CALLCREDIT LEAD GENERATION LIMITED

05373447
ONE PARK LANE LEEDS LS3 1EP

Documents

Documents
Date Category Description Pages
14 Dec 2021 gazette Gazette Dissolved Voluntary 1 Buy now
28 Sep 2021 gazette Gazette Notice Voluntary 1 Buy now
16 Sep 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
02 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Oct 2020 accounts Annual Accounts 25 Buy now
22 May 2020 officers Appointment of director (Mr William John Flynn) 2 Buy now
19 May 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 May 2020 capital Statement of capital (Section 108) 5 Buy now
15 May 2020 resolution Resolution 2 Buy now
15 May 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
15 May 2020 insolvency Solvency Statement dated 05/05/20 1 Buy now
13 May 2020 resolution Resolution 3 Buy now
06 May 2020 capital Return of Allotment of shares 3 Buy now
04 May 2020 officers Change of particulars for director (Mr Satrijit Saha) 2 Buy now
09 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Mar 2020 officers Appointment of director (Mr Satrijit Saha) 2 Buy now
09 Mar 2020 officers Termination of appointment of director (Colin James Rutter) 1 Buy now
09 Mar 2020 officers Termination of appointment of secretary (Colin James Rutter) 1 Buy now
21 Nov 2019 accounts Annual Accounts 27 Buy now
05 Apr 2019 officers Termination of appointment of director (Robert Kenneth Campbell Munro) 1 Buy now
21 Mar 2019 officers Termination of appointment of director (Michael Jon Gordon) 1 Buy now
13 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2019 officers Appointment of director (Mr Mark Edward Horsey) 2 Buy now
13 Feb 2019 officers Appointment of secretary (Mr Colin James Rutter) 2 Buy now
13 Feb 2019 officers Appointment of director (Mr Colin James Rutter) 2 Buy now
13 Feb 2019 officers Termination of appointment of secretary (Robert Kenneth Campbell Munro) 1 Buy now
20 Nov 2018 auditors Auditors Resignation Company 2 Buy now
06 Oct 2018 accounts Annual Accounts 28 Buy now
20 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
28 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2017 accounts Annual Accounts 26 Buy now
06 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Sep 2016 accounts Annual Accounts 19 Buy now
27 Apr 2016 officers Termination of appointment of director (Craig Carr) 1 Buy now
03 Mar 2016 annual-return Annual Return 5 Buy now
06 Oct 2015 officers Change of particulars for director (Mr Michael Jon Gordon) 2 Buy now
24 Sep 2015 accounts Annual Accounts 17 Buy now
18 May 2015 officers Appointment of secretary (Mr Robert Kenneth Campbell Munro) 2 Buy now
18 May 2015 officers Appointment of director (Mr Robert Kenneth Campbell Munro) 2 Buy now
18 May 2015 officers Termination of appointment of director (Elizabeth Anne Richards) 1 Buy now
18 May 2015 officers Termination of appointment of secretary (Elizabeth Anne Richards) 1 Buy now
30 Mar 2015 change-of-name Certificate Change Of Name Company 3 Buy now
17 Mar 2015 officers Termination of appointment of director (Christopher James Savage) 1 Buy now
03 Mar 2015 annual-return Annual Return 6 Buy now
19 Jan 2015 officers Appointment of director (Mr Michael Jon Gordon) 2 Buy now
06 Jan 2015 officers Termination of appointment of director (John Francis Mcandrew) 1 Buy now
06 Jan 2015 officers Termination of appointment of director (Stacey Dunstan) 1 Buy now
15 Dec 2014 miscellaneous Miscellaneous 2 Buy now
20 Jun 2014 accounts Annual Accounts 17 Buy now
22 Apr 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Apr 2014 accounts Annual Accounts 16 Buy now
16 Apr 2014 mortgage Registration of a charge 57 Buy now
04 Mar 2014 capital Notice of name or other designation of class of shares 2 Buy now
04 Mar 2014 resolution Resolution 30 Buy now
25 Feb 2014 annual-return Annual Return 6 Buy now
03 Dec 2013 mortgage Statement of satisfaction of a charge 4 Buy now
15 Nov 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
21 Mar 2013 annual-return Annual Return 6 Buy now
11 Mar 2013 officers Appointment of secretary (Mrs Elizabeth Anne Richards) 1 Buy now
11 Mar 2013 officers Appointment of director (Mrs Elizabeth Anne Richards) 2 Buy now
07 Mar 2013 officers Appointment of director (Mr Christopher James Savage) 2 Buy now
07 Mar 2013 officers Appointment of director (Mr John Francis Mcandrew) 2 Buy now
07 Mar 2013 officers Termination of appointment of secretary (Stacey Dunstan) 1 Buy now
07 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Mar 2013 capital Notice of name or other designation of class of shares 2 Buy now
05 Mar 2013 capital Notice of name or other designation of class of shares 2 Buy now
05 Mar 2013 resolution Resolution 42 Buy now
07 Feb 2013 incorporation Memorandum Articles 8 Buy now
07 Feb 2013 resolution Resolution 3 Buy now
07 Feb 2013 resolution Resolution 3 Buy now
28 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
29 May 2012 accounts Annual Accounts 4 Buy now
28 May 2012 capital Return of Allotment of shares 5 Buy now
16 Mar 2012 annual-return Annual Return 3 Buy now
28 Jun 2011 accounts Annual Accounts 4 Buy now
15 Mar 2011 annual-return Annual Return 3 Buy now
27 Jul 2010 accounts Annual Accounts 4 Buy now
17 Mar 2010 annual-return Annual Return 4 Buy now
17 Mar 2010 officers Change of particulars for director (Mr Stacey Dunstan) 2 Buy now
17 Mar 2010 officers Change of particulars for director (Craig Carr) 2 Buy now
17 Mar 2010 officers Change of particulars for secretary (Stacey Dunstan) 1 Buy now
03 Dec 2009 accounts Annual Accounts 4 Buy now
06 Jul 2009 address Registered office changed on 06/07/2009 from gold building bath & west building lower bristol road bath avon BA2 3EG 1 Buy now
13 Mar 2009 annual-return Return made up to 23/02/09; full list of members 4 Buy now
01 Oct 2008 accounts Annual Accounts 9 Buy now
12 Mar 2008 annual-return Return made up to 23/02/08; full list of members 4 Buy now
27 Nov 2007 accounts Annual Accounts 8 Buy now
04 Aug 2007 officers Director resigned 1 Buy now
08 May 2007 annual-return Return made up to 23/02/07; full list of members 3 Buy now
08 May 2007 officers Director's particulars changed 1 Buy now
10 Jan 2007 address Registered office changed on 10/01/07 from: 38 gay street bath banes BA1 2NT 1 Buy now
05 Jan 2007 mortgage Particulars of mortgage/charge 9 Buy now
03 Jan 2007 accounts Annual Accounts 9 Buy now
25 Oct 2006 mortgage Particulars of mortgage/charge 3 Buy now
28 Apr 2006 officers New director appointed 2 Buy now
18 Apr 2006 officers Secretary resigned 1 Buy now
18 Apr 2006 officers New director appointed 2 Buy now
18 Apr 2006 officers New secretary appointed 2 Buy now