CALRAN SERVICES LIMITED


Registered number: 03080898
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Name: CALRAN SERVICES LIMITED
CALRAN SERVICES LTD
Address: BROOK HOUSE, JOHN O GAUNTS TRADING ESTATE, ROTHWELL, LEEDS, WEST YORKSHIRE, LS26 0JB
Incorporation Date: 1995-07-18

Company status: Active


Company Documents

date name form type
2022-05-20 CONFIRMATION STATEMENT MADE ON 20/05/22, WITH UPDATES CS01
2022-08-11 28/02/22 TOTAL EXEMPTION FULL AA
2021-05-24 CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES CS01
2021-11-26 28/02/21 TOTAL EXEMPTION FULL AA
2020-05-21 CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES CS01
2020-09-04 29/02/20 TOTAL EXEMPTION FULL AA
2019-05-20 CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES CS01
2019-08-23 28/02/19 TOTAL EXEMPTION FULL AA
2018-01-15 PSC'S CHANGE OF PARTICULARS / MRS LINDA BROOK / 05/01/2018 PSC04
2018-02-01 DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA BROOK / 17/01/2018 CH01
2018-01-15 PSC'S CHANGE OF PARTICULARS / MR NEIL JOHN BROOK / 05/01/2018 PSC04
2018-02-01 PSC'S CHANGE OF PARTICULARS / MRS LINDA BROOK / 17/01/2018 PSC04
2018-07-24 CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES CS01
2018-02-01 PSC'S CHANGE OF PARTICULARS / MR NEIL JOHN BROOK / 17/01/2018 PSC04
2018-02-01 DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA BROOK / 17/01/2018 CH01
2018-02-01 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHN BROOK / 17/01/2018 CH01
2018-02-01 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHN BROOK / 17/01/2018 CH01
2018-02-01 PSC'S CHANGE OF PARTICULARS / MRS LINDA BROOK / 17/01/2018 PSC04
2018-02-01 PSC'S CHANGE OF PARTICULARS / MR NEIL JOHN BROOK / 17/01/2018 PSC04
2018-02-01 PSC'S CHANGE OF PARTICULARS / MRS LINDA BROOK / 17/01/2018 PSC04
2018-01-15 DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA BROOK / 05/01/2018 CH01
2018-08-13 28/02/18 TOTAL EXEMPTION FULL AA
2018-01-15 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHN BROOK / 05/01/2018 CH01
2017-08-30 APPOINTMENT TERMINATED, SECRETARY NEIL BROOK TM02
2017-08-30 DIRECTOR APPOINTED MRS LINDA BROOK AP01
2017-09-15 28/02/17 TOTAL EXEMPTION FULL AA
2017-07-25 CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES CS01
2016-09-08 29/02/16 TOTAL EXEMPTION SMALL AA
2016-07-18 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES CS01
2015-06-24 SECRETARY'S CHANGE OF PARTICULARS / NEIL JOHN BROOK / 23/06/2015 CH03
2015-06-24 DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN BROOK / 23/06/2015 CH01
2015-07-20 18/07/15 FULL LIST AR01
2015-08-10 28/02/15 TOTAL EXEMPTION SMALL AA
2014-01-31 APPOINTMENT TERMINATED, DIRECTOR RONALD MARKALL TM01
2014-09-17 28/02/14 TOTAL EXEMPTION SMALL AA
2014-07-18 18/07/14 FULL LIST AR01
2013-10-29 28/02/13 TOTAL EXEMPTION SMALL AA
2013-07-18 18/07/13 FULL LIST AR01
2012-07-11 29/02/12 TOTAL EXEMPTION SMALL AA
2012-07-19 18/07/12 FULL LIST AR01
2011-08-02 18/07/11 FULL LIST AR01
2011-06-21 28/02/11 TOTAL EXEMPTION SMALL AA
2010-07-21 18/07/10 FULL LIST AR01
2010-08-09 28/02/10 TOTAL EXEMPTION SMALL AA
2009-07-20 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS 363a
2009-07-29 28/02/09 TOTAL EXEMPTION SMALL AA
2008-07-25 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS 363a
2008-07-28 29/02/08 TOTAL EXEMPTION SMALL AA
2007-04-12 REGISTERED OFFICE CHANGED ON 12/04/07 FROM:UNIT 5MOORFIELD INDUSTRIAL ESTATEYEADON LEEDSWEST YORKSHIRE LS19 7BN 287
2007-07-18 RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS 363a
2007-06-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2006-07-19 RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS 363a
2006-06-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2005-07-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2005-08-16 RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS 363a
2004-07-29 RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS 363a
2004-08-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 AA
2003-07-26 RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS 363a
2003-07-25 REGISTERED OFFICE CHANGED ON 25/07/03 FROM:UNIT 5 MOORFIELD INDUSTRIAL ESTYEADONLEEDSWEST YORKSHIRE 287
2003-08-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 AA

Last update: 2024-09-26 05:00:38