CALLCLARE LIMITED

04872607
9 CARNATION CLOSE CROWTHORNE BERKSHIRE RG45 6UX

Documents

Documents
Date Category Description Pages
06 Oct 2020 gazette Gazette Dissolved Voluntary 1 Buy now
26 May 2020 gazette Gazette Notice Voluntary 1 Buy now
13 May 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
07 May 2020 accounts Annual Accounts 7 Buy now
20 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jun 2019 accounts Annual Accounts 7 Buy now
23 May 2019 officers Termination of appointment of director (James Peter John Hemson) 1 Buy now
28 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2018 accounts Annual Accounts 7 Buy now
30 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2017 accounts Annual Accounts 9 Buy now
22 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 May 2016 accounts Annual Accounts 5 Buy now
25 Aug 2015 annual-return Annual Return 6 Buy now
11 Aug 2015 accounts Annual Accounts 5 Buy now
21 Aug 2014 annual-return Annual Return 6 Buy now
12 Jun 2014 accounts Annual Accounts 6 Buy now
15 Oct 2013 accounts Annual Accounts 9 Buy now
02 Sep 2013 annual-return Annual Return 6 Buy now
05 Jan 2013 accounts Annual Accounts 6 Buy now
21 Aug 2012 annual-return Annual Return 6 Buy now
09 Nov 2011 accounts Annual Accounts 6 Buy now
23 Aug 2011 annual-return Annual Return 6 Buy now
21 Dec 2010 accounts Annual Accounts 6 Buy now
13 Sep 2010 annual-return Annual Return 6 Buy now
13 Sep 2010 officers Change of particulars for director (Alan David Hemson) 2 Buy now
13 Sep 2010 officers Change of particulars for director (Clare Elizabeth Hemson) 2 Buy now
13 Sep 2010 officers Change of particulars for director (James Peter John Hemson) 2 Buy now
19 Jan 2010 accounts Annual Accounts 6 Buy now
25 Aug 2009 annual-return Return made up to 20/08/09; full list of members 4 Buy now
19 Jan 2009 accounts Annual Accounts 8 Buy now
22 Aug 2008 annual-return Return made up to 20/08/08; full list of members 4 Buy now
29 Aug 2007 accounts Annual Accounts 8 Buy now
20 Aug 2007 annual-return Return made up to 20/08/07; full list of members 2 Buy now
01 Feb 2007 accounts Annual Accounts 8 Buy now
13 Sep 2006 annual-return Return made up to 20/08/06; full list of members 2 Buy now
01 Dec 2005 accounts Annual Accounts 8 Buy now
28 Sep 2005 annual-return Return made up to 20/08/05; full list of members 2 Buy now
14 Dec 2004 accounts Annual Accounts 7 Buy now
18 Nov 2004 officers Secretary resigned 1 Buy now
02 Nov 2004 accounts Accounting reference date shortened from 31/08/04 to 31/03/04 1 Buy now
20 Oct 2004 officers New secretary appointed 2 Buy now
20 Oct 2004 officers Secretary resigned 1 Buy now
20 Oct 2004 address Registered office changed on 20/10/04 from: investment house 1 hunter street buckingham buckinghamshire MK18 1DQ 1 Buy now
01 Sep 2004 annual-return Return made up to 20/08/04; full list of members 8 Buy now
24 Oct 2003 officers Director's particulars changed 1 Buy now
23 Sep 2003 officers Director resigned 1 Buy now
23 Sep 2003 officers Secretary resigned 1 Buy now
23 Sep 2003 officers New director appointed 2 Buy now
23 Sep 2003 officers New director appointed 2 Buy now
23 Sep 2003 officers New director appointed 2 Buy now
23 Sep 2003 officers New secretary appointed 2 Buy now
23 Sep 2003 address Registered office changed on 23/09/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX 1 Buy now
20 Aug 2003 incorporation Incorporation Company 16 Buy now