KALLIK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-07-10 with no updates |
| 07/03/257 March 2025 | Satisfaction of charge 042491590003 in full |
| 02/12/242 December 2024 | Registered office address changed from 6260 Bishops Court Birmingham Business Park Birmingham B37 7YB England to 2010 the Crescent Birmingham Business Park Birmingham B37 7YS on 2024-12-02 |
| 22/10/2422 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-07-10 with no updates |
| 01/02/241 February 2024 | Termination of appointment of Harriet Elizabeth Hunt as a director on 2024-02-01 |
| 01/02/241 February 2024 | Termination of appointment of Henry William Baines Sallitt as a director on 2024-02-01 |
| 08/01/248 January 2024 | Accounts for a small company made up to 2022-12-31 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-10 with no updates |
| 29/03/2329 March 2023 | Registration of charge 042491590004, created on 2023-03-29 |
| 15/11/2215 November 2022 | Appointment of Harriet Elizabeth Hunt as a director on 2022-10-03 |
| 10/11/2210 November 2022 | Termination of appointment of Daniel Gareth Walker as a director on 2022-10-03 |
| 21/10/2221 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-10 with no updates |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES |
| 02/07/202 July 2020 | 19/08/19 STATEMENT OF CAPITAL GBP 21412.69 |
| 25/05/2025 May 2020 | REGISTERED OFFICE CHANGED ON 25/05/2020 FROM 2 ANKER COURT. BONEHILL ROAD. TAMWORTH STAFFORDSHIRE B78 3HP |
| 22/04/2022 April 2020 | DIRECTOR APPOINTED DAVID BURTON |
| 22/04/2022 April 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER GOLDIE |
| 22/04/2022 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR BENNETT |
| 22/04/2022 April 2020 | DIRECTOR APPOINTED MR GURDIP SINGH |
| 27/09/1927 September 2019 | ADOPT ARTICLES 19/08/2019 |
| 29/08/1929 August 2019 | DIRECTOR APPOINTED MR ALASTAIR DAVID BENNETT |
| 28/08/1928 August 2019 | APPOINTMENT TERMINATED, SECRETARY CAROLE GLEGHORN |
| 28/08/1928 August 2019 | CESSATION OF EXCEED (GENERAL PARTNER) LIMITED AS A PSC |
| 28/08/1928 August 2019 | CESSATION OF CAROLE GLEGHORN AS A PSC |
| 28/08/1928 August 2019 | CESSATION OF NEIL DAVID GLEGHORN AS A PSC |
| 28/08/1928 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KALLIK BIDCO LIMITED |
| 28/08/1928 August 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL GLEGHORN |
| 28/08/1928 August 2019 | APPOINTMENT TERMINATED, DIRECTOR CAROLE GLEGHORN |
| 28/08/1928 August 2019 | DIRECTOR APPOINTED MR JOHN HAWKINS |
| 28/08/1928 August 2019 | DIRECTOR APPOINTED MR PETER ASHLEY GOLDIE |
| 28/08/1928 August 2019 | DIRECTOR APPOINTED MR HENRY WILLIAM BAINES SALLITT |
| 28/08/1928 August 2019 | DIRECTOR APPOINTED MR DANIEL GARETH WALKER |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 02/04/192 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/10/188 October 2018 | ADOPT ARTICLES 14/09/2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 22/06/1822 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042491590002 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/09/1730 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 12/05/1612 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/12/1521 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042491590002 |
| 31/10/1531 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/07/1514 July 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 08/01/158 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE GLEGHORN / 08/01/2015 |
| 08/01/158 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / CAROLE GLEGHORN / 08/01/2015 |
| 08/01/158 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID GLEGHORN / 08/01/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/07/1411 July 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 08/08/138 August 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 30/03/1330 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/02/136 February 2013 | SUB-DIVISION 30/01/13 |
| 06/02/136 February 2013 | ADOPT ARTICLES 30/01/2013 |
| 06/02/136 February 2013 | 30/01/13 STATEMENT OF CAPITAL GBP 20000.03 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/07/1212 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 23/04/1223 April 2012 | PREVEXT FROM 30/09/2011 TO 31/12/2011 |
| 31/07/1131 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 12/07/1112 July 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 16/12/1016 December 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/09 |
| 29/07/1029 July 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 29/07/1029 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEC TOWLSON |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID GLEGHORN / 10/07/2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE GLEGHORN / 10/07/2010 |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 16/09/0816 September 2008 | Annual accounts small company total exemption made up to 30 September 2006 |
| 16/09/0816 September 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 23/07/0823 July 2008 | REGISTERED OFFICE CHANGED ON 23/07/2008 FROM 2 ANKER COURT BONEHILL ROAD TAMWORTH STAFFORDSHIRE B78 3HP |
| 23/07/0823 July 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/07/0823 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 03/07/083 July 2008 | REGISTERED OFFICE CHANGED ON 03/07/2008 FROM NUMBER ONE VIKING PARK, CLAYMORE TAME VALLEY INDUSTRIAL ESTATE WILNECOTE TAMWORTH STAFFORDSHIRE B77 5DQ |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED ALEC CHARLES TOWLSON |
| 05/03/085 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/07/0713 July 2007 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: NUMBERONEVIKINGPARK TAME VALLEY INDUSTRIAL ESTATE WILNECOTE TAMWORTH STAFFORDSHIRE B77 5DQ |
| 13/07/0713 July 2007 | LOCATION OF DEBENTURE REGISTER |
| 13/07/0713 July 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 15/03/0715 March 2007 | REGISTERED OFFICE CHANGED ON 15/03/07 FROM: VENTURA HOUSE VENTURA PARK ROAD TAMWORTH STAFFORDSHIRE B78 3HL |
| 16/01/0716 January 2007 | AUDITOR'S RESIGNATION |
| 31/07/0631 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 10/02/0510 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 21/07/0421 July 2004 | DELIVERY EXT'D 3 MTH 30/09/03 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 18/07/0318 July 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 14/05/0314 May 2003 | AUDITOR'S RESIGNATION |
| 06/08/026 August 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | NC INC ALREADY ADJUSTED 05/09/01 |
| 09/01/029 January 2002 | £ NC 100/1000000 05/0 |
| 10/10/0110 October 2001 | REGISTERED OFFICE CHANGED ON 10/10/01 FROM: 28 DAM STREET LICHFIELD STAFFORDSHIRE WS13 6AA |
| 10/10/0110 October 2001 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/09/02 |
| 18/09/0118 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0113 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
| 10/07/0110 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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