CALEY'S OF NORWICH LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-07 with no updates |
| 25/09/2425 September 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-12-07 with no updates |
| 13/09/2313 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-12-07 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-12-07 with updates |
| 23/09/2123 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/07/203 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/12/199 December 2019 | SAIL ADDRESS CHANGED FROM: C/O WILKINS KENNEDY TEMPLARS HOUSE LULWORTH CLOSE CHANDLERS FORD HAMPSHIRE SO53 3TL UNITED KINGDOM |
| 07/12/197 December 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES |
| 23/09/1923 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES |
| 10/12/1810 December 2018 | SAIL ADDRESS CHANGED FROM: C/O WILKINS KENNEDY LLP TEMPLARS HOUSE LULWORTH CLOSE CHANDLERS FORD HAMPSHIRE SO53 3TL UNITED KINGDOM |
| 03/07/183 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES |
| 18/06/1718 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, SECRETARY EDWARD KERSHAW |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD KERSHAW |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 07/12/167 December 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 07/12/167 December 2016 | SAIL ADDRESS CREATED |
| 13/10/1613 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/12/1522 December 2015 | Annual return made up to 7 December 2015 with full list of shareholders |
| 04/09/154 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/12/1419 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/03/1420 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER KING |
| 21/01/1421 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / LORD EDWARD JOHN KERSHAW / 10/04/2012 |
| 21/01/1421 January 2014 | SAIL ADDRESS CREATED |
| 21/01/1421 January 2014 | Annual return made up to 7 December 2013 with full list of shareholders |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/01/133 January 2013 | Annual return made up to 7 December 2012 with full list of shareholders |
| 20/09/1220 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 30/04/1230 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LORD EDWARD JOHN KERSHAW / 10/04/2012 |
| 10/01/1210 January 2012 | Annual return made up to 7 December 2011 with full list of shareholders |
| 03/10/113 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 13/12/1013 December 2010 | Annual return made up to 7 December 2010 with full list of shareholders |
| 13/12/1013 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER MELVIN KING / 07/12/2010 |
| 18/08/1018 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 25/03/1025 March 2010 | AUDITOR'S RESIGNATION |
| 23/02/1023 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 04/02/104 February 2010 | Annual return made up to 7 December 2009 with full list of shareholders |
| 17/12/0817 December 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 08/01/088 January 2008 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 23/06/0623 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0627 March 2006 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | NEW DIRECTOR APPOINTED |
| 08/07/048 July 2004 | NEW SECRETARY APPOINTED |
| 08/07/048 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/06/049 June 2004 | REGISTERED OFFICE CHANGED ON 09/06/04 FROM: 7-8 BARROW CLOSE, SWEET BRIAR INDUSTRIAL ESTATE, NORWICH, NORFOLK NR3 2AT |
| 09/06/049 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 31/05/0331 May 2003 | DIRECTOR RESIGNED |
| 24/05/0324 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 07/01/037 January 2003 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | REGISTERED OFFICE CHANGED ON 11/12/02 FROM: 144 PARK ROAD, SPIXWORTH, NORWICH, NORFOLK NR10 3NP |
| 08/10/028 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/01/024 January 2002 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 20/04/0120 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0120 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/01/012 January 2001 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 20/01/0020 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS |
| 20/09/9920 September 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 20/05/9920 May 1999 | NEW DIRECTOR APPOINTED |
| 31/03/9931 March 1999 | NEW DIRECTOR APPOINTED |
| 18/03/9918 March 1999 | DIRECTOR RESIGNED |
| 05/03/995 March 1999 | AUDITOR'S RESIGNATION |
| 16/12/9816 December 1998 | RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS |
| 06/08/986 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/983 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 07/07/987 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9719 December 1997 | RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS |
| 01/10/971 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 11/09/9711 September 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/08/9727 August 1997 | NEW DIRECTOR APPOINTED |
| 20/07/9720 July 1997 | ALTER MEM AND ARTS 30/06/97 |
| 11/12/9611 December 1996 | RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS |
| 24/09/9624 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/9625 July 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 16/02/9616 February 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/01/96 |
| 16/02/9616 February 1996 | DIRECTOR RESIGNED |
| 16/02/9616 February 1996 | NEW DIRECTOR APPOINTED |
| 16/02/9616 February 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/02/9616 February 1996 | DIRECTOR RESIGNED |
| 16/02/9616 February 1996 | NEW DIRECTOR APPOINTED |
| 16/02/9616 February 1996 | REGISTERED OFFICE CHANGED ON 16/02/96 FROM: HOLLAND COURT THE CLOSE NORWICH NORFOLK NR1 4DX |
| 16/02/9616 February 1996 | S386 DISP APP AUDS 31/01/96 |
| 16/02/9616 February 1996 | NC INC ALREADY ADJUSTED 05/02/96 |
| 16/02/9616 February 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/02/96 |
| 16/02/9616 February 1996 | ADOPT MEM AND ARTS 05/02/96 |
| 16/02/9616 February 1996 | £ NC 100/1000000 05/02/96 |
| 09/02/969 February 1996 | COMPANY NAME CHANGED LEGISLATOR 1265 LIMITED CERTIFICATE ISSUED ON 12/02/96 |
| 07/12/957 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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