CALLENDER CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 15/08/1415 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL CALLENDER / 01/05/2012 |
| 15/08/1415 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS VANESSA JEAN CALLENDER / 01/05/2012 |
| 15/08/1415 August 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 28/04/1428 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 18/09/1318 September 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 18/10/1218 October 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 17/08/1117 August 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 30/04/1130 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 17/08/1017 August 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 08/09/098 September 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 09/10/089 October 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CALLENDER / 01/09/2008 |
| 08/10/088 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / VANESSA CALLENDER / 01/09/2008 |
| 29/05/0829 May 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 28/08/0728 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/0728 August 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 22/06/0722 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 02/08/052 August 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 31/05/0531 May 2005 | NEW SECRETARY APPOINTED |
| 27/05/0527 May 2005 | SECRETARY RESIGNED |
| 19/10/0419 October 2004 | REGISTERED OFFICE CHANGED ON 19/10/04 FROM: FIRST FLOOR OFFICES 288 HALE LANE EDGEWARE MIDDLESEX HA8 8NP |
| 19/10/0419 October 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/042 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 28/07/0328 July 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 19/07/0219 July 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 25/07/0125 July 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 02/08/002 August 2000 | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 23/07/9923 July 1999 | RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS |
| 04/06/994 June 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 26/07/9826 July 1998 | RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS |
| 31/05/9831 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 04/08/974 August 1997 | RETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS |
| 29/05/9729 May 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 05/08/965 August 1996 | RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS |
| 11/08/9511 August 1995 | COMPANY NAME CHANGED CALLENDAR CONSULTING LIMITED CERTIFICATE ISSUED ON 14/08/95 |
| 27/07/9527 July 1995 | NEW DIRECTOR APPOINTED |
| 27/07/9527 July 1995 | SECRETARY RESIGNED |
| 27/07/9527 July 1995 | NEW SECRETARY APPOINTED |
| 27/07/9527 July 1995 | DIRECTOR RESIGNED |
| 24/07/9524 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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