ELUSIVE CAMEL LTD

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DateDescription
25/02/2525 February 2025 Accounts for a dormant company made up to 2024-06-30

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30/01/2530 January 2025 Registration of charge 028742870015, created on 2025-01-28

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25/11/2425 November 2024 Confirmation statement made on 2024-11-23 with updates

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08/11/248 November 2024 Cessation of Anna Rose Bridbury as a person with significant control on 2024-11-06

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08/11/248 November 2024 Notification of Elusive Camel Holdings Ltd as a person with significant control on 2024-11-06

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08/11/248 November 2024 Cessation of Benjamin James Bridbury as a person with significant control on 2024-11-06

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30/10/2430 October 2024 Notification of Benjamin James Bridbury as a person with significant control on 2024-10-29

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30/10/2430 October 2024 Appointment of Mr Benjamin James Bridbury as a director on 2024-10-29

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30/10/2430 October 2024 Cessation of Sb Restaurant Investments Ltd as a person with significant control on 2024-10-29

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30/10/2430 October 2024 Appointment of Anna Rose Bridbury as a director on 2024-10-29

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30/10/2430 October 2024 Notification of Anna Rose Bridbury as a person with significant control on 2024-10-29

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29/10/2429 October 2024 Certificate of change of name

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03/10/243 October 2024 Satisfaction of charge 12 in full

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03/10/243 October 2024 Satisfaction of charge 13 in full

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03/10/243 October 2024 Satisfaction of charge 6 in full

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03/10/243 October 2024 Satisfaction of charge 2 in full

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03/10/243 October 2024 Satisfaction of charge 14 in full

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03/10/243 October 2024 Satisfaction of charge 10 in full

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03/10/243 October 2024 Satisfaction of charge 11 in full

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03/10/243 October 2024 Satisfaction of charge 5 in full

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03/10/243 October 2024 Satisfaction of charge 4 in full

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03/10/243 October 2024 Satisfaction of charge 3 in full

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03/10/243 October 2024 Satisfaction of charge 9 in full

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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07/12/237 December 2023 Accounts for a dormant company made up to 2023-06-30

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23/11/2323 November 2023 Confirmation statement made on 2023-11-23 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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12/01/2312 January 2023 Accounts for a dormant company made up to 2022-06-30

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06/12/226 December 2022 Confirmation statement made on 2022-11-23 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-06-30

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03/12/213 December 2021 Confirmation statement made on 2021-11-23 with updates

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01/12/211 December 2021 Cessation of Simon Bridbury Properties (St Albans) Limited as a person with significant control on 2021-11-15

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01/12/211 December 2021 Notification of Sb Restaurant Investments Ltd as a person with significant control on 2021-11-15

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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17/06/2117 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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10/12/2010 December 2020 CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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10/01/2010 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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27/11/1927 November 2019 CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES

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10/12/1810 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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24/01/1824 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/01/1727 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES

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11/02/1611 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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23/11/1523 November 2015 Annual return made up to 23 November 2015 with full list of shareholders

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07/01/157 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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16/12/1416 December 2014 APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRIDBURY

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25/11/1425 November 2014 Annual return made up to 23 November 2014 with full list of shareholders

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12/11/1412 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RANDOLPH BRIDBURY / 24/11/2013

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14/02/1414 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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28/11/1328 November 2013 Annual return made up to 23 November 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/12/1227 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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27/11/1227 November 2012 Annual return made up to 23 November 2012 with full list of shareholders

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01/12/111 December 2011 Annual return made up to 23 November 2011 with full list of shareholders

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28/11/1128 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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18/01/1118 January 2011 Annual return made up to 23 November 2010 with full list of shareholders

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15/12/1015 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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25/02/1025 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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08/12/098 December 2009 Annual return made up to 23 November 2009 with full list of shareholders

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE NATALIE BRIDBURY / 22/11/2009

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON SEBASTIAN BRIDBURY / 22/11/2009

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RANDOLPH BRIDBURY / 22/11/2009

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10/12/0810 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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28/11/0828 November 2008 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS

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24/10/0724 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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06/01/076 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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11/12/0611 December 2006 RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS

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01/06/061 June 2006 RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS

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05/02/065 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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05/01/055 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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08/12/048 December 2004 RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS

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14/01/0414 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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26/11/0326 November 2003 RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS

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12/04/0312 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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25/11/0225 November 2002 RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS

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19/02/0219 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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18/12/0118 December 2001 RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS

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09/07/019 July 2001 REGISTERED OFFICE CHANGED ON 09/07/01 FROM: 4 BENTINCK CLOSE GERRARDS CROSS BUCKINGHAMSHIRE SL9 8SQ

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15/06/0115 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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11/04/0111 April 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/04/0111 April 2001 DIRECTOR'S PARTICULARS CHANGED

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06/03/016 March 2001 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01

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01/02/011 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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01/12/001 December 2000 RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS

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04/02/004 February 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/01/0026 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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15/12/9915 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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15/12/9915 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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30/11/9930 November 1999 RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS

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11/08/9911 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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27/01/9927 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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26/11/9826 November 1998 RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS

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10/10/9810 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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26/08/9826 August 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/07/989 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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29/01/9829 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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18/12/9718 December 1997 RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS

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28/10/9728 October 1997 PARTICULARS OF MORTGAGE/CHARGE

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19/08/9719 August 1997 COMPANY NAME CHANGED SIMON BRIDBURY PROPERTIES (STROU D) LIMITED CERTIFICATE ISSUED ON 20/08/97

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18/08/9718 August 1997 NEW DIRECTOR APPOINTED

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26/01/9726 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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07/01/977 January 1997 RETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS

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19/06/9619 June 1996 PARTICULARS OF MORTGAGE/CHARGE

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30/11/9530 November 1995 PARTICULARS OF MORTGAGE/CHARGE

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16/11/9516 November 1995 RETURN MADE UP TO 23/11/95; NO CHANGE OF MEMBERS

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25/09/9525 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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29/11/9429 November 1994 RETURN MADE UP TO 23/11/94; FULL LIST OF MEMBERS

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29/11/9429 November 1994 DIRECTOR RESIGNED

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11/06/9411 June 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/05/9412 May 1994 PARTICULARS OF MORTGAGE/CHARGE

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06/05/946 May 1994 PARTICULARS OF MORTGAGE/CHARGE

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06/05/946 May 1994 PARTICULARS OF MORTGAGE/CHARGE

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16/03/9416 March 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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04/03/944 March 1994 PARTICULARS OF MORTGAGE/CHARGE

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03/03/943 March 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/03/943 March 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/02/9415 February 1994 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/02/94

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15/02/9415 February 1994 COMPANY NAME CHANGED AIDGRADE LIMITED CERTIFICATE ISSUED ON 16/02/94

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14/02/9414 February 1994 REGISTERED OFFICE CHANGED ON 14/02/94 FROM: 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU

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23/11/9323 November 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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