CALEY PRINT & STATIONERY LIMITED



Company Documents

DateDescription
02/09/192 September 2019CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES

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31/12/1831 December 2018Annual accounts for year ending 31 Dec 2018

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16/08/1816 August 2018CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES

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31/12/1731 December 2017Annual accounts for year ending 31 Dec 2017

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31/07/1731 July 2017CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES

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31/12/1631 December 2016Annual accounts for year ending 31 Dec 2016

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01/08/161 August 2016CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES

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31/12/1531 December 2015Annual accounts for year ending 31 Dec 2015

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03/08/153 August 2015Annual return made up to 29 July 2015 with full list of shareholders

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23/04/1523 April 2015REGISTERED OFFICE CHANGED ON 23/04/2015 FROM 26 NEW ALBION INDUSTRIAL ESTATE HALLEY DRIVE GLASGOW G13 4DJ

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31/12/1431 December 2014Annual accounts for year ending 31 Dec 2014

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11/09/1411 September 2014Annual return made up to 29 July 2014 with full list of shareholders

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17/07/1417 July 2014CURREXT FROM 31/07/2014 TO 31/12/2014

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06/08/136 August 2013Annual return made up to 29 July 2013 with full list of shareholders

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31/07/1331 July 2013Annual accounts for year ending 31 Jul 2013

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31/07/1231 July 2012Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012Annual return made up to 29 July 2012 with full list of shareholders

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10/05/1210 May 2012SECOND FILING WITH MUD 29/07/11 FOR FORM AR01

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05/01/125 January 2012STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1

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01/08/111 August 2011Annual return made up to 29 July 2011 with full list of shareholders

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31/07/1131 July 2011Annual accounts small company total exemption made up to 31 July 2011

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27/01/1127 January 2011SECRETARY APPOINTED MRS JULIE PORTER

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27/01/1127 January 2011DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG LINDSAY PORTER / 01/10/2009

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27/01/1127 January 2011APPOINTMENT TERMINATED, SECRETARY CAROL PORTER

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06/09/106 September 2010Annual return made up to 29 July 2010 with full list of shareholders

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06/09/106 September 2010DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG LINDSAY PORTER / 29/07/2010

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31/07/1031 July 2010Annual accounts small company total exemption made up to 31 July 2010

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20/04/1020 April 2010REGISTERED OFFICE CHANGED ON 20/04/2010 FROM, 28 NEW ALBION INDUSTRIAL ESTATE, HALLEY DRIVE, GLASGOW, G13 4DJ

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15/09/0915 September 2009RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS

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31/07/0931 July 2009Annual accounts small company total exemption made up to 31 July 2009

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05/09/085 September 2008RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008Annual accounts small company total exemption made up to 31 July 2008

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20/08/0720 August 2007RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS

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31/07/0731 July 2007Annual accounts small company total exemption made up to 31 July 2007

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17/10/0617 October 2006RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS

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31/07/0631 July 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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29/03/0629 March 2006ALTERATION TO MORTGAGE/CHARGE

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18/03/0618 March 2006ALTERATION TO MORTGAGE/CHARGE

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02/08/052 August 2005PARTIC OF MORT/CHARGE *****

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31/07/0531 July 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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18/07/0518 July 2005RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 18/07/05

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18/07/0518 July 2005RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS

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11/10/0411 October 2004REGISTERED OFFICE CHANGED ON 11/10/04 FROM: 28 NEW ALBION INDUSTRIAL ESTATE, HALLEY DRIVE, GLASGOW, G13 4DT

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07/10/047 October 2004RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/10/04;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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07/10/047 October 2004RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS

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31/07/0431 July 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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31/07/0331 July 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03

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19/07/0319 July 2003RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS

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22/10/0222 October 2002PARTIC OF MORT/CHARGE *****

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31/07/0231 July 2002RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS

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31/07/0231 July 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02

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31/07/0131 July 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01

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24/07/0124 July 2001RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS

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24/07/0124 July 2001RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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07/11/007 November 2000REGISTERED OFFICE CHANGED ON 07/11/00 FROM: 29 BENBOW ROAD, CLYDEBANK, GLASGOW, G81 2DP

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03/08/003 August 2000RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS

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31/07/0031 July 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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17/09/9917 September 1999RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS

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31/07/9931 July 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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22/10/9822 October 1998RETURN MADE UP TO 29/07/98; NO CHANGE OF MEMBERS

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31/07/9831 July 1998FULL ACCOUNTS MADE UP TO 31/07/98

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12/03/9812 March 1998NEW SECRETARY APPOINTED

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12/03/9812 March 1998SECRETARY RESIGNED

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07/08/977 August 1997RETURN MADE UP TO 29/07/97; FULL LIST OF MEMBERS

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07/08/977 August 1997RETURN MADE UP TO 29/07/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/07/9731 July 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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01/08/961 August 1996REGISTERED OFFICE CHANGED ON 01/08/96 FROM: 110 CADZOW STREET, HAMILTON, ML3 6HP

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01/08/961 August 1996NEW SECRETARY APPOINTED

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01/08/961 August 1996NEW DIRECTOR APPOINTED

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01/08/961 August 1996DIRECTOR RESIGNED

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01/08/961 August 1996SECRETARY RESIGNED

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29/07/9629 July 1996INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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