THOMAS CALLUM ASSOCIATES LIMITED

04504694
UNIT 42 THE COACH HOUSE ST MARYS BUSINESS CENTRE 66-70 BOURNE ROAD BEXLEY KENT DA5 1LU

Documents

Documents
Date Category Description Pages
26 Mar 2024 accounts Annual Accounts 4 Buy now
23 Feb 2024 officers Change of particulars for director (Mrs Tracey Malyon) 2 Buy now
23 Feb 2024 officers Change of particulars for director (Mr Mark Adam Malyon) 2 Buy now
23 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2023 accounts Annual Accounts 4 Buy now
28 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2022 accounts Annual Accounts 4 Buy now
20 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2021 accounts Annual Accounts 8 Buy now
27 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2020 officers Termination of appointment of secretary (Pomfrey Accountants Ltd) 1 Buy now
04 Aug 2020 accounts Annual Accounts 7 Buy now
27 Nov 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
22 Nov 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
29 May 2019 accounts Annual Accounts 11 Buy now
22 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2018 accounts Annual Accounts 11 Buy now
24 Apr 2018 officers Appointment of corporate secretary (Pomfrey Accountants Ltd) 2 Buy now
24 Apr 2018 officers Termination of appointment of secretary (Anthony Christopher Stephen Creed) 1 Buy now
22 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2017 accounts Annual Accounts 11 Buy now
07 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2016 accounts Annual Accounts 10 Buy now
19 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Jul 2016 officers Change of particulars for director (Mrs Tracey Malyon) 2 Buy now
25 Jul 2016 officers Change of particulars for director (Mr Mark Adam Malyon) 2 Buy now
11 Jul 2016 officers Change of particulars for director 2 Buy now
11 Jul 2016 officers Change of particulars for director (Mr Mark Adam Malyon) 2 Buy now
04 Jan 2016 address Move Registers To Sail Company With New Address 1 Buy now
21 Aug 2015 annual-return Annual Return 5 Buy now
05 Mar 2015 accounts Annual Accounts 10 Buy now
19 Aug 2014 annual-return Annual Return 5 Buy now
07 Apr 2014 accounts Annual Accounts 11 Buy now
02 Sep 2013 annual-return Annual Return 5 Buy now
21 Feb 2013 accounts Annual Accounts 11 Buy now
07 Aug 2012 annual-return Annual Return 5 Buy now
29 Feb 2012 accounts Annual Accounts 18 Buy now
01 Sep 2011 annual-return Annual Return 4 Buy now
01 Sep 2011 officers Appointment of director (Mrs Tracey Malyon) 1 Buy now
01 Sep 2011 address Change Sail Address Company With Old Address 1 Buy now
25 Feb 2011 accounts Annual Accounts 4 Buy now
18 Aug 2010 annual-return Annual Return 4 Buy now
18 Aug 2010 officers Change of particulars for director (Mark Malyon) 2 Buy now
18 Aug 2010 address Change Sail Address Company 1 Buy now
30 Apr 2010 accounts Annual Accounts 4 Buy now
09 Sep 2009 annual-return Return made up to 06/08/09; full list of members 3 Buy now
05 Apr 2009 accounts Annual Accounts 4 Buy now
10 Sep 2008 accounts Annual Accounts 4 Buy now
14 Aug 2008 annual-return Return made up to 06/08/08; full list of members 3 Buy now
14 Aug 2008 officers Director's change of particulars / mark malyon / 14/08/2008 1 Buy now
29 Dec 2007 address Registered office changed on 29/12/07 from: 182 rochester drive bexley kent DA5 1QG 1 Buy now
23 Oct 2007 accounts Annual Accounts 4 Buy now
28 Aug 2007 capital Ad 20/08/07--------- £ si 2@1=2 £ ic 2/4 2 Buy now
23 Aug 2007 annual-return Return made up to 06/08/07; full list of members 2 Buy now
23 Aug 2007 officers Director's particulars changed 1 Buy now
26 Oct 2006 accounts Annual Accounts 4 Buy now
11 Oct 2006 officers Director resigned 1 Buy now
31 Aug 2006 annual-return Return made up to 06/08/06; full list of members 2 Buy now
31 Aug 2006 officers Director's particulars changed 1 Buy now
19 Oct 2005 accounts Annual Accounts 5 Buy now
12 Oct 2005 officers New director appointed 2 Buy now
31 Aug 2005 annual-return Return made up to 06/08/05; full list of members 2 Buy now
18 Oct 2004 accounts Annual Accounts 4 Buy now
31 Aug 2004 annual-return Return made up to 06/08/04; full list of members 6 Buy now
26 Nov 2003 annual-return Return made up to 06/08/03; full list of members 6 Buy now
26 Nov 2003 address Registered office changed on 26/11/03 from: 22A bexley high street bexley kent DA5 1AD 1 Buy now
26 Nov 2003 officers New director appointed 2 Buy now
26 Nov 2003 officers Director resigned 1 Buy now
26 Nov 2003 officers Secretary resigned 1 Buy now
26 Nov 2003 officers New secretary appointed 2 Buy now
19 Nov 2003 change-of-name Certificate Change Of Name Company 2 Buy now
07 Nov 2003 accounts Annual Accounts 2 Buy now
09 Apr 2003 officers Director resigned 1 Buy now
27 Aug 2002 accounts Accounting reference date shortened from 31/08/03 to 31/12/02 1 Buy now
27 Aug 2002 officers Secretary resigned 1 Buy now
27 Aug 2002 officers Director resigned 1 Buy now
27 Aug 2002 officers New secretary appointed;new director appointed 2 Buy now
27 Aug 2002 officers New director appointed 2 Buy now
06 Aug 2002 incorporation Incorporation Company 16 Buy now