CALLS LANDING LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 17/06/1717 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 13/01/1713 January 2017 | PREVEXT FROM 30/04/2016 TO 31/10/2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 05/05/165 May 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 03/01/163 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 20/06/1520 June 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 14/04/1514 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDREW THOMPSON / 14/04/2015 |
| 14/04/1514 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDREW THOMPSON / 14/04/2015 |
| 26/03/1526 March 2015 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 07/01/157 January 2015 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2014 |
| 28/12/1428 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 03/06/143 June 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 07/05/147 May 2014 | REGISTERED OFFICE CHANGED ON 07/05/2014 FROM 194-196 VICTORIA STREET GRIMSBY N E LINCOLNSHIRE DN31 1NX UNITED KINGDOM |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 11/01/1411 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 17/12/1317 December 2013 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2013 |
| 07/06/137 June 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 07/06/137 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOSEPH NICKERSON / 01/01/2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 05/01/135 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 01/11/121 November 2012 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2012 |
| 18/09/1218 September 2012 | REGISTERED OFFICE CHANGED ON 18/09/2012 FROM WORK SPACE 9 GREENHOUSE BEESTON ROAD LEEDS LS11 6AD UNITED KINGDOM |
| 11/08/1211 August 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 11/08/1211 August 2012 | REGISTERED OFFICE CHANGED ON 11/08/2012 FROM WORK SPACE 3 GREENHOUSE BEESTON ROAD LEEDS WEST YORKSHIRE LS11 6AD UNITED KINGDOM |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 06/12/116 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 25/10/1125 October 2011 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00008346 |
| 01/07/111 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/05/1111 May 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 05/05/115 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 29/09/1029 September 2010 | REGISTERED OFFICE CHANGED ON 29/09/2010 FROM 40 THE CALLS LEEDS LS2 7EW |
| 10/06/1010 June 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 18/03/1018 March 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 05/06/095 June 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | REGISTERED OFFICE CHANGED ON 15/05/09 FROM: 3 CASTLEGATE GRANTHAM LINCOLNSHIRE NG31 6SF |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 24/02/0924 February 2009 | SECTION 519 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | REGISTERED OFFICE CHANGED ON 01/11/06 FROM: C/O CITU LIMITED CALLS LANDING 38 THE CALLS LEEDS WEST YORKSHIRE LS2 7EW |
| 13/10/0613 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/10/0610 October 2006 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: STUDIO 5, 30 - 38 DOCK STREET LEEDS LS10 1JF |
| 16/09/0616 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0612 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0629 August 2006 | DIRECTOR RESIGNED |
| 29/08/0629 August 2006 | NEW DIRECTOR APPOINTED |
| 10/07/0610 July 2006 | NEW DIRECTOR APPOINTED |
| 10/07/0610 July 2006 | NEW SECRETARY APPOINTED |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | SECRETARY RESIGNED |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 28/04/0628 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company