CALLEVA PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/07/157 July 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/06/1524 June 2015 | APPLICATION FOR STRIKING-OFF |
| 02/06/152 June 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
| 20/05/1520 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/12/147 December 2014 | CURREXT FROM 30/09/2014 TO 31/12/2014 |
| 06/05/146 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
| 08/02/148 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 12/06/1312 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 28/05/1328 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 03/09/123 September 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 18/05/1218 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 15/06/1115 June 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 07/06/117 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 19/07/1019 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA DOREEN WYATT / 01/10/2009 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN WYATT / 01/10/2009 |
| 04/06/104 June 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LAURENCE WYATT / 01/10/2009 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOUGLAS RAWLINGS / 01/10/2009 |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 03/06/093 June 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES WYATT |
| 03/06/093 June 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 29/07/0729 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 11/07/0711 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0711 July 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 02/06/062 June 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | REGISTERED OFFICE CHANGED ON 16/12/04 FROM: C/O HANSON AND COMPANY WORTING HOUSE BASINGSTOKE HAMPSHIRE RG23 8PY |
| 04/08/044 August 2004 | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 16/09/0316 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 17/06/0317 June 2003 | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS |
| 03/08/023 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 12/06/0212 June 2002 | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS |
| 23/02/0123 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 08/06/008 June 2000 | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS |
| 15/03/0015 March 2000 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/09/00 |
| 24/08/9924 August 1999 | NEW DIRECTOR APPOINTED |
| 24/08/9924 August 1999 | NEW DIRECTOR APPOINTED |
| 24/08/9924 August 1999 | NEW DIRECTOR APPOINTED |
| 03/08/993 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/9926 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/995 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/06/9928 June 1999 | NEW DIRECTOR APPOINTED |
| 28/06/9928 June 1999 | ALTER MEM AND ARTS 11/06/99 |
| 28/06/9928 June 1999 | DIRECTOR RESIGNED |
| 28/06/9928 June 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/06/9928 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/06/9928 June 1999 | SECRETARY RESIGNED |
| 21/06/9921 June 1999 | COMPANY NAME CHANGED SPEED 7737 LIMITED CERTIFICATE ISSUED ON 22/06/99 |
| 17/06/9917 June 1999 | REGISTERED OFFICE CHANGED ON 17/06/99 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 05/05/995 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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