CAMPDEN INSTRUMENTS LTD

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Company Documents

DateDescription
21/03/2521 March 2025 Confirmation statement made on 2025-03-15 with no updates

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28/08/2428 August 2024 Second filing for the appointment of Mr Benjamin Joseph Mangrich as a director

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04/06/244 June 2024 Accounts for a dormant company made up to 2024-03-31

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04/04/244 April 2024 Confirmation statement made on 2024-03-15 with no updates

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16/05/2316 May 2023 Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to 4 Bank Court Weldon Road Loughborough Leicestershire LE11 5RF on 2023-05-16

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16/05/2316 May 2023 Accounts for a dormant company made up to 2023-03-31

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02/05/232 May 2023 Appointment of Mr Benjamin Joseph Mangrich as a director on 2023-01-10

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02/05/232 May 2023 Termination of appointment of Jennifer Diane Rider as a secretary on 2023-01-10

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02/05/232 May 2023 Termination of appointment of Jennifer Diane Rider as a director on 2023-01-10

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02/05/232 May 2023 Appointment of Mr Benjamin Joseph Mangrich as a secretary on 2023-01-10

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27/04/2327 April 2023 Confirmation statement made on 2023-03-15 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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05/11/215 November 2021 Notification of John Krob Castle as a person with significant control on 2021-04-03

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04/08/214 August 2021 Change of details for Ms Jennifer Diane Rider as a person with significant control on 2021-04-03

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01/04/211 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2131 March 2021 CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES

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06/04/206 April 2020 DIRECTOR APPOINTED MS JENNIFER DIANE RIDER

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06/04/206 April 2020 APPOINTMENT TERMINATED, DIRECTOR TERRANCE ECHARD

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES

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03/04/203 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES

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04/04/194 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/04/184 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES

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06/04/176 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/04/167 April 2016 15/03/16 NO CHANGES

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06/04/166 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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26/01/1626 January 2016 REGISTERED OFFICE CHANGED ON 26/01/2016 FROM THE VAULT 47 BURY NEW ROAD PRESTWICH MANCHESTER LANCASHIRE M25 9JY

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08/04/158 April 2015 Annual return made up to 15 March 2015 with full list of shareholders

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08/04/158 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/04/1411 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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11/04/1411 April 2014 Annual return made up to 15 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/04/1310 April 2013 Annual return made up to 15 March 2013 with full list of shareholders

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09/04/139 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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

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16/11/1216 November 2012 DIRECTOR APPOINTED MR TERRANCE GOULD ECHARD

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15/11/1215 November 2012 SECRETARY APPOINTED MS JENNIFER DIANE RIDER

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15/11/1215 November 2012 APPOINTMENT TERMINATED, SECRETARY TERRANCE ECHARD

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15/10/1215 October 2012 APPOINTMENT TERMINATED, DIRECTOR ROGER MCCLELLAN

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12/04/1212 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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12/04/1212 April 2012 Annual return made up to 15 March 2012 with full list of shareholders

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14/06/1114 June 2011 Annual return made up to 15 March 2011 with full list of shareholders

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13/06/1113 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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21/06/1021 June 2010 REGISTERED OFFICE CHANGED ON 21/06/2010 FROM DEPT R-O GROUND FLOOR 39A LEICESTER ROAD SALFORD M7 4AS

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17/05/1017 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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30/03/1030 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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30/03/1030 March 2010 Annual return made up to 15 March 2010 with full list of shareholders

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29/03/1029 March 2010 SAIL ADDRESS CREATED

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08/06/098 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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23/03/0923 March 2009 RETURN MADE UP TO 15/03/09; NO CHANGE OF MEMBERS

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15/05/0815 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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31/03/0831 March 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS

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04/05/074 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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26/03/0726 March 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS

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31/07/0631 July 2006 REGISTERED OFFICE CHANGED ON 31/07/06 FROM: 35 GRANBY STREET LOUGHBOROUGH LEICESTERSHIRE LE11 3DU

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20/07/0620 July 2006 DIRECTOR'S PARTICULARS CHANGED

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29/06/0629 June 2006 COMPANY NAME CHANGED RMTE LTD CERTIFICATE ISSUED ON 29/06/06

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15/03/0615 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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