CAMBRIDGESHIRE SAND AND GRAVEL LTD - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/23, NO UPDATES
2023-04-07 insert sic_code 64201 - Activities of agricultural holding companies
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-03-15 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2022-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES
2022-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/22, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-05-07 update accounts_next_due_date 2022-06-30 => 2023-03-31
2022-04-22 update statutory_documents PSC'S CHANGE OF PARTICULARS / PAUL ANTHONY BACON / 22/04/2022
2022-04-07 update accounts_next_due_date 2022-03-31 => 2022-06-30
2022-04-01 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2021-10-07 delete address TOP FARM ERMINE STREET ALCONBURY HUNTINGDON CAMBRIDGESHIRE PE28 4EW
2021-10-07 insert address TOP FARM ALCONBURY ERMINE STREET ALCONBURY HUNTINGDON CAMBRIDGESHIRE ENGLAND PE28 4EW
2021-10-07 update registered_address
2021-10-01 update statutory_documents DIRECTOR APPOINTED MRS JENNIFER BACON
2021-10-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY BACON / 01/10/2021
2021-10-01 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JENNIFER BACON / 01/10/2021
2021-10-01 update statutory_documents PSC'S CHANGE OF PARTICULARS / PAUL ANTHONY BACON / 01/10/2021
2021-09-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2021 FROM TOP FARM ERMINE STREET ALCONBURY HUNTINGDON CAMBRIDGESHIRE PE28 4EW
2021-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/21, WITH UPDATES
2021-06-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / PAUL ANTHONY BACON / 01/06/2021
2021-06-07 update statutory_documents 01/06/21 STATEMENT OF CAPITAL GBP 2
2021-04-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-03-15 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2020-07-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-04-07 update account_category null => TOTAL EXEMPTION FULL
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-27 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2019-06-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES
2018-04-07 update account_category TOTAL EXEMPTION SMALL => null
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-05-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-05-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-04-03 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-07-07 update returns_last_madeup_date 2015-06-06 => 2016-06-06
2016-07-07 update returns_next_due_date 2016-07-04 => 2017-07-04
2016-06-10 update statutory_documents 06/06/16 FULL LIST
2016-05-12 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-12 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-03-31 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-07-07 update returns_last_madeup_date 2014-06-06 => 2015-06-06
2015-07-07 update returns_next_due_date 2015-07-04 => 2016-07-04
2015-06-09 update statutory_documents 06/06/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-03-31
2015-04-07 update accounts_next_due_date 2015-03-31 => 2015-04-30
2015-03-31 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-06-06 => 2014-06-06
2014-07-07 update returns_next_due_date 2014-07-04 => 2015-07-04
2014-06-17 update statutory_documents 06/06/14 FULL LIST
2014-03-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-03-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-02-27 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-07-01 update returns_last_madeup_date 2012-06-06 => 2013-06-06
2013-07-01 update returns_next_due_date 2013-07-04 => 2014-07-04
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-21 delete sic_code 6024 - Freight transport by road
2013-06-21 insert sic_code 49410 - Freight transport by road
2013-06-21 update returns_last_madeup_date 2011-06-06 => 2012-06-06
2013-06-21 update returns_next_due_date 2012-07-04 => 2013-07-04
2013-06-11 update statutory_documents 06/06/13 FULL LIST
2013-03-19 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-06-11 update statutory_documents 06/06/12 FULL LIST
2012-03-13 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-06-14 update statutory_documents 06/06/11 FULL LIST
2011-03-28 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2011-03-01 update statutory_documents COMPANY NAME CHANGED PAUL BACON TRANSPORT LIMITED CERTIFICATE ISSUED ON 01/03/11
2011-02-24 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-08 update statutory_documents 06/06/10 FULL LIST
2010-03-31 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-09-29 update statutory_documents RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2009-04-04 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2008-07-17 update statutory_documents RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2008-04-29 update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL
2007-06-07 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-06-07 update statutory_documents RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2007-04-24 update statutory_documents NEW SECRETARY APPOINTED
2007-04-24 update statutory_documents SECRETARY RESIGNED
2007-04-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-09-05 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-09-05 update statutory_documents RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2006-04-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-21 update statutory_documents RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2005-03-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-28 update statutory_documents RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
2003-06-27 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-27 update statutory_documents NEW SECRETARY APPOINTED
2003-06-27 update statutory_documents DIRECTOR RESIGNED
2003-06-27 update statutory_documents SECRETARY RESIGNED
2003-06-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION