Name: |
MCCALLUM MANUFACTURING LIMITED
MCCALLUM MANUFACTURING LTD |
Address: | 6A REDBROOK BUSINESS PARK, WILTHORPE ROAD, BARNSLEY, SOUTH YORKSHIRE, S75 1JF |
Incorporation Date: | 1987-12-10 |
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 |
2018-09-14 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2018-03-29 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES | CS01 |
2017-04-11 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | CS01 |
2017-09-06 | 31/12/16 TOTAL EXEMPTION FULL | AA |
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 |
2014-04-02 | 28/03/14 FULL LIST | AR01 |
2014-09-25 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-04-03 | 28/03/13 FULL LIST | AR01 |
2013-07-17 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-09-19 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-04-22 | 28/03/12 FULL LIST | AR01 |
2011-04-14 | 28/03/11 FULL LIST | AR01 |
2011-09-28 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
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 |
2009-05-15 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | 363a |
2009-10-06 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2008-04-01 | APPOINTMENT TERMINATED SECRETARY JOAN MCCALLUM | 288b |
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 |
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 |
2006-12-11 | COMPANY NAME CHANGEDMCCALLUM CHEMICALS LIMITEDCERTIFICATE ISSUED ON 11/12/06 | CERTNM |
2006-03-22 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS | 363s |
2006-07-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-12-14 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
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 |
2004-03-18 | RETURN MADE UP TO 28/03/04; NO CHANGE OF MEMBERS | 363s |
2004-03-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
2003-03-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
2003-06-09 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS | 363s |
2002-07-02 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS | 363s |
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 |
2002-05-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | AA |
2002-05-27 | AUDITOR'S RESIGNATION | AUD |
2000-11-06 | FULL ACCOUNTS MADE UP TO 31/12/99 | AA |
2000-07-01 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
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 |
1997-05-16 | FULL ACCOUNTS MADE UP TO 31/12/96 | AA |
1997-04-14 | REGISTERED OFFICE CHANGED ON 14/04/97 FROM:SUITE 32, 32 THE CALLS, LEEDS 2, YORKS | 287 |
1996-06-12 | REGISTERED OFFICE CHANGED ON 12/06/96 FROM:SUITE 32, 32 THE CALLS, LEEDS 2, YORKS | 287 |
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 |
Last update: 2024-12-08 04:01:36