CompaniesInTheUK

MCCALL LIMITED

Company number 04605123 ·

Active

121 filings

Date Filing
4 Jun 2026 Termination of appointment of Joost Kreulen as a director on 2026-05-28 · 1 page View document
15 May 2026 Resolutions · 3 pages View document
15 May 2026 Memorandum and Articles of Association · 20 pages View document
7 May 2026 Appointment of Mr Spencer James Wreford as a director on 2026-05-07 · 2 pages View document
14 Apr 2026 Termination of appointment of Andrew Colin Shewring as a director on 2026-03-31 · 1 page View document
7 Apr 2026 Appointment of Mr Nigel Philip Marsh as a director on 2026-03-30 · 2 pages View document
2 Feb 2026 Termination of appointment of Timothy David Anderson as a director on 2026-01-22 · 1 page View document
17 Dec 2025 Confirmation statement made on 2025-11-29 with no updates · 3 pages View document
5 Nov 2025 Appointment of Mr Joost Kreulen as a director on 2025-11-03 · 2 pages View document
5 Nov 2025 Termination of appointment of James Alan Chapman as a director on 2025-11-01 · 1 page View document
17 Sep 2025 PARENT_ACC · 101 pages View document
17 Sep 2025 AGREEMENT2 · 1 page View document
17 Sep 2025 GUARANTEE2 · 3 pages View document
17 Sep 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 18 pages View document
23 Dec 2024 Confirmation statement made on 2024-11-29 with no updates · 3 pages View document
28 Jul 2024 AGREEMENT2 · 1 page View document
28 Jul 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 18 pages View document
28 Jul 2024 GUARANTEE2 · 3 pages View document
28 Jul 2024 PARENT_ACC · 104 pages View document
11 Dec 2023 Confirmation statement made on 2023-11-29 with no updates · 3 pages View document
24 Jul 2023 AGREEMENT2 · 1 page View document
24 Jul 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 18 pages View document
24 Jul 2023 PARENT_ACC · 102 pages View document
24 Jul 2023 GUARANTEE2 · 3 pages View document
12 Dec 2022 Confirmation statement made on 2022-11-29 with updates · 6 pages View document
14 Oct 2022 Change of share class name or designation · 2 pages View document
14 Oct 2022 Resolutions View document
14 Oct 2022 Resolutions · 3 pages View document
3 Oct 2022 Termination of appointment of Julie O'neill as a director on 2022-10-03 · 1 page View document
15 Dec 2021 Change of share class name or designation · 2 pages View document
13 Dec 2021 Director's details changed for Julie O'neill on 2021-12-13 · 2 pages View document
13 Dec 2021 Confirmation statement made on 2021-11-29 with no updates · 3 pages View document
13 Dec 2021 Director's details changed for Andrew Shewring on 2021-12-13 · 2 pages View document
4 Aug 2021 Director's details changed for Mrs Rhona Lynne Driggs on 2021-07-30 · 2 pages View document
19 Jul 2021 Full accounts made up to 2020-12-31 · 24 pages View document
23 Jan 2015 AUDITORS APPOINTMENT 06/01/2015 View document
2 Dec 2014 Annual return made up to 29 November 2014 with full list of shareholders View document
1 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
11 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS STEPHEN BANCROFT / 08/08/2014 View document
3 Jan 2014 APPOINTMENT TERMINATED, SECRETARY ANNE CLARKE View document
24 Dec 2013 CANCEL SHARE PREM A/C 20/12/2013 View document
24 Dec 2013 24/12/13 STATEMENT OF CAPITAL GBP 3600.00 View document
24 Dec 2013 SOLVENCY STATEMENT DATED 20/12/13 View document
24 Dec 2013 STATEMENT BY DIRECTORS View document
18 Dec 2013 Annual return made up to 29 November 2013 with full list of shareholders View document
18 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS STEPHEN BANCROFT / 18/12/2013 View document
18 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SHEWRING / 18/12/2013 View document
5 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SHEWRING / 05/09/2013 View document
27 Aug 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
22 Jul 2013 ALTER ARTICLES 09/07/2013 View document
15 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR ELAINE PENKETH View document
20 Dec 2012 Annual return made up to 29 November 2012 with full list of shareholders View document
10 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
21 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER JAMES WREFORD / 10/05/2012 View document
23 Jan 2012 DIRECTOR APPOINTED JOOST KREULEN View document
16 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR MILES HUNT View document
21 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SHEWRING / 20/12/2011 View document
21 Dec 2011 Annual return made up to 29 November 2011 with full list of shareholders View document
21 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS STEPHEN BANCROFT / 20/12/2011 View document
21 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / ELAINE SHERYL PENKETH / 20/12/2011 View document
20 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER JAMES WREFORD / 20/12/2011 View document
20 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MILES WILLIAM RUPERT HUNT / 20/12/2011 View document
20 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / JULIE O'NEILL / 20/12/2011 View document
20 Dec 2011 SECRETARY'S CHANGE OF PARTICULARS / ANNE MARIE CLARKE / 20/12/2011 View document
4 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
23 May 2011 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HALL PALMER View document
14 Dec 2010 Annual return made up to 29 November 2010 with full list of shareholders View document
13 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELAINE SHERYL PENKETH / 13/12/2010 View document
13 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS STEPHEN BANCROFT / 13/12/2010 View document
3 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
26 Jul 2010 REGISTERED OFFICE CHANGED ON 26/07/2010 FROM 1 PEVERIL COURT, 6 LONDON ROAD CRAWLEY WEST SUSSEX RH10 8JE View document
22 Jun 2010 DIRECTOR APPOINTED MR SPENCER JAMES WREFORD View document
2 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR STUART KILPATRICK View document
10 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JULIE O'NEILL / 10/12/2009 View document
10 Dec 2009 Annual return made up to 29 November 2009 with full list of shareholders View document
10 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SHEWRING / 10/12/2009 View document
10 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ELAINE SHERYL PENKETH / 10/12/2009 View document
17 Sep 2009 RE DIVIDENDS 04/06/2009 View document
15 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
2 Jun 2009 RE APPT AUD 21/04/2009 View document
17 Feb 2009 AUDITOR'S RESIGNATION View document
1 Feb 2009 DIRECTOR APPOINTED STUART CHARLES KILPATRICK View document
23 Dec 2008 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS View document
23 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANFREW SHEWRING / 23/12/2008 View document
27 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
16 Oct 2008 DIRECTOR APPOINTED ANFREW SHEWRING View document
18 Sep 2008 DIVIDENDS 24/03/2008 View document
21 Dec 2007 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS View document
15 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
15 Oct 2007 NEW SECRETARY APPOINTED View document
15 Oct 2007 SECRETARY RESIGNED View document
25 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
19 Dec 2006 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS View document
4 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
23 Dec 2005 RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS View document
23 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
12 Dec 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 Dec 2005 S366A DISP HOLDING AGM 31/10/05 View document
9 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
24 Dec 2004 RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS View document
4 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
19 Aug 2004 REGISTERED OFFICE CHANGED ON 19/08/04 FROM: G OFFICE CHANGED 19/08/04 1 PEVERIL COURT 6-8 LONDON ROAD CRAWLEY WEST SUSSEX RH10 8JY View document
9 Dec 2003 RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS View document
17 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
13 May 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Mar 2003 NEW DIRECTOR APPOINTED View document
3 Mar 2003 NEW DIRECTOR APPOINTED View document
3 Mar 2003 NEW DIRECTOR APPOINTED View document
30 Jan 2003 � NC 1000/4000 31/12/0 View document
28 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jan 2003 NEW DIRECTOR APPOINTED View document
15 Jan 2003 NEW DIRECTOR APPOINTED View document
15 Jan 2003 S-DIV 01/01/03 View document
15 Jan 2003 DIRECTOR RESIGNED View document
15 Jan 2003 SECRETARY RESIGNED View document
15 Jan 2003 ARTICLES OF ASSOCIATION View document
15 Jan 2003 NEW SECRETARY APPOINTED View document
13 Jan 2003 REGISTERED OFFICE CHANGED ON 13/01/03 FROM: G OFFICE CHANGED 13/01/03 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG View document
13 Jan 2003 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 View document
10 Jan 2003 COMPANY NAME CHANGED OVAL (1781) LIMITED CERTIFICATE ISSUED ON 10/01/03 View document
29 Nov 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document