JOHN CAMPBELL & SONS LIMITED
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Date | Description |
---|---|
07/10/257 October 2025 New | Notification of John Campbell as a person with significant control on 2016-12-18 |
28/03/2528 March 2025 | Total exemption full accounts made up to 2024-06-30 |
18/12/2418 December 2024 | Confirmation statement made on 2024-12-18 with no updates |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
22/03/2422 March 2024 | Total exemption full accounts made up to 2023-06-30 |
18/12/2318 December 2023 | Confirmation statement made on 2023-12-18 with no updates |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
22/03/2322 March 2023 | Total exemption full accounts made up to 2022-06-30 |
20/12/2220 December 2022 | Confirmation statement made on 2022-12-18 with no updates |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
31/12/2131 December 2021 | Confirmation statement made on 2021-12-18 with no updates |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
29/03/2129 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
23/12/2023 December 2020 | CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
27/04/2027 April 2020 | 30/06/19 TOTAL EXEMPTION FULL |
19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
02/04/192 April 2019 | 30/06/18 TOTAL EXEMPTION FULL |
20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
06/04/186 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
04/04/174 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
21/03/1621 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
21/12/1521 December 2015 | Annual return made up to 18 December 2015 with full list of shareholders |
02/04/152 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
22/12/1422 December 2014 | Annual return made up to 18 December 2014 with full list of shareholders |
02/04/142 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
10/01/1410 January 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
04/03/134 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
09/01/139 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
20/01/1220 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
09/01/129 January 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
06/04/116 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
10/01/1110 January 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
17/02/1017 February 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
14/01/1014 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / VALERIE CAMPBELL / 04/01/2010 |
14/01/1014 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CAMPBELL / 04/01/2010 |
14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CAMPBELL / 04/01/2010 |
10/07/0910 July 2009 | 30/06/08 ANNUAL ACCTS |
22/01/0922 January 2009 | 18/12/08 ANNUAL RETURN SHUTTLE |
18/11/0818 November 2008 | CHANGE OF ARD |
23/10/0823 October 2008 | 31/12/07 ANNUAL ACCTS |
23/05/0823 May 2008 | PARS RE MORTAGE |
26/01/0826 January 2008 | 18/12/07 ANNUAL RETURN SHUTTLE |
10/05/0710 May 2007 | CHANGE OF DIRS/SEC |
10/05/0710 May 2007 | CHANGE OF DIRS/SEC |
10/05/0710 May 2007 | CHANGE OF DIRS/SEC |
10/05/0710 May 2007 | CHANGE IN SIT REG ADD |
22/01/0722 January 2007 | UPDATED MEM AND ARTS |
22/01/0722 January 2007 | SPECIAL/EXTRA RESOLUTION |
17/01/0717 January 2007 | RESOLUTION TO CHANGE NAME |
17/01/0717 January 2007 | CERT CHANGE |
18/12/0618 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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