Total Documents | 195 |
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Total Pages | 1,437 |
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10 October 2023 | Full accounts made up to 31 December 2022 |
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17 March 2023 | Confirmation statement made on 13 March 2023 with no updates |
10 October 2022 | Full accounts made up to 31 December 2021 |
15 March 2022 | Confirmation statement made on 13 March 2022 with no updates |
16 September 2021 | Full accounts made up to 31 December 2020 |
19 April 2021 | Confirmation statement made on 13 March 2021 with no updates |
6 January 2021 | Full accounts made up to 31 December 2019 |
18 March 2020 | Confirmation statement made on 13 March 2020 with no updates |
6 August 2019 | Full accounts made up to 31 December 2018 |
13 March 2019 | Confirmation statement made on 13 March 2019 with no updates |
20 August 2018 | Registration of charge 036796260001, created on 15 August 2018 |
5 July 2018 | Full accounts made up to 31 December 2017 |
21 March 2018 | Register(s) moved to registered inspection location Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF |
21 March 2018 | Register inspection address has been changed to Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF |
20 March 2018 | Confirmation statement made on 13 March 2018 with updates |
24 October 2017 | Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to Congleton Technology Park Radnor Park Ind. Est. First Avenue, Back Lane Congleton Cheshire CW12 4XJ on 24 October 2017 |
24 October 2017 | Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to Congleton Technology Park Radnor Park Ind. Est. First Avenue, Back Lane Congleton Cheshire CW12 4XJ on 24 October 2017 |
14 July 2017 | Full accounts made up to 31 December 2016 |
14 July 2017 | Full accounts made up to 31 December 2016 |
30 May 2017 | Registered office address changed from 7th Floor 90 High Holborn London WC1V 6XX to Cannon Place 78 Cannon Street London EC4N 6AF on 30 May 2017 |
30 May 2017 | Registered office address changed from 7th Floor 90 High Holborn London WC1V 6XX to Cannon Place 78 Cannon Street London EC4N 6AF on 30 May 2017 |
27 March 2017 | Confirmation statement made on 13 March 2017 with updates |
27 March 2017 | Confirmation statement made on 13 March 2017 with updates |
23 January 2017 | Director's details changed for Per Lillebo on 19 January 2017 |
23 January 2017 | Secretary's details changed for Christian Isachsen on 19 January 2017 |
23 January 2017 | Director's details changed for Christian Isachsen on 19 January 2017 |
23 January 2017 | Director's details changed for Per Lillebo on 19 January 2017 |
23 January 2017 | Director's details changed for Christian Isachsen on 19 January 2017 |
23 January 2017 | Secretary's details changed for Christian Isachsen on 19 January 2017 |
12 January 2017 | Auditor's resignation |
12 January 2017 | Auditor's resignation |
29 November 2016 | Full accounts made up to 31 December 2015 |
29 November 2016 | Full accounts made up to 31 December 2015 |
31 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
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31 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
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3 October 2015 | Full accounts made up to 31 December 2014 |
3 October 2015 | Full accounts made up to 31 December 2014 |
14 April 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
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14 April 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
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4 June 2014 | Change of share class name or designation |
4 June 2014 | Resolutions
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4 June 2014 | Resolutions
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4 June 2014 | Change of share class name or designation |
27 May 2014 | Full accounts made up to 31 December 2013 |
27 May 2014 | Full accounts made up to 31 December 2013 |
4 April 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
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4 April 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
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11 June 2013 | Full accounts made up to 31 December 2012 |
11 June 2013 | Full accounts made up to 31 December 2012 |
3 April 2013 | Annual return made up to 13 March 2013 with a full list of shareholders |
3 April 2013 | Annual return made up to 13 March 2013 with a full list of shareholders |
14 May 2012 | Full accounts made up to 31 December 2011 |
14 May 2012 | Full accounts made up to 31 December 2011 |
5 April 2012 | Annual return made up to 13 March 2012 with a full list of shareholders |
5 April 2012 | Annual return made up to 13 March 2012 with a full list of shareholders |
8 April 2011 | Annual return made up to 13 March 2011 with a full list of shareholders |
8 April 2011 | Annual return made up to 13 March 2011 with a full list of shareholders |
7 April 2011 | Full accounts made up to 31 December 2010 |
7 April 2011 | Full accounts made up to 31 December 2010 |
7 June 2010 | Full accounts made up to 31 December 2009 |
7 June 2010 | Full accounts made up to 31 December 2009 |
29 April 2010 | Director's details changed for Per Lillebo on 1 October 2009 |
29 April 2010 | Director's details changed for Per Lillebo on 1 October 2009 |
29 April 2010 | Director's details changed for Per Lillebo on 1 October 2009 |
29 April 2010 | Annual return made up to 13 March 2010 with a full list of shareholders |
29 April 2010 | Director's details changed for Christian Isachsen on 1 October 2009 |
29 April 2010 | Director's details changed for Christian Isachsen on 1 October 2009 |
29 April 2010 | Director's details changed for Christian Isachsen on 1 October 2009 |
29 April 2010 | Annual return made up to 13 March 2010 with a full list of shareholders |
28 July 2009 | Full accounts made up to 31 December 2008 |
28 July 2009 | Full accounts made up to 31 December 2008 |
16 April 2009 | Return made up to 13/03/09; full list of members |
16 April 2009 | Return made up to 13/03/09; full list of members |
26 June 2008 | Full accounts made up to 31 December 2007 |
26 June 2008 | Full accounts made up to 31 December 2007 |
7 April 2008 | Return made up to 13/03/08; full list of members |
7 April 2008 | Return made up to 13/03/08; full list of members |
22 August 2007 | Auditor's resignation |
22 August 2007 | Auditor's resignation |
14 July 2007 | Full accounts made up to 31 December 2006 |
14 July 2007 | Full accounts made up to 31 December 2006 |
25 April 2007 | Return made up to 13/03/07; full list of members |
25 April 2007 | Return made up to 13/03/07; full list of members |
2 August 2006 | Full accounts made up to 31 December 2005 |
2 August 2006 | Full accounts made up to 31 December 2005 |
29 March 2006 | Return made up to 13/03/06; full list of members |
29 March 2006 | Return made up to 13/03/06; full list of members |
29 June 2005 | Full accounts made up to 31 December 2004 |
29 June 2005 | Full accounts made up to 31 December 2004 |
30 March 2005 | Return made up to 13/03/05; full list of members |
30 March 2005 | Return made up to 13/03/05; full list of members |
11 January 2005 | New director appointed |
11 January 2005 | New director appointed |
4 January 2005 | Director resigned |
4 January 2005 | Director resigned |
2 November 2004 | Full accounts made up to 31 December 2003 |
2 November 2004 | Full accounts made up to 31 December 2003 |
24 March 2004 | Return made up to 13/03/04; full list of members |
24 March 2004 | Return made up to 13/03/04; full list of members |
28 May 2003 | Full accounts made up to 31 December 2002 |
28 May 2003 | Full accounts made up to 31 December 2002 |
1 April 2003 | Return made up to 13/03/03; full list of members |
1 April 2003 | Return made up to 13/03/03; full list of members |
28 January 2003 | Registered office changed on 28/01/03 from: 90 long acre london WC2E 9TT |
28 January 2003 | Registered office changed on 28/01/03 from: 90 long acre london WC2E 9TT |
23 December 2002 | Company name changed simon-hartley cambi LIMITED\certificate issued on 23/12/02 |
23 December 2002 | Company name changed simon-hartley cambi LIMITED\certificate issued on 23/12/02 |
16 November 2002 | Resolutions
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16 November 2002 | Resolutions
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16 November 2002 | Director resigned |
16 November 2002 | Resolutions
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16 November 2002 | New director appointed |
16 November 2002 | Director resigned |
16 November 2002 | Resolutions
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16 November 2002 | New director appointed |
16 November 2002 | Resolutions
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16 November 2002 | Resolutions
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18 October 2002 | New secretary appointed |
18 October 2002 | New secretary appointed |
6 October 2002 | Secretary resigned |
6 October 2002 | Director resigned |
6 October 2002 | Secretary resigned |
6 October 2002 | Director resigned |
6 October 2002 | Director resigned |
6 October 2002 | Secretary resigned |
6 October 2002 | Secretary resigned |
6 October 2002 | Registered office changed on 06/10/02 from: gainsborough house manor farm road reading berkshire RG2 0JH |
6 October 2002 | Director resigned |
6 October 2002 | Registered office changed on 06/10/02 from: gainsborough house manor farm road reading berkshire RG2 0JH |
5 September 2002 | Director resigned |
5 September 2002 | New director appointed |
5 September 2002 | Director resigned |
5 September 2002 | New director appointed |
19 June 2002 | Return made up to 12/03/02; full list of members |
19 June 2002 | Full accounts made up to 31 March 2001 |
19 June 2002 | Return made up to 12/03/02; full list of members |
19 June 2002 | Full accounts made up to 31 December 2001 |
19 June 2002 | Full accounts made up to 31 March 2001 |
19 June 2002 | Full accounts made up to 31 December 2001 |
29 April 2002 | Location of register of members |
29 April 2002 | Location of register of members |
25 May 2001 | Accounting reference date shortened from 31/03/02 to 31/12/01 |
25 May 2001 | Accounting reference date shortened from 31/03/02 to 31/12/01 |
27 March 2001 | Return made up to 12/03/01; full list of members |
27 March 2001 | Return made up to 12/03/01; full list of members |
20 December 2000 | Return made up to 07/12/00; full list of members |
20 December 2000 | Return made up to 07/12/00; full list of members |
27 October 2000 | Full accounts made up to 31 March 2000 |
27 October 2000 | Full accounts made up to 31 March 2000 |
23 October 2000 | Director resigned |
23 October 2000 | Director resigned |
4 August 2000 | Return made up to 05/06/00; full list of members |
4 August 2000 | Return made up to 05/06/00; full list of members |
2 August 2000 | New director appointed |
2 August 2000 | New director appointed |
7 April 2000 | Return made up to 07/12/99; full list of members |
7 April 2000 | Return made up to 07/12/99; full list of members |
29 March 2000 | New director appointed |
29 March 2000 | New director appointed |
9 March 2000 | New director appointed |
9 March 2000 | New secretary appointed |
9 March 2000 | Director resigned |
9 March 2000 | New secretary appointed |
9 March 2000 | New director appointed |
9 March 2000 | New secretary appointed |
9 March 2000 | New director appointed |
9 March 2000 | Director resigned |
9 March 2000 | Secretary resigned |
9 March 2000 | Secretary resigned |
9 March 2000 | New secretary appointed |
9 March 2000 | New director appointed |
2 March 2000 | Registered office changed on 02/03/00 from: 3RD floor abbots house abbey street reading RG1 3BD |
2 March 2000 | Registered office changed on 02/03/00 from: 3RD floor abbots house abbey street reading RG1 3BD |
21 January 2000 | Resolutions
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21 January 2000 | Resolutions
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21 January 2000 | Ad 27/01/99--------- £ si 399999@1=399999 £ ic 1/400000 |
21 January 2000 | £ nc 100/1000000 27/01/99 |
21 January 2000 | Ad 27/01/99--------- £ si 399999@1=399999 £ ic 1/400000 |
21 January 2000 | £ nc 100/1000000 27/01/99 |
30 December 1999 | Secretary resigned |
30 December 1999 | New director appointed |
30 December 1999 | Secretary resigned |
30 December 1999 | New director appointed |
30 December 1999 | New secretary appointed |
30 December 1999 | New director appointed |
30 December 1999 | Director resigned |
30 December 1999 | Director resigned |
30 December 1999 | New director appointed |
30 December 1999 | New secretary appointed |
8 October 1999 | Accounting reference date extended from 31/12/99 to 31/03/00 |
8 October 1999 | Accounting reference date extended from 31/12/99 to 31/03/00 |
29 December 1998 | Company name changed gac no. 135 LIMITED\certificate issued on 30/12/98 |
29 December 1998 | Company name changed gac no. 135 LIMITED\certificate issued on 30/12/98 |
7 December 1998 | Incorporation |
7 December 1998 | Incorporation |