NO.4 CAMBRIDGE DRIVE MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/06/2522 June 2025 | Appointment of Ms Isil Etes as a secretary on 2025-06-22 |
| 22/06/2522 June 2025 | Micro company accounts made up to 2025-03-31 |
| 22/06/2522 June 2025 | Notification of Isil Etes as a person with significant control on 2025-06-22 |
| 22/06/2522 June 2025 | Cessation of Emma Kerr Hart as a person with significant control on 2025-06-22 |
| 22/06/2522 June 2025 | Termination of appointment of Emma Kerr Hart as a secretary on 2025-06-22 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-02 with no updates |
| 24/12/2424 December 2024 | Micro company accounts made up to 2024-03-31 |
| 18/03/2418 March 2024 | Appointment of Ms Isil Etes as a director on 2024-03-14 |
| 14/01/2414 January 2024 | Termination of appointment of Philip Hersee as a director on 2024-01-12 |
| 14/01/2414 January 2024 | Appointment of Ms Abigail Louisa Bebbington as a director on 2024-01-12 |
| 14/01/2414 January 2024 | Termination of appointment of Megan Westpfel as a director on 2024-01-12 |
| 02/01/242 January 2024 | Confirmation statement made on 2024-01-02 with updates |
| 02/10/232 October 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/02/2313 February 2023 | Termination of appointment of Sally Helen Tattersall as a director on 2023-02-13 |
| 07/01/237 January 2023 | Confirmation statement made on 2023-01-02 with no updates |
| 07/01/237 January 2023 | Director's details changed for Ms Emma Kerr Stewart on 2023-01-07 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/01/223 January 2022 | Confirmation statement made on 2022-01-02 with no updates |
| 26/12/2126 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/11/1912 November 2019 | REGISTERED OFFICE CHANGED ON 12/11/2019 FROM 95 BEECHCROFT AVENUE BEXLEYHEATH KENT DA7 6QR |
| 12/11/1912 November 2019 | SECRETARY'S CHANGE OF PARTICULARS / MS EMMA KERR STEWART / 11/11/2019 |
| 30/05/1930 May 2019 | DIRECTOR APPOINTED MRS RACHEL HALFPENNY |
| 26/05/1926 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNCHEN SENANAYAKE |
| 26/05/1926 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK POWLING |
| 26/05/1926 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/12/1827 December 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 04/06/184 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 30/12/1630 December 2016 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/12/1530 December 2015 | Annual return made up to 30 December 2015 with full list of shareholders |
| 07/12/157 December 2015 | REGISTERED OFFICE CHANGED ON 07/12/2015 FROM 70 ST GEORGES ROAD WEST BROMLEY KENT BR1 2NP |
| 07/12/157 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/12/157 December 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN LENTON |
| 07/12/157 December 2015 | SECRETARY APPOINTED MS EMMA KERR STEWART |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 07/01/157 January 2015 | Annual return made up to 30 December 2014 with full list of shareholders |
| 05/12/145 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 |
| 04/01/144 January 2014 | Annual return made up to 30 December 2013 with full list of shareholders |
| 10/12/1310 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 |
| 08/01/138 January 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 03/01/123 January 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 12/12/1112 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/01/116 January 2011 | Annual return made up to 30 December 2010 with full list of shareholders |
| 08/12/108 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/01/107 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 06/01/106 January 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY HELEN TATTERSALL / 01/12/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK POWLING / 01/12/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID GRAHAM FULLER / 01/12/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE POWLING / 01/12/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNCHEN MARIA SENANAYAKE / 01/12/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOE DEBONO / 01/12/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HIMILCE FULLER / 01/12/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA KERR STEWART / 01/12/2009 |
| 13/01/0913 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 10/01/0910 January 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 31/12/0731 December 2007 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/071 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 21/12/0621 December 2006 | REGISTERED OFFICE CHANGED ON 21/12/06 FROM: 3 KINGS AVENUE BROMLEY KENT BR1 4HN |
| 17/01/0617 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | DIRECTOR RESIGNED |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 09/01/049 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 07/01/037 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/037 January 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 03/01/023 January 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
| 16/02/0116 February 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS |
| 16/02/0116 February 2001 | DIRECTOR RESIGNED |
| 16/02/0116 February 2001 | NEW DIRECTOR APPOINTED |
| 22/01/0122 January 2001 | REGISTERED OFFICE CHANGED ON 22/01/01 FROM: WALSINGHAM MANOR PARK CHISLEHURST KENT BR7 5QF |
| 22/01/0122 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 10/10/0010 October 2000 | SECRETARY RESIGNED |
| 03/10/003 October 2000 | REGISTERED OFFICE CHANGED ON 03/10/00 FROM: FLAT 5 4 CAMBRIDGE DRIVE LEE LONDON SE12 8AJ |
| 03/10/003 October 2000 | NEW SECRETARY APPOINTED |
| 07/02/007 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 25/01/0025 January 2000 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS |
| 16/03/9916 March 1999 | DIRECTOR RESIGNED |
| 16/03/9916 March 1999 | NEW DIRECTOR APPOINTED |
| 08/01/998 January 1999 | NEW DIRECTOR APPOINTED |
| 08/01/998 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 08/01/998 January 1999 | RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS |
| 30/01/9830 January 1998 | NEW DIRECTOR APPOINTED |
| 25/01/9825 January 1998 | RETURN MADE UP TO 30/12/97; CHANGE OF MEMBERS |
| 25/01/9825 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 07/04/977 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/04/977 April 1997 | NEW SECRETARY APPOINTED |
| 07/04/977 April 1997 | REGISTERED OFFICE CHANGED ON 07/04/97 FROM: FLAT 3 4 CAMBRIDGE DRIVE LEE LONDON SE12 8AJ |
| 07/04/977 April 1997 | DIRECTOR RESIGNED |
| 14/01/9714 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 14/01/9714 January 1997 | RETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS |
| 13/04/9613 April 1996 | NEW DIRECTOR APPOINTED |
| 17/01/9617 January 1996 | RETURN MADE UP TO 30/12/95; NO CHANGE OF MEMBERS |
| 17/01/9617 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 29/12/9429 December 1994 | RETURN MADE UP TO 30/12/94; FULL LIST OF MEMBERS |
| 29/12/9429 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 19/04/9419 April 1994 | NEW DIRECTOR APPOINTED |
| 21/02/9421 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/02/9421 February 1994 | NEW DIRECTOR APPOINTED |
| 05/02/945 February 1994 | REGISTERED OFFICE CHANGED ON 05/02/94 |
| 05/02/945 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/945 February 1994 | RETURN MADE UP TO 30/12/93; FULL LIST OF MEMBERS |
| 05/02/945 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 07/01/937 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/937 January 1993 | RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS |
| 07/01/937 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 07/01/937 January 1993 | DIRECTOR RESIGNED |
| 01/12/921 December 1992 | DIRECTOR RESIGNED |
| 18/03/9218 March 1992 | RETURN MADE UP TO 30/12/91; FULL LIST OF MEMBERS |
| 18/03/9218 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 13/02/9113 February 1991 | RETURN MADE UP TO 29/12/90; FULL LIST OF MEMBERS |
| 13/02/9113 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 17/01/9017 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/01/9017 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 17/01/9017 January 1990 | RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS |
| 17/01/9017 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/8924 January 1989 | RETURN MADE UP TO 29/11/88; FULL LIST OF MEMBERS |
| 24/01/8924 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 10/08/8810 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/11/8710 November 1987 | RETURN MADE UP TO 04/10/87; FULL LIST OF MEMBERS |
| 10/11/8710 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/11/8710 November 1987 | REGISTERED OFFICE CHANGED ON 10/11/87 FROM: FLAT 1 4 CAMBRIDGE DRIVE LONDON SE12 |
| 10/11/8710 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 16/08/8716 August 1987 | NEW DIRECTOR APPOINTED |
| 16/08/8716 August 1987 | NEW DIRECTOR APPOINTED |
| 23/08/8623 August 1986 | RETURN MADE UP TO 20/08/86; FULL LIST OF MEMBERS |
| 23/08/8623 August 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 26/07/8326 July 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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