THE CAMBRIDGE PRINGLE GROUP
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Confirmation statement made on 2025-08-03 with no updates |
| 12/05/2512 May 2025 | Termination of appointment of Colin Richard Marshall as a director on 2025-05-02 |
| 28/11/2428 November 2024 | Accounts for a small company made up to 2024-03-31 |
| 22/08/2422 August 2024 | Termination of appointment of Mukesh Malhotra as a director on 2024-08-20 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-08-03 with no updates |
| 19/07/2419 July 2024 | Termination of appointment of Ian Crowther as a director on 2024-07-16 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 24/11/2324 November 2023 | Full accounts made up to 2023-03-31 |
| 17/10/2317 October 2023 | Notification of a person with significant control statement |
| 11/10/2311 October 2023 | Cessation of Colin Richard Marshall as a person with significant control on 2023-09-30 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-03 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/12/221 December 2022 | Full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Full accounts made up to 2021-03-31 |
| 08/12/218 December 2021 | Appointment of Mr Mukesh Malhotra as a director on 2021-12-07 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-08-03 with no updates |
| 09/08/219 August 2021 | Registered office address changed from 5 Orwell House Cowley Road Cambridge CB4 0PP England to 279 High Barns Ely Cambridgeshire CB7 4RN on 2021-08-09 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 23/03/2123 March 2021 | DIRECTOR APPOINTED MRS PREEYA NITIN PATEL |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 18/05/2018 May 2020 | REGISTERED OFFICE CHANGED ON 18/05/2020 FROM ROOM 5, ORWELL FURLONG COWLEY ROAD CAMBRIDGE CB4 0PP ENGLAND |
| 14/04/2014 April 2020 | REGISTERED OFFICE CHANGED ON 14/04/2020 FROM UNIT 1 ORWELL FURLONG COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0WY |
| 02/04/202 April 2020 | APPOINTMENT TERMINATED, SECRETARY ROBERT POWELL |
| 02/04/202 April 2020 | SECRETARY APPOINTED MRS PATRICIA RIMMER |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/10/193 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/02/1925 February 2019 | DIRECTOR APPOINTED MRS ALISON JAYNE MARTIN |
| 25/02/1925 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HUELIN |
| 16/10/1816 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 30/05/1830 May 2018 | DIRECTOR APPOINTED MR WILLIAM DAVID GEOFFREY LAWN |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 03/01/183 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 08/08/178 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN BYRNE |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 11/01/1711 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 02/08/162 August 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JEPHSON |
| 07/01/167 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 10/12/1510 December 2015 | ALTER ARTICLES 01/12/2015 |
| 10/12/1510 December 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 10/12/1510 December 2015 | ARTICLES OF ASSOCIATION |
| 23/09/1523 September 2015 | DIRECTOR APPOINTED COUNCILLOR MRS MAUREEN GWENDOLINE BYRNE |
| 25/08/1525 August 2015 | 03/08/15 NO MEMBER LIST |
| 14/04/1514 April 2015 | DIRECTOR APPOINTED MR DAVID DOUGLAS HAMILTON BROWN |
| 29/12/1429 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 21/10/1421 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028420170008 |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR RUTH COCKSEDGE |
| 19/08/1419 August 2014 | 03/08/14 NO MEMBER LIST |
| 20/11/1320 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 18/09/1318 September 2013 | DIRECTOR APPOINTED MR IAN CROWTHER |
| 20/08/1320 August 2013 | 03/08/13 NO MEMBER LIST |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JEANNETTE HARDING |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GWENNETH TALBOT |
| 12/02/1312 February 2013 | REGISTERED OFFICE CHANGED ON 12/02/2013 FROM 23 ORWELL HOUSE COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0PP |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GWENNETH TALBOT |
| 12/02/1312 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS RUTH MARY JORDAN / 08/01/2013 |
| 20/11/1220 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 07/08/127 August 2012 | 03/08/12 NO MEMBER LIST |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH BIRD |
| 06/01/126 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 21/12/1121 December 2011 | DIRECTOR APPOINTED MS RUTH MARY JORDAN |
| 21/11/1121 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 24/08/1124 August 2011 | DIRECTOR APPOINTED MRS GWENNETH JOY TALBOT |
| 24/08/1124 August 2011 | 03/08/11 NO MEMBER LIST |
| 23/08/1123 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH BIRD / 23/08/2011 |
| 01/07/111 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 14/12/1014 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 02/12/102 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 25/10/1025 October 2010 | DIRECTOR APPOINTED MRS GWENNETH JOY TALBOT |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANNETTE HARDING / 21/12/2009 |
| 14/09/1014 September 2010 | 03/08/10 NO MEMBER LIST |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HUELIN / 03/08/2010 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH BIRD / 03/08/2010 |
| 10/09/1010 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MARY HUGH JONES |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED MRS JEANNETTE HARDING |
| 02/11/092 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR RONALD RYALL |
| 02/09/092 September 2009 | ANNUAL RETURN MADE UP TO 03/08/09 |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED DIRECTOR ELLEN SHUTTER |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED DIRECTOR JOYCE WHALE |
| 18/11/0818 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 19/08/0819 August 2008 | ANNUAL RETURN MADE UP TO 03/08/08 |
| 04/08/084 August 2008 | REGISTERED OFFICE CHANGED ON 04/08/2008 FROM, PRINGLE HOUSE, 14 RIBSTON WAY, CAMBRIDGE, CAMBRIDGESHIRE, CB4 1FT |
| 04/04/084 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/04/084 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/09/0725 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 01/09/071 September 2007 | ANNUAL RETURN MADE UP TO 03/08/07 |
| 11/06/0711 June 2007 | DIRECTOR RESIGNED |
| 08/09/068 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 31/08/0631 August 2006 | ANNUAL RETURN MADE UP TO 03/08/06 |
| 27/06/0627 June 2006 | NEW DIRECTOR APPOINTED |
| 20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
| 20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
| 20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
| 06/03/066 March 2006 | DIRECTOR RESIGNED |
| 01/03/061 March 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/03/061 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/09/052 September 2005 | ANNUAL RETURN MADE UP TO 03/08/05 |
| 15/08/0515 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/08/051 August 2005 | DIRECTOR RESIGNED |
| 28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
| 07/07/057 July 2005 | NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | DIRECTOR RESIGNED |
| 24/11/0424 November 2004 | REGISTERED OFFICE CHANGED ON 24/11/04 FROM: 3 HEDGERLEY CLOSE, CAMBRIDGE, CB3 0EW |
| 15/09/0415 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/09/041 September 2004 | ANNUAL RETURN MADE UP TO 03/08/04 |
| 08/06/048 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/048 June 2004 | DIRECTOR RESIGNED |
| 19/09/0319 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 19/08/0319 August 2003 | ANNUAL RETURN MADE UP TO 03/08/03 |
| 17/07/0317 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/08/0227 August 2002 | ANNUAL RETURN MADE UP TO 03/08/02 |
| 18/08/0218 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/11/018 November 2001 | NEW DIRECTOR APPOINTED |
| 31/10/0131 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/10/0131 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/08/0128 August 2001 | ANNUAL RETURN MADE UP TO 03/08/01 |
| 15/08/0115 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 04/06/014 June 2001 | DIRECTOR RESIGNED |
| 03/10/003 October 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/03/01 |
| 14/08/0014 August 2000 | ANNUAL RETURN MADE UP TO 03/08/00 |
| 16/05/0016 May 2000 | DIRECTOR RESIGNED |
| 10/03/0010 March 2000 | NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 10/01/0010 January 2000 | NEW SECRETARY APPOINTED |
| 10/01/0010 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/08/9910 August 1999 | ANNUAL RETURN MADE UP TO 03/08/99 |
| 06/04/996 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9925 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/9923 February 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 17/08/9817 August 1998 | NEW DIRECTOR APPOINTED |
| 10/08/9810 August 1998 | ANNUAL RETURN MADE UP TO 03/08/98 |
| 10/08/9810 August 1998 | DIRECTOR RESIGNED |
| 15/07/9815 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/9812 February 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 02/02/982 February 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9813 January 1998 | NEW DIRECTOR APPOINTED |
| 04/12/974 December 1997 | DIRECTOR RESIGNED |
| 10/09/9710 September 1997 | NEW DIRECTOR APPOINTED |
| 02/09/972 September 1997 | ANNUAL RETURN MADE UP TO 03/08/97 |
| 08/04/978 April 1997 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/96 |
| 13/02/9713 February 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 19/01/9719 January 1997 | NEW DIRECTOR APPOINTED |
| 19/01/9719 January 1997 | NEW DIRECTOR APPOINTED |
| 20/08/9620 August 1996 | ANNUAL RETURN MADE UP TO 03/08/96 |
| 04/08/964 August 1996 | S366A DISP HOLDING AGM 23/07/96 |
| 01/08/961 August 1996 | DIRECTOR RESIGNED |
| 27/02/9627 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 09/08/959 August 1995 | ANNUAL RETURN MADE UP TO 03/08/95 |
| 21/03/9521 March 1995 | DIRECTOR RESIGNED |
| 19/01/9519 January 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 08/01/958 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/01/958 January 1995 | DIRECTOR RESIGNED |
| 16/11/9416 November 1994 | NEW DIRECTOR APPOINTED |
| 17/08/9417 August 1994 | ANNUAL RETURN MADE UP TO 03/08/94 |
| 12/04/9412 April 1994 | ALTER MEM AND ARTS 07/12/93 |
| 17/03/9417 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 19/10/9319 October 1993 | NEW DIRECTOR APPOINTED |
| 19/10/9319 October 1993 | NEW DIRECTOR APPOINTED |
| 19/10/9319 October 1993 | NEW DIRECTOR APPOINTED |
| 19/10/9319 October 1993 | NEW DIRECTOR APPOINTED |
| 19/10/9319 October 1993 | NEW DIRECTOR APPOINTED |
| 19/10/9319 October 1993 | NEW DIRECTOR APPOINTED |
| 19/10/9319 October 1993 | NEW DIRECTOR APPOINTED |
| 05/08/935 August 1993 | REGISTERED OFFICE CHANGED ON 05/08/93 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP |
| 05/08/935 August 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/08/935 August 1993 | ALTER MEM AND ARTS 03/08/93 |
| 05/08/935 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 03/08/933 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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