W. CAMPBELL & SON LIMITED


Registered number: 00805890
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Name: W. CAMPBELL & SON LIMITED
W. CAMPBELL & SON LTD
Address: HARPINGS ROAD, NATIONAL AVENUE, HULL, EAST YORKSHIRE, HU5 4JG
Incorporation Date: 1964-05-20

Company status: Active


Company Documents

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