CAMPBELL & MCHARDY LIMITED

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Company Documents

DateDescription
17/05/2517 May 2025 Confirmation statement made on 2025-05-16 with updates

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15/11/2415 November 2024 Total exemption full accounts 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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29/05/2429 May 2024 Confirmation statement made on 2024-05-16 with updates

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14/05/2414 May 2024 Change of details for Mr Ian Hugh Campbell as a person with significant control on 2024-05-12

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14/05/2414 May 2024 Director's details changed for Mr Ian Hugh Campbell on 2024-05-12

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07/11/237 November 2023 Director's details changed for Mr Paul Mchardy on 2023-09-18

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07/11/237 November 2023 Change of details for Mr Paul Mchardy as a person with significant control on 2023-09-18

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26/09/2326 September 2023 Total exemption full accounts 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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05/06/235 June 2023 Change of details for Mr Ian Hugh Campbell as a person with significant control on 2023-06-05

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01/06/231 June 2023 Confirmation statement made on 2023-05-16 with updates

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01/06/231 June 2023 Change of details for Mr Ian Hugh Campbell as a person with significant control on 2023-05-01

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01/06/231 June 2023 Director's details changed for Mr Ian Hugh Campbell on 2023-05-01

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-06-30

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

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13/12/2113 December 2021 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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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/10/1931 October 2019 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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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES

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16/01/1916 January 2019 10/12/18 STATEMENT OF CAPITAL GBP 140

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12/11/1812 November 2018 30/06/18 TOTAL EXEMPTION FULL

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29/08/1829 August 2018 PSC'S CHANGE OF PARTICULARS / MR PAUL MCHARDY / 21/08/2018

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29/08/1829 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MCHARDY / 21/08/2018

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

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES

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17/10/1717 October 2017 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 16/05/17, WITH UPDATES

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04/01/174 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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17/05/1617 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MCHARDY / 16/05/2015

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17/05/1617 May 2016 Annual return made up to 16 May 2016 with full list of shareholders

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17/12/1517 December 2015 17/12/15 STATEMENT OF CAPITAL GBP 120

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13/11/1513 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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11/11/1511 November 2015 STATEMENT OF COMPANY'S OBJECTS

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11/11/1511 November 2015 SECTION 175 AUTHORITY RELATING TO DIRECTORS' CONFLICTS OF INTEREST 30/10/2015

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19/05/1519 May 2015 Annual return made up to 16 May 2015 with full list of shareholders

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04/11/144 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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16/05/1416 May 2014 Annual return made up to 16 May 2014 with full list of shareholders

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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16/05/1316 May 2013 Annual return made up to 16 May 2013 with full list of shareholders

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10/12/1210 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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16/05/1216 May 2012 Annual return made up to 16 May 2012 with full list of shareholders

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07/09/117 September 2011 Annual accounts small company total exemption made up to 30 June 2011

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16/05/1116 May 2011 Annual return made up to 16 May 2011 with full list of shareholders

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 30 June 2010

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03/06/103 June 2010 Annual return made up to 16 May 2010 with full list of shareholders

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02/06/102 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCHARDY / 16/05/2010

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02/06/102 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN HUGH CAMPBELL / 16/05/2010

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05/10/095 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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08/06/098 June 2009 APPOINTMENT TERMINATED SECRETARY RONALD MCHARDY

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08/06/098 June 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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16/12/0816 December 2008 GBP IC 3/2 01/11/08 GBP SR 1@1=1

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04/12/084 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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26/11/0826 November 2008 APPOINTMENT TERMINATED DIRECTOR RONALD MCHARDY

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20/05/0820 May 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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12/07/0712 July 2007 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS

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22/02/0722 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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12/05/0612 May 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS

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12/12/0512 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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16/06/0516 June 2005 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS

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23/12/0423 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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25/05/0425 May 2004 RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS

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02/03/042 March 2004 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04

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19/05/0319 May 2003 SECRETARY RESIGNED

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16/05/0316 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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