Total Documents | 267 |
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Total Pages | 1,423 |
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13 October 2023 | Registration of charge 038172950006, created on 10 October 2023 |
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8 September 2023 | Full accounts made up to 31 December 2022 |
22 August 2023 | Confirmation statement made on 22 August 2023 with no updates |
1 February 2023 | Termination of appointment of Peter John Sheldrake as a director on 31 January 2023 |
1 February 2023 | Appointment of Mr Mark Jonathan Knight as a director on 31 January 2023 |
24 September 2022 | Full accounts made up to 31 December 2021 |
18 August 2022 | Confirmation statement made on 9 August 2022 with no updates |
25 August 2021 | Full accounts made up to 31 December 2020 |
11 August 2021 | Confirmation statement made on 9 August 2021 with no updates |
23 November 2020 | Full accounts made up to 31 December 2019 |
17 August 2020 | Confirmation statement made on 9 August 2020 with no updates |
19 September 2019 | Registration of charge 038172950005, created on 13 September 2019 |
9 August 2019 | Confirmation statement made on 9 August 2019 with updates |
11 July 2019 | Full accounts made up to 31 December 2018 |
28 August 2018 | Confirmation statement made on 30 July 2018 with updates |
9 July 2018 | Full accounts made up to 31 December 2017 |
6 July 2018 | Appointment of Mr Peter John Sheldrake as a director on 29 June 2018 |
5 July 2018 | Termination of appointment of Philip Peter Ashbrook as a director on 29 June 2018 |
19 March 2018 | Director's details changed for Mr Philip Peter Ashbrook on 20 March 2017 |
31 July 2017 | Confirmation statement made on 30 July 2017 with updates |
31 July 2017 | Confirmation statement made on 30 July 2017 with updates |
1 June 2017 | Full accounts made up to 31 December 2016 |
1 June 2017 | Full accounts made up to 31 December 2016 |
23 August 2016 | Full accounts made up to 31 December 2015 |
23 August 2016 | Full accounts made up to 31 December 2015 |
9 August 2016 | Director's details changed for Mr Philip Peter Ashbrook on 1 May 2016 |
9 August 2016 | Director's details changed for Mr Philip Peter Ashbrook on 1 May 2016 |
1 August 2016 | Confirmation statement made on 30 July 2016 with updates |
1 August 2016 | Confirmation statement made on 30 July 2016 with updates |
27 January 2016 | Appointment of Mr John Ivor Cavill as a director on 25 January 2016 |
27 January 2016 | Appointment of Mr John Ivor Cavill as a director on 25 January 2016 |
26 January 2016 | Termination of appointment of Biif Corporate Services Limited as a director on 25 January 2016 |
26 January 2016 | Termination of appointment of Biif Corporate Services Limited as a director on 25 January 2016 |
13 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
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13 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
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2 July 2015 | Director's details changed for Biif Corporate Services Limited on 1 July 2015 |
2 July 2015 | Director's details changed for Biif Corporate Services Limited on 1 July 2015 |
2 July 2015 | Director's details changed for Biif Corporate Services Limited on 1 July 2015 |
1 July 2015 | Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 |
1 July 2015 | Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 |
1 July 2015 | Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 |
22 June 2015 | Full accounts made up to 31 December 2014 |
22 June 2015 | Full accounts made up to 31 December 2014 |
19 January 2015 | Director's details changed for Mr Philip Peter Ashbrook on 1 September 2014 |
19 January 2015 | Director's details changed for Mr Philip Peter Ashbrook on 1 September 2014 |
19 January 2015 | Director's details changed for Mr Philip Peter Ashbrook on 1 September 2014 |
31 July 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
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31 July 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
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29 July 2014 | Termination of appointment of Richard David Hoile as a director on 25 July 2014 |
29 July 2014 | Termination of appointment of Richard David Hoile as a director on 25 July 2014 |
29 July 2014 | Appointment of Mr Philip Peter Ashbrook as a director on 25 July 2014 |
29 July 2014 | Appointment of Mr Philip Peter Ashbrook as a director on 25 July 2014 |
28 May 2014 | Full accounts made up to 31 December 2013 |
28 May 2014 | Full accounts made up to 31 December 2013 |
13 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders
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13 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders
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1 May 2013 | Full accounts made up to 31 December 2012 |
1 May 2013 | Full accounts made up to 31 December 2012 |
28 February 2013 | Director's details changed for Mr Richard David Hoile on 28 February 2013 |
28 February 2013 | Director's details changed for Mr Richard David Hoile on 28 February 2013 |
27 February 2013 | Secretary's details changed for Infrastructure Managers Limited on 26 February 2013 |
27 February 2013 | Secretary's details changed for Infrastructure Managers Limited on 26 February 2013 |
26 February 2013 | Director's details changed for Biif Corporate Services Limited on 4 September 2012 |
26 February 2013 | Director's details changed for Biif Corporate Services Limited on 4 September 2012 |
26 February 2013 | Director's details changed for Biif Corporate Services Limited on 4 September 2012 |
26 February 2013 | Director's details changed for Biif Corporate Services Limited on 4 September 2012 |
26 February 2013 | Director's details changed for Biif Corporate Services Limited on 4 September 2012 |
26 February 2013 | Director's details changed for Biif Corporate Services Limited on 4 September 2012 |
25 February 2013 | Director's details changed for Biif Corporate Services Limited on 25 February 2013 |
25 February 2013 | Director's details changed for Biif Corporate Services Limited on 25 February 2013 |
10 September 2012 | Termination of appointment of Thomas Haga as a director |
10 September 2012 | Termination of appointment of Thomas Haga as a director |
4 September 2012 | Registered office address changed from C/O Law Debenture Fifth Floor 100 Wood Street London EC2V 7EX on 4 September 2012 |
4 September 2012 | Registered office address changed from C/O Law Debenture Fifth Floor 100 Wood Street London EC2V 7EX on 4 September 2012 |
4 September 2012 | Registered office address changed from C/O Law Debenture Fifth Floor 100 Wood Street London EC2V 7EX on 4 September 2012 |
4 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders |
4 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders |
25 July 2012 | Appointment of Mr Richard David Hoile as a director |
25 July 2012 | Appointment of Mr Richard David Hoile as a director |
12 June 2012 | Full accounts made up to 31 December 2011 |
12 June 2012 | Full accounts made up to 31 December 2011 |
5 March 2012 | Appointment of Mr Thomas Justin Haga as a director |
5 March 2012 | Appointment of Mr Thomas Justin Haga as a director |
19 December 2011 | Termination of appointment of Victoria Bradley as a director |
19 December 2011 | Termination of appointment of Victoria Bradley as a director |
5 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders |
5 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders |
29 June 2011 | Full accounts made up to 31 December 2010 |
29 June 2011 | Full accounts made up to 31 December 2010 |
10 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders |
10 August 2010 | Director's details changed for Biif Corporate Services Limited on 1 January 2010 |
10 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders |
10 August 2010 | Director's details changed for Biif Corporate Services Limited on 1 January 2010 |
10 August 2010 | Secretary's details changed for Infrastructure Managers Limited on 1 January 2010 |
10 August 2010 | Secretary's details changed for Infrastructure Managers Limited on 1 January 2010 |
10 August 2010 | Secretary's details changed for Infrastructure Managers Limited on 1 January 2010 |
10 August 2010 | Director's details changed for Biif Corporate Services Limited on 1 January 2010 |
6 May 2010 | Full accounts made up to 31 December 2009 |
6 May 2010 | Full accounts made up to 31 December 2009 |
22 October 2009 | Full accounts made up to 31 December 2008 |
22 October 2009 | Full accounts made up to 31 December 2008 |
15 September 2009 | Return made up to 30/07/09; full list of members |
15 September 2009 | Return made up to 30/07/09; full list of members |
28 May 2009 | Director appointed victoria bradley |
28 May 2009 | Director appointed victoria bradley |
18 May 2009 | Director appointed biif corporate services LIMITED |
18 May 2009 | Director appointed biif corporate services LIMITED |
16 May 2009 | Appointment terminated director john mcdonagh |
16 May 2009 | Appointment terminated director john mcdonagh |
16 May 2009 | Appointment terminated director michael ryan |
16 May 2009 | Appointment terminated director michael ryan |
7 May 2009 | Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009 |
7 May 2009 | Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009 |
23 March 2009 | Registered office changed on 23/03/2009 from 8TH floor 20 st james's street london SW1A 1ES |
23 March 2009 | Registered office changed on 23/03/2009 from 8TH floor 20 st james's street london SW1A 1ES |
6 November 2008 | Full accounts made up to 31 December 2007 |
6 November 2008 | Full accounts made up to 31 December 2007 |
29 August 2008 | Return made up to 30/07/08; full list of members |
29 August 2008 | Return made up to 30/07/08; full list of members |
15 May 2008 | Director's change of particulars / michael ryan / 01/04/2008 |
15 May 2008 | Director's change of particulars / michael ryan / 01/04/2008 |
6 November 2007 | Full accounts made up to 31 December 2006 |
6 November 2007 | Full accounts made up to 31 December 2006 |
9 August 2007 | Return made up to 30/07/07; full list of members |
9 August 2007 | Return made up to 30/07/07; full list of members |
8 August 2007 | Director's particulars changed |
8 August 2007 | Director's particulars changed |
25 January 2007 | Full accounts made up to 31 December 2005 |
25 January 2007 | Full accounts made up to 31 December 2005 |
24 August 2006 | Return made up to 30/07/06; full list of members |
24 August 2006 | Return made up to 30/07/06; full list of members |
26 January 2006 | Particulars of mortgage/charge |
26 January 2006 | Particulars of mortgage/charge |
17 November 2005 | Registered office changed on 17/11/05 from: grove house 248 marylebone road london NW1 6JZ |
17 November 2005 | Return made up to 30/07/05; full list of members |
17 November 2005 | Registered office changed on 17/11/05 from: grove house 248 marylebone road london NW1 6JZ |
17 November 2005 | Location of debenture register |
17 November 2005 | Location of register of members |
17 November 2005 | Return made up to 30/07/05; full list of members |
17 November 2005 | Location of register of members |
17 November 2005 | Location of debenture register |
14 November 2005 | Resolutions
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14 November 2005 | Resolutions
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14 November 2005 | Nc inc already adjusted 19/12/03 |
14 November 2005 | Nc inc already adjusted 19/12/03 |
18 August 2005 | New secretary appointed |
18 August 2005 | New director appointed |
18 August 2005 | Secretary resigned |
18 August 2005 | New director appointed |
18 August 2005 | Director resigned |
18 August 2005 | Director resigned |
18 August 2005 | Director resigned |
18 August 2005 | Director resigned |
18 August 2005 | New director appointed |
18 August 2005 | Director resigned |
18 August 2005 | New director appointed |
18 August 2005 | Director resigned |
18 August 2005 | Secretary resigned |
18 August 2005 | Director resigned |
18 August 2005 | New secretary appointed |
18 August 2005 | Director resigned |
18 August 2005 | Director resigned |
18 August 2005 | Director resigned |
27 July 2005 | Company name changed kajima cambridge LIMITED\certificate issued on 27/07/05 |
27 July 2005 | Company name changed kajima cambridge LIMITED\certificate issued on 27/07/05 |
7 June 2005 | Full accounts made up to 31 December 2004 |
7 June 2005 | Full accounts made up to 31 December 2004 |
17 September 2004 | Return made up to 30/07/04; full list of members |
17 September 2004 | Return made up to 30/07/04; full list of members |
15 September 2004 | Secretary's particulars changed |
15 September 2004 | Secretary's particulars changed |
23 July 2004 | Full accounts made up to 31 December 2003 |
23 July 2004 | Full accounts made up to 31 December 2003 |
1 September 2003 | Director resigned |
1 September 2003 | New director appointed |
1 September 2003 | Director resigned |
1 September 2003 | New director appointed |
20 August 2003 | Return made up to 30/07/03; full list of members |
20 August 2003 | Return made up to 30/07/03; full list of members |
19 June 2003 | Full accounts made up to 31 December 2002 |
19 June 2003 | Full accounts made up to 31 December 2002 |
17 May 2003 | Particulars of mortgage/charge |
17 May 2003 | Particulars of mortgage/charge |
1 March 2003 | Particulars of mortgage/charge |
1 March 2003 | Particulars of mortgage/charge |
2 October 2002 | Return made up to 30/07/02; full list of members |
2 October 2002 | Return made up to 30/07/02; full list of members |
6 June 2002 | Full accounts made up to 31 December 2001 |
6 June 2002 | Full accounts made up to 31 December 2001 |
15 March 2002 | Particulars of mortgage/charge |
15 March 2002 | Particulars of mortgage/charge |
11 February 2002 | Memorandum and Articles of Association |
11 February 2002 | Memorandum and Articles of Association |
11 February 2002 | Resolutions
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11 February 2002 | Resolutions
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5 October 2001 | New director appointed |
5 October 2001 | Return made up to 30/07/01; full list of members |
5 October 2001 | New director appointed |
5 October 2001 | New director appointed |
5 October 2001 | Director resigned |
5 October 2001 | New director appointed |
5 October 2001 | Return made up to 30/07/01; full list of members |
5 October 2001 | Director resigned |
4 October 2001 | New secretary appointed |
4 October 2001 | Secretary resigned |
4 October 2001 | New secretary appointed |
4 October 2001 | Secretary resigned |
8 August 2001 | Full accounts made up to 31 December 2000 |
8 August 2001 | Full accounts made up to 31 December 2000 |
18 October 2000 | New secretary appointed |
18 October 2000 | New secretary appointed |
12 October 2000 | Secretary resigned |
12 October 2000 | Secretary resigned |
25 August 2000 | New director appointed |
25 August 2000 | Director's particulars changed |
25 August 2000 | Director resigned |
25 August 2000 | Return made up to 30/07/00; full list of members |
25 August 2000 | Director's particulars changed |
25 August 2000 | Return made up to 30/07/00; full list of members |
25 August 2000 | Director resigned |
25 August 2000 | New director appointed |
17 August 2000 | Secretary's particulars changed |
17 August 2000 | Director's particulars changed |
17 August 2000 | Director's particulars changed |
17 August 2000 | Secretary's particulars changed |
12 January 2000 | Original 882R |
12 January 2000 | Original 882R |
12 January 2000 | Nc inc already adjusted 09/12/99 |
12 January 2000 | Nc inc already adjusted 09/12/99 |
4 January 2000 | Resolutions
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4 January 2000 | Resolutions
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4 January 2000 | £ nc 100/100099 09/12/99 |
4 January 2000 | Ad 09/12/99--------- £ si 99999@1=99999 £ ic 1/100000 |
4 January 2000 | Ad 09/12/99--------- £ si 99999@1=99999 £ ic 1/100000 |
4 January 2000 | £ nc 100/100099 09/12/99 |
1 December 1999 | New secretary appointed |
1 December 1999 | Secretary resigned |
1 December 1999 | Secretary resigned |
1 December 1999 | New secretary appointed |
9 November 1999 | New director appointed |
9 November 1999 | New director appointed |
9 November 1999 | New director appointed |
9 November 1999 | New director appointed |
21 October 1999 | Company name changed uppercroft LIMITED\certificate issued on 21/10/99 |
21 October 1999 | Company name changed uppercroft LIMITED\certificate issued on 21/10/99 |
6 September 1999 | Director resigned |
6 September 1999 | Accounting reference date extended from 31/07/00 to 31/12/00 |
6 September 1999 | New director appointed |
6 September 1999 | Registered office changed on 06/09/99 from: 200 aldersgate street london EC1A 4JJ |
6 September 1999 | Accounting reference date extended from 31/07/00 to 31/12/00 |
6 September 1999 | Director resigned |
6 September 1999 | Director resigned |
6 September 1999 | Secretary resigned |
6 September 1999 | New director appointed |
6 September 1999 | New secretary appointed |
6 September 1999 | Secretary resigned |
6 September 1999 | Memorandum and Articles of Association |
6 September 1999 | Resolutions
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6 September 1999 | Memorandum and Articles of Association |
6 September 1999 | Registered office changed on 06/09/99 from: 200 aldersgate street london EC1A 4JJ |
6 September 1999 | New director appointed |
6 September 1999 | New director appointed |
6 September 1999 | New secretary appointed |
6 September 1999 | Director resigned |
6 September 1999 | Resolutions
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30 July 1999 | Incorporation |
30 July 1999 | Incorporation |