C.A.L.I.S. (U.K) LIMITED



Company Documents

DateDescription
31/08/1931 August 2019CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES

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31/08/1931 August 2019APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FENWICK

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02/07/192 July 2019RETURN OF PURCHASE OF OWN SHARES

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21/06/1921 June 201922/05/19 STATEMENT OF CAPITAL GBP 50.00

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31/03/1931 March 2019Annual accounts for year ending 31 Mar 2019

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12/09/1812 September 2018CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES

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31/03/1831 March 2018Annual accounts for year ending 31 Mar 2018

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16/08/1716 August 2017CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES

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31/03/1731 March 2017Annual accounts for year ending 31 Mar 2017

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23/09/1623 September 2016CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES

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31/03/1631 March 2016Annual accounts for year ending 31 Mar 2016

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30/09/1530 September 2015Annual return made up to 23 July 2015 with full list of shareholders

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31/03/1531 March 2015Annual accounts for year ending 31 Mar 2015

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12/11/1412 November 2014Annual return made up to 23 July 2014 with full list of shareholders

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31/03/1431 March 2014Annual accounts for year ending 31 Mar 2014

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08/10/138 October 2013Annual return made up to 23 July 2013 with full list of shareholders

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31/03/1331 March 2013Annual accounts for year ending 31 Mar 2013

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12/09/1212 September 2012REGISTERED OFFICE CHANGED ON 12/09/2012 FROM RIVERSIDE YARD CANNING STREET CWM EBBW VALE NP23 7RW

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12/09/1212 September 2012Annual return made up to 23 July 2012 with full list of shareholders

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31/03/1231 March 2012Annual accounts small company total exemption made up to 31 March 2012

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26/08/1126 August 2011Annual return made up to 23 July 2011 with full list of shareholders

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31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011

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03/10/103 October 2010Annual return made up to 23 July 2010 with full list of shareholders

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03/10/103 October 2010DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN FENWICK / 23/07/2010

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03/10/103 October 2010DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JONES / 23/07/2010

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31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010

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20/08/0920 August 2009RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009Annual accounts small company total exemption made up to 31 March 2009

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02/09/082 September 2008REGISTERED OFFICE CHANGED ON 02/09/08 FROM: RIVERSIDE YARD CANNING STREET CWN EBBW VALE NP23 7RW

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02/09/082 September 2008REGISTERED OFFICE CHANGED ON 02/09/2008 FROM RIVERSIDE YARD CANNING STREET CWN EBBW VALE NP23 7RW

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02/09/082 September 2008RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008Annual accounts small company total exemption made up to 31 March 2008

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06/09/076 September 2007RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS

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31/03/0731 March 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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26/10/0626 October 2006RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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14/07/0514 July 2005RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/07/05

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14/07/0514 July 2005RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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13/07/0413 July 2004RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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29/07/0329 July 2003RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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29/08/0229 August 2002RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS

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29/08/0229 August 2002RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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25/07/0225 July 2002NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/07/0225 July 2002SECRETARY RESIGNED

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20/05/0220 May 2002ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02

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31/03/0231 March 2002TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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23/07/0123 July 2001INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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