CALLBOX COMMUNICATIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Total exemption full accounts made up to 2024-08-31 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-27 with no updates |
| 29/10/2429 October 2024 | Director's details changed for Mr Louis Charles Roderick Jack Barron on 2023-04-01 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 24/07/2424 July 2024 | Total exemption full accounts made up to 2023-08-31 |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-10-27 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 04/08/234 August 2023 | Total exemption full accounts made up to 2022-08-31 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-10-30 with updates |
| 14/11/2214 November 2022 | Notification of Lucknow Films Ltd as a person with significant control on 2022-10-17 |
| 10/11/2210 November 2022 | Cessation of Patricia Brinkworth as a person with significant control on 2022-11-08 |
| 10/11/2210 November 2022 | Cessation of Louis Charles Roderick Jack Barron as a person with significant control on 2022-11-08 |
| 01/11/221 November 2022 | Termination of appointment of Patricia Brinkworth as a director on 2022-10-17 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-10-30 with updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 25/06/2125 June 2021 | Total exemption full accounts made up to 2020-08-31 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 27/05/2027 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 13/05/1913 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES |
| 12/12/1812 December 2018 | PSC'S CHANGE OF PARTICULARS / MR LOUIS CHARLES RODERICK JACK BARRON / 18/10/2018 |
| 12/12/1812 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA BRINKWORTH / 18/10/2018 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 21/05/1821 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 12/12/1712 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUIS CHARLES RODERICK JACK BARRON |
| 12/12/1712 December 2017 | DIRECTOR APPOINTED MR LOUIS CHARLES RODERICK JACK BARRON |
| 30/10/1730 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA BRINKWORTH / 30/10/2017 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 25/05/1725 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 16/11/1516 November 2015 | APPOINTMENT TERMINATED, DIRECTOR RODERICK BARRON |
| 16/11/1516 November 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 06/05/156 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/10/1431 October 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 15/05/1415 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 25/11/1325 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK BARRON / 27/10/2013 |
| 25/11/1325 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA BRINKWORTH / 26/10/2013 |
| 25/11/1325 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 24/05/1324 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 21/03/1321 March 2013 | REGISTERED OFFICE CHANGED ON 21/03/2013 FROM QUANTUM HOUSE 59-61 GUILDFORD STREET CHERTSEY SURREY KT16 9AX |
| 30/10/1230 October 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 23/05/1223 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 31/10/1131 October 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 27/05/1127 May 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 01/11/101 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 09/04/109 April 2010 | REGISTERED OFFICE CHANGED ON 09/04/2010 FROM LITTLE FARINDONS MUTTON HILL DORMANSLAND SURREY RH7 6NP |
| 09/04/109 April 2010 | APPOINTMENT TERMINATED, SECRETARY JANE CONNELLY |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK BARRON / 01/10/2009 |
| 08/12/098 December 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA BRINKWORTH / 01/10/2009 |
| 25/06/0925 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 05/11/085 November 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 02/10/082 October 2008 | SECRETARY APPOINTED JANE EVA CONNELLY |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW DEFAGO |
| 15/11/0715 November 2007 | RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 03/07/063 July 2006 | DELIVERY EXT'D 3 MTH 31/08/05 |
| 05/12/055 December 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 04/11/044 November 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 18/06/0418 June 2004 | DELIVERY EXT'D 3 MTH 31/08/03 |
| 05/11/035 November 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 20/06/0320 June 2003 | DELIVERY EXT'D 3 MTH 31/08/02 |
| 06/11/026 November 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | SECRETARY RESIGNED |
| 23/07/0223 July 2002 | REGISTERED OFFICE CHANGED ON 23/07/02 FROM: 46 PORTSMOUTH ROAD GODALMING SURREY GU7 2JU |
| 23/07/0223 July 2002 | NEW SECRETARY APPOINTED |
| 20/06/0220 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 05/02/025 February 2002 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 07/11/007 November 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 09/11/999 November 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 06/07/996 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 05/07/995 July 1999 | REGISTERED OFFICE CHANGED ON 05/07/99 FROM: 5 HEATH ROAD WEYBRIDGE SURREY KT13 8SX |
| 13/11/9813 November 1998 | RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS |
| 02/07/982 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 26/11/9726 November 1997 | SECRETARY'S PARTICULARS CHANGED |
| 26/11/9726 November 1997 | SECRETARY RESIGNED |
| 26/11/9726 November 1997 | RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS |
| 04/07/974 July 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 26/06/9726 June 1997 | REGISTERED OFFICE CHANGED ON 26/06/97 FROM: 5 HEATH ROAD WEYBRIDGE SURREY KT13 8SX |
| 21/04/9721 April 1997 | REGISTERED OFFICE CHANGED ON 21/04/97 FROM: 36 WORPLE ROAD STAINES MIDDLESEX TW18 1EA |
| 21/04/9721 April 1997 | NEW SECRETARY APPOINTED |
| 18/12/9618 December 1996 | REGISTERED OFFICE CHANGED ON 18/12/96 FROM: 4TH FLOOR,46/47 CHANCERY LANE LONDON WC2A 1BA |
| 11/11/9611 November 1996 | RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS |
| 30/07/9630 July 1996 | NEW SECRETARY APPOINTED |
| 17/07/9617 July 1996 | SECRETARY RESIGNED |
| 11/07/9611 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 07/12/957 December 1995 | RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS |
| 22/11/9522 November 1995 | NEW SECRETARY APPOINTED |
| 22/11/9522 November 1995 | SECRETARY RESIGNED |
| 29/03/9529 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 21/11/9421 November 1994 | RETURN MADE UP TO 30/10/94; FULL LIST OF MEMBERS |
| 28/04/9428 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 04/11/934 November 1993 | RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS |
| 01/04/931 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 26/10/9226 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9226 October 1992 | RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS |
| 11/06/9211 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 25/11/9125 November 1991 | RETURN MADE UP TO 30/10/91; FULL LIST OF MEMBERS |
| 12/11/9112 November 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 18/06/9118 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 18/06/9118 June 1991 | RETURN MADE UP TO 30/01/91; FULL LIST OF MEMBERS |
| 15/03/9115 March 1991 | REGISTERED OFFICE CHANGED ON 15/03/91 FROM: BRIDGE HOUSE 11 CREEK ROAD HAMPTON COURT SURREY KT8 9BE |
| 10/01/9110 January 1991 | RETURN MADE UP TO 25/10/90; FULL LIST OF MEMBERS |
| 04/01/914 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 11/01/9011 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 13/12/8913 December 1989 | RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS |
| 22/09/8922 September 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 22/09/8922 September 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 01/10/871 October 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 17/06/8717 June 1987 | ADOPT MEM AND ARTS 070587 |
| 17/06/8717 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/06/8717 June 1987 | REGISTERED OFFICE CHANGED ON 17/06/87 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 17/06/8717 June 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/06/8710 June 1987 | COMPANY NAME CHANGED BRANCHWING COMMUNICATIONS LIMITE D CERTIFICATE ISSUED ON 10/06/87 |
| 24/04/8724 April 1987 | CERTIFICATE OF INCORPORATION |
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