JOHN MCCALL LIMITED
Company number 01979145 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Unaudited abridged accounts made up to 2025-06-30 · 9 pages | View document |
| 15 Oct 2025 | Confirmation statement made on 2025-10-11 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 27 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 14 Oct 2024 | Confirmation statement made on 2024-10-11 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 12 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 11 pages | View document |
| 11 Oct 2023 | Confirmation statement made on 2023-10-11 with updates · 4 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 21 Dec 2022 | Total exemption full accounts made up to 2022-06-30 · 11 pages | View document |
| 11 Oct 2022 | Confirmation statement made on 2022-10-11 with updates · 4 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 13 Oct 2021 | Change of details for Joanna Jane Mccall as a person with significant control on 2021-08-02 · 2 pages | View document |
| 13 Oct 2021 | Change of details for John David Mccall as a person with significant control on 2021-08-02 · 2 pages | View document |
| 13 Oct 2021 | Director's details changed for Joanna Jane Mccall on 2021-08-02 · 2 pages | View document |
| 13 Oct 2021 | Director's details changed for John David Mccall on 2021-10-13 · 2 pages | View document |
| 13 Oct 2021 | Confirmation statement made on 2021-10-13 with updates · 4 pages | View document |
| 13 Oct 2021 | Secretary's details changed for John David Mccall on 2021-10-13 · 1 page | View document |
| 2 Aug 2021 | Registered office address changed from Clayton Stark & Co 5th Floor Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom to Unit 4 Danehill Lower Earley Reading Berkshire RG6 4UP on 2021-08-02 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 27 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Oct 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES | View document |
| 2 Apr 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES | View document |
| 5 Apr 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES | View document |
| 28 Mar 2017 | 30/06/16 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | View document |
| 25 Apr 2016 | REGISTERED OFFICE CHANGED ON 25/04/2016 FROM CLAYTON STARK & CO 5TH FLOOR CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON NW3 5JJ | View document |
| 25 Apr 2016 | SECRETARY'S CHANGE OF PARTICULARS / JOHN DAVID MCCALL / 25/04/2016 | View document |
| 25 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID MCCALL / 25/04/2016 | View document |
| 25 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA JANE MCCALL / 25/04/2016 | View document |
| 4 Apr 2016 | 30/06/15 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2016 | Annual return made up to 16 January 2016 with full list of shareholders | View document |
| 15 Apr 2015 | 30/06/14 TOTAL EXEMPTION FULL | View document |
| 9 Feb 2015 | Annual return made up to 16 January 2015 with full list of shareholders | View document |
| 28 Mar 2014 | 30/06/13 TOTAL EXEMPTION FULL | View document |
| 27 Jan 2014 | Annual return made up to 16 January 2014 with full list of shareholders | View document |
| 3 May 2013 | 30/06/12 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2013 | Annual return made up to 16 January 2013 with full list of shareholders | View document |
| 29 Mar 2012 | 30/06/11 TOTAL EXEMPTION FULL | View document |
| 7 Feb 2012 | Annual return made up to 16 January 2012 with full list of shareholders | View document |
| 28 Mar 2011 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2011 | Annual return made up to 16 January 2011 with full list of shareholders | View document |
| 30 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 22 Jan 2010 | Annual return made up to 16 January 2010 with full list of shareholders | View document |
| 22 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA JANE MCCALL / 01/01/2010 | View document |
| 22 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID MCCALL / 01/01/2010 | View document |
| 29 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 20 Jan 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | View document |
| 15 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 21 Feb 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | View document |
| 21 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Feb 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 26 Jan 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | View document |
| 2 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 2 Feb 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | View document |
| 16 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 3 Feb 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | View document |
| 30 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 8 Feb 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS | View document |
| 29 Jan 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS | View document |
| 29 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 11 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 4 Feb 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS | View document |
| 30 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 9 Mar 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS | View document |
| 6 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 20 Jan 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS | View document |
| 4 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 15 Feb 1999 | RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS | View document |
| 7 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 29 Jan 1998 | RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS | View document |
| 24 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 28 Jan 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jan 1997 | RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS | View document |
| 28 Jan 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jan 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jan 1997 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Aug 1996 | REGISTERED OFFICE CHANGED ON 27/08/96 FROM: MEADOW HOUSE CHAPEL ROW BUCKLEBURY BERKSHIRE RG7 6NU | View document |
| 20 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 22 Jan 1996 | RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS | View document |
| 21 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 25 Jan 1995 | RETURN MADE UP TO 16/01/95; FULL LIST OF MEMBERS | View document |
| 11 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 11 Feb 1994 | RETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS | View document |
| 11 Feb 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Feb 1994 | REGISTERED OFFICE CHANGED ON 11/02/94 | View document |
| 26 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 29 Jan 1993 | RETURN MADE UP TO 16/01/93; NO CHANGE OF MEMBERS | View document |
| 12 Feb 1992 | REGISTERED OFFICE CHANGED ON 12/02/92 | View document |
| 12 Feb 1992 | RETURN MADE UP TO 16/01/92; FULL LIST OF MEMBERS | View document |
| 31 Jan 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 28 Jan 1992 | REGISTERED OFFICE CHANGED ON 28/01/92 FROM: PRIORY HOUSE ST JOHN'S LANE LONDON EC1M 4BY | View document |
| 28 Jan 1991 | RETURN MADE UP TO 16/01/91; FULL LIST OF MEMBERS | View document |
| 28 Jan 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 5 Mar 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 5 Mar 1990 | RETURN MADE UP TO 27/02/90; FULL LIST OF MEMBERS | View document |
| 12 Apr 1989 | RETURN MADE UP TO 10/03/89; FULL LIST OF MEMBERS | View document |
| 12 Apr 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 | View document |
| 4 Feb 1988 | RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS | View document |
| 20 Jan 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 | View document |
| 24 Jun 1987 | RETURN MADE UP TO 22/05/87; FULL LIST OF MEMBERS | View document |
| 17 Jan 1986 | CERTIFICATE OF INCORPORATION | View document |
| 17 Jan 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |