NAB CAMAS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Registered office address changed from 6 Wallside Barbican London EC2Y 8BH England to Flat 10 Heathside Court Avalon Poole BH14 8HT on 2025-09-08 |
| 07/02/257 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 19/12/2419 December 2024 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 22/01/2422 January 2024 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 20/03/2320 March 2023 | Micro company accounts made up to 2022-06-30 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-02-01 with updates |
| 03/10/223 October 2022 | Appointment of Mr Charlie Thomas Arthur Howarth as a director on 2022-10-01 |
| 03/10/223 October 2022 | Termination of appointment of James Peter Chance Howarth as a director on 2022-10-01 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 24/11/2124 November 2021 | Resolutions |
| 24/11/2124 November 2021 | Resolutions |
| 05/10/215 October 2021 | Registered office address changed from 9 Wood Vale London N10 3DJ England to 6 Wallside Barbican London EC2Y 8BH on 2021-10-05 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 18/06/2118 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 18/04/2118 April 2021 | CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 25/03/2025 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 02/02/202 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 26/03/1926 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 07/02/197 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER CHANCE HOWARTH / 02/02/2019 |
| 07/02/197 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH LLOYD DAVIES / 02/02/2019 |
| 02/02/192 February 2019 | DIRECTOR APPOINTED MRS MARY PATRICIA BONAR |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE HOWARTH |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHNSTON |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 01/02/191 February 2019 | DIRECTOR APPOINTED MR SIMON JAMES DOMINIC WHITE |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 27/06/1827 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 27/03/1827 March 2018 | PREVSHO FROM 30/06/2017 TO 26/06/2017 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 17/09/1717 September 2017 | REGISTERED OFFICE CHANGED ON 17/09/2017 FROM 7 KING HENRYS ROAD LONDON NW3 3QP |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 21/06/1721 June 2017 | DIRECTOR APPOINTED MR STEVEN PAUL JOHNSTON |
| 21/06/1721 June 2017 | DIRECTOR APPOINTED MR JAMES PETER CHANCE HOWARTH |
| 21/06/1721 June 2017 | DIRECTOR APPOINTED MR HUGH LLOYD DAVIES |
| 22/04/1722 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR BONAR |
| 22/03/1722 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 15/01/1715 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 22/04/1622 April 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
| 12/02/1612 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 10/12/1510 December 2015 | DIRECTOR APPOINTED MRS SUSAN MOORE |
| 10/12/1510 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID EKSERDJIAN |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 10/04/1510 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED MS CATHERINE ALICE HOWARTH |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED MS CATHERINE ALICE HOWARTH |
| 12/01/1512 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR BONAR |
| 09/01/159 January 2015 | DIRECTOR APPOINTED MR ANDREW ROBERT MACKAY |
| 09/01/159 January 2015 | REGISTERED OFFICE CHANGED ON 09/01/2015 FROM 11 PARK CHASE GODALMING SURREY GU7 1TL |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR BONAR |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, DIRECTOR NORMAN PERONI |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKAY |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN FIELD |
| 09/01/159 January 2015 | SECRETARY APPOINTED MR ANDREW ROBERT MACKAY |
| 01/04/141 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 21/01/1421 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 09/04/139 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 28/01/1328 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 19/01/1219 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 19/01/1219 January 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 13/04/1113 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 28/01/1128 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 30/03/1030 March 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 23/03/1023 March 2010 | RE ACCOUNTING REF DATE 02/03/2010 |
| 26/01/1026 January 2010 | SAIL ADDRESS CREATED |
| 26/01/1026 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 26/01/1026 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NEIL MACKAY / 31/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JAMES BONAR / 31/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS INGRID CECILIA HALL / 31/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PATRICK MARTIN EKSERDJIAN / 31/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN BARRIE RICHARD CHARLES PERONI / 31/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES DUDLEY FIELD / 31/12/2009 |
| 23/03/0923 March 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 27/01/0927 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 21/01/0821 January 2008 | SECRETARY RESIGNED |
| 21/01/0821 January 2008 | NEW SECRETARY APPOINTED |
| 21/01/0821 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 06/04/036 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 06/02/036 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 29/01/0229 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 25/01/0125 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 09/08/009 August 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS; AMEND |
| 22/03/0022 March 2000 | NEW DIRECTOR APPOINTED |
| 22/03/0022 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 30/01/0030 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 26/03/9926 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 28/01/9928 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 18/03/9818 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 25/02/9825 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 18/04/9718 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 21/02/9721 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 29/04/9629 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 30/01/9630 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 26/04/9526 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 27/02/9527 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/03/941 March 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 17/02/9417 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 07/06/937 June 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 17/01/9317 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 07/02/927 February 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 07/02/927 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 07/02/927 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/911 June 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 02/04/912 April 1991 | RETURN MADE UP TO 12/12/90; CHANGE OF MEMBERS |
| 21/03/9121 March 1991 | REGISTERED OFFICE CHANGED ON 21/03/91 FROM: C/O GAMLENS 3 4 STONE BUILDINGS LINCOLNS INN LONDON WC2A 3XL |
| 28/06/9028 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/05/909 May 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 04/04/904 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 13/07/8913 July 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 09/05/899 May 1989 | RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS |
| 29/06/8829 June 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 10/05/8810 May 1988 | RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS |
| 24/10/8624 October 1986 | RETURN MADE UP TO 21/10/86; FULL LIST OF MEMBERS |
| 24/10/8624 October 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 24/10/8624 October 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 23/05/8623 May 1986 | RETURN MADE UP TO 27/05/85; FULL LIST OF MEMBERS |
| 26/08/8126 August 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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