PYMENTS OF CAMPDEN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-29 with updates |
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-14 with no updates |
| 16/04/2516 April 2025 | Amended total exemption full accounts made up to 2023-12-31 |
| 24/07/2424 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-14 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-14 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/10/223 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-14 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/05/2029 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 30/04/1930 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 17/05/1717 May 2017 | SAIL ADDRESS CHANGED FROM: WITAN COURT UPPER FOURTH STREET MILTON KEYNES MK9 1EH ENGLAND |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/05/1619 May 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI |
| 19/05/1619 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/11/1517 November 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/05/1519 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/05/1427 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/05/1314 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/06/1225 June 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 06/10/116 October 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/06/1121 June 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 21/06/1121 June 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REID & CO PROFESSIONAL SERVICES LIMITED / 14/05/2011 |
| 20/06/1120 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GAYNOR ANN BRUNDLE / 14/05/2011 |
| 20/06/1120 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD VICTOR BRUNDLE / 14/05/2011 |
| 20/06/1120 June 2011 | SAIL ADDRESS CREATED |
| 23/09/1023 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 31/08/1031 August 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 26/05/1026 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 09/10/099 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 14/05/09; NO CHANGE OF MEMBERS |
| 29/08/0829 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 01/07/081 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GAYNOR BRUNDLE / 01/04/2008 |
| 01/07/081 July 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRUNDLE / 01/04/2008 |
| 28/10/0728 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
| 06/10/066 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 04/10/044 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS; AMEND |
| 13/08/0313 August 2003 | NC INC ALREADY ADJUSTED 30/05/03 |
| 30/07/0330 July 2003 | £ NC 122920/124920 30/05 |
| 02/06/032 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 10/05/0310 May 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | £ NC 52800/122920 02/09/02 |
| 15/04/0315 April 2003 | NC INC ALREADY ADJUSTED 02/09/02 |
| 17/10/0217 October 2002 | VARYING SHARE RIGHTS AND NAMES |
| 17/10/0217 October 2002 | NEW SECRETARY APPOINTED |
| 17/10/0217 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/07/028 July 2002 | REGISTERED OFFICE CHANGED ON 08/07/02 FROM: SHEEP STREET, CHIPPING CAMPDEN, GLOUCESTERSHIRE, GL55 6DS |
| 06/07/026 July 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 07/06/027 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/11/015 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0127 June 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 25/05/0125 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 09/06/009 June 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 06/04/006 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 02/11/992 November 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9918 June 1999 | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS |
| 04/06/994 June 1999 | DIRECTOR RESIGNED |
| 07/04/997 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 11/02/9911 February 1999 | NEW DIRECTOR APPOINTED |
| 30/11/9830 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/982 October 1998 | NC INC ALREADY ADJUSTED 01/04/98 |
| 02/10/982 October 1998 | NC INC ALREADY ADJUSTED 01/04/98 |
| 02/10/982 October 1998 | NC INC ALREADY ADJUSTED 01/04/98 |
| 25/07/9825 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 04/06/984 June 1998 | RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS |
| 02/05/982 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9711 August 1997 | RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS |
| 13/05/9713 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/06/9614 June 1996 | RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS |
| 13/04/9613 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 13/03/9613 March 1996 | NC INC ALREADY ADJUSTED 01/07/95 |
| 13/03/9613 March 1996 | £ NC 20000/51800 01/07/95 |
| 13/03/9613 March 1996 | £49700 01/07/95 |
| 31/07/9531 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 11/07/9511 July 1995 | RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS |
| 04/08/944 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 05/06/945 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/06/945 June 1994 | RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS |
| 16/11/9316 November 1993 | RETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS |
| 26/08/9326 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 10/05/9310 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/923 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 18/09/9218 September 1992 | RETURN MADE UP TO 14/05/92; FULL LIST OF MEMBERS |
| 22/11/9122 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 21/11/9121 November 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 30/07/9130 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/07/9130 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/08/9017 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 17/08/9017 August 1990 | RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS |
| 03/07/893 July 1989 | RETURN MADE UP TO 02/05/89; FULL LIST OF MEMBERS |
| 03/07/893 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 01/06/881 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 01/06/881 June 1988 | RETURN MADE UP TO 02/05/88; FULL LIST OF MEMBERS |
| 14/08/8714 August 1987 | RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS |
| 14/08/8714 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 07/10/867 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 07/10/867 October 1986 | RETURN MADE UP TO 28/08/86; FULL LIST OF MEMBERS |
| 17/09/7917 September 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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