CALL PLAN SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Confirmation statement made on 2025-01-26 with no updates |
| 09/01/259 January 2025 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 27/01/2427 January 2024 | Cessation of Nicholas James Dutton as a person with significant control on 2023-11-30 |
| 27/01/2427 January 2024 | Termination of appointment of Nicholas James Dutton as a director on 2023-11-30 |
| 27/01/2427 January 2024 | Confirmation statement made on 2024-01-26 with updates |
| 16/11/2316 November 2023 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 04/01/234 January 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-26 with updates |
| 19/01/2219 January 2022 | Total exemption full accounts made up to 2021-06-30 |
| 08/01/228 January 2022 | Confirmation statement made on 2022-01-06 with no updates |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES |
| 10/10/1810 October 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
| 10/10/1710 October 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 07/09/177 September 2017 | REGISTERED OFFICE CHANGED ON 07/09/2017 FROM 36 COLLEGE ROAD RIPON NORTH YORKSHIRE HG4 2HA |
| 07/09/177 September 2017 | APPOINTMENT TERMINATED, DIRECTOR NICOLA REED |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 22/11/1622 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 24/06/1624 June 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/15 |
| 23/01/1623 January 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 23/01/1623 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY FRANCES HARRISON / 01/01/2016 |
| 20/11/1520 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 18/01/1518 January 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 17/11/1417 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 14/01/1414 January 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 21/02/1321 February 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 11/10/1211 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 20/01/1220 January 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 22/09/1122 September 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK KEITH REED / 12/04/2010 |
| 14/02/1114 February 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JOANNE REED / 12/04/2010 |
| 12/01/1112 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 25/06/1025 June 2010 | REGISTERED OFFICE CHANGED ON 25/06/2010 FROM 19 EAST PARADE HARROGATE NORTH YORKSHIRE HG1 5LF ENGLAND |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JOANNE REED / 13/01/2010 |
| 13/01/1013 January 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK KEITH REED / 13/01/2010 |
| 02/03/092 March 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA REED / 31/12/2008 |
| 25/02/0925 February 2009 | REGISTERED OFFICE CHANGED ON 25/02/2009 FROM 19 EAST PARADE HARROGATE NORTH YORKSHIRE HG1 |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | DIRECTOR APPOINTED MARK KEITH REED |
| 11/03/0811 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 11/03/0711 March 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 11/05/0611 May 2006 | SECRETARY RESIGNED |
| 11/05/0611 May 2006 | NEW SECRETARY APPOINTED |
| 11/05/0611 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0611 May 2006 | DIRECTOR RESIGNED |
| 08/02/068 February 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 23/09/0523 September 2005 | REGISTERED OFFICE CHANGED ON 23/09/05 FROM: SUITE 3 FIRECREST HOUSE LINGERFIELD BUSINESS PARK KNARESBOROUGH NORTH YORKSHIRE HG5 9XB |
| 12/07/0512 July 2005 | REGISTERED OFFICE CHANGED ON 12/07/05 FROM: SOVEREIGN HOUSE, MARKET FLAT LANE, SCOTTON KNARESBOROUGH NORTH YORKSHIRE HG5 9JA |
| 12/07/0512 July 2005 | NEW SECRETARY APPOINTED |
| 12/07/0512 July 2005 | DIRECTOR RESIGNED |
| 12/07/0512 July 2005 | SECRETARY RESIGNED |
| 14/01/0514 January 2005 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/06/05 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | NEW DIRECTOR APPOINTED |
| 27/01/0427 January 2004 | SECRETARY RESIGNED |
| 27/01/0427 January 2004 | NEW SECRETARY APPOINTED |
| 08/01/048 January 2004 | NEW DIRECTOR APPOINTED |
| 08/01/048 January 2004 | DIRECTOR RESIGNED |
| 08/01/048 January 2004 | NEW SECRETARY APPOINTED |
| 08/01/048 January 2004 | SECRETARY RESIGNED |
| 08/01/048 January 2004 | REGISTERED OFFICE CHANGED ON 08/01/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 06/01/046 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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