CAMERON FABRIC ENGINEERING LTD
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Accounts for a small company made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 25/06/2425 June 2024 | Accounts for a small company made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 31/08/2331 August 2023 | Accounts for a small company made up to 2023-01-31 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 22/11/2222 November 2022 | Accounts for a small company made up to 2021-01-31 |
| 26/10/2226 October 2022 | Accounts for a small company made up to 2022-01-31 |
| 02/02/222 February 2022 | Appointment of Mr Christopher John Lachenicht as a director on 2022-02-02 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 04/03/164 March 2016 | |
| 04/03/164 March 2016 | |
| 09/07/159 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 27/01/1527 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/08/1415 August 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 15/08/1415 August 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 26/06/1426 June 2014 | DIRECTOR APPOINTED MR LINDSAY ALAN SADLER |
| 26/06/1426 June 2014 | DIRECTOR APPOINTED MR CRAIG LEE MOORE |
| 26/06/1426 June 2014 | DIRECTOR APPOINTED MR JEREMY NICOLAS HOPKINS PURVIS |
| 26/06/1426 June 2014 | DIRECTOR APPOINTED MR CRAIG LEE MOORE |
| 11/02/1411 February 2014 | COMPANY NAME CHANGED NOBLE ADVENTURES LIMITED CERTIFICATE ISSUED ON 11/02/14 |
| 11/02/1411 February 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/01/1431 January 2014 | DIRECTOR APPOINTED MS HANNAH ELLEN CAMERON |
| 31/01/1431 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/01/1431 January 2014 | SECRETARY APPOINTED MS HANNAH ELLEN CAMERON |
| 31/01/1431 January 2014 | SECRETARY APPOINTED MS HANNAH ELLEN CAMERON |
| 31/01/1431 January 2014 | REGISTERED OFFICE CHANGED ON 31/01/2014 FROM 2 CHARNWOOD HOUSE MARSH ROAD ASHTON BRISTOL BS3 2NA |
| 31/01/1431 January 2014 | REGISTERED OFFICE CHANGED ON 31/01/2014 FROM CAMERON BALLOONS LTD ST. JOHNS STREET BEDMINSTER BRISTOL BS3 4NH |
| 31/01/1431 January 2014 | DIRECTOR APPOINTED MS HANNAH ELLEN CAMERON |
| 31/01/1431 January 2014 | DIRECTOR APPOINTED MRS MARGARET LOUISE CAMERON |
| 31/01/1431 January 2014 | DIRECTOR APPOINTED MRS MARGARET LOUISE CAMERON |
| 08/11/138 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN NOBLE |
| 08/11/138 November 2013 | APPOINTMENT TERMINATED, SECRETARY MARIA NOBLE |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/01/134 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/02/1216 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/02/1111 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 09/09/109 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN RICHARD NOBLE / 02/10/2009 |
| 04/01/104 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 14/07/0914 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/02/0814 February 2008 | REGISTERED OFFICE CHANGED ON 14/02/08 FROM: 3RD FLOOR HOWARD HOUSE QUEENS AVENUE CLIFTON BRISTOL BS8 1QT |
| 11/02/0811 February 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 14/05/0714 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 31/01/0431 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 31/01/04;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 21/05/0321 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0228 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 29/01/0229 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0122 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 25/01/0125 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 21/04/0021 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 04/02/004 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 07/06/997 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 24/01/9924 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 13/08/9813 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 25/01/9825 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9725 June 1997 | NEW SECRETARY APPOINTED |
| 25/06/9725 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 25/06/9725 June 1997 | SECRETARY RESIGNED |
| 08/05/978 May 1997 | REGISTERED OFFICE CHANGED ON 08/05/97 FROM: WENLOCK HOUSE DINGHURST ROAD CHURCHILL AVON BS19 5PN |
| 07/01/977 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 22/07/9622 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 08/01/968 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9527 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 20/10/9520 October 1995 | REGISTERED OFFICE CHANGED ON 20/10/95 FROM: FAIRWEATHER BATH ROAD BLAGDON BRISTOL AVON BS18 6TH |
| 30/01/9530 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 30/01/95 |
| 30/01/9530 January 1995 | REGISTERED OFFICE CHANGED ON 30/01/95 |
| 16/08/9416 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 20/02/9420 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 21/09/9321 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 06/01/936 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/936 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/01/93;DIRECTOR'S PARTICULARS CHANGED |
| 06/01/936 January 1993 | REGISTERED OFFICE CHANGED ON 06/01/93 |
| 30/11/9230 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/01/928 January 1992 | REGISTERED OFFICE CHANGED ON 08/01/92 |
| 08/01/928 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/01/92 |
| 30/10/9130 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 22/10/9022 October 1990 | RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS |
| 31/07/9031 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 23/02/9023 February 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 23/02/9023 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 11/12/8911 December 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 11/12/8911 December 1989 | STRIKE-OFF ACTION DISCONTINUED |
| 11/12/8911 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 05/12/895 December 1989 | FIRST GAZETTE |
| 31/10/8731 October 1987 | EXEMPTION FROM APPOINTING AUDITORS 110987 |
| 31/10/8731 October 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 27/10/8727 October 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 27/10/8727 October 1987 | EXEMPTION FROM APPOINTING AUDITORS 110986 |
| 09/10/879 October 1987 | RETURN MADE UP TO 11/09/86; FULL LIST OF MEMBERS |
| 09/10/879 October 1987 | RETURN MADE UP TO 20/03/87; FULL LIST OF MEMBERS |
| 09/10/879 October 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/05/8714 May 1987 | REGISTERED OFFICE CHANGED ON 14/05/87 FROM: G OFFICE CHANGED 14/05/87 EARDINGTON MILL EARDINGTON BRIDGNORTH SHROPSHIRE WV16 5LA |
| 10/09/8610 September 1986 | COMPANY NAME CHANGED ATLANTIC AERONAUTICS LIMITED CERTIFICATE ISSUED ON 10/09/86 |
| 09/09/869 September 1986 | REGISTERED OFFICE CHANGED ON 09/09/86 FROM: G OFFICE CHANGED 09/09/86 EARDINGTON HILL EARDINGTON BRIDGWORTH SHROPSHIRE WV16 5LA |
| 09/09/869 September 1986 | REGISTERED OFFICE CHANGED ON 09/09/86 FROM: G OFFICE CHANGED 09/09/86 EARDINGTON MILL EARDINGTON BRIDGNORTH SHROPSHIRE WV16 5LA |
| 09/09/869 September 1986 | REGISTERED OFFICE CHANGED ON 09/09/86 FROM: G OFFICE CHANGED 09/09/86 KENNET HOUSE 80-82 KINGS ROAD READING BERKSHIRE |
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