| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-30 => 2023-03-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2023-06-21 |
update statutory_documents SECRETARY APPOINTED MRS ZUZANA MOSNAK |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-30 => 2022-03-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2023-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER THOMAS PURDAY / 31/01/2022 |
| 2023-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/23, WITH UPDATES |
| 2022-09-14 |
update statutory_documents 30/03/22 TOTAL EXEMPTION FULL |
| 2022-03-07 |
update accounts_last_madeup_date 2020-03-30 => 2021-03-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-30 => 2022-12-30 |
| 2022-02-17 |
update statutory_documents 30/03/21 TOTAL EXEMPTION FULL |
| 2022-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN CHARLES PASKE / 01/11/2021 |
| 2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/22, WITH UPDATES |
| 2022-01-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BOWBRIDGE HOMES LIMITED / 01/11/2021 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-03-30 |
| 2021-08-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-03-30 => 2020-03-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2021-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-08-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-07-31 |
update statutory_documents 30/03/20 TOTAL EXEMPTION FULL |
| 2021-07-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN CHARLES PASKE / 29/06/2021 |
| 2021-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-06-01 |
update statutory_documents FIRST GAZETTE |
| 2021-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES |
| 2020-12-07 |
delete address 5 ADELAIDE HOUSE CORBY GATE BUSINESS PARK PRIORS HAW ROAD CORBY NORTHAMPTONSHIRE NN17 5JG |
| 2020-12-07 |
insert address UNIT 4 SHIELING COURT CORBY ENGLAND NN18 9QD |
| 2020-12-07 |
update reg_address_care_of AFFINITY UK LTD => null |
| 2020-12-07 |
update registered_address |
| 2020-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2020 FROM
C/O AFFINITY UK LTD
5 ADELAIDE HOUSE CORBY GATE BUSINESS PARK
PRIORS HAW ROAD
CORBY
NORTHAMPTONSHIRE
NN17 5JG |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-23 => 2020-12-30 |
| 2020-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/19 |
| 2020-01-07 |
update account_ref_day 31 => 30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-03-23 |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
| 2019-12-23 |
update statutory_documents PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 2019-08-07 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER THOMAS PURDAY |
| 2019-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER NELSON |
| 2019-01-07 |
update account_category DORMANT => null |
| 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 |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES |
| 2018-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOWBRIDGE HOMES LIMITED |
| 2018-12-21 |
update statutory_documents CESSATION OF CAMLAND GROUP LIMITED AS A PSC |
| 2018-12-06 |
insert company_previous_name CAMLAND BOWBRIDGE LIMITED |
| 2018-12-06 |
update name CAMLAND BOWBRIDGE LIMITED => BOWBRIDGE STRATEGIC LAND LIMITED |
| 2018-11-02 |
update statutory_documents COMPANY NAME CHANGED CAMLAND BOWBRIDGE LIMITED
CERTIFICATE ISSUED ON 02/11/18 |
| 2018-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-07-07 |
update account_ref_month 1 => 3 |
| 2017-07-07 |
update accounts_next_due_date 2017-10-31 => 2017-12-31 |
| 2017-06-07 |
insert company_previous_name CAMLAND ASSOCIATES LIMITED |
| 2017-06-07 |
update name CAMLAND ASSOCIATES LIMITED => CAMLAND BOWBRIDGE LIMITED |
| 2017-06-06 |
update statutory_documents PREVEXT FROM 31/01/2017 TO 31/03/2017 |
| 2017-05-08 |
update statutory_documents COMPANY NAME CHANGED CAMLAND ASSOCIATES LIMITED
CERTIFICATE ISSUED ON 08/05/17 |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 2017-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 2016-12-19 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2016-12-19 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 2016-03-08 |
update returns_last_madeup_date 2015-01-22 => 2016-01-22 |
| 2016-03-08 |
update returns_next_due_date 2016-02-19 => 2017-02-19 |
| 2016-02-17 |
update statutory_documents 22/01/16 FULL LIST |
| 2015-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update accounts_last_madeup_date null => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-22 => 2016-10-31 |
| 2015-10-22 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address 5 ADELAIDE HOUSE CORBY GATE BUSINESS PARK PRIORS HAW ROAD CORBY NORTHAMPTONSHIRE ENGLAND NN17 5JG |
| 2015-03-07 |
insert address 5 ADELAIDE HOUSE CORBY GATE BUSINESS PARK PRIORS HAW ROAD CORBY NORTHAMPTONSHIRE NN17 5JG |
| 2015-03-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date null => 2015-01-22 |
| 2015-03-07 |
update returns_next_due_date 2015-02-19 => 2016-02-19 |
| 2015-02-18 |
update statutory_documents 22/01/15 FULL LIST |
| 2014-10-07 |
delete address LONGBROOK FARM LONGBROOK THURNING PETERBOROUGH ENGLAND PE8 5RG |
| 2014-10-07 |
insert address 5 ADELAIDE HOUSE CORBY GATE BUSINESS PARK PRIORS HAW ROAD CORBY NORTHAMPTONSHIRE ENGLAND NN17 5JG |
| 2014-10-07 |
update reg_address_care_of null => AFFINITY UK LTD |
| 2014-10-07 |
update registered_address |
| 2014-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2014 FROM
LONGBROOK FARM LONGBROOK
THURNING
PETERBOROUGH
PE8 5RG
ENGLAND |
| 2014-01-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |