CALLUND CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 05/09/255 September 2025 New | Appointment of Mrs Catherine Mary-Anne Blades as a secretary on 2025-09-01 |
| 05/09/255 September 2025 New | Termination of appointment of Philip William Bond as a secretary on 2025-09-01 |
| 25/04/2525 April 2025 | Confirmation statement made on 2025-04-20 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/08/2427 August 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 24/04/2424 April 2024 | Director's details changed for Ms Ssanyu Rosemary Nantambi Amiri on 2024-04-19 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-20 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/08/237 August 2023 | Director's details changed for Mrs Laura Jane Llewellyn-Jones on 2023-07-31 |
| 26/06/2326 June 2023 | Micro company accounts made up to 2022-12-31 |
| 25/04/2325 April 2023 | Cessation of Nicholas Gavin Silver as a person with significant control on 2023-04-20 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-20 with updates |
| 01/02/231 February 2023 | Appointment of Mr Peter David Gordon Tompkins as a director on 2022-11-07 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/04/2121 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 21/04/2121 April 2021 | CONFIRMATION STATEMENT MADE ON 20/04/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/04/2027 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/08/191 August 2019 | DIRECTOR APPOINTED MS SSANYU ROSEMARY NANTAMBI AMIRI |
| 01/08/191 August 2019 | DIRECTOR APPOINTED MRS LAURA JANE LLEWELLYN-JONES |
| 08/07/198 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/06/1811 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES |
| 23/04/1823 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS SILVER |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/05/1730 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/07/1618 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/07/164 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHIAS REINER ZEEB / 23/06/2016 |
| 16/05/1616 May 2016 | DIRECTOR APPOINTED LOUISE MARGARET PRYOR |
| 21/04/1621 April 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/04/1520 April 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 17/03/1517 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/02/1518 February 2015 | DIRECTOR APPOINTED KENNETH BRUCE DONALDSON |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 12/08/1412 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/05/1416 May 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/07/1317 July 2013 | REGISTERED OFFICE CHANGED ON 17/07/2013 FROM 3 BOULTERS CLOSE MAIDENHEAD BERKSHIRE SL6 8TL ENGLAND |
| 17/07/1317 July 2013 | DIRECTOR APPOINTED MRS CATHERINE MARY-ANNE BLADES |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID CALLUND |
| 06/05/136 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/07/1218 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 15/06/1215 June 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 10/06/1110 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRED CALLUND / 01/01/2011 |
| 10/06/1110 June 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 06/04/116 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 25/02/1125 February 2011 | REGISTERED OFFICE CHANGED ON 25/02/2011 FROM FOUNTAIN COURT 28-32 FRANCES ROAD WINDSOR BERKSHIRE SL4 3AA |
| 06/05/106 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 05/05/105 May 2010 | DIRECTOR APPOINTED MATTHIAS REINER ZEEB |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILLIAM BOND / 25/04/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRED CALLUND / 25/04/2010 |
| 30/04/1030 April 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR APPOINTED MR NICHOLAS SILVER |
| 15/05/0915 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 20/06/0820 June 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CALLUND / 20/04/2008 |
| 28/02/0828 February 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 10/09/0710 September 2007 | REGISTERED OFFICE CHANGED ON 10/09/07 FROM: TELEPORT HOUSE, THE POUND COOKHAM BERKSHIRE SL6 9QE |
| 11/05/0711 May 2007 | REGISTERED OFFICE CHANGED ON 11/05/07 FROM: TELEPORT HOUSE THE POUND COOK HAM BERKSHIRE SL6 9QE |
| 11/05/0711 May 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/01/065 January 2006 | REGISTERED OFFICE CHANGED ON 05/01/06 FROM: 2ND FLOOR BROCK HOUSE 57 HIGH STREET MAIDENHEAD BERKSHIRE SL6 1JT |
| 04/11/054 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/06/058 June 2005 | DIRECTOR RESIGNED |
| 06/05/056 May 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | DIRECTOR RESIGNED |
| 15/12/0415 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/06/044 June 2004 | DIRECTOR RESIGNED |
| 08/05/048 May 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | NEW DIRECTOR APPOINTED |
| 16/05/0316 May 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 08/03/038 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/06/0219 June 2002 | NEW DIRECTOR APPOINTED |
| 05/05/025 May 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 08/03/028 March 2002 | DIRECTOR RESIGNED |
| 04/03/024 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 21/09/0121 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/0131 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0130 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/07/0120 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0130 April 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | LOCATION OF REGISTER OF MEMBERS |
| 17/04/0117 April 2001 | DIRECTOR RESIGNED |
| 28/03/0128 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/0126 March 2001 | NEW DIRECTOR APPOINTED |
| 23/03/0123 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/03/0119 March 2001 | NEW DIRECTOR APPOINTED |
| 13/03/0113 March 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 20/12/0020 December 2000 | £ IC 100000/85000 23/06/00 £ SR 15000@1=15000 |
| 25/09/0025 September 2000 | REGISTERED OFFICE CHANGED ON 25/09/00 FROM: 57 HIGH STREET MAIDENHEAD BERKSHIRE SL6 1JT |
| 24/08/0024 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0015 August 2000 | NEW SECRETARY APPOINTED |
| 11/08/0011 August 2000 | NEW SECRETARY APPOINTED |
| 02/08/002 August 2000 | REGISTERED OFFICE CHANGED ON 02/08/00 FROM: 35 ST LUKES ROAD MAIDENHEAD BERKSHIRE SL6 7DN |
| 01/08/001 August 2000 | SECRETARY RESIGNED |
| 01/08/001 August 2000 | DIRECTOR RESIGNED |
| 26/05/0026 May 2000 | RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 20/03/0020 March 2000 | ADOPTARTICLES10/03/00 |
| 02/02/002 February 2000 | DIRECTOR RESIGNED |
| 01/06/991 June 1999 | RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS |
| 05/05/995 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 30/11/9830 November 1998 | RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS |
| 30/11/9830 November 1998 | RETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS |
| 30/11/9830 November 1998 | RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS |
| 17/06/9817 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 29/04/9829 April 1998 | £ NC 50000/100000 28/02/98 |
| 29/04/9829 April 1998 | NC INC ALREADY ADJUSTED 28/12/95 |
| 07/05/977 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/02/976 February 1997 | NEW SECRETARY APPOINTED |
| 06/02/976 February 1997 | SECRETARY RESIGNED |
| 08/07/968 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/01/964 January 1996 | REGISTERED OFFICE CHANGED ON 04/01/96 FROM: OVEYS FARM COOKHAM BERKSHIRE SL6 9SQ |
| 21/08/9521 August 1995 | LOCATION OF DEBENTURE REGISTER |
| 21/08/9521 August 1995 | LOCATION OF REGISTER OF MEMBERS |
| 12/08/9512 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9528 June 1995 | 882R,AMENDS FORM RECEIVED 040295 |
| 21/06/9521 June 1995 | RETURN MADE UP TO 25/04/95; FULL LIST OF MEMBERS |
| 30/04/9530 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 27/02/9527 February 1995 | RETURN MADE UP TO 25/04/94; FULL LIST OF MEMBERS |
| 27/02/9527 February 1995 | RETURN MADE UP TO 25/04/93; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 12/05/9412 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/06/931 June 1993 | DIRECTOR RESIGNED |
| 13/05/9313 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/05/9311 May 1993 | DIRECTOR RESIGNED |
| 11/05/9311 May 1993 | NEW DIRECTOR APPOINTED |
| 01/04/931 April 1993 | COMPANY NAME CHANGED COMMONWEALTH & COMMUNITY CONSULT ANTS LIMITED CERTIFICATE ISSUED ON 02/04/93 |
| 24/11/9224 November 1992 | NEW DIRECTOR APPOINTED |
| 07/07/927 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 18/05/9218 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 30/04/9230 April 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/04/9230 April 1992 | £ NC 10000/50000 01/07/90 |
| 06/02/926 February 1992 | NEW DIRECTOR APPOINTED |
| 10/01/9210 January 1992 | NEW DIRECTOR APPOINTED |
| 13/05/9113 May 1991 | NEW DIRECTOR APPOINTED |
| 13/05/9113 May 1991 | DIRECTOR RESIGNED |
| 13/05/9113 May 1991 | DIRECTOR RESIGNED |
| 04/03/914 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/9017 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/05/902 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 02/05/902 May 1990 | NEW DIRECTOR APPOINTED |
| 26/04/9026 April 1990 | RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS |
| 30/01/8930 January 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 13/01/8913 January 1989 | SECRETARY RESIGNED |
| 20/12/8820 December 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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