CALLOWGATE LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Change of details for Mrs Lara Juliet Peart as a person with significant control on 2025-01-01 |
| 12/03/2512 March 2025 | Confirmation statement made on 2025-03-03 with no updates |
| 29/08/2429 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-03 with no updates |
| 27/09/2327 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-03-03 with no updates |
| 01/12/221 December 2022 | Termination of appointment of Clive Mathias as a secretary on 2022-12-01 |
| 02/10/212 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 08/10/198 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 05/10/185 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 09/08/179 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 13/10/1613 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 02/03/162 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LARA JULIET PEART / 14/09/2015 |
| 01/03/161 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 29/07/1529 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 02/03/152 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 16/09/1416 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 28/08/1428 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/02/1428 February 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | SECRETARY APPOINTED MR CLIVE MATHIAS |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, SECRETARY CLIVE MATHIAS |
| 01/08/131 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 25/03/1325 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 23/07/1223 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 12/03/1212 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 12/03/1212 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LARA JULIET PEART / 31/12/2011 |
| 04/08/114 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 09/03/119 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 09/03/119 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LARA JULIET PEART / 28/02/2011 |
| 16/09/1016 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE NICOLA PUGH / 01/10/2009 |
| 25/03/1025 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 30/09/0930 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 28/03/0828 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 19/10/0719 October 2007 | REGISTERED OFFICE CHANGED ON 19/10/07 FROM: 1 THE MEWS SAINT NICHOLAS ROAD BARRY CF62 6QX |
| 19/10/0719 October 2007 | REGISTERED OFFICE CHANGED ON 19/10/07 FROM: 6 PARC YR ONNEN, DINAS CROSS NEWPORT PEMBROKESHIRE SA42 0SU |
| 15/10/0715 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0625 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 03/03/063 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 08/03/058 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 20/06/0320 June 2003 | REGISTERED OFFICE CHANGED ON 20/06/03 FROM: 5 GELLIWASTAD ROAD PONTYPRIDD RHONDDA CYNON TAFF CF37 2BP |
| 11/03/0311 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 14/03/0214 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 05/03/015 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 10/08/0010 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 02/03/002 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 26/08/9926 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/999 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 14/03/9914 March 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
| 05/06/985 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/9831 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 10/03/9810 March 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 13/10/9713 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 07/03/977 March 1997 | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
| 09/10/969 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 11/04/9611 April 1996 | RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS |
| 26/06/9526 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 24/03/9524 March 1995 | RETURN MADE UP TO 28/02/95; 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 |
| 05/10/945 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 22/09/9422 September 1994 | REGISTERED OFFICE CHANGED ON 22/09/94 FROM: 27 GELLIWASTAD ROAD PONTYPRIDD MID GLAMORGAN CF37 2BW |
| 23/03/9423 March 1994 | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
| 06/01/946 January 1994 | NEW DIRECTOR APPOINTED |
| 06/01/946 January 1994 | NEW DIRECTOR APPOINTED |
| 15/11/9315 November 1993 | DIRECTOR RESIGNED |
| 15/11/9315 November 1993 | DIRECTOR RESIGNED |
| 09/11/939 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 16/06/9316 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 18/04/9318 April 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
| 13/02/9313 February 1993 | AUDITOR'S RESIGNATION |
| 17/03/9217 March 1992 | RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS |
| 24/02/9224 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 31/01/9231 January 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 03/01/923 January 1992 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 19/07/9119 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 15/03/9115 March 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 15/03/9115 March 1991 | S386 DISP APP AUDS 28/01/91 |
| 25/10/9025 October 1990 | DIRECTOR RESIGNED |
| 19/10/9019 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 18/06/9018 June 1990 | RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS |
| 19/03/9019 March 1990 | REGISTERED OFFICE CHANGED ON 19/03/90 FROM: PRINCIPALITY HOUSE 31 TAFF STREET PONTYPRIDD CF37 4TJ |
| 03/01/903 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/07/8911 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 11/07/8911 July 1989 | RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS |
| 23/05/8923 May 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 29/03/8829 March 1988 | RETURN MADE UP TO 29/02/88; FULL LIST OF MEMBERS |
| 06/11/876 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 02/04/872 April 1987 | RETURN MADE UP TO 31/01/87; FULL LIST OF MEMBERS |
| 06/09/866 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 07/08/867 August 1986 | DIRECTOR RESIGNED |
| 21/05/8621 May 1986 | RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS |
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