CAMELCO LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/07/2526 July 2025 New | Confirmation statement made on 2025-07-26 with updates |
| 10/07/2510 July 2025 New | Registered office address changed from Blandford Hill Millborne St Andrew Blandford Dorset DT11 0HZ to 3 Coldbath Square London EC1R 5HL on 2025-07-10 |
| 10/07/2510 July 2025 New | Director's details changed for Mr Quintin Gervase Dalglish Bull on 2025-07-10 |
| 27/05/2527 May 2025 | Previous accounting period shortened from 2025-06-30 to 2025-03-31 |
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 06/01/256 January 2025 | Change of details for Mbc Bm Limited as a person with significant control on 2025-01-06 |
| 17/09/2417 September 2024 | Registration of charge 010161370005, created on 2024-09-13 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-14 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 31/03/2431 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 19/03/2419 March 2024 | Registration of charge 010161370004, created on 2024-03-14 |
| 18/03/2418 March 2024 | Satisfaction of charge 010161370002 in full |
| 18/03/2418 March 2024 | Satisfaction of charge 010161370003 in full |
| 06/03/246 March 2024 | Termination of appointment of Richard Spencer Ferguson as a director on 2024-03-06 |
| 06/03/246 March 2024 | Appointment of Mbc Bm Limited as a director on 2024-03-06 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-14 with updates |
| 30/08/2330 August 2023 | Appointment of Mr Quintin Gervase Dalgish Bull as a director on 2023-04-12 |
| 30/08/2330 August 2023 | Appointment of Mr Richard Spencer Ferguson as a director on 2023-04-12 |
| 30/08/2330 August 2023 | Termination of appointment of Richard Spencer Ferguson as a secretary on 2023-04-12 |
| 30/08/2330 August 2023 | Termination of appointment of John Henry Payne as a director on 2023-04-12 |
| 30/08/2330 August 2023 | Termination of appointment of Catriona Janet Payne as a director on 2023-04-12 |
| 30/08/2330 August 2023 | Termination of appointment of Richard Spencer Ferguson as a director on 2023-04-12 |
| 30/08/2330 August 2023 | Termination of appointment of Mary Eleanor Ferguson as a director on 2023-04-12 |
| 30/08/2330 August 2023 | Cessation of John Henry Payne as a person with significant control on 2023-04-12 |
| 30/08/2330 August 2023 | Cessation of Richard Spencer Ferguson as a person with significant control on 2023-04-12 |
| 30/08/2330 August 2023 | Notification of Mbc Bm Limited as a person with significant control on 2023-04-12 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 03/05/233 May 2023 | Memorandum and Articles of Association |
| 03/05/233 May 2023 | Resolutions |
| 03/05/233 May 2023 | Resolutions |
| 26/04/2326 April 2023 | Registration of charge 010161370003, created on 2023-04-25 |
| 25/04/2325 April 2023 | Registration of charge 010161370002, created on 2023-04-12 |
| 27/01/2327 January 2023 | Notification of John Henry Payne as a person with significant control on 2016-04-06 |
| 04/01/234 January 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 25/03/2225 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 14/11/1914 November 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 14/12/1814 December 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 06/11/176 November 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 17/01/1717 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 14/08/1514 August 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 09/03/159 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 15/08/1415 August 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 12/08/1312 August 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 16/11/1216 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 15/08/1215 August 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 11/08/1111 August 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 15/12/1015 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JP CATRIONA JANET PAYNE / 25/07/2010 |
| 05/08/105 August 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY PAYNE / 25/07/2010 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ELEANOR FERGUSON / 25/07/2010 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SPENCER FERGUSON / 25/07/2010 |
| 27/10/0927 October 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 03/10/073 October 2007 | RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS |
| 10/08/0710 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/05/071 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 04/08/064 August 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 24/10/0524 October 2005 | REGISTERED OFFICE CHANGED ON 24/10/05 FROM: GRANT THORNTON TOWNGATE HOUSE 2 PARKSTONE ROAD POOLE DORSET BH15 2PJ |
| 10/08/0510 August 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 02/12/032 December 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 02/08/022 August 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 28/08/0128 August 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 13/09/0013 September 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 22/09/9922 September 1999 | RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS |
| 22/09/9922 September 1999 | REGISTERED OFFICE CHANGED ON 22/09/99 FROM: MANOR FARM HOUSE EAST WOODYATES SALISBURY WILTSHIRE SP5 5QY |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 27/08/9827 August 1998 | RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS |
| 15/08/9815 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 16/01/9816 January 1998 | REGISTERED OFFICE CHANGED ON 16/01/98 FROM: STATION ROAD SHILLINGSTONE BLANDFORD FORUM DORSET DT11 OSA |
| 25/09/9725 September 1997 | RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS |
| 07/11/967 November 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 12/09/9612 September 1996 | RETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS |
| 21/11/9521 November 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 20/10/9520 October 1995 | RETURN MADE UP TO 25/07/95; FULL LIST OF MEMBERS |
| 28/04/9528 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/07/9427 July 1994 | RETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS |
| 24/02/9424 February 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 03/08/933 August 1993 | RETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS |
| 11/02/9311 February 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 01/09/921 September 1992 | RETURN MADE UP TO 25/07/92; NO CHANGE OF MEMBERS |
| 29/11/9129 November 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 29/08/9129 August 1991 | RETURN MADE UP TO 25/07/91; NO CHANGE OF MEMBERS |
| 28/01/9128 January 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 28/01/9128 January 1991 | RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS |
| 14/01/9114 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/07/9027 July 1990 | DIRECTOR RESIGNED |
| 08/06/908 June 1990 | COMPANY NAME CHANGED RESISTEK LIMITED CERTIFICATE ISSUED ON 11/06/90 |
| 26/04/9026 April 1990 | RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS |
| 26/04/9026 April 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 23/02/8923 February 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 17/06/8817 June 1988 | RETURN MADE UP TO 25/04/88; FULL LIST OF MEMBERS |
| 22/12/8722 December 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 14/02/8714 February 1987 | RETURN MADE UP TO 26/01/87; FULL LIST OF MEMBERS |
| 14/02/8714 February 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 03/06/863 June 1986 | RETURN MADE UP TO 28/03/86; FULL LIST OF MEMBERS |
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