| Date | Description |
|---|
| 2024-04-06 |
delete source_ip 162.215.226.6 |
| 2024-04-06 |
insert source_ip 85.233.160.22 |
| 2024-04-06 |
update robots_txt_status www.cambridge-fire.co.uk: 200 => 404 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/22 |
| 2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/23, NO UPDATES |
| 2022-09-06 |
delete alias Magellan Design Ltd. |
| 2022-09-06 |
delete index_pages_linkeddomain magellan-design.com |
| 2022-09-06 |
delete source_ip 91.103.219.225 |
| 2022-09-06 |
insert source_ip 162.215.226.6 |
| 2022-09-06 |
update robots_txt_status www.cambridge-fire.co.uk: 404 => 200 |
| 2022-07-03 |
insert cfo Sarah Coatsworth |
| 2022-07-03 |
insert email ri..@camfirelab.co.uk |
| 2022-07-03 |
insert email sa..@camfirelab.co.uk |
| 2022-07-03 |
insert email so..@camfirelab.co.uk |
| 2022-07-03 |
insert person Richard Woolnough |
| 2022-07-03 |
insert person Sarah Coatsworth |
| 2022-07-03 |
insert person Sophia McNally |
| 2022-03-30 |
insert managingdirector Sue Fenlon |
| 2022-03-30 |
update person_title Sue Fenlon: General Manager => Managing Director |
| 2022-03-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/22, NO UPDATES |
| 2022-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/21 |
| 2021-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELANIE MALCOLM-BROWN |
| 2021-08-18 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN JANE FENLON |
| 2021-07-04 |
delete cto Stuart Plummer |
| 2021-07-04 |
delete email em..@camfirelab.co.uk |
| 2021-07-04 |
delete person Emma Wilson MEng |
| 2021-07-04 |
insert email su..@camfirelab.co.uk |
| 2021-07-04 |
insert person Sue Fenlon |
| 2021-07-04 |
update person_title Stuart Plummer: Chief Technical Officer => Chief Test Engineer |
| 2021-07-04 |
update person_title Tim Smith: Deputy Head of Testing - => Head of Testing - |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 |
| 2021-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA WILSON |
| 2021-03-24 |
update statutory_documents DIRECTOR APPOINTED MRS MELANIE MALCOLM-BROWN |
| 2021-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES |
| 2020-08-09 |
insert cto Stuart Plummer |
| 2020-08-09 |
delete email em..@cambfirelab.co.uk |
| 2020-08-09 |
delete email st..@cambfirelab.co.uk |
| 2020-08-09 |
delete email te..@cambfirelab.co.uk |
| 2020-08-09 |
delete email te..@cambridge-fire.co.uk |
| 2020-08-09 |
delete email ti..@cambfirelab.co.uk |
| 2020-08-09 |
delete fax +44 (0) 1223 837208 |
| 2020-08-09 |
insert email em..@camfirelab.co.uk |
| 2020-08-09 |
insert email st..@camfirelab.co.uk |
| 2020-08-09 |
insert email ti..@camfirelab.co.uk |
| 2020-08-09 |
update person_title Stuart Plummer: Senior Technical Officer => Chief Technical Officer |
| 2020-08-09 |
update person_title Tim Smith: Senior Technical Officer => Deputy Head of Testing - |
| 2020-05-03 |
delete cto Brian Richardson |
| 2020-05-03 |
delete otherexecutives Stuart Plummer |
| 2020-05-03 |
delete otherexecutives Tim Smith |
| 2020-05-03 |
delete email br..@cambridge-fire.co.uk |
| 2020-05-03 |
delete email em..@cambridge-fire.co.uk |
| 2020-05-03 |
delete email es@cambridge-fire.co.uk |
| 2020-05-03 |
delete email st..@cambridge-fire.co.uk |
| 2020-05-03 |
delete email ti..@cambridge-fire.co.uk |
| 2020-05-03 |
delete person Brian Richardson |
| 2020-05-03 |
delete person Dr Eric Southern |
| 2020-05-03 |
insert email em..@cambfirelab.co.uk |
| 2020-05-03 |
insert email st..@cambfirelab.co.uk |
| 2020-05-03 |
insert email te..@cambfirelab.co.uk |
| 2020-05-03 |
insert email te..@camfirelab.co.uk |
| 2020-05-03 |
insert email ti..@cambfirelab.co.uk |
| 2020-05-03 |
update person_title Stuart Plummer: Technical Officer => Senior Technical Officer |
| 2020-05-03 |
update person_title Tim Smith: Technical Officer => Senior Technical Officer |
| 2020-04-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 2020-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC SOUTHERN |
| 2019-10-27 |
delete source_ip 185.11.240.151 |
| 2019-10-27 |
insert source_ip 91.103.219.225 |
| 2019-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA LOUISE WILSON / 08/10/2019 |
| 2019-10-04 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH MARGARET COATSWORTH |
| 2019-08-07 |
delete address 5 HIGH GREEN GREAT SHELFORD CAMBRIDGE ENGLAND CB22 5EG |
| 2019-08-07 |
insert address CAMBRIDGE FIRE RESEARCH BREWERY ROAD PAMPISFORD CAMBRIDGE ENGLAND CB22 3HG |
| 2019-08-07 |
update registered_address |
| 2019-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2019 FROM
PAMPISFORD HOUSE BREWERY ROAD
PAMPISFORD
CAMBRIDGE
CB22 3HG
ENGLAND |
| 2019-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2019 FROM
5 HIGH GREEN
GREAT SHELFORD
CAMBRIDGE
CB22 5EG
ENGLAND |
| 2019-06-13 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-13 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 2019-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 2018-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CURSLEY |
| 2018-09-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID CURSLEY |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 2018-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 2017-04-26 |
delete address 5 HIGH GREEN GREAT SHELFORD CAMBRIDGE CAMBRIDGESHIRE CB22 5EG |
| 2017-04-26 |
insert address 5 HIGH GREEN GREAT SHELFORD CAMBRIDGE ENGLAND CB22 5EG |
| 2017-04-26 |
update reg_address_care_of C/O TAYABALI TOMLIN & WHITE => null |
| 2017-04-26 |
update registered_address |
| 2017-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 2017-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2017 FROM
C/O C/O TAYABALI TOMLIN & WHITE
5 HIGH GREEN
GREAT SHELFORD
CAMBRIDGE
CAMBRIDGESHIRE
CB22 5EG |
| 2017-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ERIC SOUTHERN / 22/02/2017 |
| 2016-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 2016-08-02 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN CURSLEY |
| 2016-08-02 |
update statutory_documents SECRETARY APPOINTED MR DAVID JOHN CURSLEY |
| 2016-08-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ERIC SOUTHERN |
| 2016-07-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-07-04 |
insert otherexecutives Stuart Plummer |
| 2016-07-04 |
insert email es@cambridge-fire.co.uk |
| 2016-07-04 |
insert email st..@cambridge-fire.co.uk |
| 2016-07-04 |
insert person Dr Eric Southern |
| 2016-07-04 |
insert person Stuart Plummer |
| 2016-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-25 => 2015-10-25 |
| 2015-12-07 |
update returns_next_due_date 2015-11-22 => 2016-11-22 |
| 2015-11-06 |
update statutory_documents 25/10/15 FULL LIST |
| 2015-07-11 |
delete source_ip 91.197.231.37 |
| 2015-07-11 |
insert source_ip 185.11.240.151 |
| 2015-07-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-25 => 2014-10-25 |
| 2014-12-07 |
update returns_next_due_date 2014-11-22 => 2015-11-22 |
| 2014-12-03 |
update statutory_documents DIRECTOR APPOINTED MS EMMA LOUISE WILSON |
| 2014-11-06 |
update statutory_documents 25/10/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 2014-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES MALCOLM BROWN |
| 2014-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TESSA REEVE |
| 2013-12-07 |
delete address 5 HIGH GREEN GREAT SHELFORD CAMBRIDGE CAMBRIDGESHIRE UNITED KINGDOM CB22 5EG |
| 2013-12-07 |
insert address 5 HIGH GREEN GREAT SHELFORD CAMBRIDGE CAMBRIDGESHIRE CB22 5EG |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-25 => 2013-10-25 |
| 2013-12-07 |
update returns_next_due_date 2013-11-22 => 2014-11-22 |
| 2013-11-29 |
update statutory_documents SECRETARY APPOINTED DR ERIC SOUTHERN |
| 2013-11-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID CURSLEY |
| 2013-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CURSLEY |
| 2013-11-06 |
update statutory_documents 25/10/13 FULL LIST |
| 2013-08-28 |
delete otherexecutives Róisín Cloake |
| 2013-08-28 |
delete email ro..@cambridge-fire.co.uk |
| 2013-08-28 |
delete person Róisín Cloake |
| 2013-07-01 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-25 => 2012-10-25 |
| 2013-06-23 |
update returns_next_due_date 2012-11-22 => 2013-11-22 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-05-31 => 2013-05-31 |
| 2013-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 2013-04-16 |
delete alias Magellan Design Limited |
| 2013-04-16 |
insert alias Magellan Design Ltd. |
| 2012-12-16 |
insert otherexecutives Róisín Cloake |
| 2012-12-16 |
insert email ro..@cambridge-fire.co.uk |
| 2012-12-16 |
insert person Róisín Cloake |
| 2012-11-22 |
update statutory_documents 25/10/12 FULL LIST |
| 2012-10-24 |
delete email em..@cambridge-fire.co.uk |
| 2012-10-24 |
delete email si..@cambridge-fire.co.uk |
| 2012-10-24 |
delete person Emma Northrop MEng |
| 2012-10-24 |
delete person Simon Wright MEng |
| 2012-10-24 |
insert email em..@cambridge-fire.co.uk |
| 2012-10-24 |
insert person Emma Wilson MEng |
| 2012-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 2011-12-15 |
update statutory_documents 25/10/11 FULL LIST |
| 2011-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2011 FROM
SALISBURY HOUSE STATION ROAD
CAMBRIDGE
CB1 2LA |
| 2011-08-23 |
update statutory_documents NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 2011-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 2010-11-01 |
update statutory_documents 25/10/10 FULL LIST |
| 2010-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 2009-11-06 |
update statutory_documents 25/10/09 FULL LIST |
| 2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MALCOLM BROWN / 25/10/2009 |
| 2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CURSLEY / 25/10/2009 |
| 2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ERIC SOUTHERN / 25/10/2009 |
| 2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TESSA REEVE / 25/10/2009 |
| 2009-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 2008-10-31 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2008 FROM
SALISBURY HOUSE, STATION ROAD
CAMBRIDGE
CAMBS
CB1 2LA |
| 2008-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TESSA REEVE / 01/01/2007 |
| 2008-10-31 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-10-31 |
update statutory_documents RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 2008-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 2008-03-20 |
update statutory_documents DIRECTOR APPOINTED DAVID JOHN CURSLEY |
| 2007-11-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-07 |
update statutory_documents RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 2007-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 2006-11-27 |
update statutory_documents RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 2005-11-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/08/06 |
| 2005-10-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |