CAMARGUE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Appointment of Mr Simon Patrick Gill as a director on 2025-06-01 |
| 28/04/2528 April 2025 | Confirmation statement made on 2025-03-22 with no updates |
| 21/11/2421 November 2024 | Group of companies' accounts made up to 2024-05-31 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-03-22 with no updates |
| 29/12/2329 December 2023 | Group of companies' accounts made up to 2023-05-31 |
| 01/11/231 November 2023 | Appointment of Mr Thomas Patrick Wood as a secretary on 2023-11-01 |
| 01/11/231 November 2023 | Termination of appointment of Russell Martin Aldridge as a secretary on 2023-10-31 |
| 01/11/231 November 2023 | Termination of appointment of Russell Martin Aldridge as a director on 2023-10-31 |
| 01/11/231 November 2023 | Appointment of Mr Thomas Patrick Wood as a director on 2023-11-01 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 01/03/231 March 2023 | Termination of appointment of Emma Louise Mary Molton as a director on 2023-03-01 |
| 03/01/233 January 2023 | Appointment of Mr Matthew Peter Lloyd as a director on 2023-01-01 |
| 03/01/233 January 2023 | Director's details changed for Mrs Emma Louise Mary Molton on 2022-11-01 |
| 03/01/233 January 2023 | Appointment of Ms Catherine Henrietta Grindley as a director on 2023-01-01 |
| 03/01/233 January 2023 | Appointment of Mrs Isabel Rosamund Wickett as a director on 2023-01-01 |
| 03/01/233 January 2023 | Appointment of Mr William Michael Scawn as a director on 2023-01-01 |
| 20/12/2220 December 2022 | Group of companies' accounts made up to 2022-05-31 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-22 with no updates |
| 21/12/2121 December 2021 | Group of companies' accounts made up to 2021-05-31 |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 27/11/1927 November 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART FOX |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 14/01/1914 January 2019 | DIRECTOR APPOINTED MR TOBY HOWARD BARKER |
| 14/01/1914 January 2019 | DIRECTOR APPOINTED MR MATTHEW LLOYD SUTTON |
| 06/12/186 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 23/11/1723 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 |
| 04/08/174 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 17/11/1617 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 |
| 28/10/1628 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK COOPER |
| 22/03/1622 March 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 13/02/1613 February 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 23/03/1523 March 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 18/02/1518 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 05/01/155 January 2015 | DIRECTOR APPOINTED MRS EMMA LOUISE MARY MOLTON |
| 07/10/147 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE BENNETT |
| 31/03/1431 March 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 09/01/149 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 09/04/139 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CURTIS FORD / 28/03/2013 |
| 09/04/139 April 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 08/04/138 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY READ / 22/03/2013 |
| 08/04/138 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL MARTIN ALDRIDGE / 22/03/2013 |
| 08/04/138 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JENNY MARSHALL / 22/03/2013 |
| 08/04/138 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JO LLOYD / 22/03/2013 |
| 08/04/138 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN LITCHFIELD / 22/03/2013 |
| 08/04/138 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STUART FOX / 22/03/2013 |
| 08/04/138 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN COPITHORNE / 29/08/2012 |
| 08/04/138 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PATRICK CONWAY / 22/03/2013 |
| 08/04/138 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE BENNETT / 15/09/2012 |
| 08/04/138 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR RUSSELL MARTIN ALDRIDGE / 22/03/2013 |
| 28/11/1228 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 22/06/1222 June 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 14/06/1214 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/06/127 June 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/06/127 June 2012 | 07/06/12 STATEMENT OF CAPITAL GBP 84509.85 |
| 02/04/122 April 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 19/01/1219 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 04/07/114 July 2011 | DIRECTOR APPOINTED MR MARK COOPER |
| 22/03/1122 March 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 01/03/111 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN COPITHORNE / 22/03/2010 |
| 01/04/101 April 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE BENNETT / 22/03/2010 |
| 02/03/102 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 29/07/0929 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/04/093 April 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 28/01/0928 January 2009 | DIRECTOR APPOINTED MS SUZANNE BENNETT |
| 15/07/0815 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 17/12/0717 December 2007 | NEW DIRECTOR APPOINTED |
| 04/12/074 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0720 October 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/10/0720 October 2007 | SHARES AGREEMENT OTC |
| 20/10/0720 October 2007 | NC INC ALREADY ADJUSTED 30/08/07 |
| 20/10/0720 October 2007 | NEW DIRECTOR APPOINTED |
| 20/10/0720 October 2007 | NEW DIRECTOR APPOINTED |
| 20/10/0720 October 2007 | NEW DIRECTOR APPOINTED |
| 20/10/0720 October 2007 | NEW DIRECTOR APPOINTED |
| 20/10/0720 October 2007 | NEW DIRECTOR APPOINTED |
| 20/10/0720 October 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/10/0720 October 2007 | NEW DIRECTOR APPOINTED |
| 20/10/0720 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/10/0720 October 2007 | £ NC 50001/112000 30/08 |
| 20/10/0720 October 2007 | SHARES AGREEMENT OTC |
| 20/10/0720 October 2007 | SHARES AGREEMENT OTC |
| 02/04/072 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 29/03/0729 March 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | REGISTERED OFFICE CHANGED ON 09/01/07 FROM: CAMARGUE HOUSE WELLINGTON ROAD CHELTENHAM GLOUCESTERSHIRE GL52 2AG |
| 03/04/063 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 01/04/051 April 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 29/03/0429 March 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 06/04/036 April 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 08/04/028 April 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 30/03/0130 March 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | SHARES AGREEMENT OTC |
| 07/04/007 April 2000 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/05/01 |
| 22/03/0022 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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