CALLANDERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Satisfaction of charge 2 in full |
| 11/08/2511 August 2025 New | Satisfaction of charge 3 in full |
| 23/07/2523 July 2025 New | |
| 23/07/2523 July 2025 New | |
| 23/07/2523 July 2025 New | Statement of capital on 2025-07-23 |
| 23/07/2523 July 2025 New | Resolutions |
| 06/05/256 May 2025 | Total exemption full accounts made up to 2025-04-30 |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 03/02/253 February 2025 | Current accounting period extended from 2024-10-31 to 2025-04-30 |
| 22/11/2322 November 2023 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 26/09/2326 September 2023 | Notification of Lorraine Marie Callander as a person with significant control on 2023-04-06 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-16 with updates |
| 21/11/2221 November 2022 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-09-16 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 22/03/2122 March 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 16/09/2016 September 2020 | CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES |
| 15/06/2015 June 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 12/06/2012 June 2020 | SECRETARY'S CHANGE OF PARTICULARS / LORRAINE MARIE CALLANDER / 12/06/2020 |
| 12/06/2012 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT CALLANDER / 12/06/2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES |
| 24/04/1924 April 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES |
| 24/04/1824 April 2018 | 31/10/17 UNAUDITED ABRIDGED |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES |
| 12/04/1712 April 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 28/04/1628 April 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 25/09/1525 September 2015 | Annual return made up to 16 September 2015 with full list of shareholders |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 October 2014 |
| 19/09/1419 September 2014 | Annual return made up to 16 September 2014 with full list of shareholders |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 07/10/137 October 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 31 October 2012 |
| 05/10/125 October 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
| 09/12/119 December 2011 | Annual accounts small company total exemption made up to 31 October 2011 |
| 16/09/1116 September 2011 | Annual return made up to 16 September 2011 with full list of shareholders |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT CALLANDER / 22/10/2010 |
| 09/11/109 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / LORRAINE MARIE CALLANDER / 22/10/2010 |
| 16/09/1016 September 2010 | Annual return made up to 16 September 2010 with full list of shareholders |
| 18/12/0918 December 2009 | Annual accounts small company total exemption made up to 31 October 2009 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | Annual accounts small company total exemption made up to 31 October 2008 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
| 05/01/085 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 19/12/0719 December 2007 | PARTIC OF MORT/CHARGE ***** |
| 10/11/0710 November 2007 | PARTIC OF MORT/CHARGE ***** |
| 18/09/0718 September 2007 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0723 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 06/12/066 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 27/09/0627 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0627 September 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
| 04/07/054 July 2005 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/10/04 |
| 04/07/054 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 03/12/043 December 2004 | PARTIC OF MORT/CHARGE ***** |
| 22/09/0422 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/09/0416 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/09/0416 September 2004 | SECRETARY RESIGNED |
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