CALREN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 | Director's details changed for Mrs Agnes Duncan Rennie Mccallum on 2025-08-01 |
| 03/06/253 June 2025 | Total exemption full accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-28 with no updates |
| 05/07/245 July 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-28 with no updates |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 24/10/2224 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 20/10/2220 October 2022 | Satisfaction of charge 3 in full |
| 20/10/2220 October 2022 | Satisfaction of charge 2 in full |
| 07/10/227 October 2022 | Confirmation statement made on 2022-09-28 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 10/11/2110 November 2021 | Appointment of Peterkins Solicitors as a secretary on 2021-11-02 |
| 10/11/2110 November 2021 | Termination of appointment of Agnes Duncan Rennie Mccallum as a secretary on 2021-11-02 |
| 13/10/2113 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-28 with updates |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-07 with updates |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-14 with updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 09/10/199 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 12/02/1912 February 2019 | PREVSHO FROM 08/02/2019 TO 31/01/2019 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES |
| 10/08/1810 August 2018 | 08/02/18 TOTAL EXEMPTION FULL |
| 08/02/188 February 2018 | Annual accounts for year ending 08 Feb 2018 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES |
| 01/02/181 February 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCCALLUM |
| 07/11/177 November 2017 | 08/02/17 TOTAL EXEMPTION FULL |
| 08/02/178 February 2017 | Annual accounts for year ending 08 Feb 2017 |
| 30/12/1630 December 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 21/04/1621 April 2016 | Annual accounts small company total exemption made up to 8 February 2016 |
| 08/02/168 February 2016 | Annual accounts for year ending 08 Feb 2016 |
| 06/01/166 January 2016 | Annual return made up to 17 December 2015 with full list of shareholders |
| 09/06/159 June 2015 | Annual accounts small company total exemption made up to 8 February 2015 |
| 08/02/158 February 2015 | Annual accounts for year ending 08 Feb 2015 |
| 23/12/1423 December 2014 | Annual return made up to 20 December 2014 with full list of shareholders |
| 04/04/144 April 2014 | Annual accounts small company total exemption made up to 8 February 2014 |
| 08/02/148 February 2014 | Annual accounts for year ending 08 Feb 2014 |
| 24/12/1324 December 2013 | Annual return made up to 20 December 2013 with full list of shareholders |
| 09/04/139 April 2013 | Annual accounts small company total exemption made up to 8 February 2013 |
| 08/02/138 February 2013 | Annual accounts for year ending 08 Feb 2013 |
| 07/01/137 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 27/06/1227 June 2012 | DIRECTOR APPOINTED MR WILLIAM GARY MACCALLUM |
| 09/05/129 May 2012 | Annual accounts small company total exemption made up to 8 February 2012 |
| 05/01/125 January 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 12/05/1112 May 2011 | REGISTERED OFFICE CHANGED ON 12/05/2011 FROM FINDHORN SANDS CARAVAN PARK FINDHORN FORRES MORAY IV36 3YZ SCOTLAND |
| 21/04/1121 April 2011 | REGISTERED OFFICE CHANGED ON 21/04/2011 FROM FINDHORN SANDS CARAVAN PARK FINDHORN FORRES MORAYSHIRE IV36 3YZ SCOTLAND |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 8 February 2011 |
| 17/01/1117 January 2011 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM 43 MAIN ST CALLANDER FK17 8DY |
| 17/01/1117 January 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 20/07/1020 July 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 20/07/1020 July 2010 | SECTION 175 14/07/2010 |
| 06/07/106 July 2010 | Annual accounts small company total exemption made up to 8 February 2010 |
| 31/12/0931 December 2009 | Annual return made up to 20 December 2009 with full list of shareholders |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AGNES DUNCAN RENNIE MCCALLUM / 01/12/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CAMERON MCCALLUM / 01/12/2009 |
| 20/07/0920 July 2009 | Annual accounts small company total exemption made up to 8 February 2009 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | Annual accounts small company total exemption made up to 8 February 2008 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS; AMEND |
| 14/01/0814 January 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/02/07 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/02/06 |
| 20/12/0520 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/02/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/02/04 |
| 04/02/044 February 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/02/03 |
| 07/01/037 January 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/02/02 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/02/01 |
| 09/01/019 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 17/11/0017 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/02/00 |
| 23/12/9923 December 1999 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/02/99 |
| 11/02/9911 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 07/12/987 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/02/98 |
| 05/03/985 March 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 09/12/979 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/02/97 |
| 03/01/973 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 23/12/9623 December 1996 | PARTIC OF MORT/CHARGE ***** |
| 29/11/9629 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/02/96 |
| 20/02/9620 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 20/02/9620 February 1996 | S366A DISP HOLDING AGM 30/12/95 |
| 20/02/9620 February 1996 | S252 DISP LAYING ACC 30/12/95 |
| 06/10/956 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/02/95 |
| 13/01/9513 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE 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 |
| 07/12/947 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/02/94 |
| 07/02/947 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 15/10/9315 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/02/93 |
| 13/04/9313 April 1993 | |
| 13/04/9313 April 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 04/12/924 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/02/92 |
| 23/03/9223 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/02/91 |
| 06/02/926 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 31/10/9131 October 1991 | PARTIC OF MORT/CHARGE 12991 |
| 26/03/9126 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/02/90 |
| 26/03/9126 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 08/07/908 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/02/89 |
| 20/02/9020 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 20/02/9020 February 1990 | |
| 26/06/8926 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/02/88 |
| 26/06/8926 June 1989 | REGISTERED OFFICE CHANGED ON 26/06/89 FROM: 45 MAINS STREET CALLANDER PERTHSHIRE FK17 8DX |
| 03/02/893 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 03/02/893 February 1989 | |
| 03/03/883 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/02/87 |
| 03/02/883 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 03/02/883 February 1988 | |
| 06/05/876 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/02/86 |
| 10/02/8710 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 10/02/8710 February 1987 | |
| 01/01/871 January 1987 |
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