JAMES CAMPBELL LTD
Company Documents
| Date | Description |
|---|---|
| 14/07/2314 July 2023 | Final Gazette dissolved following liquidation |
| 14/07/2314 July 2023 | Final Gazette dissolved following liquidation |
| 14/04/2314 April 2023 | Return of final meeting in a members' voluntary winding up |
| 24/01/2324 January 2023 | Appointment of a voluntary liquidator |
| 14/12/2214 December 2022 | Removal of liquidator by court order |
| 06/04/226 April 2022 | Registered office address changed from St Wulstans Church Lane Tibberton Droitwich Worcestershire WR9 7NW to Court House the Old Police Station, South Street Ashby-De-La-Zouch Leicestershire LE65 1BS on 2022-04-06 |
| 06/04/226 April 2022 | Appointment of a voluntary liquidator |
| 06/04/226 April 2022 | Resolutions |
| 06/04/226 April 2022 | Declaration of solvency |
| 06/04/226 April 2022 | Resolutions |
| 31/01/2231 January 2022 | Cessation of David James Campbell as a person with significant control on 2022-01-31 |
| 31/01/2231 January 2022 | Cessation of Linda Hilary Campbell as a person with significant control on 2022-01-31 |
| 31/01/2231 January 2022 | Cessation of John Stephen Campbell as a person with significant control on 2022-01-31 |
| 08/12/218 December 2021 | Termination of appointment of Frances Margaret Campbell as a secretary on 2021-11-30 |
| 23/10/2123 October 2021 | Current accounting period shortened from 2021-12-31 to 2021-11-30 |
| 27/04/2127 April 2021 | CONFIRMATION STATEMENT MADE ON 22/04/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/07/206 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 27/03/1927 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/06/1826 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/08/171 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/06/1617 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/04/1623 April 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 23/04/1623 April 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/12/1522 December 2015 | ADOPT ARTICLES 27/11/2015 |
| 08/06/158 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/04/1527 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA HILARY CAMPBELL / 10/03/2015 |
| 27/04/1527 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JAMES CAMPBELL / 31/12/2014 |
| 27/04/1527 April 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/04/1422 April 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 19/03/1419 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 14/06/1314 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/04/1329 April 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 10/05/1210 May 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 04/04/124 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/03/1226 March 2012 | Registered office address changed from , 1 Cherry Tree Cottages,, Stannington, Morpeth, Northumberland, NE61 6EN on 2012-03-26 |
| 26/03/1226 March 2012 | SECRETARY APPOINTED MRS FRANCES MARGARET CAMPBELL |
| 26/03/1226 March 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID CAMPBELL |
| 26/03/1226 March 2012 | DIRECTOR APPOINTED MRS FRANCES MARGARET CAMPBELL |
| 26/03/1226 March 2012 | REGISTERED OFFICE CHANGED ON 26/03/2012 FROM 1 CHERRY TREE COTTAGES, STANNINGTON, MORPETH NORTHUMBERLAND NE61 6EN |
| 26/03/1226 March 2012 | DIRECTOR APPOINTED MRS LINDA HILARY CAMPBELL |
| 28/04/1128 April 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/07/1019 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/05/104 May 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 04/05/104 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 03/05/103 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN CAMPBELL / 22/04/2010 |
| 03/05/103 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JAMES CAMPBELL / 22/04/2010 |
| 03/05/103 May 2010 | SAIL ADDRESS CREATED |
| 30/04/0930 April 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/04/0730 April 2007 | ACC. REF. DATE SHORTENED FROM 19/01/08 TO 31/12/07 |
| 27/04/0727 April 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/01/07 |
| 02/02/072 February 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/02/072 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/12/0622 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/12/0618 December 2006 | COMPANY NAME CHANGED JAMES CAMPBELL (DRAPERS) LIMITED CERTIFICATE ISSUED ON 18/12/06 |
| 04/12/064 December 2006 | REGISTERED OFFICE CHANGED ON 04/12/06 FROM: 35 THE GLEBE STANNINGTON MORPETH NORTHUMBERLAND NE61 6HW |
| 04/12/064 December 2006 | |
| 16/06/0616 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/01/06 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 24/04/0624 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0530 August 2005 | DIRECTOR RESIGNED |
| 17/05/0517 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/01/05 |
| 25/04/0525 April 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/06/042 June 2004 | NEW DIRECTOR APPOINTED |
| 02/06/042 June 2004 | NEW SECRETARY APPOINTED |
| 29/04/0429 April 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 07/02/047 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/01/04 |
| 27/04/0327 April 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 09/02/039 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/01/03 |
| 25/04/0225 April 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/01/02 |
| 09/05/019 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/01/01 |
| 08/05/008 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 11/02/0011 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/01/00 |
| 12/05/9912 May 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 10/03/9910 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/01/99 |
| 28/04/9828 April 1998 | RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS |
| 26/02/9826 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/01/98 |
| 27/04/9727 April 1997 | RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS |
| 20/03/9720 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/01/97 |
| 23/04/9623 April 1996 | RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS |
| 21/03/9621 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/01/96 |
| 24/04/9524 April 1995 | RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS |
| 14/03/9514 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/01/95 |
| 25/04/9425 April 1994 | RETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS |
| 03/03/943 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/01/94 |
| 10/05/9310 May 1993 | RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS |
| 10/05/9310 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/938 March 1993 | FULL ACCOUNTS MADE UP TO 19/01/93 |
| 25/04/9225 April 1992 | RETURN MADE UP TO 01/05/92; NO CHANGE OF MEMBERS |
| 20/02/9220 February 1992 | FULL ACCOUNTS MADE UP TO 19/01/92 |
| 14/05/9114 May 1991 | FULL ACCOUNTS MADE UP TO 19/01/91 |
| 14/05/9114 May 1991 | RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS |
| 14/05/9014 May 1990 | RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS |
| 14/05/9014 May 1990 | FULL ACCOUNTS MADE UP TO 19/01/90 |
| 02/05/892 May 1989 | FULL ACCOUNTS MADE UP TO 19/01/89 |
| 02/05/892 May 1989 | RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS |
| 24/03/8824 March 1988 | FULL ACCOUNTS MADE UP TO 19/01/88 |
| 24/03/8824 March 1988 | RETURN MADE UP TO 16/03/88; FULL LIST OF MEMBERS |
| 21/03/8721 March 1987 | RETURN MADE UP TO 12/03/87; FULL LIST OF MEMBERS |
| 21/03/8721 March 1987 | FULL ACCOUNTS MADE UP TO 19/01/87 |
| 03/06/863 June 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/867 May 1986 | RETURN MADE UP TO 05/05/86; FULL LIST OF MEMBERS |
| 07/05/867 May 1986 | FULL ACCOUNTS MADE UP TO 19/01/86 |
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