B R CALLOW LIMITED

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Company Documents

DateDescription
08/05/258 May 2025 Unaudited abridged accounts made up to 2024-11-30

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18/12/2418 December 2024 Confirmation statement made on 2024-11-28 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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06/08/246 August 2024 Unaudited abridged accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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29/11/2329 November 2023 Confirmation statement made on 2023-11-28 with no updates

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18/07/2318 July 2023 Unaudited abridged accounts made up to 2022-11-30

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15/12/2215 December 2022 Confirmation statement made on 2022-11-28 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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29/11/2129 November 2021 Confirmation statement made on 2021-11-28 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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24/08/2024 August 2020 30/11/19 TOTAL EXEMPTION FULL

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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16/08/1916 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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30/11/1830 November 2018 REGISTERED OFFICE CHANGED ON 30/11/2018 FROM BRITANNIA COURT 5 MOOR STREET WORCESTER WR1 3DB

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29/08/1829 August 2018 30/11/17 TOTAL EXEMPTION FULL

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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16/08/1716 August 2017 30/11/16 TOTAL EXEMPTION FULL

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09/12/169 December 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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25/08/1625 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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05/01/165 January 2016 Annual return made up to 28 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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23/12/1423 December 2014 Annual return made up to 28 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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24/01/1424 January 2014 Annual return made up to 28 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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23/08/1323 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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03/01/133 January 2013 Annual return made up to 28 November 2012 with full list of shareholders

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21/08/1221 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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09/01/129 January 2012 Annual return made up to 28 November 2011 with full list of shareholders

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01/09/111 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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11/01/1111 January 2011 Annual return made up to 28 November 2010 with full list of shareholders

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02/09/102 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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04/01/104 January 2010 Annual return made up to 28 November 2009 with full list of shareholders

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD ROBERT CALLOW / 28/11/2009

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02/09/092 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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02/01/092 January 2009 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS

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29/08/0829 August 2008 Annual accounts small company total exemption made up to 30 November 2007

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22/01/0822 January 2008 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS

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17/09/0717 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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09/01/079 January 2007 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS

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01/09/061 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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09/01/069 January 2006 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS

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10/08/0510 August 2005 REGISTERED OFFICE CHANGED ON 10/08/05 FROM: 19 BRITANNIA COURT BRITANNIA ROAD WORCESTER WORCESTERSHIRE WR1 3DF

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10/08/0510 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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18/01/0518 January 2005 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS

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02/09/042 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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29/12/0329 December 2003 RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS

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31/01/0331 January 2003 NEW DIRECTOR APPOINTED

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31/01/0331 January 2003 NEW SECRETARY APPOINTED

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03/01/033 January 2003 SECRETARY RESIGNED

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03/01/033 January 2003 DIRECTOR RESIGNED

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28/11/0228 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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