JAMES CAMDEN ENGINEERING LIMITED
Company Documents
Date | Description |
---|---|
08/03/258 March 2025 | Satisfaction of charge 1 in full |
18/02/2518 February 2025 | Total exemption full accounts made up to 2024-06-30 |
01/02/251 February 2025 | Confirmation statement made on 2025-01-20 with no updates |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
21/03/2421 March 2024 | Total exemption full accounts made up to 2023-06-30 |
01/02/241 February 2024 | Confirmation statement made on 2024-01-20 with no updates |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
30/03/2330 March 2023 | Total exemption full accounts made up to 2022-06-30 |
01/02/231 February 2023 | Confirmation statement made on 2023-01-20 with no updates |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
31/03/2231 March 2022 | Total exemption full accounts made up to 2021-06-30 |
02/02/222 February 2022 | Confirmation statement made on 2022-01-20 with no updates |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
29/06/2129 June 2021 | Total exemption full accounts made up to 2020-06-30 |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
25/03/2025 March 2020 | 30/06/19 UNAUDITED ABRIDGED |
22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES |
21/01/1921 January 2019 | 30/06/18 UNAUDITED ABRIDGED |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES |
21/12/1721 December 2017 | 30/06/17 UNAUDITED ABRIDGED |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
23/01/1723 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
10/01/1710 January 2017 | 01/10/16 STATEMENT OF CAPITAL GBP 100 |
02/11/162 November 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
02/11/162 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
19/02/1619 February 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
06/01/166 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
29/01/1529 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
27/01/1527 January 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
23/01/1423 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
20/01/1420 January 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
07/02/137 February 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
12/12/1212 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
30/01/1230 January 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
06/09/116 September 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
07/02/117 February 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
26/10/1026 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
23/02/1023 February 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD BLOXHAM / 09/02/2010 |
23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LOWE / 09/02/2010 |
23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH BLOXHAM / 09/02/2010 |
23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LOWE / 09/02/2010 |
27/01/1027 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
29/01/0929 January 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
04/12/084 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
03/03/083 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
28/02/0828 February 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
30/04/0730 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
30/04/0730 April 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
19/01/0719 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
26/01/0626 January 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
02/11/052 November 2005 | NEW DIRECTOR APPOINTED |
02/11/052 November 2005 | NEW DIRECTOR APPOINTED |
02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
22/02/0522 February 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
17/11/0417 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
01/07/041 July 2004 | REGISTERED OFFICE CHANGED ON 01/07/04 FROM: 15 GUY'S CLIFFE ROAD LEAMINGTON SPA WARWICKSHIRE CV32 5BZ |
29/01/0429 January 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
12/12/0312 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
07/03/037 March 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
18/02/0318 February 2003 | £ NC 2000/4000 09/11/02 |
18/02/0318 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
28/10/0228 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
26/03/0226 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
07/03/027 March 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
14/02/0114 February 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
08/02/018 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
04/02/004 February 2000 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS |
27/01/0027 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
17/02/9917 February 1999 | RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS |
07/12/987 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
23/03/9823 March 1998 | RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS |
16/12/9716 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
05/02/975 February 1997 | RETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS |
15/11/9615 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
23/01/9623 January 1996 | RETURN MADE UP TO 26/01/96; NO CHANGE OF MEMBERS |
11/01/9611 January 1996 | S386 DISP APP AUDS 21/12/95 |
28/11/9528 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
01/02/951 February 1995 | RETURN MADE UP TO 26/01/95; FULL LIST OF MEMBERS |
13/07/9413 July 1994 | COMPANY NAME CHANGED JAMES CAMDEN (WARWICK) LIMITED CERTIFICATE ISSUED ON 14/07/94 |
08/07/948 July 1994 | REGISTERED OFFICE CHANGED ON 08/07/94 FROM: UNIT 12 SCAR BANK MILLERS ROAD WARWICK WARWICKSHIRE CV34 5DB |
18/05/9418 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
17/03/9417 March 1994 | REGISTERED OFFICE CHANGED ON 17/03/94 FROM: 15 GUYSCLIFFE ROAD LEAMINGTON SPA WARWICKSHIRE CV32 5BZ |
17/03/9417 March 1994 | NEW DIRECTOR APPOINTED |
17/03/9417 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
17/03/9417 March 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
18/02/9418 February 1994 | DIRECTOR RESIGNED |
18/02/9418 February 1994 | SECRETARY RESIGNED |
26/01/9426 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
26/01/9426 January 1994 | Incorporation |
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