CAMERTS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/11/247 November 2024 | Confirmation statement made on 2024-11-07 with no updates |
| 23/09/2423 September 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-07 with no updates |
| 05/09/235 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-11-07 with no updates |
| 04/10/224 October 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/06/2015 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 24/09/1924 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 18/09/1818 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 03/10/173 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 10/10/1610 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/12/158 December 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 08/12/158 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT JOHN RUNDELL / 06/11/2015 |
| 08/12/158 December 2015 | REGISTERED OFFICE CHANGED ON 08/12/2015 FROM SECOND FLOOR, 290-4 LATIMER ROAD LONDON W10 6QW |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/02/1510 February 2015 | Annual return made up to 9 November 2014 with full list of shareholders |
| 11/01/1511 January 2015 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/11/1413 November 2014 | REGISTERED OFFICE CHANGED ON 13/11/2014 FROM 290-4 LATIMER ROAD LONDON W10 6QW ENGLAND |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED MR MICHAEL ROBERT JOHN RUNDELL |
| 06/11/146 November 2014 | REGISTERED OFFICE CHANGED ON 06/11/2014 FROM 3RD FLOOR 54 BAKER STREET LONDON W1U 7BU |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRIPTON |
| 31/05/1431 May 2014 | DISS40 (DISS40(SOAD)) |
| 30/05/1430 May 2014 | Annual return made up to 9 November 2013 with full list of shareholders |
| 22/04/1422 April 2014 | DIRECTOR APPOINTED JOHN ALEXANDER GRIPTON |
| 10/04/1410 April 2014 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM 3RD FLOOR 24 OLD BOND STREET LONDON W1S 4BH |
| 11/03/1411 March 2014 | FIRST GAZETTE |
| 10/10/1310 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOODROW |
| 10/10/1310 October 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WOODROW |
| 08/10/138 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/09/1320 September 2013 | ARTICLES OF ASSOCIATION |
| 20/09/1320 September 2013 | ALTER ARTICLES 10/09/2013 |
| 06/03/136 March 2013 | DISS40 (DISS40(SOAD)) |
| 05/03/135 March 2013 | Annual return made up to 9 November 2012 with full list of shareholders |
| 05/03/135 March 2013 | FIRST GAZETTE |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 16/11/1116 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 30/09/1130 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 21/12/1021 December 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 20/09/1020 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR HILTON MARRAN |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PARKER |
| 07/04/107 April 2010 | DIRECTOR APPOINTED MR HILTON MARRAN |
| 17/11/0917 November 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 20/10/0920 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 28/07/0928 July 2009 | DIRECTOR AND SECRETARY APPOINTED CHRISTOPHER IAN WOODROW |
| 21/07/0921 July 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT KIRBY |
| 19/11/0819 November 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 10/04/0810 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 06/03/086 March 2008 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | SECRETARY RESIGNED |
| 21/02/0821 February 2008 | DIRECTOR RESIGNED |
| 18/02/0818 February 2008 | REGISTERED OFFICE CHANGED ON 18/02/08 FROM: MONTPELIER GALLERIES, MONTPELIER STREET, LONDON, SW7 1HH |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 18/02/0818 February 2008 | SECRETARY RESIGNED |
| 18/02/0818 February 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 21/12/0621 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 01/12/061 December 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | REGISTERED OFFICE CHANGED ON 29/11/05 FROM: MONTPELIER GALLIERS, MONTPELIER STREET, LONDON, SW7 1HH |
| 29/11/0529 November 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 22/11/0222 November 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/03/0214 March 2002 | LOCATION OF REGISTER OF MEMBERS |
| 18/02/0218 February 2002 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | REGISTERED OFFICE CHANGED ON 22/01/02 FROM: 101 NEW BOND STREET, LONDON, W1S 1SR |
| 13/11/0113 November 2001 | DIRECTOR RESIGNED |
| 13/11/0113 November 2001 | SECRETARY RESIGNED |
| 13/11/0113 November 2001 | NEW DIRECTOR APPOINTED |
| 13/11/0113 November 2001 | DIRECTOR RESIGNED |
| 13/11/0113 November 2001 | NEW SECRETARY APPOINTED |
| 28/09/0128 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/01/0125 January 2001 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | SECRETARY RESIGNED |
| 03/11/003 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/10/0031 October 2000 | NEW SECRETARY APPOINTED |
| 31/10/0031 October 2000 | NEW DIRECTOR APPOINTED |
| 05/09/005 September 2000 | REGISTERED OFFICE CHANGED ON 05/09/00 FROM: 101 NEW BOND STREET, LONDON, W1Y 9LG |
| 04/01/004 January 2000 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 |
| 09/12/999 December 1999 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
| 08/12/998 December 1999 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 08/12/998 December 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 20/10/9920 October 1999 | SECRETARY RESIGNED |
| 20/10/9920 October 1999 | NEW SECRETARY APPOINTED |
| 21/04/9921 April 1999 | DIRECTOR RESIGNED |
| 21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
| 18/02/9918 February 1999 | DIRECTOR RESIGNED |
| 11/12/9811 December 1998 | RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS |
| 06/11/986 November 1998 | NEW SECRETARY APPOINTED |
| 03/12/973 December 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 03/12/973 December 1997 | RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS |
| 03/12/963 December 1996 | RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS |
| 02/12/962 December 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 01/12/951 December 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 30/11/9530 November 1995 | RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS |
| 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 |
| 02/12/942 December 1994 | RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS |
| 02/12/942 December 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 16/12/9316 December 1993 | RETURN MADE UP TO 09/11/93; NO CHANGE OF MEMBERS |
| 16/12/9316 December 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 18/11/9218 November 1992 | NEW DIRECTOR APPOINTED |
| 18/11/9218 November 1992 | RETURN MADE UP TO 09/11/92; FULL LIST OF MEMBERS |
| 18/11/9218 November 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 18/11/9218 November 1992 | DIRECTOR RESIGNED |
| 23/09/9223 September 1992 | DIRECTOR RESIGNED |
| 01/02/921 February 1992 | REGISTERED OFFICE CHANGED ON 01/02/92 FROM: 11 SALEM ROAD, LONDON W2 4DL |
| 18/12/9118 December 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 18/12/9118 December 1991 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 22/11/9122 November 1991 | RETURN MADE UP TO 09/11/91; FULL LIST OF MEMBERS |
| 07/12/907 December 1990 | RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS |
| 06/12/896 December 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 06/12/896 December 1989 | RETURN MADE UP TO 10/11/89; NO CHANGE OF MEMBERS |
| 27/01/8927 January 1989 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 27/01/8927 January 1989 | RETURN MADE UP TO 11/11/88; NO CHANGE OF MEMBERS |
| 08/09/888 September 1988 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 08/09/888 September 1988 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 08/06/888 June 1988 | RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS |
| 08/06/888 June 1988 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
| 02/12/872 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/03/874 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/11/768 November 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company