OLD & CAMPBELL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Confirmation statement made on 2025-06-21 with updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 13/08/2413 August 2024 | Total exemption full accounts made up to 2024-01-31 |
| 09/07/249 July 2024 | Director's details changed for Samuel Andrew Martin Old on 2023-12-14 |
| 09/07/249 July 2024 | Change of details for Samuel Andrew Martin Old as a person with significant control on 2023-12-14 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-06-21 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 07/07/237 July 2023 | Confirmation statement made on 2023-06-21 with updates |
| 15/06/2315 June 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 07/10/227 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 15/10/2115 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-06-21 with updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 28/07/2028 July 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 26/06/2026 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD RICHARD GEORGE OLD / 22/06/2020 |
| 26/06/2026 June 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 26/06/2026 June 2020 | PSC'S CHANGE OF PARTICULARS / EDWARD RICHARD GEORGE OLD / 22/06/2020 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 15/10/1915 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
| 21/05/1921 May 2019 | PSC'S CHANGE OF PARTICULARS / ROBERT ARTHUR MICHAEL OLD / 23/04/2019 |
| 21/05/1921 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE MARGARET OLD |
| 21/05/1921 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD RICHARD GEORGE OLD |
| 21/05/1921 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL ANDREW MARTIN OLD |
| 16/05/1916 May 2019 | ADOPT ARTICLES 23/04/2019 |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CLARE OLD |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, SECRETARY CLARE OLD |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 28/09/1828 September 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL ANDREW MARTIN OLD / 31/07/2018 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 15/09/1715 September 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 15/08/1715 August 2017 | DIRECTOR APPOINTED MRS CLARE MARGARET OLD |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ARTHUR MICHAEL OLD |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 12/10/1612 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 26/09/1626 September 2016 | DIRECTOR APPOINTED EDWARD RICHARD GEORGE OLD |
| 27/06/1627 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MITCHELL |
| 09/07/159 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 03/07/153 July 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 08/07/148 July 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 13/06/1413 June 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 19/07/1319 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 19/07/1319 July 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 17/01/1317 January 2013 | DIRECTOR APPOINTED SAMUEL ANDREW MARTIN OLD |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 27/06/1227 June 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 22/06/1122 June 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 11/08/1011 August 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARTHUR MICHAEL OLD / 06/08/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHRISTOPHER HEWITSON MITCHELL / 06/08/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE MARGARET OLD / 06/08/2010 |
| 10/08/1010 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / CLARE MARGARET OLD / 06/08/2010 |
| 04/06/104 June 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 17/11/0917 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 29/06/0929 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 11/07/0811 July 2008 | REGISTERED OFFICE CHANGED ON 11/07/2008 FROM 9 ST STEPHENS COURT ST STEPHENS ROAD BOURNEMOUTH DORSET BH2 6LA |
| 10/07/0810 July 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 13/11/0713 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 25/08/0525 August 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 08/06/058 June 2005 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 3RD FLOOR DEAN PARK HOUSE 8-10 DEAN PARK CRESCENT BOURNEMOUTH DORSET BH1 1JF |
| 17/08/0417 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 16/08/0416 August 2004 | DIRECTOR RESIGNED |
| 16/08/0416 August 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 25/07/0325 July 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | NEW DIRECTOR APPOINTED |
| 17/07/0217 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 09/07/029 July 2002 | NEW SECRETARY APPOINTED |
| 09/07/029 July 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | SECRETARY RESIGNED |
| 09/07/029 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0113 July 2001 | DIRECTOR RESIGNED |
| 06/07/016 July 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 25/06/0125 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/01/01 |
| 06/09/006 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/01/00 |
| 03/07/003 July 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 22/11/9922 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 24/06/9924 June 1999 | RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS |
| 01/12/981 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 22/06/9822 June 1998 | RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS |
| 11/05/9811 May 1998 | REGISTERED OFFICE CHANGED ON 11/05/98 FROM: SUN ALLIANCE HSE DEAN PARK CRESC. BOURNEMOUTH DORSET BH1 1JF |
| 30/09/9730 September 1997 | RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS |
| 20/08/9720 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/9725 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/01/97 |
| 10/09/9610 September 1996 | RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS |
| 05/06/965 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/01/96 |
| 26/10/9526 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/01/95 |
| 27/06/9527 June 1995 | RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS |
| 24/06/9424 June 1994 | RETURN MADE UP TO 04/07/94; FULL LIST OF MEMBERS |
| 24/06/9424 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/01/94 |
| 08/07/938 July 1993 | RETURN MADE UP TO 04/07/93; FULL LIST OF MEMBERS |
| 15/06/9315 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 27/07/9227 July 1992 | RETURN MADE UP TO 04/07/92; NO CHANGE OF MEMBERS |
| 29/06/9229 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/02/92 |
| 10/09/9110 September 1991 | REGISTERED OFFICE CHANGED ON 10/09/91 |
| 10/09/9110 September 1991 | RETURN MADE UP TO 24/07/91; NO CHANGE OF MEMBERS |
| 19/07/9119 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/02/91 |
| 15/08/9015 August 1990 | RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS |
| 15/08/9015 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 22/08/8922 August 1989 | VARYING SHARE RIGHTS AND NAMES 01/08/89 |
| 22/08/8922 August 1989 | CONSO |
| 02/08/892 August 1989 | RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS |
| 02/08/892 August 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 27/09/8827 September 1988 | RETURN MADE UP TO 26/06/88; FULL LIST OF MEMBERS |
| 27/09/8827 September 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 02/02/882 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/07/8728 July 1987 | RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS |
| 28/07/8728 July 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 17/07/8717 July 1987 | NEW DIRECTOR APPOINTED |
| 14/02/8714 February 1987 | DIRECTOR RESIGNED |
| 02/07/862 July 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 02/07/862 July 1986 | RETURN MADE UP TO 27/06/86; FULL LIST OF MEMBERS |
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