CAMPNVAN LIMITED

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Company Documents

DateDescription
15/08/2515 August 2025 Confirmation statement made on 2025-07-19 with updates

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30/04/2530 April 2025 Micro company accounts made up to 2024-07-31

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12/08/2412 August 2024 Confirmation statement made on 2024-07-19 with updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/04/2430 April 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Confirmation statement made on 2023-07-19 with updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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29/04/2329 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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03/08/213 August 2021 Confirmation statement made on 2021-07-19 with updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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17/07/2117 July 2021 Registered office address changed from 1 Tudors Business Centre Station Yard, Waterhouse Lane Kingswood Tadworth KT20 6EN England to 36 a Enterprise House 44-46 Terrace Road Walton-on-Thames Surrey KT12 2SD on 2021-07-17

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30/04/2130 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/04/2030 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/04/1930 April 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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29/04/1729 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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04/10/164 October 2016 REGISTERED OFFICE CHANGED ON 04/10/2016 FROM TUDORS BUSINESS CENTRE KINGSWOOD STATION WATERHOUSE LANE KINGSWOOD SURREY KT20 6EN

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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04/09/154 September 2015 APPOINTMENT TERMINATED, SECRETARY BERNARD WILLIS

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04/09/154 September 2015 Annual return made up to 19 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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23/07/1423 July 2014 Annual return made up to 19 July 2014 with full list of shareholders

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06/05/146 May 2014 Annual accounts small company total exemption made up to 31 July 2013

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24/07/1324 July 2013 Annual return made up to 19 July 2013 with full list of shareholders

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30/04/1330 April 2013 DIRECTOR APPOINTED MRS DONGMEI YAN

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04/03/134 March 2013 Annual accounts small company total exemption made up to 31 July 2012

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23/07/1223 July 2012 Annual return made up to 19 July 2012 with full list of shareholders

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23/07/1223 July 2012 REGISTERED OFFICE CHANGED ON 23/07/2012 FROM ROOM 6 TUDOR BUSINESS CENTRE KINGSWOOD STATION WATERHOUSE LANE, KINGSWOOD SURREY KT20 6EN

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05/04/125 April 2012 31/07/11 TOTAL EXEMPTION FULL

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29/12/1129 December 2011 COMPANY NAME CHANGED AUGUR INTERIM LIMITED CERTIFICATE ISSUED ON 29/12/11

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29/12/1129 December 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/08/1116 August 2011 Annual return made up to 19 July 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 July 2010

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02/08/102 August 2010 Annual return made up to 19 July 2010 with full list of shareholders

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE AUGUR / 19/07/2010

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 31 July 2009

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29/07/0929 July 2009 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS

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06/11/086 November 2008 Annual accounts small company total exemption made up to 31 July 2008

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14/08/0814 August 2008 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS

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14/08/0814 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE AUGUR / 01/01/2008

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18/01/0818 January 2008 REGISTERED OFFICE CHANGED ON 18/01/08 FROM: UNIT 8 PINEWOOD PLACE KINGSTON ROAD EWELL SURREY KT19 0BZ

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08/10/078 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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23/07/0723 July 2007 RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS

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23/07/0723 July 2007 RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS

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09/01/079 January 2007 REGISTERED OFFICE CHANGED ON 09/01/07 FROM: 4 ASHLEIGH COURT CATHERINE ROAD SURBITON SURREY KT6 4HF

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09/01/079 January 2007 SECRETARY RESIGNED

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09/01/079 January 2007 NEW SECRETARY APPOINTED

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30/11/0630 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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02/03/062 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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17/11/0517 November 2005 RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS

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18/01/0518 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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06/09/046 September 2004 RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS

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19/07/0319 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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