CAMLINE PALLETISING SYSTEMS LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-06 with no updates

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11/02/2511 February 2025 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/05/2421 May 2024 Confirmation statement made on 2024-05-06 with updates

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14/02/2414 February 2024 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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11/05/2311 May 2023 Confirmation statement made on 2023-05-06 with no updates

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13/03/2313 March 2023 Accounts for a dormant company made up to 2022-06-30

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17/02/2317 February 2023 Registered office address changed from Woodkirk Freight Terminal Quarry Lane Woodkirk Dewsbury West Yorkshire WF12 7JJ to Prince of Wales Works Armytage Road Brighouse West Yorkshire HD6 1QF on 2023-02-17

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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12/05/2212 May 2022 Confirmation statement made on 2022-05-06 with no updates

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28/03/2228 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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26/03/2126 March 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES

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25/03/2025 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES

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26/03/1926 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES

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17/04/1817 April 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD

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20/03/1820 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES

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23/01/1723 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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16/08/1616 August 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCHALE

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16/08/1616 August 2016 DIRECTOR APPOINTED PATRICK MCHALE

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27/06/1627 June 2016 SECOND FILING WITH MUD 06/05/16 FOR FORM AR01

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25/05/1625 May 2016 Annual return made up to 6 May 2016 with full list of shareholders

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05/04/165 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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29/01/1629 January 2016 COMPANY NAME CHANGED CAMLINE PRODUCTS & SERVICES LIMITED CERTIFICATE ISSUED ON 29/01/16

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11/06/1511 June 2015 Annual return made up to 6 May 2015 with full list of shareholders

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13/04/1513 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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24/03/1524 March 2015 ADOPT ARTICLES 07/04/2014

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30/05/1430 May 2014 Annual return made up to 6 May 2014 with full list of shareholders

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30/05/1430 May 2014 APPOINTMENT TERMINATED, SECRETARY JULIET SCOTT

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30/05/1430 May 2014 SECRETARY APPOINTED MRS RACHEL DIANE JOHNSON

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06/03/146 March 2014 CURREXT FROM 31/03/2014 TO 30/06/2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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28/08/1328 August 2013 REGISTERED OFFICE CHANGED ON 28/08/2013 FROM, 4-6 JUBILEE WAY, SHIPLEY, WEST YORKSHIRE, BD18 1QG, ENGLAND

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28/06/1328 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 047573020001

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29/05/1329 May 2013 Annual return made up to 6 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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07/03/137 March 2013 DIRECTOR APPOINTED MRS RACHEL DIANE JOHNSON

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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31/05/1231 May 2012 DIRECTOR APPOINTED MR DAVID WOOD

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31/05/1231 May 2012 Annual return made up to 6 May 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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19/01/1219 January 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/05/1117 May 2011 Annual return made up to 6 May 2011 with full list of shareholders

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14/10/1014 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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13/10/1013 October 2010 REGISTERED OFFICE CHANGED ON 13/10/2010 FROM, 7 JUBILEE WAY INDUSTRIAL ESTATE, SHIPLEY, WEST YORKSHIRE, BD18 1QG

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09/06/109 June 2010 DIRECTOR APPOINTED MR GLYN JOHNSON

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS MCHALE / 06/05/2010

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10/05/1010 May 2010 Annual return made up to 6 May 2010 with full list of shareholders

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12/04/1012 April 2010 DIRECTOR APPOINTED MR DAVID WOOD

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05/01/105 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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18/07/0918 July 2009 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS

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08/01/098 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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06/05/086 May 2008 RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS

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04/04/084 April 2008 RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS

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30/11/0730 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/05/0718 May 2007 NEW SECRETARY APPOINTED

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18/05/0718 May 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/01/078 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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11/09/0611 September 2006 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/07/0521 July 2005 RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS

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17/05/0517 May 2005 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05

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17/05/0517 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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15/09/0415 September 2004 RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS

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15/06/0415 June 2004 NEW SECRETARY APPOINTED

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10/03/0410 March 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/05/0314 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/05/0314 May 2003 NEW DIRECTOR APPOINTED

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14/05/0314 May 2003 NEW DIRECTOR APPOINTED

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08/05/038 May 2003 SECRETARY RESIGNED

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08/05/038 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/05/038 May 2003 DIRECTOR RESIGNED

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