CALLOW FIELD RESIDENTS ASSOC. LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Appointment of Mr Faiz Siddiqui as a secretary on 2025-05-22 |
| 08/05/258 May 2025 | Confirmation statement made on 2025-05-08 with no updates |
| 04/02/254 February 2025 | Cessation of Parul Anit Derodra as a person with significant control on 2025-02-03 |
| 04/02/254 February 2025 | Notification of Gurmeet Singh Soor as a person with significant control on 2025-02-03 |
| 04/02/254 February 2025 | Termination of appointment of Gbenga Sunday Asigo as a director on 2025-02-03 |
| 04/02/254 February 2025 | Cessation of Gbenga Sunday Asigo as a person with significant control on 2025-02-03 |
| 04/02/254 February 2025 | Termination of appointment of Parul Anit Derodra as a director on 2025-02-03 |
| 28/01/2528 January 2025 | Appointment of Mr Gurmeet Singh Soor as a director on 2025-01-28 |
| 28/01/2528 January 2025 | Registered office address changed from 17 Callow Field Purley CR8 4DU England to 6 Callow Field Purley CR8 4DU on 2025-01-28 |
| 14/01/2514 January 2025 | Certificate of change of name |
| 06/10/246 October 2024 | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-05-08 with no updates |
| 07/10/237 October 2023 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 08/05/238 May 2023 | Confirmation statement made on 2023-05-08 with no updates |
| 05/10/225 October 2022 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 08/05/228 May 2022 | Confirmation statement made on 2022-05-08 with no updates |
| 24/10/2124 October 2021 | Resolutions |
| 24/10/2124 October 2021 | Resolutions |
| 24/10/2124 October 2021 | Memorandum and Articles of Association |
| 07/10/217 October 2021 | Micro company accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 05/07/215 July 2021 | Notification of Adele Malcolm as a person with significant control on 2021-07-03 |
| 04/07/214 July 2021 | Termination of appointment of Gbenga Sunday Asigo as a secretary on 2021-07-01 |
| 03/07/213 July 2021 | Appointment of Mrs Adele Malcolm as a secretary on 2021-07-01 |
| 09/04/219 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 18/11/2018 November 2020 | SECRETARY'S CHANGE OF PARTICULARS / DR GBENGA SUNDAY ASIIGO / 21/10/2020 |
| 17/11/2017 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GBENGA SUNDAY ASIGO |
| 17/11/2017 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARUL ANIT DERODRA |
| 21/10/2021 October 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN PARROTT |
| 21/10/2021 October 2020 | REGISTERED OFFICE CHANGED ON 21/10/2020 FROM 11 CALLOW FIELD PURLEY CR8 4DU ENGLAND |
| 21/10/2021 October 2020 | DIRECTOR APPOINTED MRS PARUL ANIT DERODRA |
| 21/10/2021 October 2020 | DIRECTOR APPOINTED DR GBENGA SUNDAY ASIGO |
| 21/10/2021 October 2020 | APPOINTMENT TERMINATED, SECRETARY ALAN PARROTT |
| 21/10/2021 October 2020 | CESSATION OF ALAN CHARLES PARROTT AS A PSC |
| 21/10/2021 October 2020 | CESSATION OF SIMON RICHARD CAUSTON AS A PSC |
| 21/10/2021 October 2020 | SECRETARY APPOINTED DR GBENGA SUNDAY ASIIGO |
| 21/10/2021 October 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON CAUSTON |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 06/03/206 March 2020 | CESSATION OF RODERICK FRANCIS LULU AS A PSC |
| 06/03/206 March 2020 | APPOINTMENT TERMINATED, DIRECTOR NEHAL SHAH |
| 06/03/206 March 2020 | CESSATION OF NEHAL SHAH AS A PSC |
| 06/03/206 March 2020 | CESSATION OF RUSSELL JAMES STURGEON AS A PSC |
| 06/03/206 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON RICHARD CAUSTON |
| 06/03/206 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 17/06/1917 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, DIRECTOR RODERICK LU LU |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 11/06/1811 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 06/06/186 June 2018 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL STURGEON |
| 06/06/186 June 2018 | DIRECTOR APPOINTED MR SIMON RICHARD CAUSTON |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 22/05/1822 May 2018 | REGISTERED OFFICE CHANGED ON 22/05/2018 FROM 17 CALLOW FIELD PURLEY SURREY CR8 4DU ENGLAND |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 25/05/1725 May 2017 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SONORAM |
| 25/05/1725 May 2017 | REGISTERED OFFICE CHANGED ON 25/05/2017 FROM 13 CALLOW FIELD PURLEY SURREY CR8 4DU |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 10/06/1610 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 10/06/1610 June 2016 | 08/05/16 NO MEMBER LIST |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 18/08/1518 August 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 04/06/154 June 2015 | 08/05/15 NO MEMBER LIST |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 05/08/145 August 2014 | DIRECTOR APPOINTED RUSSELL JAMES STURGEON |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 09/06/149 June 2014 | 08/05/14 NO MEMBER LIST |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 11/06/1311 June 2013 | 08/05/13 NO MEMBER LIST |
| 13/07/1213 July 2012 | 08/05/12 NO MEMBER LIST |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 28/09/1128 September 2011 | DIRECTOR APPOINTED NEHAL SHAH |
| 28/09/1128 September 2011 | DIRECTOR APPOINTED KENNETH SONORAM |
| 28/09/1128 September 2011 | SECRETARY APPOINTED ALAN CHARLES PARROTT |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, SECRETARY KENNETH SONARAM |
| 08/07/118 July 2011 | 08/05/11 NO MEMBER LIST |
| 14/06/1114 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 22/06/1022 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK FRANCIS LU LU / 01/10/2009 |
| 11/06/1011 June 2010 | 08/05/10 NO MEMBER LIST |
| 11/06/1011 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / KENNETH SONARAM / 01/10/2009 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES PARROTT / 01/10/2009 |
| 14/10/0914 October 2009 | 08/05/09 NO MEMBER LIST |
| 02/07/092 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 19/08/0819 August 2008 | ANNUAL RETURN MADE UP TO 08/05/08 |
| 23/07/0823 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATED DIRECTOR JEREMY GROOMBRIDGE |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 08/06/078 June 2007 | ANNUAL RETURN MADE UP TO 08/05/07 |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 19/05/0619 May 2006 | ANNUAL RETURN MADE UP TO 08/05/06 |
| 02/08/052 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 15/06/0515 June 2005 | NEW DIRECTOR APPOINTED |
| 10/06/0510 June 2005 | ANNUAL RETURN MADE UP TO 08/05/05 |
| 10/06/0510 June 2005 | NEW SECRETARY APPOINTED |
| 30/07/0430 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 17/05/0417 May 2004 | ANNUAL RETURN MADE UP TO 08/05/04 |
| 04/08/034 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 27/06/0327 June 2003 | ANNUAL RETURN MADE UP TO 08/05/03 |
| 30/07/0230 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 07/05/027 May 2002 | ANNUAL RETURN MADE UP TO 08/05/02 |
| 20/07/0120 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 11/06/0111 June 2001 | NEW DIRECTOR APPOINTED |
| 11/06/0111 June 2001 | ANNUAL RETURN MADE UP TO 08/05/01 |
| 01/08/001 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 17/05/0017 May 2000 | ANNUAL RETURN MADE UP TO 08/05/00 |
| 27/07/9927 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 18/05/9918 May 1999 | ANNUAL RETURN MADE UP TO 08/05/99 |
| 24/07/9824 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 15/05/9815 May 1998 | ANNUAL RETURN MADE UP TO 08/05/98 |
| 01/08/971 August 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 25/05/9725 May 1997 | ANNUAL RETURN MADE UP TO 08/05/97 |
| 31/07/9631 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 09/05/969 May 1996 | ANNUAL RETURN MADE UP TO 08/05/96 |
| 07/08/957 August 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/08/951 August 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 27/07/9527 July 1995 | NEW SECRETARY APPOINTED |
| 27/07/9527 July 1995 | NEW DIRECTOR APPOINTED |
| 03/07/953 July 1995 | ANNUAL RETURN MADE UP TO 08/05/95 |
| 20/09/9420 September 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 20/06/9420 June 1994 | ANNUAL RETURN MADE UP TO 08/05/94 |
| 29/08/9329 August 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 05/06/935 June 1993 | ANNUAL RETURN MADE UP TO 08/05/93 |
| 05/06/935 June 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/06/935 June 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 06/07/926 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 13/05/9213 May 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9213 May 1992 | NEW SECRETARY APPOINTED |
| 13/05/9213 May 1992 | ANNUAL RETURN MADE UP TO 08/05/92 |
| 13/05/9213 May 1992 | NEW DIRECTOR APPOINTED |
| 13/06/9113 June 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 21/05/9121 May 1991 | DIRECTOR RESIGNED |
| 21/05/9121 May 1991 | ANNUAL RETURN MADE UP TO 08/05/91 |
| 21/05/9121 May 1991 | NEW DIRECTOR APPOINTED |
| 21/05/9121 May 1991 | NEW DIRECTOR APPOINTED |
| 06/06/906 June 1990 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 06/06/906 June 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 26/01/9026 January 1990 | ANNUAL RETURN MADE UP TO 22/01/90 |
| 28/06/8828 June 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 28/06/8828 June 1988 | ANNUAL RETURN MADE UP TO 05/04/88 |
| 28/06/8828 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/09/8716 September 1987 | NEW DIRECTOR APPOINTED |
| 18/08/8718 August 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 18/08/8718 August 1987 | ANNUAL RETURN MADE UP TO 15/07/87 |
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