CAMPBELL & SAMUEL LIMITED
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Date | Description |
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31/05/2531 May 2025 | Confirmation statement made on 2025-05-28 with updates |
30/07/2430 July 2024 | Micro company accounts made up to 2024-04-30 |
30/07/2430 July 2024 | Previous accounting period extended from 2023-10-31 to 2024-04-30 |
09/07/249 July 2024 | Confirmation statement made on 2024-05-28 with no updates |
30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
28/07/2328 July 2023 | Micro company accounts made up to 2022-10-31 |
12/07/2312 July 2023 | Confirmation statement made on 2023-05-28 with no updates |
20/02/2320 February 2023 | Amended micro company accounts made up to 2021-10-31 |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
30/07/2130 July 2021 | Micro company accounts made up to 2020-10-31 |
18/06/2118 June 2021 | Confirmation statement made on 2021-05-28 with no updates |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
31/07/1931 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
02/06/192 June 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
31/05/1931 May 2019 | REGISTERED OFFICE CHANGED ON 31/05/2019 FROM 2 KENT AVENUE LONDON W13 8BH ENGLAND |
07/11/187 November 2018 | REGISTERED OFFICE CHANGED ON 07/11/2018 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
31/07/1831 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
31/07/1731 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
21/06/1721 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LAWRENCE SAMUEL / 21/06/2017 |
21/06/1721 June 2017 | REGISTERED OFFICE CHANGED ON 21/06/2017 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW |
30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
25/07/1625 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
15/06/1615 June 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
09/06/159 June 2015 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH SAMUEL |
01/06/151 June 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
28/05/1428 May 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
03/06/133 June 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
26/06/1226 June 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
20/10/1120 October 2011 | REGISTERED OFFICE CHANGED ON 20/10/2011 FROM ACCESS HOUSE, MANOR ROAD WEST EALING LONDON W13 0AS |
03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
15/06/1115 June 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
02/08/102 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
17/06/1017 June 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
18/11/0918 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH SARA CARMELL SAMUEL / 18/11/2009 |
18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LAWRENCE SAMUEL / 18/11/2009 |
17/08/0917 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
17/06/0917 June 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
17/12/0817 December 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS; AMEND |
16/12/0816 December 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
01/09/081 September 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
26/06/0826 June 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
05/09/075 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
31/05/0731 May 2007 | SECRETARY'S PARTICULARS CHANGED |
31/05/0731 May 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
31/05/0731 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
08/11/068 November 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
06/09/066 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
08/06/068 June 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
11/07/0511 July 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
30/03/0530 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
14/07/0414 July 2004 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/10/04 |
28/06/0428 June 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
20/07/0320 July 2003 | NEW DIRECTOR APPOINTED |
20/07/0320 July 2003 | NEW SECRETARY APPOINTED |
20/07/0320 July 2003 | REGISTERED OFFICE CHANGED ON 20/07/03 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
08/06/038 June 2003 | DIRECTOR RESIGNED |
08/06/038 June 2003 | SECRETARY RESIGNED |
28/05/0328 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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