CB1 LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Cancellation of shares. Statement of capital on 2025-06-20 |
| 26/06/2526 June 2025 | Purchase of own shares. |
| 31/01/2531 January 2025 | Micro company accounts made up to 2024-04-30 |
| 31/12/2431 December 2024 | Confirmation statement made on 2024-12-12 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
| 23/11/2323 November 2023 | Micro company accounts made up to 2023-04-30 |
| 03/07/233 July 2023 | Registration of charge 031370650013, created on 2023-06-30 |
| 03/07/233 July 2023 | Registration of charge 031370650012, created on 2023-06-30 |
| 30/06/2330 June 2023 | Registration of charge 031370650011, created on 2023-06-30 |
| 30/06/2330 June 2023 | Registration of charge 031370650010, created on 2023-06-30 |
| 13/06/2313 June 2023 | All of the property or undertaking has been released from charge 2 |
| 13/06/2313 June 2023 | Satisfaction of charge 2 in full |
| 01/06/231 June 2023 | All of the property or undertaking has been released from charge 2 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 18/01/2318 January 2023 | Micro company accounts made up to 2022-04-30 |
| 21/12/2221 December 2022 | Satisfaction of charge 4 in full |
| 21/12/2221 December 2022 | Satisfaction of charge 7 in full |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-12 with no updates |
| 05/12/225 December 2022 | Satisfaction of charge 1 in full |
| 05/12/225 December 2022 | Satisfaction of charge 3 in full |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 27/01/2227 January 2022 | Micro company accounts made up to 2021-04-30 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-12 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 27/01/1727 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 26/01/1626 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 06/01/166 January 2016 | Annual return made up to 12 December 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 06/01/156 January 2015 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM 5 NORFOLK STREET CAMBRIDGE CAMBRIDGESHIRE CB1 2LD |
| 06/01/156 January 2015 | Annual return made up to 12 December 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 22/01/1422 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 20/12/1320 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 17/07/1317 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 17/07/1317 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 16/01/1316 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 03/01/133 January 2013 | Annual return made up to 12 December 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 28/12/1128 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL STURDY |
| 28/12/1128 December 2011 | Annual return made up to 12 December 2011 with full list of shareholders |
| 03/11/113 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 22/10/1122 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 22/10/1122 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 27/09/1127 September 2011 | 12/09/11 STATEMENT OF CAPITAL GBP 4750 |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 20/12/1020 December 2010 | Annual return made up to 12 December 2010 with full list of shareholders |
| 17/12/1017 December 2010 | APPOINTMENT TERMINATED, SECRETARY JOANNE DIVER |
| 04/03/104 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR DANIEL PETER FAULKNER STURDY / 29/12/2009 |
| 29/12/0929 December 2009 | Annual return made up to 12 December 2009 with full list of shareholders |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GEORGE PEARCE GOULD / 29/12/2009 |
| 07/05/097 May 2009 | PREVEXT FROM 31/03/2009 TO 30/04/2009 |
| 20/04/0920 April 2009 | DIRECTOR APPOINTED EDWARD GEORGE PEARCE GOULD |
| 20/04/0920 April 2009 | DIRECTOR RESIGNED LUCA SENATORE |
| 06/02/096 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 08/01/098 January 2009 | DIRECTOR'S PARTICULARS LUCA SENATORE |
| 08/01/098 January 2009 | DIRECTOR'S PARTICULARS RUPERT PEARCE GOULD |
| 08/01/098 January 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 12/03/0812 March 2008 | DIRECTOR'S PARTICULARS RUPERT PEARCE GOULD |
| 12/03/0812 March 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 29/11/0729 November 2007 | NEW DIRECTOR APPOINTED |
| 13/09/0713 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0710 March 2007 | DIRECTOR RESIGNED |
| 24/01/0724 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0724 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0717 January 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/09/0621 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0613 June 2006 | DIRECTOR RESIGNED |
| 07/06/067 June 2006 | SECRETARY RESIGNED |
| 07/06/067 June 2006 | NEW SECRETARY APPOINTED |
| 03/03/063 March 2006 | NEW DIRECTOR APPOINTED |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 03/02/063 February 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 23/07/0523 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0510 March 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/02/052 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 03/02/043 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0310 November 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/08/037 August 2003 | NEW DIRECTOR APPOINTED |
| 07/08/037 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 08/02/038 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 04/02/024 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 27/01/0227 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 02/01/022 January 2002 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/015 February 2001 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 20/06/0020 June 2000 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/01/0013 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/01/0013 January 2000 | REGISTERED OFFICE CHANGED ON 13/01/00 FROM: 32 MILL ROAD CAMBRIDGE CB1 2AD |
| 17/09/9917 September 1999 | DIRECTOR RESIGNED |
| 22/07/9922 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/991 April 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 03/03/993 March 1999 | RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS |
| 04/11/984 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 16/03/9816 March 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/02/986 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/984 February 1998 | RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9729 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 29/06/9729 June 1997 | EXEMPTION FROM APPOINTING AUDITORS 10/06/97 |
| 26/06/9726 June 1997 | RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS |
| 15/12/9515 December 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/12/9515 December 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/12/9515 December 1995 | REGISTERED OFFICE CHANGED ON 15/12/95 FROM: G OFFICE CHANGED 15/12/95 33 CRWYS ROAD CARDIFF CF2 4YF |
| 12/12/9512 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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