CAMARGUE PROPERTIES LIMITED

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Company Documents

DateDescription
29/01/2529 January 2025 Confirmation statement made on 2025-01-26 with updates

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-10-30

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09/02/249 February 2024 Confirmation statement made on 2024-01-26 with updates

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31/10/2331 October 2023 Total exemption full accounts made up to 2022-10-30

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30/10/2330 October 2023 Annual accounts for year ending 30 Oct 2023

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31/07/2331 July 2023 Previous accounting period shortened from 2022-10-31 to 2022-10-30

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03/02/233 February 2023 Confirmation statement made on 2023-01-26 with updates

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13/01/2313 January 2023 Termination of appointment of Fryern Company Secretarial Services Limited as a secretary on 2023-01-12

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03/02/223 February 2022 Confirmation statement made on 2022-01-26 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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16/07/2116 July 2021 Unaudited abridged accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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24/08/2024 August 2020 31/10/19 TOTAL EXEMPTION FULL

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07/02/207 February 2020 CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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17/07/1917 July 2019 31/10/18 UNAUDITED ABRIDGED

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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12/07/1812 July 2018 31/10/17 TOTAL EXEMPTION FULL

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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27/07/1727 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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24/02/1624 February 2016 Annual return made up to 26 January 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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17/02/1517 February 2015 Annual return made up to 26 January 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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04/08/144 August 2014 REGISTERED OFFICE CHANGED ON 04/08/2014 FROM 10 ROMSEY ROAD EASTLEIGH HAMPSHIRE SO50 9AL

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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10/02/1410 February 2014 Annual return made up to 26 January 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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23/07/1323 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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04/02/134 February 2013 Annual return made up to 26 January 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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23/10/1223 October 2012 CURREXT FROM 31/07/2012 TO 31/10/2012

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02/05/122 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11

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03/02/123 February 2012 Annual return made up to 26 January 2012 with full list of shareholders

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05/05/115 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10

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01/03/111 March 2011 Annual return made up to 26 January 2011 with full list of shareholders

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30/04/1030 April 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09

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02/02/102 February 2010 Annual return made up to 26 January 2010 with full list of shareholders

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31/10/0931 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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17/09/0917 September 2009 PREVSHO FROM 31/12/2009 TO 31/07/2009

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17/02/0917 February 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS

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07/04/087 April 2008 VARYING SHARE RIGHTS AND NAMES

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01/04/081 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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20/03/0820 March 2008 DIRECTOR APPOINTED MR JEREMY ROBIN LEAR

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16/03/0816 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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14/02/0814 February 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 NEW SECRETARY APPOINTED

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28/12/0728 December 2007 SECRETARY RESIGNED

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28/12/0728 December 2007 DIRECTOR RESIGNED

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27/03/0727 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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13/02/0713 February 2007 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS

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12/04/0612 April 2006 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS

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24/02/0624 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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01/04/051 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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28/01/0528 January 2005 RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS

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25/02/0425 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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23/02/0423 February 2004 RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS

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25/02/0325 February 2003 DIRECTOR RESIGNED

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13/02/0313 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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12/02/0312 February 2003 RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS

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31/01/0231 January 2002 RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS

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28/01/0228 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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27/09/0127 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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12/02/0112 February 2001 RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS

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29/11/0029 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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30/01/0030 January 2000 RETURN MADE UP TO 26/01/00; NO CHANGE OF MEMBERS

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11/02/9911 February 1999 RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS

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24/01/9924 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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25/08/9825 August 1998 EXEMPTION FROM APPOINTING AUDITORS 14/08/98

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25/08/9825 August 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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16/02/9816 February 1998 RETURN MADE UP TO 04/02/98; FULL LIST OF MEMBERS

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07/05/977 May 1997 ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97

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21/04/9721 April 1997 NEW DIRECTOR APPOINTED

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21/04/9721 April 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/04/9721 April 1997 REGISTERED OFFICE CHANGED ON 21/04/97 FROM: 10 ROMSEY ROAD EASTLEIGH HAMPSHIRE SO50 9AL

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18/04/9718 April 1997 NEW DIRECTOR APPOINTED

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13/03/9713 March 1997 SECRETARY RESIGNED

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13/03/9713 March 1997 DIRECTOR RESIGNED

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13/03/9713 March 1997 REGISTERED OFFICE CHANGED ON 13/03/97 FROM: HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU

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05/03/975 March 1997 COMPANY NAME CHANGED NEW TAPE LIMITED CERTIFICATE ISSUED ON 06/03/97

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10/02/9710 February 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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