CALLAURA LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-14 with no updates |
| 10/12/2410 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 15/12/2315 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 08/12/228 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 07/12/217 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES |
| 05/12/195 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 28/12/1828 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 13/12/1713 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 14/12/1614 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 30/03/1630 March 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 30/03/1630 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN ROBERT SMITH / 21/05/2015 |
| 30/03/1630 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROBERT SMITH / 21/05/2015 |
| 17/12/1517 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 16/12/1516 December 2015 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 16/12/1516 December 2015 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 16/12/1516 December 2015 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 20/05/1520 May 2015 | REGISTERED OFFICE CHANGED ON 20/05/2015 FROM ST DAVIDS HARTLE LANE BELBROUGHTON STOURBRIDGE WORCESTERSHIRE DY9 9TJ |
| 04/04/154 April 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 19/12/1419 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 02/04/142 April 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 16/12/1316 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 24/03/1324 March 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 02/01/132 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 23/03/1223 March 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 15/12/1115 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 06/04/116 April 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 20/12/1020 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 05/04/105 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROBERT SMITH / 05/10/2009 |
| 05/04/105 April 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 20/01/1020 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 09/04/099 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN SMITH / 26/09/2008 |
| 09/04/099 April 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | SECRETARY APPOINTED MR COLIN ROBERT SMITH |
| 20/01/0920 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 26/09/0826 September 2008 | REGISTERED OFFICE CHANGED ON 26/09/2008 FROM 196 EACHELHURST ROAD, WALMLEY SUTTON COLDFIELD BIRMINGHAM B76 1EW |
| 30/05/0830 May 2008 | APPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED |
| 25/03/0825 March 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | NEW DIRECTOR APPOINTED |
| 15/03/0715 March 2007 | DIRECTOR RESIGNED |
| 14/03/0714 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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