CALLSTONE LIMITED

Company number 03478129 · Monitor this company

Dissolved

76 filings

Date	Filing
10 Mar 2020	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
28 Feb 2020	APPLICATION FOR STRIKING-OFF	View document
10 Dec 2019	CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES	View document
30 Aug 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/18	View document
6 Dec 2018	CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES	View document
11 Sep 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/17	View document
7 Dec 2017	CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES	View document
25 Sep 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/16	View document
5 Dec 2016	CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES	View document
10 Oct 2016	FULL ACCOUNTS MADE UP TO 24/12/15	View document
27 Jun 2016	REGISTERED OFFICE CHANGED ON 27/06/2016 FROM BROOKFIELD LYMINSTER ROAD LYMINSTER LITTLEHAMPTON WEST SUSSEX BN17 7QN	View document
7 Mar 2016	APPOINTMENT TERMINATED, DIRECTOR NEVILLE ANDREW	View document
22 Dec 2015	Annual return made up to 30 November 2015 with full list of shareholders	View document
2 Oct 2015	FULL ACCOUNTS MADE UP TO 24/12/14	View document
12 Dec 2014	Annual return made up to 30 November 2014 with full list of shareholders	View document
3 Oct 2014	FULL ACCOUNTS MADE UP TO 24/12/13	View document
10 Mar 2014	SECRETARY APPOINTED MR PATRICK LAWRIE HAMILTON	View document
10 Mar 2014	APPOINTMENT TERMINATED, SECRETARY JOHN HAZELWOOD	View document
16 Dec 2013	REGISTERED OFFICE CHANGED ON 16/12/2013 FROM BROOKFIELD LYMINSTER ROAD LYMINSTER LITTLEHAMPTON WEST SUSSEX BN17 7QN	View document
16 Dec 2013	Annual return made up to 30 November 2013 with full list of shareholders	View document
20 Sep 2013	FULL ACCOUNTS MADE UP TO 24/12/12	View document
17 Jul 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
18 Dec 2012	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI	View document
18 Dec 2012	Annual return made up to 30 November 2012 with full list of shareholders	View document
2 Oct 2012	FULL ACCOUNTS MADE UP TO 24/12/11	View document
14 Dec 2011	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI	View document
14 Dec 2011	Annual return made up to 30 November 2011 with full list of shareholders	View document
30 Sep 2011	FULL ACCOUNTS MADE UP TO 24/12/10	View document
17 Dec 2010	Annual return made up to 30 November 2010 with full list of shareholders	View document
17 Dec 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAZELWOOD / 30/11/2010 · 2 pages	View document
23 Sep 2010	FULL ACCOUNTS MADE UP TO 24/12/09	View document
17 Dec 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI	View document
17 Dec 2009	SAIL ADDRESS CREATED	View document
17 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAZELWOOD / 30/11/2009	View document
17 Dec 2009	Annual return made up to 30 November 2009 with full list of shareholders	View document
17 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD RUSSELL ANDREW / 30/11/2009	View document
17 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE HENRY ANDREW / 30/11/2009	View document
17 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / RUTH ANDREW / 30/11/2009	View document
24 Oct 2009	FULL ACCOUNTS MADE UP TO 24/12/08	View document
9 Dec 2008	RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS	View document
9 Dec 2008	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN HAZELWOOD / 30/11/2008	View document
24 Oct 2008	FULL ACCOUNTS MADE UP TO 24/12/07	View document
12 Dec 2007	RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS	View document
24 Oct 2007	FULL ACCOUNTS MADE UP TO 24/12/06	View document
13 Dec 2006	RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS	View document
30 Oct 2006	FULL ACCOUNTS MADE UP TO 24/12/05	View document
19 Dec 2005	RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS	View document
19 Oct 2005	FULL ACCOUNTS MADE UP TO 24/12/04	View document
22 Dec 2004	RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS	View document
18 Oct 2004	FULL ACCOUNTS MADE UP TO 24/12/03	View document
11 Feb 2004	DIRECTOR RESIGNED	View document
9 Jan 2004	AUDITOR'S RESIGNATION	View document
22 Dec 2003	RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS	View document
23 Oct 2003	FULL ACCOUNTS MADE UP TO 24/12/02	View document
6 Jan 2003	RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS	View document
18 Oct 2002	DIRECTOR'S PARTICULARS CHANGED	View document
10 Oct 2002	FULL ACCOUNTS MADE UP TO 24/12/01	View document
18 Dec 2001	NEW DIRECTOR APPOINTED	View document
14 Dec 2001	RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS	View document
23 Oct 2001	FULL ACCOUNTS MADE UP TO 24/12/00	View document
8 Jan 2001	RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS	View document
27 Oct 2000	FULL ACCOUNTS MADE UP TO 24/12/99	View document
20 Apr 2000	NEW DIRECTOR APPOINTED	View document
15 Dec 1999	RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS	View document
17 May 1999	FULL ACCOUNTS MADE UP TO 24/12/98	View document
30 Dec 1998	LOCATION OF REGISTER OF MEMBERS	View document
30 Dec 1998	RETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS	View document
30 Dec 1998	LOCATION OF DEBENTURE REGISTER	View document
28 Feb 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Dec 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
22 Dec 1997	NEW DIRECTOR APPOINTED	View document
22 Dec 1997	DIRECTOR RESIGNED	View document
22 Dec 1997	REGISTERED OFFICE CHANGED ON 22/12/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP	View document
22 Dec 1997	SECRETARY RESIGNED	View document
22 Dec 1997	NEW DIRECTOR APPOINTED	View document
9 Dec 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document