2012-12-13 => 2013-12-13
2012-11-28 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2012-11-22 update statutory_documents 15/11/12 FULL LIST
2011-12-09 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-11-19 update statutory_documents 15/11/11 FULL LIST
2010-12-09 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-11-28 update statutory_documents 15/11/10 FULL LIST
2010-01-25 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-11-29 update statutory_documents 15/11/09 FULL LIST
2009-11-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHRINE MARY SUMPSTER / 28/11/2009
2009-11-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ARTHUR SUMPSTER / 28/11/2009
2008-12-30 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-11-17 update statutory_documents RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2007-12-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-12-03 update statutory_documents RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-03-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/12/06 FROM: TILBROOK FARMHOUSE,, 63 STATION ROAD, DULLINGHAM NEWMARKET SUFFOLK CB8 9UP
2006-11-27 update statutory_documents LOCATION OF DEBENTURE REGISTER
2006-11-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/06 FROM: THE PADDOCK 35 BAR LANE STAPLEFORD CAMBRIDGE CB2 5BJ
2006-11-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-11-27 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-27 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-11-27 update statutory_documents RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2005-12-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-12-12 update statutory_documents RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-02-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-14 update statutory_documents RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-02-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-12-08 update statutory_documents RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-01-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-01-02 update statutory_documents RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2002-01-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-11-29 update statutory_documents RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
2000-11-16 update statutory_documents RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
2000-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
1999-12-14 update statutory_documents RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
1999-08-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-01-31 update statutory_documents RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS
1999-01-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/99 FROM: ABBEY HOUSE 51 HIGH STREET SAFFRON WALDEN ESSEX CB10 1AE
1999-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-01-16 update statutory_documents RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS
1998-01-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1996-12-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-12-15 update statutory_documents RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS
1996-12-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1995-11-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-11-30 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/11/95
1995-11-24 update statutory_documents RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS
1995-01-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1995-01-06 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/12/94
1994-11-21 update statutory_documents RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS
1994-01-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-12-06 update statutory_documents RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS
1992-12-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/92
1992-12-02 update statutory_documents RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS
1992-09-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1991-12-04 update statutory_documents RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS
1991-08-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1990-11-22 update statutory_documents RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS
1990-11-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-01-25 update statutory_documents RETURN MADE UP TO 25/12/89; FULL LIST OF MEMBERS
1990-01-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-03-01 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/03/89
1989-03-01 update statutory_documents COMPANY NAME CHANGED SHOTPITCH LIMITED CERTIFICATE ISSUED ON 02/03/89
1989-01-09 update statutory_documents RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS
1989-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1987-07-15 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1987-06-16 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1987-05-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/87 FROM: 2 BACHES STREET LONDON N1 6EE
1987-05-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-04-06 update statutory_documents CERTIFICATE OF INCORPORATION