Name: |
NORMAN CALEY LIMITED
NORMAN CALEY LTD |
Address: | THE OLD FARM,, WEST NEWTON,, HULL, HU11 4LP |
Incorporation Date: | 1960-09-30 |
date | name | form type |
2022-01-17 | DIRECTOR APPOINTED MR SIMON CALEY | AP01 |
2021-12-23 | 05/04/21 TOTAL EXEMPTION FULL | AA |
2021-05-12 | REGISTRATION OF A CHARGE / CHARGE CODE 006715080005 | MR01 |
2021-11-10 | PSC'S CHANGE OF PARTICULARS / MR MARK BENJAMIN CALEY / 10/11/2021 | PSC04 |
2021-11-10 | CONFIRMATION STATEMENT MADE ON 25/10/21, WITH UPDATES | CS01 |
2020-12-03 | CONFIRMATION STATEMENT MADE ON 25/10/20, WITH UPDATES | CS01 |
2020-02-03 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY VELLENOWETH CALEY / 27/02/1974 | CH01 |
2020-12-22 | 05/04/20 TOTAL EXEMPTION FULL | AA |
2019-12-03 | 05/04/19 TOTAL EXEMPTION FULL | AA |
2019-11-06 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES | CS01 |
2018-11-06 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY VELLENOWETH CALEY | PSC01 |
2018-11-06 | CESSATION OF MARY EDITH VALENTINE CALEY AS A PSC | PSC07 |
2018-11-06 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK BENJAMIN CALEY | PSC01 |
2018-10-31 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY VELLENOWETH CALEY / 31/10/2018 | CH01 |
2018-11-06 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES | CS01 |
2018-12-10 | 05/04/18 TOTAL EXEMPTION FULL | AA |
2018-10-31 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY VELLENOWETH CALEY / 31/10/2018 | CH01 |
2017-10-27 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES | CS01 |
2017-11-22 | APPOINTMENT TERMINATED, DIRECTOR MARY CALEY | TM01 |
2017-11-22 | APPOINTMENT TERMINATED, SECRETARY MARY CALEY | TM02 |
2017-12-06 | 05/04/17 TOTAL EXEMPTION FULL | AA |
2017-12-06 | SECRETARY APPOINTED SIMON CALEY | AP03 |
2016-11-07 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | CS01 |
2016-12-21 | 05/04/16 TOTAL EXEMPTION SMALL | AA |
2015-01-31 | REGISTRATION OF A CHARGE / CHARGE CODE 006715080004 | MR01 |
2015-12-22 | 05/04/15 TOTAL EXEMPTION SMALL | AA |
2015-10-28 | APPOINTMENT TERMINATED, DIRECTOR NORMAN CALEY | TM01 |
2015-10-28 | 25/10/15 FULL LIST | AR01 |
2014-10-30 | 25/10/14 FULL LIST | AR01 |
2014-12-30 | 05/04/14 TOTAL EXEMPTION SMALL | AA |
2014-01-05 | 05/04/13 TOTAL EXEMPTION SMALL | AA |
2013-11-05 | 25/10/13 FULL LIST | AR01 |
2012-07-31 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | MG01 |
2012-10-26 | 25/10/12 FULL LIST | AR01 |
2012-08-02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
2012-07-21 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | MG01 |
2012-01-09 | 05/04/11 TOTAL EXEMPTION FULL | AA |
2012-08-23 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | MG02 |
2012-10-31 | 05/04/12 TOTAL EXEMPTION FULL | AA |
2011-10-28 | 25/10/11 FULL LIST | AR01 |
2010-11-23 | ADOPT ARTICLES 01/11/2010 | RES01 |
2010-11-23 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
2010-01-02 | 05/04/09 TOTAL EXEMPTION FULL | AA |
2010-11-11 | 05/04/10 TOTAL EXEMPTION FULL | AA |
2010-10-25 | 25/10/10 FULL LIST | AR01 |
2009-02-06 | 05/04/08 TOTAL EXEMPTION FULL | AA |
2009-11-03 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY VELLENOWETH CALEY / 25/10/2009 | CH01 |
2009-11-03 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN CALEY / 25/10/2009 | CH01 |
2009-11-03 | 25/10/09 FULL LIST | AR01 |
2009-11-03 | DIRECTOR'S CHANGE OF PARTICULARS / MARY EDITH VALENTINE CALEY / 25/10/2009 | CH01 |
2008-11-11 | LOCATION OF DEBENTURE REGISTER | 190 |
2008-01-16 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 | AA |
2008-11-11 | LOCATION OF REGISTER OF MEMBERS | 353 |
2008-11-12 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | 363a |
2007-02-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 | AA |
2007-11-27 | RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS | 363s |
2006-02-10 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 | AA |
2006-11-20 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | 363s |
2005-12-19 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | 363s |
2005-02-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 | AA |
Last update: 2022-07-28 13:26:47