THE CAMBRIDGE PORTFOLIO LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Confirmation statement made on 2025-01-17 with no updates |
| 23/10/2423 October 2024 | Micro company accounts made up to 2024-01-31 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-01-17 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 19/10/2319 October 2023 | Micro company accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-17 with no updates |
| 30/10/2230 October 2022 | Micro company accounts made up to 2022-01-31 |
| 09/02/229 February 2022 | Registered office address changed from 140 Eastgate Street Bury St. Edmunds IP33 1XX England to First Floor,40 Eastgate Street Bury St. Edmunds IP33 1YW on 2022-02-09 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-17 with no updates |
| 08/01/228 January 2022 | Compulsory strike-off action has been discontinued |
| 08/01/228 January 2022 | Compulsory strike-off action has been discontinued |
| 07/01/227 January 2022 | Micro company accounts made up to 2021-01-31 |
| 04/01/224 January 2022 | First Gazette notice for compulsory strike-off |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 02/12/202 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 22/09/2022 September 2020 | REGISTERED OFFICE CHANGED ON 22/09/2020 FROM BROADWAY HOUSE 149-151 ST NEOTS ROAD HARDWICK CAMBRIDGE CB23 7QJ ENGLAND |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
| 12/09/1912 September 2019 | REGISTERED OFFICE CHANGED ON 12/09/2019 FROM 77 RIVERSIDE PLACE CAMBRIDGE CB5 8JF |
| 31/07/1931 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 24/10/1824 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BORTRICK |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 17/02/1617 February 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 19/01/1619 January 2016 | 23/12/15 STATEMENT OF CAPITAL GBP 100 |
| 23/12/1523 December 2015 | DIRECTOR APPOINTED MR WILLIAM BORTRICK |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 30/01/1530 January 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 27/10/1427 October 2014 | REGISTERED OFFICE CHANGED ON 27/10/2014 FROM 72 RIVERSIDE PLACE CAMBRIDGE CB5 8JF |
| 27/10/1427 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 01/04/141 April 2014 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM 77 RIVERSIDE PLACE CAMBRIDGE CB5 8JF ENGLAND |
| 01/04/141 April 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 20/11/1320 November 2013 | REGISTERED OFFICE CHANGED ON 20/11/2013 FROM 72 RIVERSIDE PLACE CAMBRIDGE CB5 8JF UNITED KINGDOM |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 11/03/1311 March 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 30/01/1230 January 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 18/11/1118 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL RAWLE |
| 05/04/115 April 2011 | DIRECTOR APPOINTED MR TIMOTHY RAWLE |
| 25/01/1125 January 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 21/10/1021 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 19/10/1019 October 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RAWLE |
| 07/10/107 October 2010 | DIRECTOR APPOINTED MR NIGEL PHILIP RAWLE |
| 28/05/1028 May 2010 | REGISTERED OFFICE CHANGED ON 28/05/2010 FROM 1 BENNELL COURT COMBERTON CAMBRIDGE CAMBRIDGESHIRE CB23 7EN |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, SECRETARY JULIE WHITESIDE |
| 16/02/1016 February 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY RAWLE / 21/01/2010 |
| 27/11/0927 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 10/03/0910 March 2009 | REGISTERED OFFICE CHANGED ON 10/03/2009 FROM 1 BENNELL COURT WEST STREET COMBERTON CAMBRIDGE CAMBS CB23 7EN |
| 10/03/0910 March 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 10/03/0910 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 09/03/099 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / JULIE WHITESIDE / 09/03/2009 |
| 09/03/099 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RAWLE / 09/03/2009 |
| 05/01/095 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 08/02/088 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 08/02/088 February 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 01/02/071 February 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 24/10/0624 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0624 October 2006 | REGISTERED OFFICE CHANGED ON 24/10/06 FROM: 15 PRIORY ROAD CAMBRIDGE CB5 8HT |
| 24/10/0624 October 2006 | DIRECTOR RESIGNED |
| 24/10/0624 October 2006 | SECRETARY RESIGNED |
| 24/10/0624 October 2006 | NEW SECRETARY APPOINTED |
| 04/10/064 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 04/10/064 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 03/10/063 October 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | FIRST GAZETTE |
| 28/01/0528 January 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 29/03/0429 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 29/03/0429 March 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 04/12/024 December 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 06/03/026 March 2002 | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 30/11/0130 November 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 20/02/0120 February 2001 | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS |
| 01/03/001 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 01/03/001 March 2000 | EXEMPTION FROM APPOINTING AUDITORS 05/02/00 |
| 01/03/001 March 2000 | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS |
| 06/02/006 February 2000 | EXEMPTION FROM APPOINTING AUDITORS 15/02/99 |
| 06/02/006 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 20/12/9920 December 1999 | RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS |
| 20/02/9820 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 20/02/9820 February 1998 | RETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS |
| 20/02/9820 February 1998 | EXEMPTION FROM APPOINTING AUDITORS 09/02/98 |
| 23/04/9723 April 1997 | RETURN MADE UP TO 21/01/97; NO CHANGE OF MEMBERS |
| 23/04/9723 April 1997 | REGISTERED OFFICE CHANGED ON 23/04/97 FROM: CHEQUERS HOUSE 77-81 NEWMARKET ROAD CAMBRIDGE CB5 8EU |
| 23/04/9723 April 1997 | EXEMPTION FROM APPOINTING AUDITORS 17/03/97 |
| 23/04/9723 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 |
| 20/02/9620 February 1996 | EXEMPTION FROM APPOINTING AUDITORS 01/02/96 |
| 20/02/9620 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 |
| 01/02/961 February 1996 | RETURN MADE UP TO 21/01/96; NO CHANGE OF MEMBERS |
| 14/02/9514 February 1995 | EXEMPTION FROM APPOINTING AUDITORS 31/01/95 |
| 14/02/9514 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 |
| 14/02/9514 February 1995 | RETURN MADE UP TO 21/01/95; FULL LIST OF MEMBERS |
| 22/04/9422 April 1994 | EXEMPTION FROM APPOINTING AUDITORS 31/01/94 |
| 22/04/9422 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 |
| 07/04/947 April 1994 | RETURN MADE UP TO 21/01/94; NO CHANGE OF MEMBERS |
| 16/04/9316 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93 |
| 16/04/9316 April 1993 | RETURN MADE UP TO 21/01/93; NO CHANGE OF MEMBERS |
| 16/04/9316 April 1993 | EXEMPTION FROM APPOINTING AUDITORS 01/04/93 |
| 11/11/9211 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/92 |
| 11/11/9211 November 1992 | EXEMPTION FROM APPOINTING AUDITORS 01/11/92 |
| 30/03/9230 March 1992 | RETURN MADE UP TO 21/01/92; FULL LIST OF MEMBERS |
| 24/04/9124 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/04/9124 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/01/9121 January 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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