77A - 81C CAMBRIDGE ROAD ELY MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-23 with no updates |
| 05/12/245 December 2024 | Termination of appointment of David Williams as a director on 2024-11-26 |
| 01/10/241 October 2024 | Appointment of Mr Michael William Child as a director on 2024-09-19 |
| 23/09/2423 September 2024 | Micro company accounts made up to 2024-03-31 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-04-08 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Micro company accounts made up to 2023-03-31 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/12/2230 December 2022 | Micro company accounts made up to 2022-03-31 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-01 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 27/12/2127 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/12/2031 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 26/11/1926 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 08/01/198 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 30/10/1830 October 2018 | DIRECTOR APPOINTED MR KEVIN JAMES MATHESON |
| 04/07/184 July 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BUTCHER |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 05/01/185 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 23/10/1723 October 2017 | DIRECTOR APPOINTED MR DAVID WILLIAMS |
| 23/10/1723 October 2017 | DIRECTOR APPOINTED MR BRIAN PAUL BUTCHER |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DEREK FROST |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 11/01/1711 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/12/164 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ELISABETH GRAVES |
| 15/03/1615 March 2016 | 15/03/16 NO MEMBER LIST |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/03/1522 March 2015 | 20/03/15 NO MEMBER LIST |
| 10/12/1410 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/03/1420 March 2014 | 20/03/14 NO MEMBER LIST |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 22/03/1322 March 2013 | 20/03/13 NO MEMBER LIST |
| 05/01/135 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/03/1226 March 2012 | 20/03/12 NO MEMBER LIST |
| 19/10/1119 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/03/1121 March 2011 | 20/03/11 NO MEMBER LIST |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/03/1022 March 2010 | 20/03/10 NO MEMBER LIST |
| 21/03/1021 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK RULE FROST / 20/03/2010 |
| 21/03/1021 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELISABETH GRAVES / 20/03/2010 |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/07/0918 July 2009 | COMPANY NAME CHANGED 79A-81C CAMBRIDGE ROAD ELY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 22/07/09 |
| 20/06/0920 June 2009 | COMPANY NAME CHANGED 81-83 CAMBRIDGE ROAD ELY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 24/06/09 |
| 11/06/0911 June 2009 | DIRECTOR APPOINTED MS ELISABETH GRAVES |
| 10/06/0910 June 2009 | APPOINTMENT TERMINATED DIRECTOR ETHEL SMITH |
| 10/06/0910 June 2009 | SECRETARY APPOINTED MRS ETHEL SMITH |
| 10/06/0910 June 2009 | APPOINTMENT TERMINATED SECRETARY ELISABETH GRAVES |
| 09/06/099 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 09/06/099 June 2009 | REGISTERED OFFICE CHANGED ON 09/06/2009 FROM, SALISBURY HOUSE, STATION ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB1 2LA |
| 09/06/099 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 09/06/099 June 2009 | REGISTERED OFFICE CHANGED ON 09/06/2009 FROM, 79B CAMBRIDGE ROAD, ELY, CAMBRIDGESHIRE, CB7 4HX, UK |
| 09/06/099 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 09/06/099 June 2009 | ANNUAL RETURN MADE UP TO 20/03/09 |
| 09/06/099 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 30/01/0930 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 27/10/0827 October 2008 | APPOINTMENT TERMINATED DIRECTOR JOSEPHINE NICHOLSON |
| 27/10/0827 October 2008 | APPOINTMENT TERMINATED SECRETARY SALLY NICHOLSON |
| 13/10/0813 October 2008 | ANNUAL RETURN MADE UP TO 20/03/08 |
| 13/10/0813 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED DIRECTOR JEREMY NICHOLSON |
| 30/01/0830 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 28/11/0728 November 2007 | NEW SECRETARY APPOINTED |
| 28/11/0728 November 2007 | NEW DIRECTOR APPOINTED |
| 28/11/0728 November 2007 | NEW DIRECTOR APPOINTED |
| 20/06/0720 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 20/06/0720 June 2007 | ANNUAL RETURN MADE UP TO 20/03/07 |
| 03/02/073 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 17/01/0717 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 17/01/0717 January 2007 | ANNUAL RETURN MADE UP TO 20/03/06 |
| 17/01/0717 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0628 December 2006 | REGISTERED OFFICE CHANGED ON 28/12/06 FROM: 36 JUBILEE TERRACE, ELY, CAMBRIDGE CB7 4BJ |
| 27/04/0527 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/03/0523 March 2005 | ANNUAL RETURN MADE UP TO 20/03/05 |
| 12/08/0412 August 2004 | REGISTERED OFFICE CHANGED ON 12/08/04 FROM: 5 BRIDGE STREET, BISHOPS STORTFORD, HERTFORDSHIRE CM23 2JU |
| 22/04/0422 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 26/03/0426 March 2004 | ANNUAL RETURN MADE UP TO 20/03/04 |
| 14/11/0314 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 28/03/0328 March 2003 | ANNUAL RETURN MADE UP TO 20/03/03 |
| 05/04/025 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/04/025 April 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/03/0227 March 2002 | SECRETARY RESIGNED |
| 20/03/0220 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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