D S CALLARDS LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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18/07/2518 July 2025 New | Director's details changed for Mr Jeremy Bucknell on 2025-07-18 |
16/07/2516 July 2025 New | Confirmation statement made on 2025-06-08 with no updates |
16/07/2516 July 2025 New | Change of details for Midmarch Limited as a person with significant control on 2025-06-06 |
06/06/256 June 2025 New | Registered office address changed from 2 Nuffield Road Nuffield Industrial Estate Poole BH17 0RB England to 1st Floor, Link House, 25 West Street Poole Dorset BH15 1LD on 2025-06-06 |
05/01/255 January 2025 | Termination of appointment of Daniel Hobson as a director on 2024-10-04 |
28/12/2428 December 2024 | Accounts for a small company made up to 2023-09-30 |
11/12/2411 December 2024 | Appointment of Mr William John Etchell as a director on 2024-11-04 |
19/07/2419 July 2024 | Change of details for Midmarch Limited as a person with significant control on 2022-11-17 |
19/07/2419 July 2024 | Confirmation statement made on 2024-06-08 with no updates |
06/06/246 June 2024 | Termination of appointment of Sam Bursey as a director on 2023-02-03 |
06/06/246 June 2024 | Termination of appointment of Debbie Seeley as a director on 2023-06-02 |
09/05/249 May 2024 | Termination of appointment of Michelle Htun-Kay as a director on 2024-05-03 |
09/05/249 May 2024 | Termination of appointment of Daniel Bolger as a director on 2024-05-03 |
09/05/249 May 2024 | Termination of appointment of Gregory John Nielson as a director on 2024-05-03 |
09/05/249 May 2024 | Termination of appointment of Sean Matthews as a director on 2024-05-03 |
20/02/2420 February 2024 | Registration of charge 028250850004, created on 2024-02-12 |
08/02/248 February 2024 | Appointment of Mr Darryl Sackett as a director on 2023-10-16 |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
31/08/2331 August 2023 | Unaudited abridged accounts made up to 2022-10-31 |
21/06/2321 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
09/02/239 February 2023 | Registration of charge 028250850003, created on 2023-01-31 |
13/01/2313 January 2023 | Satisfaction of charge 028250850002 in full |
09/01/239 January 2023 | Previous accounting period extended from 2022-08-31 to 2022-10-31 |
16/12/2216 December 2022 | Resolutions |
16/12/2216 December 2022 | Resolutions |
16/12/2216 December 2022 | Memorandum and Articles of Association |
18/11/2218 November 2022 | Appointment of Debbie Seeley as a director on 2022-11-02 |
17/11/2217 November 2022 | Termination of appointment of Raymond John Kemp as a director on 2022-11-02 |
17/11/2217 November 2022 | Appointment of Mr Jeremy Paul Bucknell as a director on 2022-11-02 |
17/11/2217 November 2022 | Termination of appointment of Adrian Francis Handley as a director on 2022-11-02 |
17/11/2217 November 2022 | Termination of appointment of Raymond John Kemp as a secretary on 2022-11-02 |
17/11/2217 November 2022 | Registered office address changed from 2 -3 Station Yard Ashburton Devon TQ13 7EF to 2 Nuffield Road Nuffield Road Nuffield Industrial Estate Poole BH17 0RB on 2022-11-17 |
31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
29/03/2129 March 2021 | 31/08/20 UNAUDITED ABRIDGED |
31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
06/07/206 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 028250850002 |
08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
20/05/2020 May 2020 | 31/08/19 UNAUDITED ABRIDGED |
31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
08/03/198 March 2019 | 31/08/18 UNAUDITED ABRIDGED |
04/10/184 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK STRINGER |
31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
14/05/1814 May 2018 | 31/08/17 UNAUDITED ABRIDGED |
23/01/1823 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN FRANCIS HANDLEY / 19/01/2018 |
31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
13/04/1713 April 2017 | DIRECTOR APPOINTED MR MARK ANDREW STRINGER |
05/04/175 April 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
27/06/1627 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
26/02/1626 February 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
30/06/1530 June 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
23/01/1523 January 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
16/06/1416 June 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
06/02/146 February 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
28/06/1328 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
22/05/1322 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
16/10/1216 October 2012 | DISS40 (DISS40(SOAD)) |
15/10/1215 October 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
09/10/129 October 2012 | FIRST GAZETTE |
31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
29/05/1229 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
08/07/118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CAMP |
06/07/116 July 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
18/02/1118 February 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
20/01/1120 January 2011 | REGISTERED OFFICE CHANGED ON 20/01/2011 FROM WESSEX HOUSE TEIGN ROAD NEWTON ABBOT DEVON TQ12 4AA UNITED KINGDOM |
06/07/106 July 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
06/07/106 July 2010 | REGISTERED OFFICE CHANGED ON 06/07/2010 FROM QUAY HOUSE QUAY ROAD NEWTON ABBOT DEVON TQ12 2BU |
02/06/102 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
14/12/0914 December 2009 | DIRECTOR APPOINTED JONATHAN PAUL CAMP |
23/06/0923 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
19/06/0919 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
30/07/0830 July 2008 | REGISTERED OFFICE CHANGED ON 30/07/2008 FROM WEST BARN CLYST ST. MARY EXETER DEVON EX5 1AP |
30/07/0830 July 2008 | REGISTERED OFFICE CHANGED ON 30/07/2008 FROM QUAY HOUSE QUAY ROAD NEWTON ABBOT TQ12 2BU |
29/07/0829 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID STONE |
29/07/0829 July 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
19/06/0819 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
31/07/0731 July 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
29/06/0729 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
11/01/0711 January 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
13/11/0613 November 2006 | COMPANY NAME CHANGED CALLARDS TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 13/11/06 |
09/08/069 August 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
01/06/061 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
16/08/0516 August 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
31/03/0531 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
02/09/042 September 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
16/08/0416 August 2004 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/08/04 |
05/07/045 July 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
05/07/045 July 2004 | REREG PLC-PRI 29/06/04 |
05/07/045 July 2004 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
05/07/045 July 2004 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
08/06/048 June 2004 | RE: DIRS 27/05/04 |
08/06/048 June 2004 | AUDITOR'S RESIGNATION |
04/06/044 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/06/043 June 2004 | NEW DIRECTOR APPOINTED |
03/06/043 June 2004 | DIRECTOR RESIGNED |
03/06/043 June 2004 | REGISTERED OFFICE CHANGED ON 03/06/04 FROM: HOMELANDS BUSINESS CENTRE BURRINGTON UMBERLEIGH DEVON EX37 9JJ |
03/06/043 June 2004 | DIRECTOR RESIGNED |
03/06/043 June 2004 | SECRETARY RESIGNED |
03/06/043 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
21/05/0421 May 2004 | DIRECTOR RESIGNED |
15/05/0415 May 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
30/01/0430 January 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
10/07/0310 July 2003 | RETURN MADE UP TO 08/06/03; NO CHANGE OF MEMBERS |
16/01/0316 January 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
09/08/029 August 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
29/01/0229 January 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
26/06/0126 June 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
07/03/017 March 2001 | SECRETARY RESIGNED |
13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
13/02/0113 February 2001 | COMPANY NAME CHANGED CALLARDS TECHNOLOGY PUBLIC LIMIT ED COMPANY CERTIFICATE ISSUED ON 13/02/01 |
13/02/0113 February 2001 | NEW SECRETARY APPOINTED |
30/01/0130 January 2001 | ALTER ARTICLES 23/01/01 |
30/01/0130 January 2001 | VARYING SHARE RIGHTS AND NAMES 23/01/01 |
30/01/0130 January 2001 | S-DIV 23/01/01 |
29/01/0129 January 2001 | REREGISTRATION PRI-PLC 23/01/01 |
29/01/0129 January 2001 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
29/01/0129 January 2001 | AUDITORS' REPORT |
29/01/0129 January 2001 | AUDITORS' STATEMENT |
29/01/0129 January 2001 | BALANCE SHEET |
29/01/0129 January 2001 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
29/01/0129 January 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
29/01/0129 January 2001 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
29/01/0129 January 2001 | REGISTERED OFFICE CHANGED ON 29/01/01 FROM: THE BARN CALLARDS FARM BURRINGTON UMBERLEIGH DEVON EX37 9LL |
22/12/0022 December 2000 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
22/12/0022 December 2000 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
22/12/0022 December 2000 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
24/10/0024 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
05/07/005 July 2000 | NC INC ALREADY ADJUSTED 21/06/00 |
05/07/005 July 2000 | COMPANY NAME CHANGED DYNAMIC COMPUTER CORPORATION LIM ITED CERTIFICATE ISSUED ON 06/07/00 |
05/07/005 July 2000 | £ NC 1000/10000000 21/06/00 |
08/06/008 June 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
09/09/999 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
17/06/9917 June 1999 | RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS |
03/11/983 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
17/07/9817 July 1998 | RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS |
30/01/9830 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
20/01/9820 January 1998 | S252 DISP LAYING ACC 29/12/97 |
20/01/9820 January 1998 | S386 DISP APP AUDS 29/12/97 |
13/06/9713 June 1997 | RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS |
08/05/978 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
20/03/9720 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
20/11/9620 November 1996 | REGISTERED OFFICE CHANGED ON 20/11/96 FROM: ESSEX HOUSE FERNHILL HEATH WORCESTER WR3 7UR |
16/10/9616 October 1996 | NEW SECRETARY APPOINTED |
16/10/9616 October 1996 | SECRETARY RESIGNED |
03/07/963 July 1996 | RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS |
06/05/966 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
13/10/9513 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
06/06/956 June 1995 | RETURN MADE UP TO 08/06/95; NO CHANGE 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 |
12/08/9412 August 1994 | RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS |
12/08/9412 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
28/02/9428 February 1994 | REGISTERED OFFICE CHANGED ON 28/02/94 FROM: 19 OLD BIDEFORD ROAD STICKLEPATH BARNSTAPLE DEVON EX31 2DE |
13/02/9413 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
13/02/9413 February 1994 | NEW DIRECTOR APPOINTED |
23/06/9323 June 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
23/06/9323 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
23/06/9323 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
23/06/9323 June 1993 | REGISTERED OFFICE CHANGED ON 23/06/93 FROM: 372 OLD STREET LONDON. EC1V 9LT. |
08/06/938 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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