CALLESTICK CARAVAN STORAGE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-28 with no updates |
| 15/08/2415 August 2024 | Total exemption full accounts made up to 2024-01-31 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-29 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 19/10/2319 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-14 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 21/06/2121 June 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 04/01/214 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 10/05/2010 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES |
| 23/04/2023 April 2020 | TERMINATE SEC APPOINTMENT |
| 23/04/2023 April 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ELIZABETH PEARCE / 23/04/2020 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 24/09/1924 September 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 13/08/1813 August 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 04/08/174 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 06/05/166 May 2016 | Annual return made up to 5 May 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 31/10/1531 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 29/05/1529 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 27/10/1427 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 06/06/146 June 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
| 24/02/1424 February 2014 | DIRECTOR APPOINTED MRS KAREN MARIE PEARCE |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 15/07/1315 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 29/05/1329 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
| 17/07/1217 July 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 20/06/1220 June 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 25/05/1125 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 19/10/1019 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 06/05/106 May 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PEARCE / 05/05/2010 |
| 04/01/104 January 2010 | 28/02/09 TOTAL EXEMPTION FULL |
| 11/11/0911 November 2009 | CURRSHO FROM 28/02/2010 TO 31/01/2010 |
| 04/06/094 June 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | 29/02/08 TOTAL EXEMPTION FULL |
| 15/05/0815 May 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 26/07/0626 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 25/06/0525 June 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 28/02/05 |
| 21/05/0421 May 2004 | NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | DIRECTOR RESIGNED |
| 21/05/0421 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | REGISTERED OFFICE CHANGED ON 21/05/04 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 21/05/0421 May 2004 | SECRETARY RESIGNED |
| 07/04/047 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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