CALLAN ONLINE LIMITED

07886867
UNIT 705 THE CHANDLERY 50 WESTMINSTER BRIDGE ROAD LONDON LONDON SE1 7QY

Documents

Documents
Date Category Description Pages
18 Sep 2024 accounts Annual Accounts 10 Buy now
19 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 accounts Annual Accounts 10 Buy now
19 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2022 accounts Annual Accounts 10 Buy now
24 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 9 Buy now
19 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2020 accounts Annual Accounts 9 Buy now
19 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2019 accounts Annual Accounts 9 Buy now
03 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2018 accounts Annual Accounts 9 Buy now
21 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2017 document-replacement Second Filing Of Director Appointment With Name 6 Buy now
08 Sep 2017 accounts Annual Accounts 9 Buy now
20 Dec 2016 officers Change of particulars for director (Mr Howard Stephen Winetroube) 2 Buy now
20 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Nov 2016 officers Change of particulars for director (Mr Richard John Case) 2 Buy now
21 Nov 2016 officers Change of particulars for director (Ms Carol Sarah Dukes) 2 Buy now
21 Nov 2016 officers Change of particulars for director (Mr Howard Stephen Winetroube) 2 Buy now
19 Sep 2016 accounts Annual Accounts 7 Buy now
05 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Apr 2016 officers Appointment of secretary (Mr Howard Stephen Winetroube) 2 Buy now
14 Apr 2016 officers Appointment of director (Mr Howard Stephen Winetroube) 2 Buy now
14 Apr 2016 officers Appointment of director (Ms Carol Sarah Dukes) 2 Buy now
14 Apr 2016 officers Appointment of director (Mr Richard John Case) 3 Buy now
14 Apr 2016 officers Termination of appointment of director (Lee Anthony Robert Paris) 1 Buy now
14 Apr 2016 officers Termination of appointment of director (Vivian Kirwan) 1 Buy now
14 Apr 2016 officers Termination of appointment of director (Charles Spencer Bunker) 1 Buy now
14 Apr 2016 officers Termination of appointment of secretary (the P Team Limited) 1 Buy now
23 Dec 2015 annual-return Annual Return 6 Buy now
19 Oct 2015 officers Appointment of director (Ms Vivian Kirwan) 2 Buy now
19 Oct 2015 officers Appointment of director (Mr Lee Anthony Robert Paris) 2 Buy now
30 Sep 2015 accounts Annual Accounts 7 Buy now
23 Dec 2014 annual-return Annual Return 4 Buy now
23 Sep 2014 accounts Annual Accounts 7 Buy now
30 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Apr 2014 officers Termination of appointment of director (Robin Callan) 1 Buy now
15 Jan 2014 annual-return Annual Return 5 Buy now
17 Sep 2013 accounts Annual Accounts 13 Buy now
20 Feb 2013 officers Appointment of director (Charles Spencer Bunker) 3 Buy now
03 Jan 2013 annual-return Annual Return 4 Buy now
23 Apr 2012 officers Appointment of corporate secretary (The P Team Limited) 2 Buy now
04 Apr 2012 officers Appointment of director (Robin Keith Terence Callan) 2 Buy now
28 Dec 2011 officers Termination of appointment of director (Barbara Kahan) 2 Buy now
20 Dec 2011 incorporation Incorporation Company 20 Buy now