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Cambridge (Auto Bulbs) Limited

Documents

Total Documents130
Total Pages672

Filing History

26 May 2023Total exemption full accounts made up to 31 March 2023
30 March 2023Confirmation statement made on 30 March 2023 with no updates
20 September 2022Total exemption full accounts made up to 31 March 2022
30 March 2022Confirmation statement made on 30 March 2022 with updates
23 February 2022Registered office address changed from Unit 30 Cambridge Autobulbs over Industrial Park Norman Way over Cambridge CB24 5QE to The Barn Bury Lane Melbourn Royston SG8 6DF on 23 February 2022
29 July 2021Total exemption full accounts made up to 31 March 2021
22 April 2021Confirmation statement made on 22 April 2021 with no updates
15 October 2020Total exemption full accounts made up to 31 March 2020
7 May 2020Confirmation statement made on 22 April 2020 with no updates
2 September 2019Total exemption full accounts made up to 31 March 2019
29 April 2019Confirmation statement made on 22 April 2019 with no updates
13 November 2018Total exemption full accounts made up to 31 March 2018
2 May 2018Confirmation statement made on 22 April 2018 with no updates
12 March 2018All of the property or undertaking has been released from charge 4
12 March 2018All of the property or undertaking no longer forms part of charge 1
12 March 2018All of the property or undertaking has been released and no longer forms part of charge 2
12 March 2018All of the property or undertaking has been released from charge 3
23 October 2017Appointment of Mrs Sandra Bisanz as a director on 1 May 2017
23 October 2017Appointment of Mrs Sandra Bisanz as a director on 1 May 2017
15 September 2017Termination of appointment of Christopher Bisanz as a director on 15 September 2017
15 September 2017Termination of appointment of Christopher Bisanz as a director on 15 September 2017
13 June 2017Total exemption full accounts made up to 31 March 2017
13 June 2017Total exemption full accounts made up to 31 March 2017
28 April 2017Confirmation statement made on 22 April 2017 with updates
28 April 2017Confirmation statement made on 22 April 2017 with updates
5 October 2016Total exemption small company accounts made up to 31 March 2016
5 October 2016Total exemption small company accounts made up to 31 March 2016
15 June 2016Annual return made up to 22 April 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1,000
15 June 2016Annual return made up to 22 April 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1,000
23 November 2015Total exemption small company accounts made up to 31 March 2015
23 November 2015Total exemption small company accounts made up to 31 March 2015
1 May 2015Annual return made up to 22 April 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1,000
1 May 2015Annual return made up to 22 April 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1,000
5 November 2014Total exemption small company accounts made up to 31 March 2014
5 November 2014Total exemption small company accounts made up to 31 March 2014
28 April 2014Annual return made up to 22 April 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1,000
28 April 2014Annual return made up to 22 April 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1,000
12 July 2013Total exemption small company accounts made up to 31 March 2013
12 July 2013Total exemption small company accounts made up to 31 March 2013
27 April 2013Annual return made up to 22 April 2013 with a full list of shareholders
27 April 2013Annual return made up to 22 April 2013 with a full list of shareholders
20 July 2012Total exemption small company accounts made up to 31 March 2012
20 July 2012Total exemption small company accounts made up to 31 March 2012
1 May 2012Annual return made up to 22 April 2012 with a full list of shareholders
1 May 2012Annual return made up to 22 April 2012 with a full list of shareholders
23 June 2011Total exemption small company accounts made up to 31 March 2011
23 June 2011Total exemption small company accounts made up to 31 March 2011
26 April 2011Annual return made up to 22 April 2011 with a full list of shareholders
26 April 2011Annual return made up to 22 April 2011 with a full list of shareholders
27 May 2010Total exemption small company accounts made up to 31 March 2010
27 May 2010Total exemption small company accounts made up to 31 March 2010
26 April 2010Annual return made up to 22 April 2010 with a full list of shareholders
26 April 2010Director's details changed for Christopher Bisanz on 22 April 2010
26 April 2010Director's details changed for Christopher Bisanz on 22 April 2010
26 April 2010Annual return made up to 22 April 2010 with a full list of shareholders
6 May 2009Total exemption small company accounts made up to 31 March 2009
6 May 2009Total exemption small company accounts made up to 31 March 2009
22 April 2009Return made up to 22/04/09; full list of members
22 April 2009Return made up to 22/04/09; full list of members
9 May 2008Total exemption small company accounts made up to 31 March 2008
9 May 2008Total exemption small company accounts made up to 31 March 2008
28 April 2008Return made up to 22/04/08; full list of members
28 April 2008Return made up to 22/04/08; full list of members
17 May 2007Total exemption small company accounts made up to 31 March 2007
17 May 2007Total exemption small company accounts made up to 31 March 2007
25 April 2007Registered office changed on 25/04/07 from: unit 30 over industrial park norman way,over cambridge CB4 5QE
25 April 2007Location of register of members
25 April 2007Location of register of members
25 April 2007Return made up to 22/04/07; full list of members
25 April 2007Registered office changed on 25/04/07 from: unit 30 over industrial park norman way,over cambridge CB4 5QE
25 April 2007Return made up to 22/04/07; full list of members
15 May 2006Total exemption small company accounts made up to 31 March 2006
15 May 2006Total exemption small company accounts made up to 31 March 2006
28 April 2006Return made up to 22/04/06; full list of members
28 April 2006Director's particulars changed
28 April 2006Return made up to 22/04/06; full list of members
28 April 2006Director's particulars changed
19 May 2005Total exemption small company accounts made up to 31 March 2005
19 May 2005Total exemption small company accounts made up to 31 March 2005
22 April 2005Return made up to 22/04/05; full list of members
22 April 2005Return made up to 22/04/05; full list of members
19 May 2004Total exemption small company accounts made up to 31 March 2004
19 May 2004Total exemption small company accounts made up to 31 March 2004
4 May 2004Return made up to 22/04/04; full list of members
4 May 2004Return made up to 22/04/04; full list of members
26 June 2003Accounts for a small company made up to 31 March 2003
26 June 2003Accounts for a small company made up to 31 March 2003
1 May 2003Return made up to 22/04/03; full list of members
1 May 2003Return made up to 22/04/03; full list of members
14 July 2002Accounts for a small company made up to 31 March 2002
14 July 2002Accounts for a small company made up to 31 March 2002
17 May 2002Return made up to 22/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
17 May 2002Return made up to 22/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
18 September 2001Accounts for a small company made up to 31 March 2001
18 September 2001Accounts for a small company made up to 31 March 2001
21 May 2001Return made up to 22/04/01; full list of members
21 May 2001Return made up to 22/04/01; full list of members
11 July 2000Accounts for a small company made up to 31 March 2000
11 July 2000Accounts for a small company made up to 31 March 2000
9 May 2000Return made up to 22/04/00; full list of members
9 May 2000Return made up to 22/04/00; full list of members
19 July 1999Accounts for a small company made up to 31 March 1999
19 July 1999Accounts for a small company made up to 31 March 1999
13 May 1999Return made up to 22/04/99; no change of members
13 May 1999Return made up to 22/04/99; no change of members
3 February 1999Full accounts made up to 31 March 1998
3 February 1999Full accounts made up to 31 March 1998
15 January 1999Auditor's resignation
15 January 1999Auditor's resignation
1 May 1998Return made up to 22/04/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
1 May 1998Return made up to 22/04/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
3 February 1998Full accounts made up to 31 March 1997
3 February 1998Full accounts made up to 31 March 1997
13 May 1997Return made up to 22/04/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 May 1997Return made up to 22/04/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 November 1996Full accounts made up to 31 March 1996
19 November 1996Full accounts made up to 31 March 1996
24 May 1996Return made up to 22/04/96; no change of members
24 May 1996Return made up to 22/04/96; no change of members
11 February 1996Full accounts made up to 31 March 1995
11 February 1996Full accounts made up to 31 March 1995
26 June 1995Return made up to 22/04/95; no change of members
26 June 1995Return made up to 22/04/95; no change of members
31 July 1989Company name changed burnevel (auto bulbs) LIMITED\certificate issued on 01/08/89
31 July 1989Company name changed burnevel (auto bulbs) LIMITED\certificate issued on 01/08/89
7 May 1981Company name changed\certificate issued on 07/05/81
7 May 1981Company name changed\certificate issued on 07/05/81
9 February 1966Certificate of incorporation
9 February 1966Certificate of incorporation
9 February 1966Incorporation
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