CALLASSET LIMITED - History of Changes


DateDescription
2025-03-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/25, NO UPDATES
2024-12-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/24
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-03-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/24, NO UPDATES
2023-12-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-04-07 update account_category DORMANT => MICRO ENTITY
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES
2023-01-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-03-04 update statutory_documents DIRECTOR APPOINTED MR MATTHEW STEPHEN VENNING
2022-03-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES
2022-03-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW STEPHEN VENNING
2022-03-04 update statutory_documents CESSATION OF ROBERT MARTIN DONALD AS A PSC
2022-03-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DONALD
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-10-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-10-31 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JORDAN STOCKLE
2021-10-31 update statutory_documents CESSATION OF EVELYN MARGARET FROST AS A PSC
2021-10-28 update statutory_documents DIRECTOR APPOINTED MR JORDAN STOCKLE
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-01-31 => 2021-12-31
2021-03-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVELYN FROST
2021-03-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY EVELYN FROST
2021-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-01-31
2021-01-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-03-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-03-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-03-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-05-12 update returns_last_madeup_date 2015-02-28 => 2016-02-28
2016-05-12 update returns_next_due_date 2016-03-27 => 2017-03-28
2016-03-16 update statutory_documents 28/02/16 FULL LIST
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-05-07 update returns_last_madeup_date 2014-02-28 => 2015-02-28
2015-04-07 update returns_next_due_date 2015-03-28 => 2016-03-27
2015-03-08 update statutory_documents 28/02/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-04-07 update returns_last_madeup_date 2013-02-28 => 2014-02-28
2014-04-07 update returns_next_due_date 2014-03-28 => 2015-03-28
2014-03-27 update statutory_documents DIRECTOR APPOINTED MRS EVELYN MARGARET FROST
2014-03-06 update statutory_documents 28/02/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-06-25 update returns_last_madeup_date 2012-02-28 => 2013-02-28
2013-06-25 update returns_next_due_date 2013-03-28 => 2014-03-28
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-03-02 update statutory_documents 28/02/13 FULL LIST
2012-12-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-03-10 update statutory_documents 28/02/12 FULL LIST
2011-12-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-03-02 update statutory_documents 28/02/11 FULL LIST
2011-03-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DONALD / 02/03/2011
2010-12-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-09 update statutory_documents 28/02/10 FULL LIST
2010-03-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CONRAD / 08/03/2010
2010-02-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-25 update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-01-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-19 update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-01-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-28 update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-01-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-24 update statutory_documents RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-01-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-03-24 update statutory_documents RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2005-01-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-03-19 update statutory_documents RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2004-02-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-04-02 update statutory_documents RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2003-01-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-03-09 update statutory_documents RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2002-01-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-03-29 update statutory_documents DIRECTOR RESIGNED
2001-03-29 update statutory_documents RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2000-10-05 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-03-30 update statutory_documents RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
2000-02-04 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-21 update statutory_documents DIRECTOR RESIGNED
1999-12-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-04-03 update statutory_documents RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
1999-01-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-04-07 update statutory_documents RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
1997-07-21 update statutory_documents RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
1997-05-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1996-06-27 update statutory_documents RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
1996-04-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1995-06-19 update statutory_documents RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
1995-05-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1994-04-22 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-04-22 update statutory_documents DIRECTOR RESIGNED
1994-04-22 update statutory_documents RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS
1994-04-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1993-05-05 update statutory_documents RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS
1993-05-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1992-09-24 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-09-24 update statutory_documents RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS
1992-06-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1991-06-21 update statutory_documents RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS
1991-05-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
1991-05-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1990-03-23 update statutory_documents RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS
1990-01-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
1989-06-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88
1989-03-07 update statutory_documents RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS
1988-05-24 update statutory_documents RETURN MADE UP TO 07/10/87; FULL LIST OF MEMBERS
1988-05-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87
1987-04-02 update statutory_documents RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS
1987-04-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE