CALLUM MAXWELL LIMITED

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Company Documents

DateDescription
30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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16/10/1516 October 2015 Annual return made up to 4 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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06/06/156 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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17/03/1517 March 2015 REGISTERED OFFICE CHANGED ON 17/03/2015 FROM
92A ARUNDEL STREET
SHEFFIELD
S1 4RE
ENGLAND

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11/11/1411 November 2014 REGISTERED OFFICE CHANGED ON 11/11/2014 FROM
NORTHCHURCH BUSINESS CENTRE SUITE 6
84 QUEEN STREET
SHEFFIELD
S1 2DW

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07/10/147 October 2014 Annual return made up to 4 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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23/06/1423 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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06/09/136 September 2013 Annual return made up to 4 September 2013 with full list of shareholders

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22/06/1322 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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07/09/127 September 2012 Annual return made up to 4 September 2012 with full list of shareholders

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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04/10/114 October 2011 Annual return made up to 4 September 2011 with full list of shareholders

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04/10/114 October 2011 SAIL ADDRESS CHANGED FROM: C/O BUCKNELL WHITEHOUSE LIMITED THE MASTERS HOUSE 92A ARUNDEL STREET SHEFFIELD S1 4RE

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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12/04/1112 April 2011 REGISTERED OFFICE CHANGED ON 12/04/2011 FROM C/O BUCKNELL WHITEHOUSE LIMITED OFFICE 145 DEVONSHIRE HOUSE 49 ELDON STREET SHEFFIELD SOUTH YORKSHIRE S1 4NR

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14/09/1014 September 2010 Annual return made up to 4 September 2010 with full list of shareholders

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27/08/1027 August 2010 REGISTERED OFFICE CHANGED ON 27/08/2010 FROM C/O BUCKNELL WHITEHOUSE LIMITED THE MASTERS HOUSE 92A ARUNDEL STREET SHEFFIELD S1 4RE UNITED KINGDOM

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01/07/101 July 2010 REGISTERED OFFICE CHANGED ON 01/07/2010 FROM THE PICASSO BUILDING CALDERVALE ROAD WAKEFIELD WEST YORKSHIRE WF1 5PF

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01/07/101 July 2010 SAIL ADDRESS CREATED

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01/07/101 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 702-CONT RE PUR OWN SHARES

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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21/09/0921 September 2009 RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS

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21/09/0921 September 2009 LOCATION OF REGISTER OF MEMBERS

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21/09/0921 September 2009 REGISTERED OFFICE CHANGED ON 21/09/09 FROM: GISTERED OFFICE CHANGED ON 21/09/2009 FROM THE PICASSO BUILDING CALDERVALE ROAD WAKEFIELD WEST YORKSHIRE WF1 5PF

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21/09/0921 September 2009 LOCATION OF DEBENTURE REGISTER

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04/09/084 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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