CALLOG LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 New | Appointment of Mrs Rachael Rowe as a director on 2025-09-08 |
| 01/09/251 September 2025 New | Termination of appointment of Pieter Maree Hurter as a director on 2025-08-29 |
| 23/07/2523 July 2025 | Appointment of Mr Jonathan Roy Allen Clarke as a director on 2025-07-22 |
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-10 with no updates |
| 06/05/256 May 2025 | Previous accounting period extended from 2024-12-31 to 2025-04-30 |
| 01/08/241 August 2024 | Termination of appointment of Barrie Reginald John Whipp as a director on 2024-07-30 |
| 01/08/241 August 2024 | Appointment of Mr Pieter Maree Hurter as a director on 2024-07-30 |
| 01/08/241 August 2024 | Termination of appointment of Shaun Robert Mullen as a secretary on 2024-07-30 |
| 01/07/241 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 26/10/2326 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 20/06/2320 June 2023 | Appointment of Mr Shaun Robert Mullen as a secretary on 2023-06-20 |
| 20/06/2320 June 2023 | Termination of appointment of Stephen Keith Goodwin as a secretary on 2023-06-20 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-10 with no updates |
| 12/10/2212 October 2022 | Compulsory strike-off action has been discontinued |
| 12/10/2212 October 2022 | Compulsory strike-off action has been discontinued |
| 11/10/2211 October 2022 | First Gazette notice for compulsory strike-off |
| 11/10/2211 October 2022 | First Gazette notice for compulsory strike-off |
| 06/10/226 October 2022 | Confirmation statement made on 2022-05-10 with no updates |
| 24/02/2224 February 2022 | Registered office address changed from Garden Suite, Oakhurst House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS England to Brockbourne House 77 Mount Ephraim Tunbridge Wells TN4 8BS on 2022-02-24 |
| 28/07/2128 July 2021 | Change of details for Moneymotive Ltd as a person with significant control on 2021-07-28 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-05-10 with no updates |
| 22/06/2122 June 2021 | Full accounts made up to 2020-12-31 |
| 21/08/2021 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
| 11/10/1911 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/07/174 July 2017 | REGISTERED OFFICE CHANGED ON 04/07/2017 FROM HEATHERVALE HOUSE VALE AVENUE TUNBRIDGE WELLS KENT TN1 1DJ |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/05/1625 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/05/1518 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/05/1422 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 28/06/1328 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/05/1314 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/05/1211 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 21/10/1121 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE REGINALD JOHN WHIPP / 28/09/2011 |
| 21/10/1121 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN KEITH GOODWIN / 28/09/2011 |
| 21/10/1121 October 2011 | REGISTERED OFFICE CHANGED ON 21/10/2011 FROM TAVERN CELLARS 39-41 THE PANTILES TUNBRIDGE WELLS KENT TN2 5TE |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/05/1111 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/05/1021 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/05/0919 May 2009 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM TAVERN CELLARS LOWER GROUND FLOOR 39-41 THE PANTILES TUNBRIDGE WELLS KENT TN2 5TE |
| 19/05/0919 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 19/05/0919 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/08/084 August 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS |
| 17/10/0617 October 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 09/08/069 August 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/11/0525 November 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 12/08/0512 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0513 June 2005 | SECRETARY RESIGNED |
| 13/06/0513 June 2005 | NEW SECRETARY APPOINTED |
| 13/06/0513 June 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 06/09/046 September 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | REGISTERED OFFICE CHANGED ON 07/10/03 FROM: NASH HOUSE 28 CHURCH ROAD TUNBRIDGE WELLS KENT TN1 1JP |
| 07/09/037 September 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 23/08/0323 August 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | DIRECTOR RESIGNED |
| 17/08/0217 August 2002 | DIRECTOR RESIGNED |
| 07/08/027 August 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 25/07/0225 July 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | NEW DIRECTOR APPOINTED |
| 28/08/0128 August 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 28/08/0128 August 2001 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/10/00 |
| 31/05/0131 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/0114 May 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0024 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/08/007 August 2000 | DIRECTOR RESIGNED |
| 07/08/007 August 2000 | DIRECTOR RESIGNED |
| 30/05/0030 May 2000 | NEW SECRETARY APPOINTED |
| 30/05/0030 May 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | SECRETARY RESIGNED |
| 30/05/0030 May 2000 | REGISTERED OFFICE CHANGED ON 30/05/00 |
| 02/05/002 May 2000 | NEW DIRECTOR APPOINTED |
| 11/02/0011 February 2000 | DIRECTOR RESIGNED |
| 13/12/9913 December 1999 | DIRECTOR RESIGNED |
| 16/09/9916 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/06/9925 June 1999 | RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS |
| 17/11/9817 November 1998 | NEW DIRECTOR APPOINTED |
| 17/11/9817 November 1998 | NEW DIRECTOR APPOINTED |
| 03/07/983 July 1998 | RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS |
| 09/04/989 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/06/978 June 1997 | RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS |
| 06/06/976 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/08/9627 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/06/968 June 1996 | RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS |
| 04/10/954 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/05/9524 May 1995 | RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/10/9426 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/05/9418 May 1994 | RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS |
| 03/10/933 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 07/06/937 June 1993 | RETURN MADE UP TO 10/05/93; CHANGE OF MEMBERS |
| 06/08/926 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 24/06/9224 June 1992 | REGISTERED OFFICE CHANGED ON 24/06/92 |
| 24/06/9224 June 1992 | RETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS |
| 22/06/9222 June 1992 | NEW DIRECTOR APPOINTED |
| 11/06/9211 June 1992 | AUDITOR'S RESIGNATION |
| 11/06/9211 June 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/06/9211 June 1992 | ADOPT MEM AND ARTS 03/12/91 |
| 11/06/9211 June 1992 | REGISTERED OFFICE CHANGED ON 11/06/92 FROM: FARRS HOUSE COWGROVE WIMBORNE DORSET BH21 4EL |
| 23/03/9223 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9222 January 1992 | NEW DIRECTOR APPOINTED |
| 04/11/914 November 1991 | S-DIV 28/10/91 |
| 04/11/914 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 29/07/9129 July 1991 | RETURN MADE UP TO 09/05/91; FULL LIST OF MEMBERS |
| 06/04/916 April 1991 | DIRECTOR RESIGNED |
| 03/12/903 December 1990 | RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS |
| 08/10/908 October 1990 | Full accounts made up to 1989-12-31 |
| 08/10/908 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/02/906 February 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/02/906 February 1990 | RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS |
| 11/12/8911 December 1989 | DIRECTOR RESIGNED |
| 11/12/8911 December 1989 | DIRECTOR RESIGNED |
| 04/07/894 July 1989 | REGISTERED OFFICE CHANGED ON 04/07/89 FROM: 6 POOLE ROAD WIMBORNE DORSET BH21 1QE |
| 05/02/895 February 1989 | AUDITOR'S RESIGNATION |
| 11/01/8911 January 1989 | DIRECTOR RESIGNED |
| 19/12/8819 December 1988 | AUDITOR'S RESIGNATION |
| 15/12/8815 December 1988 | REGISTERED OFFICE CHANGED ON 15/12/88 FROM: 10 WILLIS WAY FLEETS IND EST POOLE DORSET BH15 3SS |
| 15/12/8815 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/12/8815 December 1988 | NEW DIRECTOR APPOINTED |
| 15/12/8815 December 1988 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 09/11/889 November 1988 | DIRECTOR RESIGNED |
| 19/04/8819 April 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 19/04/8819 April 1988 | RETURN MADE UP TO 11/03/88; FULL LIST OF MEMBERS |
| 22/01/8822 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/10/8719 October 1987 | NEW DIRECTOR APPOINTED |
| 24/03/8724 March 1987 | RETURN MADE UP TO 06/03/87; FULL LIST OF MEMBERS |
| 23/02/8723 February 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 17/02/8717 February 1987 | NEW DIRECTOR APPOINTED |
| 07/01/867 January 1986 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
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