KIPPEN CAMPBELL W.S.
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Confirmation statement made on 2025-06-25 with updates |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-25 with no updates |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-25 with no updates |
| 08/07/218 July 2021 | Confirmation statement made on 2021-06-25 with no updates |
| 05/07/205 July 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES |
| 22/08/1822 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANE WIGHTMAN / 22/08/2018 |
| 22/08/1822 August 2018 | PSC'S CHANGE OF PARTICULARS / MR STEVEN MCLAREN / 22/08/2018 |
| 22/08/1822 August 2018 | PSC'S CHANGE OF PARTICULARS / MRS SUSAN JANE WIGHTMAN / 22/08/2018 |
| 22/08/1822 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN JANE WIGHTMAN / 22/08/2018 |
| 22/08/1822 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GEORGE MCLAREN / 22/08/2018 |
| 13/08/1813 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GEORGE MCLAREN / 13/08/2018 |
| 13/08/1813 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANE WIGHTMAN / 13/08/2018 |
| 13/08/1813 August 2018 | PSC'S CHANGE OF PARTICULARS / MR STEVEN MCLAREN / 13/08/2018 |
| 13/08/1813 August 2018 | PSC'S CHANGE OF PARTICULARS / MRS SUSAN JANE WIGHTMAN / 13/08/2018 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES |
| 12/06/1812 June 2018 | DIRECTOR APPOINTED MRS SALLY ANN MCCARTNEY |
| 12/06/1812 June 2018 | CESSATION OF DOUGLAS LAMOND AS A PSC |
| 12/06/1812 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY ANN MCCARTNEY |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS LAMOND |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS LAMOND |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN MCLAREN |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN JANE WIGHTMAN |
| 29/06/1629 June 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 09/07/159 July 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 03/07/143 July 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 01/07/131 July 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 12/07/1212 July 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 12/07/1212 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN JANE WIGHTMAN / 06/04/2012 |
| 12/07/1212 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE WIGHTMAN / 06/04/2012 |
| 13/07/1113 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 01/07/101 July 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE WIGHTMAN / 01/10/2009 |
| 01/07/091 July 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | COMPANY NAME CHANGED KIPPEN CAMPBELL CERTIFICATE ISSUED ON 09/02/09 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | SECRETARY RESIGNED |
| 27/07/0727 July 2007 | NEW SECRETARY APPOINTED |
| 24/07/0724 July 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | DIRECTOR RESIGNED |
| 02/06/042 June 2004 | ALLTMNT OF 2 SHARES@£1 01/05/04 |
| 23/07/0323 July 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | ALLOTMENT OF 2 SHARES @ £1 EACH |
| 23/08/0223 August 2002 | NEW DIRECTOR APPOINTED |
| 23/08/0223 August 2002 | NEW DIRECTOR APPOINTED |
| 28/06/0228 June 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 17/06/9917 June 1999 | RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS |
| 18/06/9818 June 1998 | DIRECTOR RESIGNED |
| 18/06/9818 June 1998 | RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS |
| 03/07/973 July 1997 | RETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS |
| 13/12/9613 December 1996 | DIRECTOR RESIGNED |
| 26/06/9626 June 1996 | RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS |
| 28/06/9528 June 1995 | RETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS |
| 16/08/9416 August 1994 | S252 DISP LAYING ACC 15/08/94 |
| 30/06/9430 June 1994 | REGISTERED OFFICE CHANGED ON 30/06/94 |
| 30/06/9430 June 1994 | RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS |
| 13/09/9313 September 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/09/9310 September 1993 | COMPANY NAME CHANGED KIPPEN, CAMPBELL & BURT CERTIFICATE ISSUED ON 10/09/93 |
| 25/06/9325 June 1993 | RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS |
| 30/06/9230 June 1992 | RETURN MADE UP TO 25/06/92; NO CHANGE OF MEMBERS |
| 30/06/9230 June 1992 | REGISTERED OFFICE CHANGED ON 30/06/92 |
| 27/08/9127 August 1991 | RETURN MADE UP TO 25/06/91; NO CHANGE OF MEMBERS |
| 21/12/9021 December 1990 | RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS |
| 26/03/9026 March 1990 | RETURN MADE UP TO 25/06/89; FULL LIST OF MEMBERS |
| 17/03/8817 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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