GRESHAMS MANAGEMENT COMPANY (CAMBRIDGE) LIMITED

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DateDescription
30/09/2430 September 2024 Confirmation statement made on 2024-09-29 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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24/06/2424 June 2024 Micro company accounts made up to 2023-09-30

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27/12/2327 December 2023 Registered office address changed from 18 Mill Road Mill Road Cambridge CB1 2AD to The Barn, Downing Park Station Road Swaffham Bulbeck Cambridge CB25 0NW on 2023-12-27

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11/10/2311 October 2023 Confirmation statement made on 2023-09-29 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Micro company accounts made up to 2022-09-30

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12/10/2212 October 2022 Confirmation statement made on 2022-09-29 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/09/2129 September 2021 Confirmation statement made on 2021-09-29 with no updates

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18/06/2118 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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19/06/2019 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES

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27/06/1927 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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22/06/1822 June 2018 DIRECTOR APPOINTED MR RATUL ROY

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19/06/1819 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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03/05/183 May 2018 APPOINTMENT TERMINATED, DIRECTOR EMMA HODGSON

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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20/06/1720 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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14/10/1614 October 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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11/08/1611 August 2016 SECRETARY APPOINTED MR DAMON ASTIN

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03/06/163 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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20/11/1520 November 2015 DIRECTOR APPOINTED DR EMMA HODGSON

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20/11/1520 November 2015 29/09/15 NO MEMBER LIST

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19/11/1519 November 2015 DIRECTOR APPOINTED DR MELVYN JOHN WEEKS

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28/10/1528 October 2015 APPOINTMENT TERMINATED, DIRECTOR RONALD PILE

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19/10/1519 October 2015 REGISTERED OFFICE CHANGED ON 19/10/2015 FROM 13 BRUNSWICK GARDENS CAMBRIDGE CB5 8DQ

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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22/09/1522 September 2015 APPOINTMENT TERMINATED, SECRETARY PHILIP RUTTER

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16/06/1516 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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09/10/149 October 2014 29/09/14 NO MEMBER LIST

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09/10/149 October 2014 APPOINTMENT TERMINATED, DIRECTOR BENOIT FORTINEAU

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09/10/149 October 2014 APPOINTMENT TERMINATED, DIRECTOR BENOIT FORTINEAU

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/03/1424 March 2014 30/09/13 TOTAL EXEMPTION FULL

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13/11/1313 November 2013 REGISTERED OFFICE CHANGED ON 13/11/2013 FROM 5 BROOKLANDS AVENUE CAMBRIDGE CB2 8BB

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13/11/1313 November 2013 SECRETARY APPOINTED MR PHILIP JOHN RUTTER

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13/11/1313 November 2013 29/09/13 NO MEMBER LIST

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12/11/1312 November 2013 APPOINTMENT TERMINATED, SECRETARY JEREMY WAGER

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02/07/132 July 2013 30/09/12 TOTAL EXEMPTION FULL

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18/04/1318 April 2013 DIRECTOR APPOINTED MR RONALD STANLEY PILE

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18/04/1318 April 2013 DIRECTOR APPOINTED MR BENOIT NICOLAS FORTINEAU

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03/04/133 April 2013 APPOINTMENT TERMINATED, DIRECTOR DEREK BOWDEN

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03/04/133 April 2013 DIRECTOR APPOINTED MR KELLY BOLEN

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03/04/133 April 2013 APPOINTMENT TERMINATED, DIRECTOR LYNN TILLEY

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03/04/133 April 2013 APPOINTMENT TERMINATED, DIRECTOR DARCY BOLEN-WEAVER

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10/10/1210 October 2012 29/09/12 NO MEMBER LIST

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30/05/1230 May 2012 30/09/11 TOTAL EXEMPTION FULL

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04/10/114 October 2011 29/09/11 NO MEMBER LIST

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06/09/116 September 2011 REGISTERED OFFICE CHANGED ON 06/09/2011 FROM ESSEX HOUSE 71 REGENT STREET CAMBRIDGE CB2 1AB

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21/04/1121 April 2011 30/09/10 TOTAL EXEMPTION FULL

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29/03/1129 March 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT HALL

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30/09/1030 September 2010 29/09/10 NO MEMBER LIST

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARCY BOLEN-WEAVER / 01/09/2010

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / LYNN CHRISTINE TILLEY / 01/09/2010

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HALL / 01/09/2010

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WILLIAM BOWDEN / 01/09/2010

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01/09/101 September 2010 SECRETARY'S CHANGE OF PARTICULARS / JEREMY WAGER / 01/09/2010

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29/06/1029 June 2010 30/09/09 TOTAL EXEMPTION FULL

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15/10/0915 October 2009 29/09/09 NO MEMBER LIST

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14/05/0914 May 2009 30/09/08 TOTAL EXEMPTION FULL

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02/10/082 October 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW HILL

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02/10/082 October 2008 ANNUAL RETURN MADE UP TO 29/09/08

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02/10/082 October 2008 APPOINTMENT TERMINATED DIRECTOR JULIE WILLIAMS

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31/07/0831 July 2008 30/09/07 TOTAL EXEMPTION FULL

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21/02/0821 February 2008 NEW DIRECTOR APPOINTED

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01/02/081 February 2008 NEW DIRECTOR APPOINTED

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27/11/0727 November 2007 NEW DIRECTOR APPOINTED

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27/11/0727 November 2007 NEW SECRETARY APPOINTED

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27/11/0727 November 2007 SECRETARY RESIGNED

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27/11/0727 November 2007 REGISTERED OFFICE CHANGED ON 27/11/07 FROM: UNIT 2 OSPREY HOUSE TRINITY BUSINESS PARK TRINITY WAY CHINGFORD LONDON E4 8TD

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30/10/0730 October 2007 ANNUAL RETURN MADE UP TO 29/09/07

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06/08/076 August 2007 NEW DIRECTOR APPOINTED

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27/07/0727 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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03/11/063 November 2006 ANNUAL RETURN MADE UP TO 29/09/06

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01/06/061 June 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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19/01/0619 January 2006 DIRECTOR RESIGNED

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19/01/0619 January 2006 SECRETARY RESIGNED

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12/12/0512 December 2005 REGISTERED OFFICE CHANGED ON 12/12/05 FROM: 82 ST JOHN STREET LONDON EC1M 4JN

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12/12/0512 December 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/11/0522 November 2005 NEW DIRECTOR APPOINTED

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29/09/0529 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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