CAMBREG - History of Changes


DateDescription
2022-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/22, 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
2021-10-31 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-05-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-09-28 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES
2020-04-07 insert phone 01480 465755
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
2019-12-06 delete source_ip 165.227.224.75
2019-12-06 insert source_ip 213.246.110.196
2019-12-06 update robots_txt_status www.cambreg.co.uk: 200 => 404
2019-12-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES DICKENS
2019-12-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN DICKINS
2019-11-12 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-07-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KAREN BECK / 28/08/2018
2019-07-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KAREN BECK / 28/08/2018
2019-07-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KAREN BECK / 28/08/2018
2019-07-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KAREN JAMES / 28/08/2018
2019-07-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN JAMES / 28/08/2018
2019-07-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES
2019-07-15 update statutory_documents CESSATION OF KAREN JAMES AS A PSC
2018-11-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-11-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-10-31 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-10-18 delete source_ip 79.99.74.79
2018-10-18 insert source_ip 165.227.224.75
2018-07-16 update statutory_documents SAIL ADDRESS CHANGED FROM: OAKLEY OFFICE SUITE MANOR FARM LOW ROAD FENSTANTON CAMBRIDGESHIRE PE28 9HU ENGLAND
2018-07-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES
2018-03-31 update person_usual_residence_country PALLAV SURESH SHAH: ENGLAND => UNITED KINGDOM
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
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
2018-01-03 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17
2017-12-19 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-11-05 insert ceo PALLAV SURESH SHAH
2017-11-05 insert coo JAMES NORMAN DICKENS
2017-11-05 insert otherexecutives JAMES NORMAN DICKENS
2017-11-05 insert person JAMES NORMAN DICKENS
2017-11-05 update number_of_registered_officers 5 => 6
2017-11-05 update person_identity_version KAREN JAMES: 0001 => 0003
2017-11-05 update person_identity_version PALLAV SURESH SHAH: 0001 => 0002
2017-11-05 update person_title KAREN JAMES: PHARMACIST; Director => BUSINESS DEVELOPMENT DIRECTOR; Director
2017-11-05 update person_title PALLAV SURESH SHAH: REGULATORY AFFAIRS EXECUTIVE; Director => CEO; Director
2017-11-05 update person_usual_residence_country KAREN JAMES: UK => ENGLAND
2017-11-05 update personal_address This information is on record
2017-11-05 update personal_address This information is on record
2017-11-05 update personal_address This information is on record
2017-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES
2017-07-14 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN JAMES
2017-07-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN PHILIP DICKINS / 24/06/2017
2017-07-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL IAN JAMES / 24/06/2017
2017-07-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PALLAV SURESH SHAH / 24/06/2017
2017-07-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NORMAN DICKENS / 24/06/2017
2017-07-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN JAMES / 24/06/2017
2017-07-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DOCTOR MICHAEL IAN JAMES / 24/06/2017
2017-02-20 update statutory_documents DIRECTOR APPOINTED MR JAMES NORMAN DICKENS
2017-01-19 update personal_address This information is on record
2017-01-07 delete address OAKLEY OFFICE SUITE MANOR FARM LOW ROAD FENSTANTON CAMBRIDGESHIRE ENGLAND PE28 9HU
2017-01-07 insert address 2 CABOT HOUSE COMPASS POINT BUSINESS PARK, STOCKS BRIDGE WAY ST. IVES CAMBRIDGESHIRE ENGLAND PE27 5JL
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
2017-01-07 update registered_address
2016-12-23 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-12-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2016 FROM OAKLEY OFFICE SUITE MANOR FARM LOW ROAD FENSTANTON CAMBRIDGESHIRE PE28 9HU ENGLAND
2016-12-09 delete address Low Road Manor Farm Fenstanton PE28 9HU Cambridgeshire
2016-12-09 delete address Suite - Manor Farm - Low Road - Fenstanton - PE28 9HU - Cambridgeshire
2016-12-09 insert address 2 Cabot House Compass Point Business Park St Ives PE27 5JL Cambridgeshire
2016-12-09 insert address 2 Cabot House - Compass Point Business Park - Low Road - St Ives - PE27 5JL - Cambridgeshire
2016-12-09 update primary_contact Suite - Manor Farm - Low Road - Fenstanton - PE28 9HU - Cambridgeshire => 2 Cabot House - Compass Point Business Park - Low Road - St Ives - PE27 5JL - Cambridgeshire
2016-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-05-12 update returns_last_madeup_date 2015-03-26 => 2016-03-24
2016-05-12 update returns_next_due_date 2016-04-23 => 2017-04-21
2016-04-02 insert otherexecutives PALLAV SURESH SHAH
2016-04-02 insert person PALLAV SURESH SHAH
2016-04-02 update number_of_registered_officers 4 => 5
2016-03-24 update statutory_documents 24/03/16 FULL LIST
2016-03-24 update statutory_documents ADOPT ARTICLES 16/02/2016
2016-03-24 update statutory_documents SUB-DIVISION 01/03/16
2016-02-07 delete address 2 CABOT HOUSE COMPASS POINT BUSINESS PARK ST. IVES CAMBRIDGESHIRE PE27 5JL
2016-02-07 insert address OAKLEY OFFICE SUITE MANOR FARM LOW ROAD FENSTANTON CAMBRIDGESHIRE ENGLAND PE28 9HU
2016-02-07 update registered_address
2016-01-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2016 FROM 2 CABOT HOUSE COMPASS POINT BUSINESS PARK ST. IVES CAMBRIDGESHIRE PE27 5JL
2016-01-25 update statutory_documents DIRECTOR APPOINTED DR PALLAV SURESH SHAH
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
2015-12-22 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-08-19 delete otherexecutives NICOLA CARIUK
2015-08-19 delete person NICOLA CARIUK
2015-08-19 update number_of_registered_officers 5 => 4
2015-05-07 update returns_last_madeup_date 2014-02-24 => 2015-03-26
2015-04-07 delete about_pages_linkeddomain addthis.com
2015-04-07 delete contact_pages_linkeddomain addthis.com
2015-04-07 delete index_pages_linkeddomain addthis.com
2015-04-07 delete service_pages_linkeddomain addthis.com
2015-04-07 delete terms_pages_linkeddomain addthis.com
2015-04-07 update returns_next_due_date 2015-03-24 => 2016-04-23
2015-03-26 update statutory_documents 26/03/15 FULL LIST
2015-03-24 update statutory_documents 24/02/15 FULL LIST
2015-03-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA CARIUK
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 SMALL
2014-12-01 delete source_ip 78.109.163.74
2014-12-01 insert about_pages_linkeddomain addthis.com
2014-12-01 insert contact_pages_linkeddomain addthis.com
2014-12-01 insert index_pages_linkeddomain addthis.com
2014-12-01 insert service_pages_linkeddomain addthis.com
2014-12-01 insert source_ip 79.99.74.79
2014-12-01 insert terms_pages_linkeddomain addthis.com
2014-04-22 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13
2014-04-07 update returns_last_madeup_date 2013-02-24 => 2014-02-24
2014-04-07 update returns_next_due_date 2014-03-24 => 2015-03-24
2014-03-26 update statutory_documents SAIL ADDRESS CREATED
2014-03-26 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2014-03-26 update statutory_documents 24/02/14 FULL LIST
2014-03-08 delete address 2 Cabot House Compass Point Business Park St Ives, PE27 5JL Cambridgeshire
2014-03-08 insert address Low Road Manor Farm Fenstanton PE28 9HU Cambridgeshire
2014-03-08 insert address Suite - Manor Farm - Low Road - Fenstanton - PE28 9HU - Cambridgeshire
2014-03-08 update primary_contact 2 Cabot House Compass Point Business Park St Ives, PE27 5JL Cambridgeshire => Suite - Manor Farm - Low Road - Fenstanton - PE28 9HU - Cambridgeshire
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
2013-07-06 update website_status DNSError => OK
2013-07-04 delete otherexecutives LISA ANNE TIETJEN
2013-07-04 delete person LISA ANNE TIETJEN
2013-07-04 update number_of_registered_officers 6 => 5
2013-06-25 update returns_last_madeup_date 2012-02-24 => 2013-02-24
2013-06-25 update returns_next_due_date 2013-03-24 => 2014-03-24
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
2013-05-20 update website_status FlippedRobotsTxt => DNSError
2013-04-29 update website_status OK => FlippedRobotsTxt
2013-03-26 update statutory_documents 24/02/13 FULL LIST
2013-03-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA TIETJEN
2013-02-01 update website_status OK
2013-01-23 update website_status FlippedRobotsTxt
2012-12-19 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-02-29 update statutory_documents 24/02/12 FULL LIST
2011-11-03 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-02-24 update statutory_documents 24/02/11 FULL LIST
2011-02-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA ANNE TIETJEN / 24/02/2011
2011-02-16 update statutory_documents DIRECTOR APPOINTED DR NICOLA CARIUK
2010-10-25 update statutory_documents DIRECTOR APPOINTED MRS LISA ANNE TIETJEN
2010-10-06 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-03-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GIDDINGS
2010-03-10 update statutory_documents 24/02/10 FULL LIST
2010-03-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MICHAEL IAN JAMES / 24/02/2010
2010-03-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN PHILIP DICKINS / 24/02/2010
2010-03-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN JAMES / 24/02/2010
2010-03-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL GIDDINGS / 24/02/2010
2010-03-08 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DOCTOR MICHAEL IAN JAMES / 24/02/2010
2010-02-03 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-03-04 update statutory_documents RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
2008-08-20 update statutory_documents DIRECTOR APPOINTED DR JONATHAN PHILIP DICKINS
2008-08-20 update statutory_documents DIRECTOR APPOINTED PAUL MICHAEL GIDDINGS
2008-07-29 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-07-29 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-06-23 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-03-20 update statutory_documents RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
2007-09-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-06 update statutory_documents RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2006-07-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-17 update statutory_documents RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
2005-08-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-16 update statutory_documents RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS
2004-08-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/04 FROM: 13 AND 14 CROMWELL MEWS STATION ROAD ST IVES CAMBRIDGESHIRE PE27 5HJ
2004-03-29 update statutory_documents RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS
2003-07-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-03-17 update statutory_documents RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS
2002-11-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-04 update statutory_documents RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS
2002-01-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-09-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/01 FROM: 5 DAINTREES ROAD FEN DRAYTON CAMBRIDGE CB4 5TE
2001-02-28 update statutory_documents RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS
2000-12-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-03-20 update statutory_documents RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS
1999-03-24 update statutory_documents ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00
1999-03-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/99 FROM: 32A EAST STREET ST IVES HUNTINGDON CAMBRIDGESHIRE PE17 4PD
1999-03-10 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-10 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-03-09 update statutory_documents DIRECTOR RESIGNED
1999-03-09 update statutory_documents SECRETARY RESIGNED
1999-02-24 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION