Name: |
W. CAMPBELL & SON LIMITED
W. CAMPBELL & SON LTD |
Address: | HARPINGS ROAD, NATIONAL AVENUE, HULL, EAST YORKSHIRE, HU5 4JG |
Incorporation Date: | 1964-05-20 |
date | name | form type |
2022-06-15 | CONFIRMATION STATEMENT MADE ON 12/06/22, NO UPDATES | CS01 |
2022-04-05 | REGISTRATION OF A CHARGE / CHARGE CODE 008058900004 | MR01 |
2022-06-22 | 31/10/21 TOTAL EXEMPTION FULL | AA |
2021-08-12 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLEN BEETHAM | PSC01 |
2021-04-20 | 31/10/20 TOTAL EXEMPTION FULL | AA |
2021-07-15 | CONFIRMATION STATEMENT MADE ON 12/06/21, NO UPDATES | CS01 |
2021-08-12 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA RUTTER | PSC01 |
2020-02-04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
2020-02-04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
2020-07-18 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES | CS01 |
2020-02-05 | 31/10/19 TOTAL EXEMPTION FULL | AA |
2020-02-04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
2019-06-24 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES | CS01 |
2019-07-22 | 31/10/18 TOTAL EXEMPTION FULL | AA |
2018-06-14 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES | CS01 |
2018-06-19 | 31/10/17 TOTAL EXEMPTION FULL | AA |
2017-06-30 | 31/10/16 TOTAL EXEMPTION SMALL | AA |
2017-06-20 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | CS01 |
2016-06-21 | 12/06/16 FULL LIST | AR01 |
2016-07-15 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
2015-06-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CAMPBELL / 12/06/2015 | CH01 |
2015-06-22 | 12/06/15 FULL LIST | AR01 |
2015-04-09 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
2014-06-18 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
2014-07-01 | 12/06/14 FULL LIST | AR01 |
2013-06-19 | 12/06/13 FULL LIST | AR01 |
2013-05-30 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
2012-01-27 | APPOINTMENT TERMINATED, SECRETARY VERA CAMPBELL | TM02 |
2012-05-23 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
2012-07-24 | 12/06/12 FULL LIST | AR01 |
2012-01-27 | APPOINTMENT TERMINATED, DIRECTOR VERA CAMPBELL | TM01 |
2011-06-23 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
2011-06-27 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
2011-06-27 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
2011-07-13 | ARTICLES OF ASSOCIATION | MEM/ARTS |
2011-06-27 | VARYING SHARE RIGHTS AND NAMES | RES12 |
2011-07-26 | 12/06/11 FULL LIST | AR01 |
2010-06-23 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
2010-07-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CAMPBELL / 12/06/2010 | CH01 |
2010-07-05 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VERA CAMPBELL / 12/06/2010 | CH01 |
2010-07-05 | 12/06/10 FULL LIST | AR01 |
2010-07-05 | APPOINTMENT TERMINATED, DIRECTOR WALTER CAMPBELL | TM01 |
2010-08-18 | DIRECTOR APPOINTED ELLEN ALEXANDRA BEETHAM | AP01 |
2010-08-18 | DIRECTOR APPOINTED FIONA JANE RUTTER | AP01 |
2009-06-15 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | 363a |
2009-06-25 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
2008-04-21 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
2008-06-13 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | 363a |
2007-06-27 | RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS | 363s |
2007-06-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
2006-07-12 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | 363s |
2006-05-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
2005-07-15 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | 363s |
2005-06-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | AA |
2004-04-29 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | AA |
2004-06-30 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | 363s |
2003-05-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | AA |
2003-06-19 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | 363s |
2002-06-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | AA |
2002-07-02 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS | 363s |
Last update: 2024-04-08 21:01:49