A J CALE LIMITED

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Company Documents

DateDescription
08/05/258 May 2025 Registration of charge 060332520004, created on 2025-05-01

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06/05/256 May 2025 Registration of charge 060332520003, created on 2025-05-01

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06/05/256 May 2025 Satisfaction of charge 1 in full

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07/01/257 January 2025 Audit exemption subsidiary accounts made up to 2024-03-31

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07/01/257 January 2025

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07/01/257 January 2025

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07/01/257 January 2025

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30/12/2430 December 2024

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30/12/2430 December 2024

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15/04/2415 April 2024 Previous accounting period shortened from 2024-06-28 to 2024-03-31

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09/04/249 April 2024

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09/04/249 April 2024

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09/04/249 April 2024 Audit exemption subsidiary accounts made up to 2023-06-30

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09/04/249 April 2024

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27/11/2327 November 2023 Confirmation statement made on 2023-11-25 with no updates

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06/03/236 March 2023 Audit exemption subsidiary accounts made up to 2022-06-30

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06/03/236 March 2023

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06/03/236 March 2023

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06/03/236 March 2023

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25/11/2225 November 2022 Confirmation statement made on 2022-11-25 with no updates

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25/11/2125 November 2021 Confirmation statement made on 2021-11-25 with no updates

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04/08/214 August 2021

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04/08/214 August 2021

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19/07/2119 July 2021 Audit exemption subsidiary accounts made up to 2020-06-30

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16/07/2116 July 2021

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16/07/2116 July 2021

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16/07/2116 July 2021

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29/06/2129 June 2021 Current accounting period shortened from 2020-06-30 to 2020-06-29

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08/07/208 July 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19

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08/07/208 July 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19

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08/07/208 July 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19

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08/07/208 July 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19

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17/06/2017 June 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19

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17/06/2017 June 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES

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01/04/191 April 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18

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01/04/191 April 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18

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01/04/191 April 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/18

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01/04/191 April 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18

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21/03/1921 March 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18

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21/03/1921 March 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 PREVSHO FROM 31/12/2018 TO 30/06/2018

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31/07/1831 July 2018 REGISTERED OFFICE CHANGED ON 31/07/2018 FROM 55 RACE COMMON ROAD BARNSLEY SOUTH YORKSHIRE S70 6AB

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13/02/1813 February 2018 APPOINTMENT TERMINATED, DIRECTOR ANTHONY CALE

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13/02/1813 February 2018 DIRECTOR APPOINTED MR JONATHAN DAVID SCHONBERG

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13/02/1813 February 2018 DIRECTOR APPOINTED MS GABRIELE STANEVICIENE

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13/02/1813 February 2018 APPOINTMENT TERMINATED, SECRETARY ANTHONY CALE

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13/02/1813 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARHOLME DENTAL GROUP LIMITED

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13/02/1813 February 2018 CESSATION OF ANTHONY JOHN CALE AS A PSC

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05/02/185 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 060332520002

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES

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24/10/1724 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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25/11/1625 November 2016 SECRETARY APPOINTED DR ANTHONY JOHN CALE

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25/11/1625 November 2016 APPOINTMENT TERMINATED, SECRETARY JANET CALE

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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15/12/1515 December 2015 Annual return made up to 15 December 2015 with full list of shareholders

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18/09/1518 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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23/12/1423 December 2014 Annual return made up to 19 December 2014 with full list of shareholders

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02/10/142 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12

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19/12/1319 December 2013 Annual return made up to 19 December 2013 with full list of shareholders

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01/10/131 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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02/01/132 January 2013 Annual return made up to 19 December 2012 with full list of shareholders

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01/10/121 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/12/1130 December 2011 Annual return made up to 19 December 2011 with full list of shareholders

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29/12/1129 December 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 877-INST CREATE CHARGES:EW & NI

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16/09/1116 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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06/07/116 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/12/1030 December 2010 Annual return made up to 19 December 2010 with full list of shareholders

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29/12/1029 December 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 877-INST CREATE CHARGES:EW & NI

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28/12/1028 December 2010 SAIL ADDRESS CREATED

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02/10/102 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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02/01/102 January 2010 Annual return made up to 19 December 2009 with full list of shareholders

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24/12/0924 December 2009 Annual accounts small company total exemption made up to 31 December 2008

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23/12/0823 December 2008 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS

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09/10/089 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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11/01/0811 January 2008 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS

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11/01/0811 January 2008 SECRETARY'S PARTICULARS CHANGED

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19/12/0619 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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