MCCALLAN MARKETING LIMITED



Company Documents

DateDescription
31/12/1931 December 2019Annual accounts for year ending 31 Dec 2019

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08/01/198 January 2019CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES

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31/12/1831 December 2018Annual accounts for year ending 31 Dec 2018

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31/12/1731 December 2017Annual accounts for year ending 31 Dec 2017

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28/11/1728 November 2017CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES

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31/12/1631 December 2016Annual accounts for year ending 31 Dec 2016

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29/11/1629 November 2016CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES

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31/12/1531 December 2015Annual accounts for year ending 31 Dec 2015

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01/12/151 December 2015Annual return made up to 28 November 2015 with full list of shareholders

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20/01/1520 January 2015REGISTERED OFFICE CHANGED ON 20/01/2015 FROM CENTURY HOUSE 15-17 MUSTERS ROAD WEST BRIDGFORD NOTTINGHAM NG2 7PP

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20/01/1520 January 2015Annual return made up to 28 November 2014 with full list of shareholders

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31/12/1431 December 2014Annual accounts for year ending 31 Dec 2014

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31/12/1331 December 2013Annual accounts small company total exemption made up to 31 December 2013

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03/12/133 December 2013Annual return made up to 28 November 2013 with full list of shareholders

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18/01/1318 January 2013Annual return made up to 28 November 2012 with full list of shareholders

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31/12/1231 December 2012Annual accounts small company total exemption made up to 31 December 2012

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31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011

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05/12/115 December 2011Annual return made up to 28 November 2011 with full list of shareholders

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04/04/114 April 2011APPOINTMENT TERMINATED, DIRECTOR DANIEL O`CONNELL

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15/03/1115 March 2011STATEMENT OF COMPANY'S OBJECTS

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15/03/1115 March 2011ADOPT ARTICLES 04/03/2011

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15/03/1115 March 2011ALTERATION TO MEMORANDUM AND ARTICLES

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09/03/119 March 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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09/03/119 March 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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19/02/1119 February 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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19/02/1119 February 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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31/12/1031 December 201031/12/10 TOTAL EXEMPTION FULL

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23/12/1023 December 2010COMPANY NAME CHANGED THE MCCALLAN GROUP LIMITED CERTIFICATE ISSUED ON 23/12/10

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23/12/1023 December 2010NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/12/1013 December 2010Annual return made up to 28 November 2010 with full list of shareholders

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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30/11/0930 November 2009Annual return made up to 28 November 2009 with full list of shareholders

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30/11/0930 November 2009DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES O`CONNELL / 28/11/2009

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30/11/0930 November 2009DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN CADDELL / 28/11/2009

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10/06/0910 June 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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06/04/096 April 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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25/03/0925 March 2009REDUCE ISSUED CAPITAL 27/02/2009

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24/03/0924 March 2009DIRECTOR RESIGNED MICHELLE WOOLF

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24/03/0924 March 2009APPOINTMENT TERMINATED DIRECTOR MICHELLE WOOLF

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24/03/0924 March 2009APPOINTMENT TERMINATED DIRECTOR ANDREW WOOLF

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24/03/0924 March 2009DIRECTOR RESIGNED ANDREW WOOLF

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24/03/0924 March 2009ALTER ARTICLES 28/01/2009

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24/03/0924 March 2009ALTERATION TO MEMORANDUM AND ARTICLES

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17/03/0917 March 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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11/03/0911 March 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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19/01/0919 January 2009DIRECTOR RESIGNED DARRYL SMITH

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19/01/0919 January 2009DIRECTOR RESIGNED IAN MURRAY

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19/01/0919 January 2009APPOINTMENT TERMINATED DIRECTOR DARRYL SMITH

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19/01/0919 January 2009APPOINTMENT TERMINATED DIRECTOR IAN MURRAY

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19/01/0919 January 2009RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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13/11/0813 November 2008REGISTERED OFFICE CHANGED ON 13/11/2008 FROM CENTURY HOUSE 15-17 MUSTARD ROAD WEST BRIDGFORD NOTTINGHAM NE2 7PP

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13/11/0813 November 2008REGISTERED OFFICE CHANGED ON 13/11/08 FROM: CENTURY HOUSE 15-17 MUSTARD ROAD WEST BRIDGFORD NOTTINGHAM NE2 7PP

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10/03/0810 March 2008RETURN MADE UP TO 28/11/07; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/03/08

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10/03/0810 March 2008RETURN MADE UP TO 28/11/07; NO CHANGE OF MEMBERS

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31/12/0731 December 2007ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07

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15/03/0715 March 2007RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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15/03/0715 March 2007RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS

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31/12/0631 December 2006ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06

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03/01/063 January 2006RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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03/01/063 January 2006RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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16/07/0516 July 2005PARTICULARS OF MORTGAGE/CHARGE

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16/07/0516 July 2005PARTICULARS OF MORTGAGE/CHARGE

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16/07/0516 July 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/07/0516 July 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/07/0515 July 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/07/0515 July 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/07/0515 July 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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22/12/0422 December 2004RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS

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14/09/0414 September 2004DELIVERY EXT'D 3 MTH 31/12/03

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26/01/0426 January 2004DIRECTOR RESIGNED

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26/01/0426 January 2004DIRECTOR'S PARTICULARS CHANGED

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26/01/0426 January 2004RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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26/01/0426 January 2004RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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20/09/0320 September 2003PARTICULARS OF MORTGAGE/CHARGE

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10/01/0310 January 2003RETURN MADE UP TO 28/11/02; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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10/01/0310 January 2003RETURN MADE UP TO 28/11/02; NO CHANGE OF MEMBERS

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31/12/0231 December 2002ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02

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01/10/021 October 2002NEW DIRECTOR APPOINTED

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05/07/025 July 2002NC INC ALREADY ADJUSTED 12/06/02

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05/07/025 July 2002£ NC 10000/11000 12/06/

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30/01/0230 January 2002RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS

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31/12/0131 December 2001ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01

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17/12/0117 December 2001ACC. REF. DATE SHORTENED FROM 01/05/02 TO 31/12/01

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08/08/018 August 2001NEW DIRECTOR APPOINTED

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07/08/017 August 2001COMPANY NAME CHANGED BUSINESS GIFTS ASSOCIATES LIMITE D CERTIFICATE ISSUED ON 07/08/01

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07/08/017 August 2001COMPANY NAME CHANGED BUSINESS GIFTS ASSOCIATES LIMITE D CERTIFICATE ISSUED ON 07/08/01; RESOLUTION PASSED ON 17/07/01

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31/07/0131 July 2001ALTERATION TO MEMORANDUM AND ARTICLES

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31/07/0131 July 2001AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/07/0131 July 2001ADOPT ARTICLES 17/07/01 AUTH ALLOT OF SECURITY 17/07/01

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30/04/0130 April 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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13/02/0113 February 2001RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS

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20/01/0120 January 2001DIRECTOR RESIGNED

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27/12/0027 December 2000DIRECTOR RESIGNED

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10/12/0010 December 2000REGISTERED OFFICE CHANGED ON 10/12/00 FROM: THE SPARE EGYPT ROAD NOTTINGHAM NOTTINGHAMSHIRE NG7 7GD

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27/10/0027 October 2000REGISTERED OFFICE CHANGED ON 27/10/00 FROM: 56 HIGH PAVEMENT NOTTINGHAM NG1 1HX

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14/06/0014 June 2000DIRECTOR RESIGNED

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07/06/007 June 2000RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS

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30/04/0030 April 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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10/01/0010 January 2000NEW DIRECTOR APPOINTED

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30/04/9930 April 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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06/02/996 February 1999NEW DIRECTOR APPOINTED

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24/12/9824 December 1998RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS

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22/07/9822 July 1998NEW DIRECTOR APPOINTED

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30/04/9830 April 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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19/02/9819 February 1998RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS

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05/02/985 February 1998NEW DIRECTOR APPOINTED

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22/07/9722 July 1997SECRETARY'S PARTICULARS CHANGED

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30/04/9730 April 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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07/03/977 March 1997PARTICULARS OF MORTGAGE/CHARGE

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07/03/977 March 1997PARTICULARS OF MORTGAGE/CHARGE

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17/12/9617 December 1996RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS

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30/04/9630 April 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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10/04/9610 April 1996SECRETARY RESIGNED

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10/04/9610 April 1996NEW SECRETARY APPOINTED

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04/02/964 February 1996RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS

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10/05/9510 May 1995NEW DIRECTOR APPOINTED

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30/04/9530 April 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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24/02/9524 February 1995REGISTERED OFFICE CHANGED ON 24/02/95 FROM: LAWMAX HOUSE 30/32 NOTTINGHAM ROAD STAPLEFORD NOTTINGHAM NG9 8AA

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24/02/9524 February 1995REGISTERED OFFICE CHANGED ON 24/02/95 FROM: G OFFICE CHANGED 24/02/95 LAWMAX HOUSE 30/32 NOTTINGHAM ROAD STAPLEFORD NOTTINGHAM NG9 8AA

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23/11/9423 November 1994RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS

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05/08/945 August 1994SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/08/945 August 1994RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS

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30/04/9430 April 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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30/04/9330 April 1993FULL ACCOUNTS MADE UP TO 30/04/93

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15/03/9315 March 1993RETURN MADE UP TO 28/11/92; NO CHANGE OF MEMBERS

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13/05/9213 May 1992PARTICULARS OF MORTGAGE/CHARGE

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07/05/927 May 1992RETURN MADE UP TO 28/11/91; FULL LIST OF MEMBERS

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30/04/9230 April 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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29/06/9129 June 1991REGISTERED OFFICE CHANGED ON 29/06/91 FROM: 31 WOLLATON RD BEESTON NOTTINGHAM NG9 2NG

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29/06/9129 June 1991REGISTERED OFFICE CHANGED ON 29/06/91 FROM: G OFFICE CHANGED 29/06/91 31 WOLLATON RD BEESTON NOTTINGHAM NG9 2NG

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29/06/9129 June 1991RETURN MADE UP TO 18/07/90; FULL LIST OF MEMBERS

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30/04/9130 April 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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02/04/912 April 1991PARTICULARS OF MORTGAGE/CHARGE

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20/08/9020 August 1990£ NC 100/10000 08/08/90

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20/08/9020 August 1990NEW DIRECTOR APPOINTED

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20/08/9020 August 1990AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/08/90

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08/05/908 May 1990RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS

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30/04/9030 April 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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30/04/8930 April 1989ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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30/03/8930 March 1989SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/02/8927 February 1989RETURN MADE UP TO 30/10/88; FULL LIST OF MEMBERS

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30/04/8830 April 1988ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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16/03/8816 March 1988RETURN MADE UP TO 18/09/87; FULL LIST OF MEMBERS

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30/04/8730 April 1987ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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21/01/8721 January 1987RETURN MADE UP TO 21/07/86; FULL LIST OF MEMBERS

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30/04/8630 April 1986ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86

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30/04/8530 April 1985FULL ACCOUNTS MADE UP TO 30/04/85

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17/06/8317 June 1983COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/06/83

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17/06/8317 June 1983COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/06/83

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02/02/832 February 1983CERTIFICATE OF INCORPORATION

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