CALLEC LTD
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 | Confirmation statement made on 2025-07-26 with no updates |
| 18/02/2518 February 2025 | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-07-26 with no updates |
| 19/01/2419 January 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 18/08/2318 August 2023 | Cessation of Neil Roberts as a person with significant control on 2023-07-25 |
| 18/08/2318 August 2023 | Notification of Jane Roberts as a person with significant control on 2023-07-25 |
| 18/08/2318 August 2023 | Change of details for Mrs Jane Roberts as a person with significant control on 2023-07-25 |
| 27/07/2327 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 26/07/2326 July 2023 | Change of details for Mr Neil Roberts as a person with significant control on 2023-07-25 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-26 with updates |
| 26/07/2326 July 2023 | Termination of appointment of Neil Roberts as a director on 2023-07-25 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-25 with no updates |
| 09/11/219 November 2021 | Confirmation statement made on 2021-10-25 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 23/04/2123 April 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 05/11/205 November 2020 | CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 28/07/2028 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 24/07/1924 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 27/02/1827 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 25/07/1725 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 09/03/179 March 2017 | DIRECTOR APPOINTED MRS JANE ROBERTS |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 06/07/166 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 11/11/1511 November 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 27/03/1527 March 2015 | 31/10/14 TOTAL EXEMPTION FULL |
| 12/11/1412 November 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 09/07/149 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 25/11/1325 November 2013 | 30/10/12 STATEMENT OF CAPITAL GBP 2 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 29/10/1329 October 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 23/07/1323 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 28/11/1228 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERTS / 30/09/2012 |
| 28/11/1228 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / JANE ALISON ROBERTS / 30/09/2012 |
| 28/11/1228 November 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 20/07/1220 July 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 15/11/1115 November 2011 | REGISTERED OFFICE CHANGED ON 15/11/2011 FROM 7 ELLINGTON AVENUE GARLINGE MARGATE KENT CT9 5PP |
| 15/11/1115 November 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 21/07/1121 July 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 26/11/1026 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERTS / 25/10/2010 |
| 26/11/1026 November 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 10/06/1010 June 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 13/01/1013 January 2010 | 27/10/09 NO CHANGES |
| 17/08/0917 August 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 15/01/0915 January 2009 | REGISTERED OFFICE CHANGED ON 15/01/2009 FROM 62 THE STRAND, WALMER DEAL KENT CT14 7DP |
| 09/12/089 December 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 16/11/0716 November 2007 | RETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS |
| 24/07/0724 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 27/10/06; NO CHANGE OF MEMBERS |
| 07/09/067 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | NEW SECRETARY APPOINTED |
| 23/11/0423 November 2004 | NEW DIRECTOR APPOINTED |
| 29/10/0429 October 2004 | DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | SECRETARY RESIGNED |
| 27/10/0427 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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