CAMPBELL AND CAMPBELL LIMITED

Company Documents

DateDescription
14/11/2314 November 2023 Final Gazette dissolved via compulsory strike-off

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14/11/2314 November 2023 Final Gazette dissolved via compulsory strike-off

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-09-30

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15/09/2215 September 2022 Confirmation statement made on 2022-09-09 with no updates

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15/09/2215 September 2022 Change of details for Mr Martin Derek Ash as a person with significant control on 2022-09-09

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01/12/211 December 2021 Compulsory strike-off action has been discontinued

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01/12/211 December 2021 Compulsory strike-off action has been discontinued

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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13/09/1913 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN DEREK ASH

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES

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11/09/1911 September 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/09/2019

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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04/06/184 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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07/02/187 February 2018 DIRECTOR APPOINTED MR MARTIN DEREK ASH

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07/02/187 February 2018 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE CAMPBELL

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23/01/1823 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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09/01/189 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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09/01/189 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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21/06/1721 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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05/11/155 November 2015 Annual return made up to 9 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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23/10/1423 October 2014 Annual return made up to 9 September 2014 with full list of shareholders

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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25/11/1325 November 2013 Annual return made up to 9 September 2013 with full list of shareholders

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01/07/131 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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02/02/132 February 2013 DISS40 (DISS40(SOAD))

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31/01/1331 January 2013 Annual return made up to 9 September 2012 with full list of shareholders

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15/01/1315 January 2013 FIRST GAZETTE

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02/07/122 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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14/01/1214 January 2012 DISS40 (DISS40(SOAD))

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13/01/1213 January 2012 Annual return made up to 9 September 2011 with full list of shareholders

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10/01/1210 January 2012 FIRST GAZETTE

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05/07/115 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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11/01/1111 January 2011 Annual return made up to 9 September 2010 with full list of shareholders

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23/12/1023 December 2010 APPOINTMENT TERMINATED, SECRETARY JOHN CAMPBELL

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23/12/1023 December 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN CAMPBELL

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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02/02/102 February 2010 DISS40 (DISS40(SOAD))

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30/01/1030 January 2010 Annual return made up to 9 September 2009 with full list of shareholders

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12/01/1012 January 2010 FIRST GAZETTE

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30/07/0930 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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18/12/0818 December 2008 RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS

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12/12/0812 December 2008 RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS

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12/12/0812 December 2008 RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS

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22/07/0822 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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30/07/0730 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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10/05/0610 May 2006 RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS

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02/08/052 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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19/05/0519 May 2005 RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS

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29/07/0429 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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17/02/0417 February 2004 RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS

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23/07/0323 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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29/01/0329 January 2003 RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS

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30/07/0230 July 2002 RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS

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30/07/0230 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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30/07/0130 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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13/12/0013 December 2000 RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS

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31/07/0031 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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18/10/9918 October 1999 RETURN MADE UP TO 09/09/99; NO CHANGE OF MEMBERS

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02/08/992 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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03/02/993 February 1999 RETURN MADE UP TO 09/09/98; FULL LIST OF MEMBERS

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31/07/9831 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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16/02/9816 February 1998 RETURN MADE UP TO 09/09/97; NO CHANGE OF MEMBERS

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31/07/9731 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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06/06/976 June 1997 PARTICULARS OF MORTGAGE/CHARGE

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30/12/9630 December 1996 RETURN MADE UP TO 09/09/96; FULL LIST OF MEMBERS

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03/08/963 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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03/10/953 October 1995 RETURN MADE UP TO 09/09/95; NO CHANGE OF MEMBERS

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11/07/9511 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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10/04/9510 April 1995 RETURN MADE UP TO 09/09/93; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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14/05/9414 May 1994 PARTICULARS OF MORTGAGE/CHARGE

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12/02/9412 February 1994 PARTICULARS OF MORTGAGE/CHARGE

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09/09/939 September 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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