CALLAN METHOD ORGANISATION LIMITED

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Company Documents

Date	Description
04/08/254 August 2025 New	Termination of appointment of Brigitta Elizabeth Case as a director on 2025-07-31 View Document
10/05/2510 May 2025	Confirmation statement made on 2025-05-10 with no updates View Document
10/05/2410 May 2024	Confirmation statement made on 2024-05-10 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
27/09/2327 September 2023	Total exemption full accounts made up to 2022-12-31 View Document
10/05/2310 May 2023	Confirmation statement made on 2023-05-10 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
28/09/2228 September 2022	Total exemption full accounts made up to 2021-12-31 View Document
10/05/2210 May 2022	Confirmation statement made on 2022-05-10 with no updates View Document
24/01/2224 January 2022	Registered office address changed from Unit 702 the Chandlery 50 Westminster Bridge Road Waterloo London London SE1 7QY England to Unit 705 the Chandlery 50 Westminster Bridge Road London London SE1 7QY on 2022-01-24 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
30/09/2130 September 2021	Total exemption full accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
14/08/2014 August 2020	31/12/19 TOTAL EXEMPTION FULL View Document
11/05/2011 May 2020	CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
12/07/1912 July 2019	31/12/18 TOTAL EXEMPTION FULL View Document
13/05/1913 May 2019	CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
30/08/1830 August 2018	31/12/17 TOTAL EXEMPTION FULL View Document
17/05/1817 May 2018	CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
14/09/1714 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
15/05/1715 May 2017	CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
20/12/1620 December 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD STEPHEN WINETROUBE / 16/12/2016 View Document
21/11/1621 November 2016	DIRECTOR'S CHANGE OF PARTICULARS / MS CAROL SARAH DUKES / 21/11/2016 View Document
21/11/1621 November 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN CASE / 21/11/2016 View Document
21/11/1621 November 2016	DIRECTOR'S CHANGE OF PARTICULARS / DR BRIGITTA ELIZABETH CASE / 21/11/2016 View Document
21/11/1621 November 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD STEPHEN WINETROUBE / 21/11/2016 View Document
21/11/1621 November 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD STEPHEN WINETROUBE / 21/11/2016 View Document
19/09/1619 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
05/07/165 July 2016	REGISTERED OFFICE CHANGED ON 05/07/2016 FROM IVY DENE 43 MILL WAY GRANTCHESTER CAMBRIDGESHIRE CB3 9ND View Document
10/05/1610 May 2016	Annual return made up to 10 May 2016 with full list of shareholders View Document

14/04/1614 April 2016	APPOINTMENT TERMINATED, SECRETARY THE P TEAM LIMITED View Document
14/04/1614 April 2016	DIRECTOR APPOINTED MR HOWARD STEPHEN WINETROUBE View Document
14/04/1614 April 2016	DIRECTOR APPOINTED DR BRIGITTA ELIZABETH CASE View Document
14/04/1614 April 2016	DIRECTOR APPOINTED MS CAROL SARAH DUKES View Document
14/04/1614 April 2016	DIRECTOR APPOINTED MR RICHARD JOHN CASE View Document
14/04/1614 April 2016	SECRETARY APPOINTED MR HOWARD STEPHEN WINETROUBE View Document
14/04/1614 April 2016	APPOINTMENT TERMINATED, DIRECTOR CHARLES BUNKER View Document
14/04/1614 April 2016	APPOINTMENT TERMINATED, DIRECTOR VIVIAN KIRWAN View Document
14/04/1614 April 2016	APPOINTMENT TERMINATED, DIRECTOR LEE PARIS View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
19/10/1519 October 2015	DIRECTOR APPOINTED MR LEE ANTHONY ROBERT PARIS View Document
19/10/1519 October 2015	DIRECTOR APPOINTED MS VIVIAN KIRWAN View Document
30/09/1530 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
15/05/1515 May 2015	Annual return made up to 10 May 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
23/09/1423 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
18/06/1418 June 2014	Annual return made up to 10 May 2014 with full list of shareholders View Document
30/05/1430 May 2014	REGISTERED OFFICE CHANGED ON 30/05/2014 FROM ORCHARD HOUSE 45 MILL WAY GRANTCHESTER CAMBRIDGESHIRE CB3 9ND UNITED KINGDOM View Document
28/04/1428 April 2014	APPOINTMENT TERMINATED, DIRECTOR ROBIN CALLAN View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
25/09/1325 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
19/06/1319 June 2013	CORPORATE SECRETARY APPOINTED THE P TEAM LIMITED View Document
21/05/1321 May 2013	Annual return made up to 10 May 2013 with full list of shareholders View Document
07/03/137 March 2013	DIRECTOR APPOINTED CHARLES SPENCER BUNKER View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
09/10/129 October 2012	ADOPT ARTICLES 24/09/2012 View Document
04/10/124 October 2012	COMPANY NAME CHANGED CALLAN PUBLISHING LIMITED CERTIFICATE ISSUED ON 04/10/12 View Document
30/07/1230 July 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
03/07/123 July 2012	Annual return made up to 10 May 2012 with full list of shareholders View Document
06/09/116 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
02/06/112 June 2011	Annual return made up to 10 May 2011 with full list of shareholders View Document
15/06/1015 June 2010	DIRECTOR APPOINTED ROBIN KEITH TERENCE CALLAN View Document
11/06/1011 June 2010	CURRSHO FROM 31/05/2011 TO 31/12/2010 View Document
14/05/1014 May 2010	APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN View Document
10/05/1010 May 2010	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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CALLAN METHOD ORGANISATION LIMITED

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