CALE ACCESS UK LTD
Company Documents
| Date | Description |
|---|---|
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES |
| 28/04/2028 April 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/04/2015 April 2020 | APPLICATION FOR STRIKING-OFF |
| 18/11/1918 November 2019 | 18/11/19 STATEMENT OF CAPITAL GBP 1 |
| 18/11/1918 November 2019 | REDUCE ISSUED CAPITAL 01/11/2019 |
| 18/11/1918 November 2019 | SOLVENCY STATEMENT DATED 01/11/19 |
| 18/11/1918 November 2019 | STATEMENT BY DIRECTORS |
| 29/07/1929 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 01/06/181 June 2018 | CURREXT FROM 30/06/2018 TO 31/12/2018 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 16/03/1816 March 2018 | DIRECTOR APPOINTED BERTRAND JEAN FRANÇOIS BARTHÉLEMY |
| 01/03/181 March 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PARSONS |
| 01/03/181 March 2018 | DIRECTOR APPOINTED MR DANIEL JAMES HASSETT |
| 01/03/181 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OCTON |
| 15/01/1815 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 20/03/1720 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 20/10/1620 October 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW WHEELER |
| 22/04/1622 April 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 20/04/1620 April 2016 | COMPANY NAME CHANGED CALE BRIPARC LIMITED CERTIFICATE ISSUED ON 20/04/16 |
| 26/02/1626 February 2016 | APPOINTMENT TERMINATED, SECRETARY PAULINE BEVAN |
| 26/02/1626 February 2016 | SECRETARY APPOINTED MR ANDREW WHEELER |
| 02/10/152 October 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 04/08/154 August 2015 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN OCTON |
| 04/08/154 August 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NICHOLLS |
| 11/05/1511 May 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 25/02/1525 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 02/12/142 December 2014 | DIRECTOR APPOINTED MR ANTON GOKSEL OGUZ KAYA |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR HENRIK MELLA |
| 28/04/1428 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER NICHOLLS / 07/12/2012 |
| 28/04/1428 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE IRENE BEVAN / 16/04/2014 |
| 28/04/1428 April 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 25/11/1325 November 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 13/05/1313 May 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 12/10/1212 October 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 25/04/1225 April 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 11/10/1111 October 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 04/05/114 May 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 16/11/1016 November 2010 | APPOINTMENT TERMINATED, DIRECTOR TORKEL HARDEMAN |
| 16/11/1016 November 2010 | DIRECTOR APPOINTED MR HENRIK MELLA |
| 03/11/103 November 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PARSONS / 16/04/2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TORKEL HARDEMAN / 16/04/2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER NICHOLLS / 16/04/2010 |
| 28/04/1028 April 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 10/09/0910 September 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 12/09/0812 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / PAULINE BEVAN / 11/09/2008 |
| 11/09/0811 September 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL GALLIERS |
| 30/04/0830 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / PAULINE BEVAN / 14/08/2007 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 21/12/0721 December 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 14/09/0714 September 2007 | REGISTERED OFFICE CHANGED ON 14/09/07 FROM: UNIT 6 ASHBYS YARD MEDWAY WHARF ROAD TONBRIDGE KENT, TN9 1RE |
| 17/05/0717 May 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 03/05/053 May 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0519 January 2005 | NEW DIRECTOR APPOINTED |
| 19/01/0519 January 2005 | DIRECTOR RESIGNED |
| 19/01/0519 January 2005 | DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 |
| 15/06/0415 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/06/049 June 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/0330 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/04/0326 April 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 06/01/036 January 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 |
| 17/12/0217 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 24/10/0224 October 2002 | SECRETARY RESIGNED |
| 16/04/0216 April 2002 | NEW SECRETARY APPOINTED |
| 16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
| 16/04/0216 April 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0216 April 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 31/12/0131 December 2001 | SECRETARY RESIGNED |
| 13/11/0113 November 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 20/09/0120 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/0114 September 2001 | LOCATION OF REGISTER OF MEMBERS |
| 29/05/0129 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 09/05/019 May 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | NEW DIRECTOR APPOINTED |
| 02/02/012 February 2001 | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | SECRETARY RESIGNED |
| 07/04/007 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 12/01/0012 January 2000 | DIRECTOR RESIGNED |
| 12/01/0012 January 2000 | DIRECTOR RESIGNED |
| 12/01/0012 January 2000 | DIRECTOR RESIGNED |
| 12/01/0012 January 2000 | NEW SECRETARY APPOINTED |
| 12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
| 23/11/9923 November 1999 | COMPANY NAME CHANGED BRIPARC LIMITED CERTIFICATE ISSUED ON 24/11/99 |
| 22/11/9922 November 1999 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99 |
| 20/10/9920 October 1999 | DIRECTOR RESIGNED |
| 15/10/9915 October 1999 | DIRECTOR RESIGNED |
| 02/05/992 May 1999 | NEW DIRECTOR APPOINTED |
| 28/04/9928 April 1999 | RETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS |
| 31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 19/05/9819 May 1998 | RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS |
| 27/10/9727 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 28/05/9728 May 1997 | RETURN MADE UP TO 17/04/97; NO CHANGE OF MEMBERS |
| 19/01/9719 January 1997 | NEW DIRECTOR APPOINTED |
| 06/01/976 January 1997 | DIRECTOR RESIGNED |
| 06/01/976 January 1997 | NEW DIRECTOR APPOINTED |
| 21/10/9621 October 1996 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97 |
| 16/08/9616 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 10/05/9610 May 1996 | RETURN MADE UP TO 17/04/96; NO CHANGE OF MEMBERS |
| 15/02/9615 February 1996 | SECRETARY RESIGNED |
| 15/02/9615 February 1996 | NEW SECRETARY APPOINTED |
| 28/06/9528 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 08/06/958 June 1995 | S366A DISP HOLDING AGM 26/05/95 |
| 08/06/958 June 1995 | S252 DISP LAYING ACC 26/05/95 |
| 08/06/958 June 1995 | S386 DISP APP AUDS 26/05/95 |
| 08/06/958 June 1995 | S369(4) SHT NOTICE MEET 26/05/95 |
| 08/06/958 June 1995 | S80A AUTH TO ALLOT SEC 26/05/95 |
| 11/05/9511 May 1995 | RETURN MADE UP TO 17/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/06/9420 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 23/05/9423 May 1994 | NC INC ALREADY ADJUSTED 14/04/94 |
| 23/05/9423 May 1994 | NC INC ALREADY ADJUSTED 14/04/94 |
| 07/05/947 May 1994 | RETURN MADE UP TO 17/04/94; FULL LIST OF MEMBERS |
| 04/01/944 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/04/9313 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 08/04/938 April 1993 | RETURN MADE UP TO 17/04/93; NO CHANGE OF MEMBERS |
| 02/06/922 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 06/04/926 April 1992 | RETURN MADE UP TO 17/04/92; NO CHANGE OF MEMBERS |
| 27/08/9127 August 1991 | ADOPT MEM AND ARTS 07/05/91 |
| 13/06/9113 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 30/04/9130 April 1991 | RETURN MADE UP TO 17/04/91; FULL LIST OF MEMBERS |
| 05/06/905 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 04/06/904 June 1990 | RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS |
| 25/09/8925 September 1989 | REGISTERED OFFICE CHANGED ON 25/09/89 FROM: UNIT 31 BRANBRIDGES INDUSTRIAL ESTATE EAST PECKHAM TN12 5HD NR TONBRIDGE KENT TN12 5HF |
| 28/06/8928 June 1989 | RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS |
| 27/06/8927 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 02/02/892 February 1989 | DIRECTOR RESIGNED |
| 24/10/8824 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/8825 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 22/07/8822 July 1988 | RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS |
| 15/02/8815 February 1988 | ALTER MEM AND ARTS 210188 |
| 15/02/8815 February 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/10/876 October 1987 | RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS |
| 21/09/8721 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 26/08/8626 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 18/08/8618 August 1986 | RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS |
| 11/12/8411 December 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/12/84 |
| 15/11/8415 November 1984 | CERTIFICATE OF INCORPORATION |
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