A & E E CALLAN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-03 with no updates |
| 04/07/244 July 2024 | Unaudited abridged accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-03 with no updates |
| 27/09/2327 September 2023 | Unaudited abridged accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 03/01/233 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 23/11/2223 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 07/01/227 January 2022 | Confirmation statement made on 2022-01-07 with no updates |
| 29/11/2129 November 2021 | Unaudited abridged accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 27/08/2027 August 2020 | 28/02/20 TOTAL EXEMPTION FULL |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
| 30/08/1930 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PHILIPPE CALLAN / 30/08/2019 |
| 30/08/1930 August 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK PHILIPPE CALLAN / 30/08/2019 |
| 25/06/1925 June 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 17/10/1817 October 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 04/07/174 July 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 11/04/1711 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PHILIP CALLAN / 11/04/2017 |
| 10/03/1710 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CALLAN |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 16/12/1616 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN CALLAN / 16/12/2016 |
| 16/12/1616 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CALLAN / 16/12/2016 |
| 16/12/1616 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / MAUREEN CALLAN / 16/12/2016 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 08/07/168 July 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 11/11/1511 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 11/11/1511 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PHILIPPE CALLAN / 15/04/2015 |
| 04/09/154 September 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 18/08/1518 August 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 15/04/1515 April 2015 | DIRECTOR APPOINTED MR MARK PHILIPPE CALLAN |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 05/09/145 September 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 23/05/1423 May 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 06/09/136 September 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 18/07/1318 July 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 04/09/124 September 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 10/07/1210 July 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 05/09/115 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 10/05/1110 May 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN CALLAN / 01/09/2010 |
| 20/09/1020 September 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 03/08/103 August 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 09/09/099 September 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 03/10/073 October 2007 | RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS |
| 19/06/0719 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 02/11/062 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 05/09/055 September 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 28/02/05 |
| 13/09/0413 September 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/09/0317 September 2003 | REGISTERED OFFICE CHANGED ON 17/09/03 FROM: VERNON CHAMBERS, 3 VERNON STREET DALE STREET LIVERPOOL MERSEYSIDE L2 2AZ |
| 17/09/0317 September 2003 | NEW DIRECTOR APPOINTED |
| 10/09/0310 September 2003 | SECRETARY RESIGNED |
| 09/09/039 September 2003 | DIRECTOR RESIGNED |
| 04/09/034 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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