CAMBERWICK CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Confirmation statement made on 2025-01-25 with updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-25 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/10/2325 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-01-25 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Director's details changed for Mr Neil Edward O'brien on 2022-12-22 |
| 22/12/2222 December 2022 | Registered office address changed from 17 Out Risbygate Bury St. Edmunds IP33 3RJ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2022-12-22 |
| 28/10/2228 October 2022 | Cessation of Julie Suzanne Sainsbury as a person with significant control on 2022-10-18 |
| 24/10/2224 October 2022 | Appointment of Mr Neil Edward O'brien as a director on 2022-10-18 |
| 24/10/2224 October 2022 | Termination of appointment of William Michael Sainsbury as a director on 2022-10-18 |
| 24/10/2224 October 2022 | Termination of appointment of Julie Suzanne Sainsbury as a director on 2022-10-18 |
| 24/10/2224 October 2022 | Notification of Neil Edward O'brien as a person with significant control on 2022-10-18 |
| 20/10/2220 October 2022 | Cessation of A Person with Significant Control as a person with significant control on 2022-10-18 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/12/212 December 2021 | Change of details for Ms Julie Suzanne Woodard as a person with significant control on 2021-06-04 |
| 02/12/212 December 2021 | Director's details changed for Ms Julie Suzanne Woodard on 2021-12-02 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 19/11/1819 November 2018 | DIRECTOR APPOINTED MR WILLIAM MICHAEL SAINSBURY |
| 29/09/1829 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/09/1730 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/09/176 September 2017 | REGISTERED OFFICE CHANGED ON 06/09/2017 FROM 15 HILLSIDE ROAD BURY ST. EDMUNDS SUFFOLK IP32 7EA ENGLAND |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/05/166 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/05/165 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/04/1619 April 2016 | REGISTERED OFFICE CHANGED ON 19/04/2016 FROM UNIT 2E WILLIAMSPORT WAY LION BARN INDUSTRIAL ESTATE NEEDHAM MARKET, IPSWICH SUFFOLK IP6 8RW |
| 08/01/168 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE SUZANNE WOODARD / 15/06/2015 |
| 08/01/168 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/01/1520 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/01/1429 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, SECRETARY ANNE TULK |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/01/1318 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/09/1220 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/09/122 September 2012 | SECRETARY APPOINTED MRS ANNE IZETT BARR TULK |
| 02/09/122 September 2012 | APPOINTMENT TERMINATED, SECRETARY JULIE WOODARD |
| 02/09/122 September 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART WOODARD |
| 11/04/1211 April 2012 | DIRECTOR APPOINTED MRS JULIE SUZANNE WOODARD |
| 15/01/1215 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 19/09/1119 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/01/1115 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/01/103 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 03/01/103 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES WOODARD / 01/10/2009 |
| 28/09/0928 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/07/083 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/07/082 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/04/083 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | REGISTERED OFFICE CHANGED ON 06/11/06 FROM: 37 HIGH STREET NEEDHAM MARKET IPSWICH SUFFOLK IP6 8AL |
| 06/11/066 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 30/12/0530 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/054 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/01/056 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 16/08/0416 August 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/09/0327 September 2003 | £ NC 1000/10900 15/08/ |
| 27/09/0327 September 2003 | NC INC ALREADY ADJUSTED 15/08/03 |
| 29/07/0329 July 2003 | SECRETARY RESIGNED |
| 29/07/0329 July 2003 | NEW SECRETARY APPOINTED |
| 07/07/037 July 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS; AMEND |
| 08/01/038 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | DIRECTOR RESIGNED |
| 11/09/0211 September 2002 | NEW SECRETARY APPOINTED |
| 11/09/0211 September 2002 | SECRETARY RESIGNED |
| 05/09/025 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/01/0225 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/02/0122 February 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | COMPANY NAME CHANGED CAMBERWICK LIMITED CERTIFICATE ISSUED ON 09/01/01 |
| 02/05/002 May 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
| 02/05/002 May 2000 | NEW DIRECTOR APPOINTED |
| 02/05/002 May 2000 | SECRETARY RESIGNED |
| 02/05/002 May 2000 | NEW SECRETARY APPOINTED |
| 23/02/0023 February 2000 | NC INC ALREADY ADJUSTED 07/02/00 |
| 23/02/0023 February 2000 | NEW SECRETARY APPOINTED |
| 23/02/0023 February 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/02/00 |
| 23/02/0023 February 2000 | NEW DIRECTOR APPOINTED |
| 23/02/0023 February 2000 | £ NC 100/1000 07/02/00 |
| 15/02/0015 February 2000 | SECRETARY RESIGNED |
| 15/02/0015 February 2000 | DIRECTOR RESIGNED |
| 15/02/0015 February 2000 | REGISTERED OFFICE CHANGED ON 15/02/00 FROM: 19 KATHLEEN ROAD LONDON SW11 2JR |
| 14/02/0014 February 2000 | COMPANY NAME CHANGED FREMER COMPUTING LTD. CERTIFICATE ISSUED ON 15/02/00 |
| 14/01/0014 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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