| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-08-31 |
| 2023-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2023-11-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-08-31 |
| 2022-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-10-11 |
update statutory_documents DIRECTOR APPOINTED MRS RAHIMA KABIR |
| 2022-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/22, WITH UPDATES |
| 2022-10-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAHIMA KABIR |
| 2022-10-11 |
update statutory_documents CESSATION OF AZHAR KHAN AS A PSC |
| 2022-10-11 |
update statutory_documents CESSATION OF JOHN DONAGHEY AS A PSC |
| 2022-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AZHAR KHAN |
| 2022-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DONAGHEY |
| 2022-10-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN DONAGHEY |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2022-11-30 |
| 2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
delete company_previous_name CAMBERPARK LIMITED |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-08-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-07-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-01-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
| 2020-01-07 |
update statutory_documents FIRST GAZETTE |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-01-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-01-15 |
update statutory_documents FIRST GAZETTE |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-08-31 |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2017-09-30 |
| 2017-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 2017-01-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 2017-01-10 |
update statutory_documents FIRST GAZETTE |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-31 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
update returns_last_madeup_date 2014-10-17 => 2015-10-17 |
| 2016-02-07 |
update returns_next_due_date 2015-11-14 => 2016-11-14 |
| 2016-01-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-01-18 |
update statutory_documents 17/10/15 FULL LIST |
| 2016-01-12 |
update statutory_documents FIRST GAZETTE |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-31 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2013-10-17 => 2014-10-17 |
| 2015-03-07 |
update returns_next_due_date 2014-11-14 => 2015-11-14 |
| 2015-02-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-02-26 |
update statutory_documents 17/10/14 FULL LIST |
| 2015-02-17 |
update statutory_documents FIRST GAZETTE |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-31 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 198 HASLETT AVENUE CRAWLEY WEST SUSSEX ENGLAND RH10 1LY |
| 2013-12-07 |
insert address 198 HASLETT AVENUE CRAWLEY WEST SUSSEX RH10 1LY |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-17 => 2013-10-17 |
| 2013-12-07 |
update returns_next_due_date 2013-11-14 => 2014-11-14 |
| 2013-11-22 |
update statutory_documents 17/10/13 FULL LIST |
| 2013-10-25 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/12 |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-31 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
delete sic_code 79909 - Other reservation service activities n.e.c. |
| 2013-06-24 |
insert sic_code 49320 - Taxi operation |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-17 => 2012-10-17 |
| 2013-06-24 |
update returns_next_due_date 2012-11-14 => 2013-11-14 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-12-18 |
update statutory_documents 17/10/12 FULL LIST |
| 2012-08-31 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEHZAD AKBAR |
| 2011-11-14 |
update statutory_documents 17/10/11 FULL LIST |
| 2011-11-01 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-05-06 |
update statutory_documents DIRECTOR APPOINTED MR AZHAR KHAN |
| 2011-05-06 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DONAGHEY |
| 2011-05-06 |
update statutory_documents SECRETARY APPOINTED MR AZHAR KHAN |
| 2011-05-06 |
update statutory_documents SECRETARY APPOINTED MR JOHN DONAGHEY |
| 2011-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD IRSHAD |
| 2011-05-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AZHAR KHAN |
| 2011-05-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MUHAMMAD IRSHAD |
| 2011-02-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-02-23 |
update statutory_documents 30/11/09 TOTAL EXEMPTION FULL |
| 2011-02-22 |
update statutory_documents FIRST GAZETTE |
| 2010-11-18 |
update statutory_documents DIRECTOR APPOINTED MR SHEHZAD AKBAR |
| 2010-10-18 |
update statutory_documents 17/10/10 FULL LIST |
| 2010-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2010 FROM
EUROPA HOUSE
GOLDSTONE VILLAS
HOVE
EST SUSSEX
BN3 3RQ |
| 2010-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODNEY HOLE |
| 2010-01-21 |
update statutory_documents 09/11/09 FULL LIST |
| 2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODNEY PALMER HOLE / 09/11/2009 |
| 2010-01-19 |
update statutory_documents SECRETARY APPOINTED MR MUHAMMAD IRSHAD |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD IRSHAD / 18/01/2010 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD IRSHAD / 28/10/2009 |
| 2009-10-28 |
update statutory_documents DIRECTOR APPOINTED MR MUHAMMAD IRSHAD |
| 2009-10-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH HOLE |
| 2009-09-07 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-11-14 |
update statutory_documents RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 2008-08-27 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2007-12-13 |
update statutory_documents RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 2007-10-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-11-17 |
update statutory_documents RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 2006-09-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-12-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-11-16 |
update statutory_documents RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 2004-11-17 |
update statutory_documents RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 2004-10-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 2003-11-13 |
update statutory_documents RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 2003-10-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 2003-01-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 2002-11-20 |
update statutory_documents RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 2002-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/02 FROM:
EUROPA HOUSE
GOLDSTONE VILLAS
HOVE
EAST SUSSEX BN3 3RQ |
| 2002-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/02 FROM:
8 WELLINGTON HOUSE
CAMDEN STREET,
PORTSLADE
BN41 1DU |
| 2001-12-17 |
update statutory_documents RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 2001-12-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-12-06 |
update statutory_documents SECRETARY RESIGNED |
| 2001-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-06-06 |
update statutory_documents SECRETARY RESIGNED |
| 2001-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-01 |
update statutory_documents COMPANY NAME CHANGED
CAMBERPARK LIMITED
CERTIFICATE ISSUED ON 01/05/01 |
| 2000-12-13 |
update statutory_documents RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 2000-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/00 |
| 2000-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/00 FROM:
45 PORTLAND ROAD
HOVE
EAST SUSSEX BN3 5DQ |
| 2000-10-18 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-06 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/99 FROM:
31 CORSHAM STREET
LONDON
N1 6DR |
| 1999-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-11-25 |
update statutory_documents ALTERMEMORANDUM12/11/99 |
| 1999-11-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |