JOSEPH CALLAGHAN (BUTCHERS) LIMITED

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Company Documents

DateDescription
31/01/2531 January 2025 Micro company accounts made up to 2024-04-30

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11/10/2411 October 2024 Confirmation statement made on 2024-10-01 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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26/01/2426 January 2024 Micro company accounts made up to 2023-04-30

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13/10/2313 October 2023 Confirmation statement made on 2023-10-01 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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01/02/231 February 2023 Registered office address changed from 70 James Street Helensburgh G84 9LF Scotland to 68 James Street Helensburgh G84 9LF on 2023-02-01

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01/02/231 February 2023 Change of details for Mr Joseph Paton Callaghan as a person with significant control on 2023-01-31

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01/02/231 February 2023 Director's details changed for Mr Joseph Paton Callaghan on 2023-01-31

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30/01/2330 January 2023 Micro company accounts made up to 2022-04-30

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03/10/223 October 2022 Confirmation statement made on 2022-10-01 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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21/01/2221 January 2022 Micro company accounts made up to 2021-04-30

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01/10/211 October 2021 Confirmation statement made on 2021-10-01 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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27/04/2127 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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03/12/203 December 2020 CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/01/2027 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/01/1930 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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22/01/1922 January 2019 REGISTERED OFFICE CHANGED ON 22/01/2019 FROM 33-35 SINCLAIR STREET HELENSBURGH ARGYLL G84 8SR

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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29/01/1829 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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30/01/1630 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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27/10/1527 October 2015 Annual return made up to 1 October 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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07/10/147 October 2014 Annual return made up to 1 October 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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22/10/1322 October 2013 Annual return made up to 1 October 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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25/10/1225 October 2012 Annual return made up to 1 October 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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28/10/1128 October 2011 Annual return made up to 1 October 2011 with full list of shareholders

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21/01/1121 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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11/11/1011 November 2010 Annual return made up to 1 October 2010 with full list of shareholders

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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19/10/0919 October 2009 SECRETARY'S CHANGE OF PARTICULARS / SUSAN JANET CALLAGHAN / 01/10/2009

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19/10/0919 October 2009 Annual return made up to 1 October 2009 with full list of shareholders

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH PATON CALLAGHAN / 01/10/2009

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28/02/0928 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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16/02/0916 February 2009 RETURN MADE UP TO 01/10/08; NO CHANGE OF MEMBERS

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16/05/0816 May 2008 Annual accounts small company total exemption made up to 30 April 2007

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19/10/0719 October 2007 RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS

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07/12/067 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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26/10/0626 October 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS

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07/07/067 July 2006 PARTIC OF MORT/CHARGE *****

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24/02/0624 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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25/10/0525 October 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS

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21/02/0521 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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18/10/0418 October 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS

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01/03/041 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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25/10/0325 October 2003 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS

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24/02/0324 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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10/10/0210 October 2002 RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS

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01/03/021 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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25/10/0125 October 2001 RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS

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28/10/0028 October 2000 RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS

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07/09/007 September 2000 NEW DIRECTOR APPOINTED

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07/09/007 September 2000 SECRETARY RESIGNED

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07/09/007 September 2000 DIRECTOR RESIGNED

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07/09/007 September 2000 NEW SECRETARY APPOINTED

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16/06/0016 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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03/02/003 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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04/10/994 October 1999 RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS

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15/01/9915 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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30/09/9830 September 1998 RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS

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05/01/985 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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03/10/973 October 1997 RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS

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17/12/9617 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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14/10/9614 October 1996 RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS

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11/01/9611 January 1996 ALTER MEM AND ARTS 29/12/95

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10/01/9610 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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05/10/955 October 1995 RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS

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02/03/952 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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19/10/9419 October 1994 RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS

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25/02/9425 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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05/10/935 October 1993 RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS

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25/01/9325 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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25/11/9225 November 1992 DIRECTOR RESIGNED

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25/11/9225 November 1992 SECRETARY RESIGNED

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25/11/9225 November 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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09/10/929 October 1992 RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS

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02/12/912 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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08/11/918 November 1991 RETURN MADE UP TO 01/10/91; NO CHANGE OF MEMBERS

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19/10/9019 October 1990 RETURN MADE UP TO 01/10/90; NO CHANGE OF MEMBERS

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10/10/9010 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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12/09/8912 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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12/09/8912 September 1989 RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS

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01/02/891 February 1989 NEW DIRECTOR APPOINTED

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04/10/884 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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04/10/884 October 1988 RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS

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01/12/871 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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20/11/8720 November 1987 RETURN MADE UP TO 10/11/87; FULL LIST OF MEMBERS

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10/11/8710 November 1987 REGISTERED OFFICE CHANGED ON 10/11/87 FROM: 135 BUCHANAN STREET GLASGOW G1 2JG

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20/03/8720 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86

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31/12/8631 December 1986 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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