THE CAMERA STORE LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Termination of appointment of Andrea Emilio Rigamonti as a director on 2024-12-19 |
| 20/12/2420 December 2024 | Registered office address changed from Bridge House Heron Square Richmond TW9 1EN to William Vinten Building Easlea Road Bury St. Edmunds IP32 7BY on 2024-12-20 |
| 24/06/2424 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 10/07/2310 July 2023 | Change of details for Vitec Videocom Limited as a person with significant control on 2022-05-23 |
| 27/04/2327 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 12/01/2312 January 2023 | Termination of appointment of Martin Jon Green as a director on 2023-01-12 |
| 12/01/2312 January 2023 | Appointment of Mr Andrea Emilio Rigamonti as a director on 2023-01-12 |
| 29/01/1529 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JON GREEN / 23/01/2015 |
| 15/09/1415 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 07/05/147 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/09/133 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 10/05/1310 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 07/09/127 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 06/09/126 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JON GREEN / 09/08/2012 |
| 20/07/1220 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 17/07/1217 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JON GREEN / 16/07/2012 |
| 23/05/1223 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK BOLTON / 23/05/2012 |
| 30/01/1230 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JON GREEN / 20/01/2012 |
| 14/12/1114 December 2011 | REGISTERED OFFICE CHANGED ON 14/12/2011 FROM ONE WHEATFIELD WAY KINGSTON UPON THAMES SURREY KT1 2TU |
| 13/09/1113 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 09/09/119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/06/1121 June 2011 | DIRECTOR APPOINTED PAUL ANDREW HAYES |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, SECRETARY NEIL WALMSLEY |
| 27/05/1127 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 28/03/1128 March 2011 | SECRETARY APPOINTED JONATHAN MARK BOLTON |
| 28/03/1128 March 2011 | APPOINTMENT TERMINATED, SECRETARY JAYNE MILTON |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COTTON |
| 09/02/119 February 2011 | DIRECTOR APPOINTED MARTIN GREEN |
| 03/08/103 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, SECRETARY JONATHAN BOLTON |
| 02/08/102 August 2010 | SECRETARY APPOINTED JAYNE SARAH MILTON |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES COPEMAN |
| 29/06/1029 June 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 19/04/1019 April 2010 | PREVSHO FROM 30/04/2010 TO 31/12/2009 |
| 27/01/1027 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 21/12/0921 December 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/12/0910 December 2009 | REGISTERED OFFICE CHANGED ON 10/12/2009 FROM WILLIAM VINTEN BUILDING 73 WESTERN WAY BURY ST EDMUNDS SUFFOLK IP33 3TB |
| 17/11/0917 November 2009 | CHANGE OF NAME 04/11/2009 |
| 17/11/0917 November 2009 | COMPANY NAME CHANGED GAG286 LIMITED CERTIFICATE ISSUED ON 17/11/09 |
| 17/11/0917 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/11/0912 November 2009 | REGISTERED OFFICE ADDRESS CHANGED 02/11/2009 |
| 23/07/0923 July 2009 | DIRECTOR AND SECRETARY APPOINTED JONATHAN MARK BOLTON |
| 20/07/0920 July 2009 | REGISTERED OFFICE CHANGED ON 20/07/09 FROM: GISTERED OFFICE CHANGED ON 20/07/2009 FROM 80 GUILDHALL STREET BURY ST. EDMUNDS SUFFOLK IP33 1QB |
| 20/07/0920 July 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON RATCLIFFE |
| 20/07/0920 July 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL WALMSLEY |
| 20/07/0920 July 2009 | DIRECTOR APPOINTED JAMES ROBERT COPEMAN |
| 20/07/0920 July 2009 | DIRECTOR APPOINTED RICHARD JOHN COTTON |
| 27/06/0927 June 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company