BRITISH CAMELIDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Confirmation statement made on 2025-05-30 with no updates |
| 14/05/2514 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 01/08/241 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 23/04/2423 April 2024 | Appointment of Bruce Rainer Alexander as a director on 2024-04-03 |
| 22/04/2422 April 2024 | Appointment of Mr John Matthew Yorke as a director on 2024-04-03 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-05-30 with no updates |
| 23/05/2323 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 20/10/2120 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 04/04/194 April 2019 | DIRECTOR APPOINTED MR DUNCAN PULLAR |
| 14/03/1914 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS STEEN |
| 09/08/189 August 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 09/08/189 August 2018 | SAIL ADDRESS CREATED |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 23/05/1823 May 2018 | DIRECTOR APPOINTED MR RONALD WILLIAM MACKINTOSH |
| 23/05/1823 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WELCH |
| 26/03/1826 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 20/03/1720 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/06/1614 June 2016 | 30/05/16 NO MEMBER LIST |
| 06/06/166 June 2016 | DIRECTOR APPOINTED MR DOUGLAS CALUM STEEN |
| 06/06/166 June 2016 | DIRECTOR APPOINTED SUSAN NATALIE WELCH |
| 26/04/1626 April 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WEBER |
| 29/10/1529 October 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MYERSCOUGH |
| 19/06/1519 June 2015 | 30/05/15 NO MEMBER LIST |
| 24/04/1524 April 2015 | DIRECTOR APPOINTED MRS SUSAN MARGARET MYERSCOUGH |
| 23/04/1523 April 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 04/06/144 June 2014 | 30/05/14 NO MEMBER LIST |
| 02/05/142 May 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT REEVE |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BEALE |
| 24/06/1324 June 2013 | 30/05/13 NO MEMBER LIST |
| 13/05/1313 May 2013 | DIRECTOR APPOINTED ELIZABETH ANNE BUTLER |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, DIRECTOR YVONNE PARFETT |
| 01/05/131 May 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 21/06/1221 June 2012 | 30/05/12 NO MEMBER LIST |
| 16/04/1216 April 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 13/04/1213 April 2012 | DIRECTOR APPOINTED ROBERT KENNETH REEVE |
| 13/04/1213 April 2012 | DIRECTOR APPOINTED ANTHONY TURNER |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARIA LEITNER |
| 06/01/126 January 2012 | DIRECTOR APPOINTED DR GRAHAM ROY DUNCANSON |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHRISTOPHER BEALE / 28/04/2011 |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHRISTOPHER BEALE / 28/04/2011 |
| 01/06/111 June 2011 | 30/05/11 NO MEMBER LIST |
| 19/04/1119 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 14/06/1014 June 2010 | 30/05/10 NO MEMBER LIST |
| 26/05/1026 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 09/06/099 June 2009 | ANNUAL RETURN MADE UP TO 30/05/09 |
| 29/04/0929 April 2009 | DIRECTOR APPOINTED TIMOTHY PENDERELL CROWFOOT |
| 29/04/0929 April 2009 | DIRECTOR APPOINTED MARIA MAGDALENA LEITNER |
| 28/04/0928 April 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 28/04/0928 April 2009 | APPOINTMENT TERMINATED DIRECTOR DONALD BUTLER |
| 28/04/0928 April 2009 | APPOINTMENT TERMINATED DIRECTOR MARTYN JOSE |
| 28/04/0928 April 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP O'CONOR |
| 18/06/0818 June 2008 | ANNUAL RETURN MADE UP TO 30/05/08 |
| 13/06/0813 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 12/06/0812 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / EMW SECRETARIES LIMITED / 09/07/2007 |
| 23/04/0823 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 04/12/074 December 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | REGISTERED OFFICE CHANGED ON 20/07/07 FROM: SECKLOE HOUSE, 101 NORTH 13TH STREET, CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 3NX |
| 13/06/0713 June 2007 | ANNUAL RETURN MADE UP TO 30/05/07 |
| 12/06/0712 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 12/06/0712 June 2007 | DIRECTOR RESIGNED |
| 22/05/0722 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
| 25/01/0725 January 2007 | NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | DIRECTOR RESIGNED |
| 08/01/078 January 2007 | DIRECTOR RESIGNED |
| 08/01/078 January 2007 | DIRECTOR RESIGNED |
| 08/01/078 January 2007 | DIRECTOR RESIGNED |
| 08/01/078 January 2007 | DIRECTOR RESIGNED |
| 08/01/078 January 2007 | NEW DIRECTOR APPOINTED |
| 08/01/078 January 2007 | DIRECTOR RESIGNED |
| 08/01/078 January 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0627 June 2006 | ANNUAL RETURN MADE UP TO 30/05/06 |
| 18/05/0618 May 2006 | SECRETARY RESIGNED |
| 10/05/0610 May 2006 | NEW SECRETARY APPOINTED |
| 05/05/065 May 2006 | REGISTERED OFFICE CHANGED ON 05/05/06 FROM: 198 SILBURY BOULEVARD CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1LL |
| 03/05/063 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/04/0626 April 2006 | NEW DIRECTOR APPOINTED |
| 20/04/0620 April 2006 | NEW DIRECTOR APPOINTED |
| 20/04/0620 April 2006 | NEW DIRECTOR APPOINTED |
| 20/04/0620 April 2006 | NEW DIRECTOR APPOINTED |
| 20/04/0620 April 2006 | NEW DIRECTOR APPOINTED |
| 20/04/0620 April 2006 | DIRECTOR RESIGNED |
| 15/06/0515 June 2005 | ANNUAL RETURN MADE UP TO 30/05/05 |
| 09/05/059 May 2005 | DIRECTOR RESIGNED |
| 29/04/0529 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/04/0525 April 2005 | DIRECTOR RESIGNED |
| 25/04/0525 April 2005 | DIRECTOR RESIGNED |
| 06/12/046 December 2004 | DIRECTOR RESIGNED |
| 09/06/049 June 2004 | ANNUAL RETURN MADE UP TO 30/05/04 |
| 08/06/048 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/048 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/048 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/048 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/048 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 19/01/0419 January 2004 | DIRECTOR RESIGNED |
| 15/09/0315 September 2003 | DIRECTOR RESIGNED |
| 26/06/0326 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
| 19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
| 19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | ANNUAL RETURN MADE UP TO 30/05/03 |
| 05/09/025 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/06/0210 June 2002 | ANNUAL RETURN MADE UP TO 30/05/02 |
| 08/05/028 May 2002 | DIRECTOR RESIGNED |
| 08/05/028 May 2002 | NEW DIRECTOR APPOINTED |
| 08/05/028 May 2002 | NEW DIRECTOR APPOINTED |
| 14/03/0214 March 2002 | DIRECTOR RESIGNED |
| 08/02/028 February 2002 | NEW DIRECTOR APPOINTED |
| 14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
| 12/07/0112 July 2001 | DIRECTOR RESIGNED |
| 25/06/0125 June 2001 | DIRECTOR RESIGNED |
| 25/06/0125 June 2001 | REGISTERED OFFICE CHANGED ON 25/06/01 FROM: ASHDOWN LLAMA FARM WYCH CROSS FOREST ROW EAST SUSSEX RH18 5JN |
| 25/06/0125 June 2001 | NEW SECRETARY APPOINTED |
| 25/06/0125 June 2001 | NEW DIRECTOR APPOINTED |
| 25/06/0125 June 2001 | ANNUAL RETURN MADE UP TO 30/05/01 |
| 25/06/0125 June 2001 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 07/03/017 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/08/0025 August 2000 | ALTER ARTICLES 09/04/00 |
| 21/06/0021 June 2000 | ANNUAL RETURN MADE UP TO 30/05/00 |
| 08/06/008 June 2000 | NEW DIRECTOR APPOINTED |
| 08/06/008 June 2000 | NEW DIRECTOR APPOINTED |
| 27/03/0027 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/07/992 July 1999 | ANNUAL RETURN MADE UP TO 30/05/99 |
| 02/07/992 July 1999 | DIRECTOR RESIGNED |
| 02/07/992 July 1999 | NEW DIRECTOR APPOINTED |
| 19/03/9919 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/08/984 August 1998 | NEW DIRECTOR APPOINTED |
| 13/07/9813 July 1998 | ADOPT MEM AND ARTS 19/04/98 |
| 02/07/982 July 1998 | DIRECTOR RESIGNED |
| 02/07/982 July 1998 | ANNUAL RETURN MADE UP TO 30/05/98 |
| 18/06/9818 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/07/9724 July 1997 | ANNUAL RETURN MADE UP TO 30/05/97 |
| 10/07/9710 July 1997 | NEW DIRECTOR APPOINTED |
| 10/07/9710 July 1997 | NEW DIRECTOR APPOINTED |
| 15/04/9715 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/09/969 September 1996 | ANNUAL RETURN MADE UP TO 30/05/96 |
| 25/05/9625 May 1996 | NEW DIRECTOR APPOINTED |
| 21/05/9621 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/08/9521 August 1995 | NEW DIRECTOR APPOINTED |
| 03/08/953 August 1995 | ANNUAL RETURN MADE UP TO 30/05/95 |
| 31/05/9531 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/11/944 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/944 November 1994 | REGISTERED OFFICE CHANGED ON 04/11/94 |
| 04/11/944 November 1994 | ANNUAL RETURN MADE UP TO 30/05/94 |
| 25/05/9425 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 02/02/942 February 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 09/09/939 September 1993 | ANNUAL RETURN MADE UP TO 30/05/93 |
| 09/09/939 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 01/11/921 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/11/921 November 1992 | ANNUAL RETURN MADE UP TO 30/05/92 |
| 02/04/922 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 25/03/9225 March 1992 | NEW DIRECTOR APPOINTED |
| 18/02/9218 February 1992 | ANNUAL RETURN MADE UP TO 30/05/91 |
| 18/10/9018 October 1990 | ANNUAL RETURN MADE UP TO 31/05/90 |
| 18/10/9018 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 26/10/8926 October 1989 | ANNUAL RETURN MADE UP TO 30/05/89 |
| 12/09/8912 September 1989 | REGISTERED OFFICE CHANGED ON 12/09/89 FROM: CHILTERN HOUSE 184 HIGH ST BERKHAMSTED HERTS HP4 3QJ |
| 12/09/8912 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 27/10/8827 October 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 20/05/8820 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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