| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-09 => 2022-10-09 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-09 => 2024-07-09 |
| 2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/23, NO UPDATES |
| 2023-07-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 09/10/22 |
| 2022-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-09 => 2021-10-09 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-09 => 2023-07-09 |
| 2022-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 09/10/21 |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-10-09 => 2020-10-09 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-09 => 2022-07-09 |
| 2021-06-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 09/10/20 |
| 2020-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-10-09 => 2019-10-09 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-09 => 2021-07-09 |
| 2020-06-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 09/10/19 |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-09 => 2018-10-09 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-09 => 2020-07-09 |
| 2019-07-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 09/10/18 |
| 2018-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-10-09 => 2017-10-09 |
| 2018-07-07 |
update accounts_next_due_date 2018-07-09 => 2019-07-09 |
| 2018-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 09/10/17 |
| 2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2015-10-09 => 2016-10-09 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-09 => 2018-07-09 |
| 2017-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 09/10/16 |
| 2016-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-10-09 => 2015-10-09 |
| 2016-05-12 |
update accounts_next_due_date 2016-07-09 => 2017-07-09 |
| 2016-03-16 |
update statutory_documents 09/10/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-10 => 2015-10-10 |
| 2015-12-07 |
update returns_next_due_date 2015-11-07 => 2016-11-07 |
| 2015-11-04 |
update statutory_documents 10/10/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-10-09 => 2014-10-09 |
| 2015-05-07 |
update accounts_next_due_date 2015-08-09 => 2016-07-09 |
| 2015-04-07 |
update accounts_next_due_date 2015-07-09 => 2015-08-09 |
| 2015-03-16 |
update statutory_documents 09/10/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-10 => 2014-10-10 |
| 2014-12-07 |
update returns_next_due_date 2014-11-07 => 2015-11-07 |
| 2014-11-10 |
update statutory_documents 10/10/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-09 => 2013-10-09 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-09 => 2015-07-09 |
| 2014-07-17 |
update statutory_documents 09/10/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 19 BILLERICAY ROAD HERONGATE BRENTWOOD ESSEX ENGLAND CM13 3PS |
| 2013-12-07 |
insert address 19 BILLERICAY ROAD HERONGATE BRENTWOOD ESSEX CM13 3PS |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-10 => 2013-10-10 |
| 2013-12-07 |
update returns_next_due_date 2013-11-07 => 2014-11-07 |
| 2013-11-06 |
update statutory_documents 10/10/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-09 => 2012-10-09 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-09 => 2014-07-09 |
| 2013-06-24 |
delete address 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD |
| 2013-06-24 |
insert address 19 BILLERICAY ROAD HERONGATE BRENTWOOD ESSEX ENGLAND CM13 3PS |
| 2013-06-24 |
update reg_address_care_of null => ALDINGTON NAVESEY & CO LTD |
| 2013-06-24 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-10 => 2012-10-10 |
| 2013-06-23 |
update returns_next_due_date 2012-11-07 => 2013-11-07 |
| 2013-02-18 |
update statutory_documents 09/10/12 TOTAL EXEMPTION SMALL |
| 2013-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2013 FROM
9 PERSEVERANCE WORKS
KINGSLAND ROAD
LONDON
E2 8DD |
| 2012-11-22 |
update statutory_documents 10/10/12 FULL LIST |
| 2012-01-16 |
update statutory_documents 09/10/11 TOTAL EXEMPTION SMALL |
| 2011-11-09 |
update statutory_documents 10/10/11 FULL LIST |
| 2011-01-10 |
update statutory_documents 09/10/10 TOTAL EXEMPTION SMALL |
| 2010-11-01 |
update statutory_documents 10/10/10 FULL LIST |
| 2010-01-11 |
update statutory_documents 09/10/09 TOTAL EXEMPTION SMALL |
| 2009-10-21 |
update statutory_documents 10/10/09 FULL LIST |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRAHAM HOWARD EDMUNDS / 21/10/2009 |
| 2009-03-30 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY CYNTHIA JOSEPHINE EDMUNDS LOGGED FORM |
| 2009-03-13 |
update statutory_documents 09/10/08 TOTAL EXEMPTION SMALL |
| 2008-11-04 |
update statutory_documents RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 2008-07-10 |
update statutory_documents 09/10/07 TOTAL EXEMPTION SMALL |
| 2007-11-07 |
update statutory_documents RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 2007-02-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/10/06 |
| 2006-11-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/06 TO 09/10/06 |
| 2006-11-09 |
update statutory_documents RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 2006-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-03 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-01 |
update statutory_documents COMPANY NAME CHANGED
CALLVEND LIMITED
CERTIFICATE ISSUED ON 01/02/06 |
| 2005-10-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |