CAMPBELLS (BOOKMAKERS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-22 with no updates |
| 02/07/242 July 2024 | Current accounting period extended from 2024-09-30 to 2025-03-31 |
| 13/06/2413 June 2024 | Micro company accounts made up to 2023-09-30 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-22 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 22/05/2322 May 2023 | Micro company accounts made up to 2022-09-30 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-22 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 20/05/2220 May 2022 | Micro company accounts made up to 2021-09-30 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-22 with no updates |
| 28/06/2128 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 25/02/2025 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 19/12/1819 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 05/07/185 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/17 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 23/05/1723 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/16 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 25/06/1625 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 09/02/169 February 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 19/06/1519 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 04/03/154 March 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | APPOINTMENT TERMINATED, DIRECTOR BARRY NIGHTINGALE |
| 22/12/1422 December 2014 | PREVEXT FROM 30/06/2014 TO 30/09/2014 |
| 10/02/1410 February 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 09/10/139 October 2013 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 26/09/1326 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 11/02/1311 February 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 15/01/1315 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 23/07/1223 July 2012 | APPOINTMENT TERMINATED, DIRECTOR TREVOR BEAUMONT |
| 15/02/1215 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 09/01/129 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 20/12/1120 December 2011 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM DOUGLAS HOUSE TOTE PARK CHAPEL LANE WIGAN LANCASHIRE WN3 4HS |
| 19/12/1119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY GRAHAM KIRK NIGHTINGALE / 01/12/2011 |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED MR BARRY GRAHAM KIRK NIGHTINGALE |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED MR FRED DONE |
| 09/08/119 August 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW LINDLEY |
| 09/08/119 August 2011 | SECRETARY APPOINTED MR MICHAEL RODNEY HAMILTON |
| 09/08/119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITEHEAD |
| 28/07/1128 July 2011 | ADOPT ARTICLES 14/07/2011 |
| 27/04/1127 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 02/03/112 March 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 29/03/1029 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 29/03/1029 March 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 02/05/092 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 02/04/092 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW LINDLEY / 10/03/2009 |
| 04/03/094 March 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATE, DIRECTOR MATTHIAS SCANLON LOGGED FORM |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED PHILIP ERNEST WHITEHEAD |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED DIRECTOR CAROL THOMPSON |
| 08/02/088 February 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | SECRETARY RESIGNED |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 01/10/071 October 2007 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: 4TH FLOOR 46 LOMAN STREET LONDON SE1 0EH |
| 10/09/0710 September 2007 | NEW DIRECTOR APPOINTED |
| 10/09/0710 September 2007 | NEW DIRECTOR APPOINTED |
| 10/09/0710 September 2007 | NEW SECRETARY APPOINTED |
| 31/08/0731 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/0731 August 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 20/07/0720 July 2007 | DIRECTOR RESIGNED |
| 03/07/073 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 05/06/075 June 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 |
| 17/05/0717 May 2007 | REGISTERED OFFICE CHANGED ON 17/05/07 FROM: GRANT WAY ISLEWORTH MIDDLESEX TW7 5QD |
| 23/03/0723 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/03/0721 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/03/076 March 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 17/02/0717 February 2007 | NEW SECRETARY APPOINTED |
| 17/02/0717 February 2007 | REGISTERED OFFICE CHANGED ON 17/02/07 FROM: 4TH FLOOR 46 LOMAN STREET LONDON SE1 0EH |
| 17/02/0717 February 2007 | DIRECTOR RESIGNED |
| 17/02/0717 February 2007 | SECRETARY RESIGNED |
| 17/02/0717 February 2007 | DIRECTOR RESIGNED |
| 17/02/0717 February 2007 | DIRECTOR RESIGNED |
| 16/02/0716 February 2007 | NEW DIRECTOR APPOINTED |
| 16/02/0716 February 2007 | NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0630 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0624 February 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | DIRECTOR RESIGNED |
| 05/07/055 July 2005 | NEW SECRETARY APPOINTED |
| 05/07/055 July 2005 | NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0518 May 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | ACC. REF. DATE EXTENDED FROM 03/12/04 TO 31/12/04 |
| 10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
| 10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
| 10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | NC INC ALREADY ADJUSTED 02/12/04 |
| 29/12/0429 December 2004 | £ NC 1000/31000 02/12/ |
| 21/12/0421 December 2004 | REGISTERED OFFICE CHANGED ON 21/12/04 FROM: 14 CHINGFORD ROAD LONDON E17 4PJ |
| 20/12/0420 December 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/12/0418 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0417 December 2004 | NEW DIRECTOR APPOINTED |
| 11/12/0411 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/12/0411 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/12/048 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/12/048 December 2004 | DIRECTOR RESIGNED |
| 10/11/0410 November 2004 | DIRECTOR RESIGNED |
| 06/10/046 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/12/03 |
| 20/02/0420 February 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/12/02 |
| 18/03/0318 March 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
| 04/10/024 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/12/01 |
| 07/03/027 March 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/12/00 |
| 14/02/0114 February 2001 | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/12/99 |
| 07/03/007 March 2000 | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/12/98 |
| 17/09/9917 September 1999 | DIRECTOR RESIGNED |
| 25/02/9925 February 1999 | RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS |
| 06/04/986 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/12/97 |
| 05/03/985 March 1998 | RETURN MADE UP TO 06/02/98; NO CHANGE OF MEMBERS |
| 09/01/989 January 1998 | AUDITOR'S RESIGNATION |
| 23/09/9723 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/12/96 |
| 28/08/9728 August 1997 | DIRECTOR RESIGNED |
| 07/03/977 March 1997 | RETURN MADE UP TO 06/02/97; NO CHANGE OF MEMBERS |
| 25/09/9625 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/12/95 |
| 02/03/962 March 1996 | RETURN MADE UP TO 06/02/96; FULL LIST OF MEMBERS |
| 02/03/962 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/9517 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/12/94 |
| 27/02/9527 February 1995 | RETURN MADE UP TO 06/02/95; NO CHANGE OF MEMBERS |
| 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 |
| 26/04/9426 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/12/93 |
| 16/03/9416 March 1994 | RETURN MADE UP TO 06/02/94; FULL LIST OF MEMBERS |
| 21/04/9321 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/12/92 |
| 22/02/9322 February 1993 | RETURN MADE UP TO 06/02/93; NO CHANGE OF MEMBERS |
| 14/04/9214 April 1992 | RETURN MADE UP TO 06/02/92; CHANGE OF MEMBERS |
| 14/04/9214 April 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/04/9214 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/12/91 |
| 08/03/918 March 1991 | RETURN MADE UP TO 06/02/91; FULL LIST OF MEMBERS |
| 08/03/918 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/12/90 |
| 26/02/9026 February 1990 | RETURN MADE UP TO 08/02/90; NO CHANGE OF MEMBERS |
| 26/02/9026 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/12/89 |
| 12/04/8912 April 1989 | RETURN MADE UP TO 22/03/89; NO CHANGE OF MEMBERS |
| 12/04/8912 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/12/88 |
| 10/06/8810 June 1988 | RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS |
| 10/06/8810 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/12/87 |
| 04/03/874 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/12/86 |
| 04/03/874 March 1987 | RETURN MADE UP TO 04/02/87; FULL LIST OF MEMBERS |
| 02/05/862 May 1986 | RETURN MADE UP TO 17/04/86; FULL LIST OF MEMBERS |
| 02/05/862 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/12/85 |
| 04/07/854 July 1985 | ANNUAL ACCOUNTS MADE UP DATE 03/12/84 |
| 17/05/8417 May 1984 | ANNUAL ACCOUNTS MADE UP DATE 03/12/83 |
| 28/01/8328 January 1983 | ANNUAL ACCOUNTS MADE UP DATE 03/12/82 |
| 23/03/8223 March 1982 | ANNUAL ACCOUNTS MADE UP DATE 03/12/81 |
| 31/03/8131 March 1981 | ANNUAL ACCOUNTS MADE UP DATE 03/12/80 |
| 19/07/8019 July 1980 | ANNUAL ACCOUNTS MADE UP DATE 03/12/79 |
| 17/10/6117 October 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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