CAMBERRY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Termination of appointment of James Joseph Mullen as a director on 2025-03-31 |
| 12/03/2512 March 2025 | Resolutions |
| 12/03/2512 March 2025 | Registered office address changed from One Canada Square Canary Wharf London E14 5AP to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 2025-03-12 |
| 12/03/2512 March 2025 | Declaration of solvency |
| 12/03/2512 March 2025 | Appointment of a voluntary liquidator |
| 11/02/2511 February 2025 | Resolutions |
| 11/02/2511 February 2025 | |
| 11/02/2511 February 2025 | Statement of capital on 2025-02-11 |
| 11/02/2511 February 2025 | Statement of capital following an allotment of shares on 2025-02-11 |
| 11/02/2511 February 2025 | Resolutions |
| 11/02/2511 February 2025 | |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-29 with no updates |
| 26/09/2326 September 2023 | Accounts for a dormant company made up to 2022-12-25 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-07-29 with no updates |
| 09/01/239 January 2023 | Termination of appointment of Simon Jeremy Ian Fuller as a director on 2022-12-31 |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-27 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-29 with no updates |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 20/08/1920 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 19/08/1919 August 2019 | DIRECTOR APPOINTED MR JAMES JOSEPH MULLEN |
| 19/08/1919 August 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON FOX |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 01/03/191 March 2019 | DIRECTOR APPOINTED MR SIMON JEREMY IAN FULLER |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR VIJAY VAGHELA |
| 04/09/184 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 02/07/182 July 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 04/05/2018 |
| 02/07/182 July 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 04/05/2018 |
| 07/10/177 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/17 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 07/09/167 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/15 |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 17/08/1517 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/14 |
| 24/07/1524 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 02/12/142 December 2014 | DIRECTOR APPOINTED MR SIMON RICHARD FOX |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 01/07/141 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 03/09/133 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 |
| 19/07/1319 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12 |
| 10/07/1210 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11 |
| 11/07/1111 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 13/08/1013 August 2010 | ARTICLES OF ASSOCIATION |
| 02/07/102 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 02/07/102 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 01/10/2009 |
| 02/07/102 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 01/10/2009 |
| 21/06/1021 June 2010 | ALTER ARTICLES 04/01/2010 |
| 19/04/1019 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10 |
| 12/01/1012 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/11/095 November 2009 | DIRECTOR APPOINTED VIJAY LAKHMAN VAGHELA |
| 15/10/0915 October 2009 | DIRECTOR APPOINTED MR PAUL ANDREW VICKERS |
| 15/07/0915 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03 |
| 09/10/039 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02 |
| 14/10/0214 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/01 |
| 13/08/0213 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 04/07/024 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0231 January 2002 | NEW SECRETARY APPOINTED |
| 31/01/0231 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/01/0231 January 2002 | DIRECTOR RESIGNED |
| 30/01/0230 January 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0116 November 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/10/019 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 20/11/0020 November 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/11/006 November 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | NEW DIRECTOR APPOINTED |
| 31/07/0031 July 2000 | DIRECTOR RESIGNED |
| 22/05/0022 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/00 |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 03/01/99 |
| 25/10/9925 October 1999 | RETURN MADE UP TO 01/10/99; NO CHANGE OF MEMBERS |
| 21/10/9921 October 1999 | DIRECTOR RESIGNED |
| 29/12/9829 December 1998 | NEW DIRECTOR APPOINTED |
| 18/11/9818 November 1998 | EXEMPTION FROM APPOINTING AUDITORS 12/11/98 |
| 30/10/9830 October 1998 | FULL ACCOUNTS MADE UP TO 28/12/97 |
| 28/10/9828 October 1998 | RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS |
| 12/03/9812 March 1998 | NEW DIRECTOR APPOINTED |
| 28/01/9828 January 1998 | DIRECTOR RESIGNED |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 29/12/96 |
| 20/10/9720 October 1997 | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS |
| 05/11/965 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/10/9621 October 1996 | RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS |
| 17/10/9617 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/961 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/9622 January 1996 | SECRETARY'S PARTICULARS CHANGED |
| 09/10/959 October 1995 | RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS |
| 29/08/9529 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/9529 August 1995 | FULL ACCOUNTS MADE UP TO 01/01/95 |
| 06/10/946 October 1994 | RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS |
| 08/07/948 July 1994 | FULL ACCOUNTS MADE UP TO 02/01/94 |
| 07/07/947 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/03/9425 March 1994 | REGISTERED OFFICE CHANGED ON 25/03/94 FROM: PO BOX 160 THE MORROR BUILDING HOLBORN CIRCUS LONDON EC1P 1DQ |
| 14/10/9314 October 1993 | RETURN MADE UP TO 01/10/93; CHANGE OF MEMBERS |
| 27/09/9327 September 1993 | FULL ACCOUNTS MADE UP TO 27/12/92 |
| 09/02/939 February 1993 | APPT OF AUD 01/02/93 |
| 08/02/938 February 1993 | NEW SECRETARY APPOINTED |
| 04/02/934 February 1993 | NEW DIRECTOR APPOINTED |
| 03/02/933 February 1993 | DIRECTOR RESIGNED |
| 18/01/9318 January 1993 | SECRETARY RESIGNED |
| 11/01/9311 January 1993 | DIRECTOR RESIGNED |
| 30/10/9230 October 1992 | RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS |
| 09/09/929 September 1992 | FULL ACCOUNTS MADE UP TO 29/12/91 |
| 31/07/9231 July 1992 | DIRECTOR RESIGNED |
| 16/07/9216 July 1992 | NEW DIRECTOR APPOINTED |
| 13/07/9213 July 1992 | NEW DIRECTOR APPOINTED |
| 30/01/9230 January 1992 | DIRECTOR RESIGNED |
| 25/11/9125 November 1991 | DIRECTOR RESIGNED |
| 09/10/919 October 1991 | RETURN MADE UP TO 01/10/91; NO CHANGE OF MEMBERS |
| 27/06/9127 June 1991 | FULL ACCOUNTS MADE UP TO 30/12/90 |
| 18/04/9118 April 1991 | REGISTERED OFFICE CHANGED ON 18/04/91 FROM: HEADINGTON HILL HALL OXFORD OX3 OBW |
| 13/02/9113 February 1991 | S366AS252S386 28/01/91 |
| 23/11/9023 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 23/11/9023 November 1990 | RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS |
| 21/05/9021 May 1990 | NEW DIRECTOR APPOINTED |
| 18/05/9018 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 16/05/9016 May 1990 | DIRECTOR RESIGNED |
| 19/04/9019 April 1990 | RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS |
| 02/08/892 August 1989 | DIRECTOR RESIGNED |
| 02/08/892 August 1989 | NEW DIRECTOR APPOINTED |
| 27/07/8927 July 1989 | NEW DIRECTOR APPOINTED |
| 24/07/8924 July 1989 | ALTER MEM AND ARTS 290689 |
| 18/07/8918 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 18/07/8918 July 1989 | RETURN MADE UP TO 22/09/88; FULL LIST OF MEMBERS |
| 11/07/8911 July 1989 | NEW DIRECTOR APPOINTED |
| 11/07/8911 July 1989 | NEW DIRECTOR APPOINTED |
| 07/07/897 July 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/07/895 July 1989 | DIRECTOR RESIGNED |
| 05/07/895 July 1989 | DIRECTOR RESIGNED |
| 05/07/895 July 1989 | DIRECTOR RESIGNED |
| 05/07/895 July 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 10/05/8910 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/8913 March 1989 | DIRECTOR RESIGNED |
| 13/03/8913 March 1989 | DIRECTOR RESIGNED |
| 05/01/895 January 1989 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 21/03/8821 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 07/02/887 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 29/08/8729 August 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/8730 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 30/03/8730 March 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 30/01/8730 January 1987 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/09/8623 September 1986 | DIRECTOR RESIGNED |
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