THE CAMBRIDGE HOTEL 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
2023-12-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/23, NO UPDATES
2023-05-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMED TAREK ELKALZA / 01/05/2023
2023-05-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NERINE HAMDY HASSAN EL SABBAGH / 01/05/2023
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
2022-12-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASHRAF HAMDY EL SABBAGH / 29/10/2022
2022-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NERINE HAMDY EL SABBAGH / 29/10/2022
2022-10-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/22, NO UPDATES
2022-10-29 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. ASHRAF HAMDY EL SABBAGH / 29/10/2022
2022-01-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMED TAREK ELKALZA / 11/01/2022
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-02-08 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-08 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-10-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-03-02 update statutory_documents DIRECTOR APPOINTED MR MOHAMED TAREK ELKALZA
2019-10-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-10-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-09-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
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
2018-10-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. ASHRAF HAMDY EL SABBAGH / 16/10/2018
2018-10-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NERINE EL SABBAGH / 16/10/2018
2018-10-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AL MAHER / 16/10/2018
2018-10-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => null
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES
2017-04-27 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-04-27 update accounts_next_due_date 2017-01-31 => 2017-12-31
2017-03-20 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2017-02-10 update accounts_next_due_date 2016-12-31 => 2017-01-31
2016-10-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-03-13 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-03-13 update accounts_next_due_date 2016-01-31 => 2016-12-31
2016-02-12 update accounts_next_due_date 2015-12-31 => 2016-01-31
2016-02-10 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-11-09 update returns_last_madeup_date 2014-10-09 => 2015-10-09
2015-11-09 update returns_next_due_date 2015-11-06 => 2016-11-06
2015-10-16 update statutory_documents 09/10/15 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
2014-12-31 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-11-07 update returns_last_madeup_date 2013-10-09 => 2014-10-09
2014-11-07 update returns_next_due_date 2014-11-06 => 2015-11-06
2014-10-29 update statutory_documents 09/10/14 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
2013-12-23 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-11-07 update returns_last_madeup_date 2012-10-09 => 2013-10-09
2013-11-07 update returns_next_due_date 2013-11-06 => 2014-11-06
2013-10-16 update statutory_documents 09/10/13 FULL LIST
2013-10-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FAWKIA FARGHALY
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-23 update returns_last_madeup_date 2011-10-09 => 2012-10-09
2013-06-23 update returns_next_due_date 2012-11-06 => 2013-11-06
2012-12-17 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-10-11 update statutory_documents 09/10/12 FULL LIST
2011-12-30 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-10-12 update statutory_documents 09/10/11 FULL LIST
2011-10-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FAWKIA FARGHALY / 12/10/2011
2011-10-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASHRAF HAMDY EL SABBAGH / 12/10/2011
2011-10-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NERINE EL SABBAGH / 12/10/2011
2010-11-16 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-11-02 update statutory_documents 09/10/10 FULL LIST
2010-11-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAMDY SABBAGH
2010-01-11 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-10-22 update statutory_documents 09/10/09 FULL LIST
2009-10-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FAWKIA FARGHALY / 22/10/2009
2009-10-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAMDY HASSAN EL SABBAGH / 22/10/2009
2009-10-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASHRAF HAMDY EL SABBAGH / 22/10/2009
2009-10-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NERINE EL SABBAGH / 22/10/2009
2009-10-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AL MAHER / 22/10/2009
2009-02-16 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2009-01-13 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALAA MAHER / 12/01/2009
2008-10-23 update statutory_documents RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-01-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-01 update statutory_documents RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2007-07-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/07 FROM: 124 SUSSEX GARDENS LONDON W2 1UB
2007-02-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-27 update statutory_documents RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-01-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-24 update statutory_documents RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2005-02-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-22 update statutory_documents RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2004-01-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-15 update statutory_documents RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
2003-02-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-12-06 update statutory_documents RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
2002-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2002-01-03 update statutory_documents RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
2001-04-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-08 update statutory_documents RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
2000-05-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-10 update statutory_documents RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
1999-06-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-10-20 update statutory_documents RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS
1998-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-12-01 update statutory_documents RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS
1997-03-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-12-15 update statutory_documents RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS
1996-03-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-11-06 update statutory_documents RETURN MADE UP TO 09/10/95; NO CHANGE OF MEMBERS
1995-01-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-12-21 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1994-12-21 update statutory_documents RETURN MADE UP TO 09/10/94; NO CHANGE OF MEMBERS
1994-02-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-12-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-12-07 update statutory_documents RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS
1993-10-26 update statutory_documents NEW DIRECTOR APPOINTED
1993-10-26 update statutory_documents NEW DIRECTOR APPOINTED
1993-08-17 update statutory_documents ADOPT MEM AND ARTS 30/06/93
1993-05-20 update statutory_documents NEW SECRETARY APPOINTED
1993-05-20 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-05-10 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-04-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/93 FROM: 500 HARROW ROAD LONDON W9 3QA
1993-03-25 update statutory_documents RETURN MADE UP TO 09/10/91; FULL LIST OF MEMBERS
1993-03-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1991-07-22 update statutory_documents NEW DIRECTOR APPOINTED
1991-07-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1991-07-22 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/12/90
1991-07-11 update statutory_documents ADOPT MEM AND ARTS 28/06/91
1991-06-01 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-06-01 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1989-12-01 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-11-27 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1989-11-27 update statutory_documents ALTER MEM AND ARTS 10/11/89
1989-11-22 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/11/89
1989-11-22 update statutory_documents COMPANY NAME CHANGED CHERRYSOFT LIMITED CERTIFICATE ISSUED ON 23/11/89
1989-11-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/89 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 2DG
1989-10-09 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION