B R CAMPBELL LIMITED

Company Documents

DateDescription
22/11/2422 November 2024 Total exemption full accounts made up to 2024-03-31

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03/11/243 November 2024 Confirmation statement made on 2024-11-01 with no updates

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27/08/2427 August 2024 Satisfaction of charge 1 in full

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/12/234 December 2023 Confirmation statement made on 2023-11-01 with no updates

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03/11/233 November 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/12/223 December 2022 Confirmation statement made on 2022-11-01 with no updates

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17/10/2217 October 2022 Total exemption full accounts made up to 2022-03-31

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02/12/212 December 2021 Confirmation statement made on 2021-11-01 with no updates

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12/07/1912 July 2019 31/03/19 TOTAL EXEMPTION FULL

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES

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29/08/1829 August 2018 31/03/18 TOTAL EXEMPTION FULL

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES

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11/09/1711 September 2017 31/03/17 TOTAL EXEMPTION FULL

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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15/08/1615 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/11/157 November 2015 Annual return made up to 1 November 2015 with full list of shareholders

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07/11/157 November 2015 SAIL ADDRESS CHANGED FROM: C/O ARCHBOLD ACCOUNTS 182 HIGH STREET MONTROSE ANGUS DD10 8PH SCOTLAND

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21/11/1421 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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01/11/141 November 2014 Annual return made up to 30 October 2014 with full list of shareholders

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15/10/1415 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/11/133 November 2013 Annual return made up to 30 October 2013 with full list of shareholders

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12/08/1312 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/12/1211 December 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 702-CONT RE PUR OWN SHARES

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11/12/1211 December 2012 Annual return made up to 30 October 2012 with full list of shareholders

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10/12/1210 December 2012 SAIL ADDRESS CREATED

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10/12/1210 December 2012 SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY CAMPBELL / 01/11/2012

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10/12/1210 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROBERT CAMPBELL / 01/11/2012

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10/12/1210 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY CAMPBELL / 01/11/2012

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31/10/1231 October 2012 REGISTERED OFFICE CHANGED ON 31/10/2012 FROM 6 HALLGREEN ROAD INVERBERVIE MONTROSE ANGUS DD10 0SQ

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20/07/1220 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/10/1131 October 2011 Annual return made up to 30 October 2011 with full list of shareholders

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/11/1010 November 2010 Annual return made up to 30 October 2010 with full list of shareholders

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14/06/1014 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/11/099 November 2009 Annual return made up to 30 October 2009 with full list of shareholders

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY CAMPBELL / 09/11/2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROBERT CAMPBELL / 09/11/2009

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROBERT CAMPBELL / 01/12/2000

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16/07/0916 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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06/07/096 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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26/11/0826 November 2008 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS

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29/07/0829 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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31/10/0731 October 2007 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS

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17/07/0717 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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06/11/066 November 2006 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS

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12/10/0612 October 2006 NEW DIRECTOR APPOINTED

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05/10/065 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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03/11/053 November 2005 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS

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21/07/0521 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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03/11/043 November 2004 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS

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09/07/049 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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05/11/035 November 2003 RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS

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18/07/0318 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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18/10/0218 October 2002 RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS

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27/06/0227 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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18/12/0118 December 2001 RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS

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19/07/0119 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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23/10/0023 October 2000 RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS

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11/07/0011 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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16/11/9916 November 1999 RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS

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16/03/9916 March 1999 ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00

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25/11/9825 November 1998 NEW SECRETARY APPOINTED

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25/11/9825 November 1998 SECRETARY RESIGNED

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25/11/9825 November 1998 DIRECTOR RESIGNED

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25/11/9825 November 1998 NEW DIRECTOR APPOINTED

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30/10/9830 October 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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