CALLEBLEND LIMITED


Registered number: 03774435
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Name: CALLEBLEND LIMITED
CALLEBLEND LTD
Address: MARKET WAY MARKET WAY, NORTH PETHERTON, BRIDGWATER, SOMERSET, TA6 6DF
Incorporation Date: 1999-05-20

Company status: Active


Company Documents

date name form type
2022-10-20 CONFIRMATION STATEMENT MADE ON 07/10/22, NO UPDATES CS01
2022-09-07 31/12/21 TOTAL EXEMPTION FULL AA
2021-08-18 31/12/20 TOTAL EXEMPTION FULL AA
2021-11-10 CONFIRMATION STATEMENT MADE ON 07/10/21, NO UPDATES CS01
2020-09-28 31/12/19 TOTAL EXEMPTION FULL AA
2020-11-17 CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES CS01
2019-09-26 31/12/18 TOTAL EXEMPTION FULL AA
2019-10-31 CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES CS01
2018-10-08 CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES CS01
2018-09-27 31/12/17 TOTAL EXEMPTION FULL AA
2017-11-03 PSC'S CHANGE OF PARTICULARS / MR CLIVE ANTONY GRIFFITHS / 03/11/2017 PSC04
2017-11-03 CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES CS01
2017-11-03 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENDY SHAW PSC01
2017-09-27 31/12/16 TOTAL EXEMPTION FULL AA
2016-05-20 20/05/16 FULL LIST AR01
2016-10-07 01/03/16 STATEMENT OF CAPITAL GBP 90 SH01
2016-10-07 CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES CS01
2016-09-29 31/12/15 TOTAL EXEMPTION SMALL AA
2015-02-16 REGISTERED OFFICE CHANGED ON 16/02/2015 FROMUNIT 1F POLDEN BUSINESS CENTREBRISTOL ROADBRIDGWATERSOMERSETTA6 4AW AD01
2015-05-21 20/05/15 FULL LIST AR01
2015-09-25 31/12/14 TOTAL EXEMPTION SMALL AA
2014-07-12 REGISTRATION OF A CHARGE / CHARGE CODE 037744350002 MR01
2014-05-10 REGISTRATION OF A CHARGE / CHARGE CODE 037744350001 MR01
2014-05-28 20/05/14 FULL LIST AR01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2013-05-24 20/05/13 FULL LIST AR01
2013-04-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-10-30 25/10/13 STATEMENT OF CAPITAL GBP 88 SH01
2013-04-19 DIRECTOR APPOINTED MRS WENDY SHAW AP01
2012-02-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-05-31 20/05/12 FULL LIST AR01
2011-02-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2011-05-20 20/05/11 FULL LIST AR01
2010-03-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-06-28 20/05/10 FULL LIST AR01
2009-05-27 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS 363a
2009-11-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2008-07-01 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE GRIFFITHS / 02/01/2008 288c
2008-01-11 REGISTERED OFFICE CHANGED ON 11/01/08 FROM:10 ENTERPRISE COURTRANKINE ROADBASINGSTOKEHAMPSHIRE RG24 8GE 287
2008-07-01 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS 363a
2008-07-01 SECRETARY'S CHANGE OF PARTICULARS / WENDY SHAW / 02/01/2008 288c
2008-10-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2007-09-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2007-06-12 RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS 363a
2006-05-22 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS 363a
2006-09-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2006-05-22 DIRECTOR'S PARTICULARS CHANGED 288c
2006-05-22 SECRETARY'S PARTICULARS CHANGED 288c
2005-11-21 REGISTERED OFFICE CHANGED ON 21/11/05 FROM:6 FARADAY COURTRANKINE ROADBASINGSTOKEHAMPSHIRE RG24 8PF 287
2005-06-15 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS 363s
2005-09-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2004-06-01 RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS 363s
2004-03-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2004-07-19 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AAMD
2003-06-03 RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS 363s
2003-12-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 AA
2002-06-16 RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS 363s
2002-09-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 AA
2001-10-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 AA
2001-05-31 RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS 363s

Last update: 2024-05-01 02:01:53