M & R CAMPBELL LIMITED

Company Documents

DateDescription
08/12/168 December 2016 Annual accounts small company total exemption made up to 30 September 2016

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/01/1628 January 2016 REGISTERED OFFICE CHANGED ON 28/01/2016 FROM
14/30 CITY BUSINESS CENTRE
HYDE STREET
WINCHESTER
HAMPSHIRE
SO23 7TA

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27/01/1627 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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06/10/156 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CAMPBELL / 06/10/2015

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02/10/152 October 2015 Annual return made up to 28 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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14/11/1414 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CAMPBELL / 12/11/2014

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14/11/1414 November 2014 REGISTERED OFFICE CHANGED ON 14/11/2014 FROM
12 FORDSTONE AVENUE
PREESALL
POULTON-LE-FYLDE
LANCASHIRE
FY6 0EB

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07/10/147 October 2014 Annual return made up to 28 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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06/01/146 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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18/10/1318 October 2013 Annual return made up to 28 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 30 September 2012

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24/10/1224 October 2012 Annual return made up to 28 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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01/02/121 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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04/01/124 January 2012 APPOINTMENT TERMINATED, DIRECTOR RACHEL CAMPBELL

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11/10/1111 October 2011 Annual return made up to 28 September 2011 with full list of shareholders

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11/10/1111 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL CAMPBELL / 28/10/2010

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11/10/1111 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CAMPBELL / 28/10/2010

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21/01/1121 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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13/10/1013 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CAMPBELL / 01/12/2009

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13/10/1013 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL CAMPBELL / 01/12/2009

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13/10/1013 October 2010 Annual return made up to 28 September 2010 with full list of shareholders

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08/07/108 July 2010 REGISTERED OFFICE CHANGED ON 08/07/2010 FROM 14 - 30 CITY BUSINESS CENTRE HYDE STREET WINCHESTER HANTS SO23 7TA

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL CURRAN / 18/03/2010

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09/10/099 October 2009 DIRECTOR APPOINTED RACHEL CURRAN

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09/10/099 October 2009 DIRECTOR APPOINTED MATTHEW CAMPBELL

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01/10/091 October 2009 APPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH

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01/10/091 October 2009 APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED

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28/09/0928 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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