NORMAN CALEY LIMITED


Registered number: 00671508
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Name: NORMAN CALEY LIMITED
NORMAN CALEY LTD
Address: THE OLD FARM,, WEST NEWTON,, HULL, HU11 4LP
Incorporation Date: 1960-09-30

Company status: Active


Company Documents

date name form type
2021-05-12 REGISTRATION OF A CHARGE / CHARGE CODE 006715080005 MR01
2020-12-03 CONFIRMATION STATEMENT MADE ON 25/10/20, WITH UPDATES CS01
2020-12-22 05/04/20 TOTAL EXEMPTION FULL AA
2020-02-03 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY VELLENOWETH CALEY / 27/02/1974 CH01
2019-11-06 CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES CS01
2019-12-03 05/04/19 TOTAL EXEMPTION FULL AA
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
2018-11-06 CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES CS01
2018-11-06 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY VELLENOWETH CALEY PSC01
2018-10-31 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY VELLENOWETH CALEY / 31/10/2018 CH01
2018-11-06 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK BENJAMIN CALEY PSC01
2018-11-06 CESSATION OF MARY EDITH VALENTINE CALEY AS A PSC PSC07
2017-11-22 APPOINTMENT TERMINATED, SECRETARY MARY CALEY TM02
2017-12-06 SECRETARY APPOINTED SIMON CALEY AP03
2017-10-27 CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES CS01
2017-12-06 05/04/17 TOTAL EXEMPTION FULL AA
2017-11-22 APPOINTMENT TERMINATED, DIRECTOR MARY CALEY TM01
2016-12-21 05/04/16 TOTAL EXEMPTION SMALL AA
2016-11-07 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES CS01
2015-10-28 25/10/15 FULL LIST AR01
2015-10-28 APPOINTMENT TERMINATED, DIRECTOR NORMAN CALEY TM01
2015-12-22 05/04/15 TOTAL EXEMPTION SMALL AA
2015-01-31 REGISTRATION OF A CHARGE / CHARGE CODE 006715080004 MR01
2014-12-30 05/04/14 TOTAL EXEMPTION SMALL AA
2014-10-30 25/10/14 FULL LIST AR01
2014-01-05 05/04/13 TOTAL EXEMPTION SMALL AA
2013-11-05 25/10/13 FULL LIST AR01
2012-07-21 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2012-08-02 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2012-01-09 05/04/11 TOTAL EXEMPTION FULL AA
2012-10-26 25/10/12 FULL LIST AR01
2012-07-31 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 MG01
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
2010-01-02 05/04/09 TOTAL EXEMPTION FULL AA
2010-11-23 ADOPT ARTICLES 01/11/2010 RES01
2010-11-23 STATEMENT OF COMPANY'S OBJECTS CC04
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 25/10/09 FULL LIST AR01
2009-11-03 DIRECTOR'S CHANGE OF PARTICULARS / MARY EDITH VALENTINE CALEY / 25/10/2009 CH01
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
2008-11-11 LOCATION OF REGISTER OF MEMBERS 353
2008-11-12 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS 363a
2008-01-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 AA
2008-11-11 LOCATION OF DEBENTURE REGISTER 190
2007-11-27 RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS 363s
2007-02-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 AA
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
2004-11-01 RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS 363s
2004-02-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 AA
2003-11-05 RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS 363s
2003-02-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 AA

Last update: 2021-10-09 13:06:59