CALLAN MANAGEMENT ORGANISATION LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 13/11/1413 November 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 22/07/1422 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/05/1430 May 2014 | REGISTERED OFFICE CHANGED ON 30/05/2014 FROM ORCHARD HOUSE 45 MILL WAY GRANTCHESTER CAMBRIDGE CB3 9ND |
| 28/04/1428 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBIN CALLAN |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 21/11/1321 November 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/02/1321 February 2013 | DIRECTOR APPOINTED CHARLES SPENCER BUNKER |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/11/1228 November 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 09/10/129 October 2012 | ADOPT ARTICLES 24/09/2012 |
| 09/10/129 October 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 04/10/124 October 2012 | COMPANY NAME CHANGED CALLAN METHOD ORGANISATION LIMITED CERTIFICATE ISSUED ON 04/10/12 |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/05/129 May 2012 | CORPORATE SECRETARY APPOINTED THE P TEAM LIMITED |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIES LIMITED |
| 22/11/1122 November 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 07/09/117 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/12/108 December 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 15/06/1015 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/11/0916 November 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 15/05/0915 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 22/04/0922 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/12/0824 December 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/11/0729 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0729 November 2007 | RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS |
| 08/05/078 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/01/045 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/11/0321 November 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/04/0210 April 2002 | SECRETARY RESIGNED |
| 10/04/0210 April 2002 | NEW SECRETARY APPOINTED |
| 07/12/017 December 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/01/019 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/019 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0022 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/006 November 2000 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0030 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 25/04/0025 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 15/12/9915 December 1999 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS |
| 29/12/9829 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 22/10/9822 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/9822 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/981 July 1998 | SECRETARY RESIGNED |
| 01/07/981 July 1998 | RETURN MADE UP TO 10/11/97; FULL LIST OF MEMBERS |
| 01/07/981 July 1998 | NEW SECRETARY APPOINTED |
| 01/07/981 July 1998 | RETURN MADE UP TO 10/11/96; NO CHANGE OF MEMBERS |
| 12/05/9812 May 1998 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 20/03/9820 March 1998 | NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER |
| 06/02/986 February 1998 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 06/02/986 February 1998 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 05/11/975 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/02/9718 February 1997 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 27/01/9727 January 1997 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 01/11/961 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 27/02/9627 February 1996 | RETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS |
| 27/02/9627 February 1996 | RETURN MADE UP TO 10/11/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/02/9619 February 1996 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 01/12/951 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 06/10/956 October 1995 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 28/04/9528 April 1995 | RETURN MADE UP TO 10/11/93; FULL LIST OF MEMBERS |
| 22/03/9522 March 1995 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 22/03/9522 March 1995 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 05/01/955 January 1995 | REGISTERED OFFICE CHANGED ON 05/01/95 FROM: CAPE AND DALGLEISH 401 ST JOHN STREET LONDON EC1V 4LH |
| 02/12/942 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 24/05/9424 May 1994 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 05/05/945 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/05/945 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/07/9326 July 1993 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 15/06/9315 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 11/05/9311 May 1993 | RETURN MADE UP TO 10/11/92; NO CHANGE OF MEMBERS |
| 30/04/9330 April 1993 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 01/04/931 April 1993 | CERTIFICATE OF SPECIFIC PENALTY |
| 15/01/9315 January 1993 | REGISTERED OFFICE CHANGED ON 15/01/93 FROM: G OFFICE CHANGED 15/01/93 ORCHARD HOUSE 45 MILL WAY GRANTCHESTER CAMBRIDGE, CB3 9ND |
| 11/01/9311 January 1993 | ADVANCE NOTICE OF ADMIN ORDER |
| 11/01/9311 January 1993 | NOTICE OF ADMINISTRATION ORDER |
| 27/10/9227 October 1992 | REGISTERED OFFICE CHANGED ON 27/10/92 FROM: G OFFICE CHANGED 27/10/92 LONGCROFT HOUSE VICTORIA AVENUE BISHOPSGATE LONDON EC2M 4NS |
| 16/04/9216 April 1992 | AUDITOR'S RESIGNATION |
| 13/03/9213 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9213 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9120 November 1991 | RETURN MADE UP TO 10/11/91; NO CHANGE OF MEMBERS |
| 20/06/9120 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 13/03/9113 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9019 October 1990 | RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS |
| 24/01/9024 January 1990 | RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS |
| 12/01/9012 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 11/05/8911 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/8929 March 1989 | RETURN MADE UP TO 10/02/89; FULL LIST OF MEMBERS |
| 29/03/8929 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 02/02/892 February 1989 | NC INC ALREADY ADJUSTED |
| 02/02/892 February 1989 | �19898 30/12/88 |
| 12/10/8712 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 12/10/8712 October 1987 | RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS |
| 02/12/862 December 1986 | RETURN MADE UP TO 01/12/86; FULL LIST OF MEMBERS |
| 21/11/8621 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 18/12/8018 December 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company