MCCALLUM MANUFACTURING LIMITED


Registered number: 02204399
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Name: MCCALLUM MANUFACTURING LIMITED
MCCALLUM MANUFACTURING LTD
Address: 6A REDBROOK BUSINESS PARK, WILTHORPE ROAD, BARNSLEY, SOUTH YORKSHIRE, S75 1JF
Incorporation Date: 1987-12-10

Company status: Active


Company Documents

date name form type
2022-09-13 31/12/21 TOTAL EXEMPTION FULL AA
2022-03-28 CONFIRMATION STATEMENT MADE ON 28/03/22, NO UPDATES CS01
2021-04-08 CONFIRMATION STATEMENT MADE ON 28/03/21, NO UPDATES CS01
2021-09-30 31/12/20 TOTAL EXEMPTION FULL AA
2020-04-20 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES CS01
2020-12-03 31/12/19 TOTAL EXEMPTION FULL AA
2019-04-05 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES CS01
2019-08-27 31/12/18 TOTAL EXEMPTION FULL AA
2018-03-29 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES CS01
2018-09-14 31/12/17 TOTAL EXEMPTION FULL AA
2017-09-06 31/12/16 TOTAL EXEMPTION FULL AA
2017-04-11 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES CS01
2016-09-15 31/12/15 TOTAL EXEMPTION SMALL AA
2016-04-21 28/03/16 FULL LIST AR01
2015-04-14 28/03/15 FULL LIST AR01
2015-08-28 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-25 31/12/13 TOTAL EXEMPTION SMALL AA
2014-04-02 28/03/14 FULL LIST AR01
2013-04-03 28/03/13 FULL LIST AR01
2013-07-17 31/12/12 TOTAL EXEMPTION SMALL AA
2012-04-22 28/03/12 FULL LIST AR01
2012-09-19 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-28 31/12/10 TOTAL EXEMPTION SMALL AA
2011-04-14 28/03/11 FULL LIST AR01
2010-04-14 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN WILLIAM MCCALLUM / 14/03/2010 CH01
2010-08-11 31/12/09 TOTAL EXEMPTION SMALL AA
2010-04-14 28/03/10 FULL LIST AR01
2009-10-06 31/12/08 TOTAL EXEMPTION SMALL AA
2009-05-15 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS 363a
2008-04-28 31/12/07 TOTAL EXEMPTION SMALL AA
2008-04-01 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS 363a
2008-04-01 APPOINTMENT TERMINATED SECRETARY JOAN MCCALLUM 288b
2007-07-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-03-29 RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS 363a
2006-07-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-03-22 RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS 363s
2006-12-14 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2006-12-11 COMPANY NAME CHANGEDMCCALLUM CHEMICALS LIMITEDCERTIFICATE ISSUED ON 11/12/06 CERTNM
2005-05-26 RETURN MADE UP TO 28/03/05; NO CHANGE OF MEMBERS 363s
2005-06-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-09-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-03-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2004-03-18 RETURN MADE UP TO 28/03/04; NO CHANGE OF MEMBERS 363s
2003-06-09 RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS 363s
2003-03-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-07-02 RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS 363s
2002-05-27 AUDITOR'S RESIGNATION AUD
2002-05-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2002-07-02 RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS 363s
2002-07-02 RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS 363s
2000-07-01 PARTICULARS OF MORTGAGE/CHARGE 395
2000-11-06 FULL ACCOUNTS MADE UP TO 31/12/99 AA
1999-06-28 RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS 363s
1999-05-11 FULL ACCOUNTS MADE UP TO 31/12/98 AA
1998-09-08 FULL ACCOUNTS MADE UP TO 31/12/97 AA
1998-07-23 RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS 363s
1997-04-24 RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS 363s
1997-04-14 REGISTERED OFFICE CHANGED ON 14/04/97 FROM:SUITE 32, 32 THE CALLS, LEEDS 2, YORKS 287
1997-05-16 FULL ACCOUNTS MADE UP TO 31/12/96 AA
1996-08-09 FULL ACCOUNTS MADE UP TO 31/12/95 AA
1996-06-12 RETURN MADE UP TO 28/03/96; NO CHANGE OF MEMBERS 363s
1996-06-12 REGISTERED OFFICE CHANGED ON 12/06/96 FROM:SUITE 32, 32 THE CALLS, LEEDS 2, YORKS 287

Last update: 2024-04-26 12:01:18