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JOHN S. CAMPBELL & COMPANY LIMITED

Company number 00230798

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Mar 2016 AD01 Registered office address changed from Bouchiers Hall Messing Colchester Essex CO5 9TW to Bouchiers Hall Messing Colchester Essex CO5 9TW on 31 March 2016
02 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
05 May 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1,822
10 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
12 Jun 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 1,822
18 Mar 2014 SH20 Statement by directors
18 Mar 2014 SH19 Statement of capital on 18 March 2014
  • GBP 1,822
18 Mar 2014 CAP-SS Solvency statement dated 05/03/14
18 Mar 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Reduced share premium account 05/03/2014
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
27 Jun 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
24 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
21 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
27 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
04 May 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
28 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
21 May 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
02 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
25 Jun 2009 363a Return made up to 26/04/09; full list of members
25 Jun 2009 353 Location of register of members
26 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
05 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
29 Jul 2008 363a Return made up to 26/04/08; full list of members
06 Feb 2008 363a Return made up to 26/04/07; full list of members
05 Feb 2008 353a Location of register of members (non legible)