1-2 CALL DRAINAGE & GROUNDWORK LIMITED

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Company Documents

DateDescription
19/09/2519 September 2025 NewSatisfaction of charge 1 in full

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11/09/2511 September 2025 NewCessation of Carol Gilboy as a person with significant control on 2020-11-24

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11/09/2511 September 2025 NewChange of details for Shaun Gilboy as a person with significant control on 2020-11-24

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11/09/2511 September 2025 NewDirector's details changed for Shaun Gilboy on 2025-09-10

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15/04/2515 April 2025 Total exemption full accounts made up to 2024-11-30

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10/12/2410 December 2024 Confirmation statement made on 2024-11-28 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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22/04/2422 April 2024 Total exemption full accounts made up to 2023-11-30

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12/12/2312 December 2023 Confirmation statement made on 2023-11-28 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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27/07/2327 July 2023 Total exemption full accounts made up to 2022-11-30

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12/12/2212 December 2022 Confirmation statement made on 2022-11-28 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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03/12/213 December 2021 Confirmation statement made on 2021-11-28 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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27/11/2027 November 2020 30/11/19 TOTAL EXEMPTION FULL

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12/12/1912 December 2019 CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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14/08/1914 August 2019 30/11/18 TOTAL EXEMPTION FULL

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18/04/1918 April 2019 APPOINTMENT TERMINATED, SECRETARY CAROL GILBOY

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES

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28/08/1828 August 2018 30/11/17 TOTAL EXEMPTION FULL

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29/05/1829 May 2018 REGISTERED OFFICE CHANGED ON 29/05/2018 FROM 23 RHOON ROAD TERRINGTON ST. CLEMENT KING'S LYNN NORFOLK PE34 4HY

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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30/11/1530 November 2015 Annual return made up to 28 November 2015 with full list of shareholders

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04/09/154 September 2015 Annual accounts small company total exemption made up to 30 November 2014

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04/12/144 December 2014 Annual return made up to 28 November 2014 with full list of shareholders

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09/04/149 April 2014 Annual accounts small company total exemption made up to 30 November 2013

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11/12/1311 December 2013 Annual return made up to 28 November 2013 with full list of shareholders

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14/05/1314 May 2013 Annual accounts small company total exemption made up to 30 November 2012

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03/12/123 December 2012 SAIL ADDRESS CHANGED FROM: UNIT 11 ENTERPRISE WAY HARDWICK NARROWS KING'S LYNN NORFOLK PE30 4LJ

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03/12/123 December 2012 Annual return made up to 28 November 2012 with full list of shareholders

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06/08/126 August 2012 REGISTERED OFFICE CHANGED ON 06/08/2012 FROM UNIT 11 ENTERPRISE WAY KING'S LYNN NORFOLK PE30 4LJ

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12/06/1212 June 2012 Annual accounts small company total exemption made up to 30 November 2011

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12/12/1112 December 2011 Annual return made up to 28 November 2011 with full list of shareholders

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03/11/113 November 2011 REGISTERED OFFICE CHANGED ON 03/11/2011 FROM 49 CASTLE RISING ROAD SOUTH WOOTTON KINGS LYNN NORFOLK PE30 3JA

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02/06/112 June 2011 Annual accounts small company total exemption made up to 30 November 2010

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10/01/1110 January 2011 NC INC ALREADY ADJUSTED 09/12/2010

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05/01/115 January 2011 Annual return made up to 28 November 2010 with full list of shareholders

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20/08/1020 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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23/12/0923 December 2009 Annual return made up to 28 November 2009 with full list of shareholders

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23/12/0923 December 2009 SAIL ADDRESS CREATED

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN GILBOY / 28/11/2009

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22/12/0922 December 2009 SECRETARY'S CHANGE OF PARTICULARS / CAROL GILBOY / 28/11/2009

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09/12/099 December 2009 REGISTERED OFFICE CHANGED ON 09/12/2009 FROM 15 FIELD ROAD KINGS LYNN NORFOLK PE30 4BE

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15/09/0915 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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26/08/0926 August 2009 Annual accounts small company total exemption made up to 30 November 2008

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18/12/0818 December 2008 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS

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12/05/0812 May 2008 Annual accounts small company total exemption made up to 30 November 2007

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19/12/0719 December 2007 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS

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11/07/0711 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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22/12/0622 December 2006 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS

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09/12/059 December 2005 NEW DIRECTOR APPOINTED

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09/12/059 December 2005 NEW SECRETARY APPOINTED

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09/12/059 December 2005 REGISTERED OFFICE CHANGED ON 09/12/05 FROM: 15 FIELD RD KINGS LYNN NORFOLK PE30 4BE

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16/11/0516 November 2005 SECRETARY RESIGNED

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16/11/0516 November 2005 DIRECTOR RESIGNED

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15/11/0515 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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