CALLARDS LIMITED

03296180
2ND FLOOR 2 CITY PLACE BEEHIVE RING ROAD GATWICK RH6 0PA

Documents

Documents
Date Category Description Pages
16 Mar 2021 gazette Gazette Dissolved Voluntary 1 Buy now
22 Dec 2020 gazette Gazette Notice Voluntary 1 Buy now
09 Dec 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
26 Aug 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
26 Aug 2020 capital Statement of capital (Section 108) 3 Buy now
26 Aug 2020 insolvency Solvency Statement dated 07/08/20 1 Buy now
26 Aug 2020 resolution Resolution 1 Buy now
07 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2019 accounts Annual Accounts 11 Buy now
03 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Jul 2018 accounts Annual Accounts 11 Buy now
05 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Dec 2017 officers Change of particulars for director (Mr Mark Nicholas Collins) 2 Buy now
20 Nov 2017 resolution Resolution 2 Buy now
20 Nov 2017 capital Notice of cancellation of shares 4 Buy now
20 Nov 2017 capital Return of purchase of own shares 3 Buy now
18 Sep 2017 officers Termination of appointment of director (Andrew Harker) 1 Buy now
28 Jul 2017 accounts Annual Accounts 10 Buy now
04 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2016 accounts Annual Accounts 5 Buy now
27 Jan 2016 annual-return Annual Return 7 Buy now
14 Oct 2015 accounts Annual Accounts 5 Buy now
05 Oct 2015 capital Notice of name or other designation of class of shares 2 Buy now
05 Oct 2015 resolution Resolution 6 Buy now
07 Jan 2015 annual-return Annual Return 7 Buy now
19 Nov 2014 officers Appointment of director (Mr Mark Nicholas Collins) 2 Buy now
19 Nov 2014 officers Appointment of director (Mr Andrew Harker) 2 Buy now
13 Nov 2014 resolution Resolution 2 Buy now
13 Nov 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
13 Nov 2014 capital Return of Allotment of shares 4 Buy now
08 Oct 2014 accounts Annual Accounts 5 Buy now
22 Jan 2014 annual-return Annual Return 4 Buy now
22 Jan 2014 address Change Sail Address Company With Old Address 1 Buy now
12 Sep 2013 capital Notice of cancellation of shares 4 Buy now
12 Sep 2013 resolution Resolution 1 Buy now
12 Sep 2013 capital Return of purchase of own shares 3 Buy now
14 Aug 2013 officers Termination of appointment of director (Graeme Davies) 1 Buy now
14 Aug 2013 officers Termination of appointment of secretary (Graeme Davies) 1 Buy now
18 Jun 2013 accounts Annual Accounts 10 Buy now
04 Feb 2013 annual-return Annual Return 6 Buy now
18 Jan 2013 annual-return Annual Return 6 Buy now
18 Jan 2013 officers Change of particulars for director (Mr Graeme John Davies) 2 Buy now
18 Jan 2013 address Change Sail Address Company With Old Address 1 Buy now
18 Jan 2013 officers Change of particulars for secretary (Mr Graeme John Davies) 2 Buy now
20 Aug 2012 accounts Annual Accounts 10 Buy now
15 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Jul 2011 accounts Annual Accounts 10 Buy now
24 Mar 2011 annual-return Annual Return 6 Buy now
03 Oct 2010 accounts Annual Accounts 11 Buy now
18 Jan 2010 annual-return Annual Return 5 Buy now
18 Jan 2010 address Move Registers To Sail Company 1 Buy now
18 Jan 2010 address Change Sail Address Company 1 Buy now
18 Jan 2010 officers Change of particulars for director (Michael Antony Collins) 2 Buy now
18 Jan 2010 officers Change of particulars for director (Mr Graeme John Davies) 2 Buy now
18 Jan 2010 officers Change of particulars for secretary (Graeme John Davies) 1 Buy now
13 Oct 2009 accounts Annual Accounts 13 Buy now
06 Jul 2009 accounts Accounting reference date extended from 30/09/2008 to 31/12/2008 1 Buy now
03 Mar 2009 annual-return Return made up to 24/12/08; full list of members 5 Buy now
03 Mar 2009 address Registered office changed on 03/03/2009 from connaught house alexandra terrace guildford surrey GU1 3DA 1 Buy now
15 Oct 2008 accounts Annual Accounts 12 Buy now
06 Oct 2008 accounts Accounting reference date shortened from 31/12/2008 to 30/09/2008 1 Buy now
22 Jan 2008 annual-return Return made up to 24/12/07; full list of members 5 Buy now
03 Nov 2007 accounts Annual Accounts 12 Buy now
08 Jan 2007 annual-return Return made up to 24/12/06; full list of members 5 Buy now
06 Apr 2006 accounts Annual Accounts 7 Buy now
29 Dec 2005 annual-return Return made up to 24/12/05; full list of members 5 Buy now
13 Oct 2005 accounts Annual Accounts 12 Buy now
24 Jan 2005 annual-return Return made up to 24/12/04; full list of members 5 Buy now
16 Nov 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
15 Sep 2004 accounts Annual Accounts 13 Buy now
15 Jan 2004 annual-return Return made up to 24/12/03; full list of members 5 Buy now
27 Oct 2003 accounts Annual Accounts 13 Buy now
02 Jan 2003 annual-return Return made up to 24/12/02; full list of members 5 Buy now
22 Oct 2002 accounts Annual Accounts 10 Buy now
11 Jan 2002 annual-return Return made up to 24/12/01; full list of members 5 Buy now
23 Apr 2001 accounts Annual Accounts 4 Buy now
08 Feb 2001 annual-return Return made up to 24/12/00; full list of members 5 Buy now
19 Jan 2001 address Registered office changed on 19/01/01 from: c/o bullimores chartered accts old printers yard 156 south street dorking surrey RH4 2HF 1 Buy now
02 Nov 2000 accounts Annual Accounts 5 Buy now
07 Mar 2000 annual-return Return made up to 24/12/99; full list of members 6 Buy now
12 Jul 1999 accounts Annual Accounts 5 Buy now
22 Dec 1998 annual-return Return made up to 24/12/98; full list of members 5 Buy now
09 Jul 1998 resolution Resolution 1 Buy now
09 Jul 1998 resolution Resolution 1 Buy now
25 Jun 1998 accounts Annual Accounts 5 Buy now
12 Feb 1998 annual-return Return made up to 24/12/97; full list of members 6 Buy now
12 Feb 1998 address Registered office changed on 12/02/98 from: 12B worplesdon road guildford surrey GU2 6SH 1 Buy now
19 Jan 1997 officers Secretary resigned 1 Buy now
24 Dec 1996 incorporation Incorporation Company 21 Buy now