CALLAW CONSTRUCTION LIMITED

Name:	CALLAW CONSTRUCTION LIMITED CALLAW CONSTRUCTION LTD
Address:	550 VALLEY ROAD, BASFORD, NOTTINGHAM, ENGLAND, NG5 1JJ
Incorporation Date:	2002-04-17

Company Documents

date	name	form type
2022-05-26	CONFIRMATION STATEMENT MADE ON 17/04/22, NO UPDATES	CS01
2022-12-14	31/03/22 TOTAL EXEMPTION FULL	AA
2021-09-20	31/03/21 TOTAL EXEMPTION FULL	AA
2021-04-27	CONFIRMATION STATEMENT MADE ON 17/04/21, NO UPDATES	CS01
2021-01-11	31/03/20 TOTAL EXEMPTION FULL	AA
2020-05-06	CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES	CS01
2019-05-21	CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES	CS01
2019-12-09	31/03/19 TOTAL EXEMPTION FULL	AA
2018-12-20	31/03/18 TOTAL EXEMPTION FULL	AA
2018-05-15	CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES	CS01
2017-08-30	REGISTERED OFFICE CHANGED ON 30/08/2017 FROM1 PINNACLE WAYPRIDE PARKDERBYDE24 8ZS	AD01
2017-09-13	31/03/17 TOTAL EXEMPTION FULL	AA
2017-05-25	CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES	CS01
2016-11-23	31/03/16 TOTAL EXEMPTION SMALL	AA
2016-04-20	17/04/16 FULL LIST	AR01
2015-12-15	31/03/15 TOTAL EXEMPTION SMALL	AA
2015-04-30	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA WELBURY / 10/10/2014	CH01
2015-05-08	17/04/15 FULL LIST	AR01
2014-05-19	17/04/14 FULL LIST	AR01
2014-09-16	31/03/14 TOTAL EXEMPTION SMALL	AA
2014-06-10	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WELBURY / 10/06/2014	CH01
2014-06-10	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA WELBURY / 10/06/2014	CH01
2013-05-30	17/04/13 FULL LIST	AR01
2013-11-26	31/03/13 TOTAL EXEMPTION SMALL	AA
2012-04-18	17/04/12 FULL LIST	AR01
2012-12-14	31/03/12 TOTAL EXEMPTION SMALL	AA
2011-12-13	31/03/11 TOTAL EXEMPTION SMALL	AA
2011-04-18	17/04/11 FULL LIST	AR01
2010-12-29	31/03/10 TOTAL EXEMPTION SMALL	AA
2010-07-05	17/04/10 FULL LIST	AR01
2010-01-29	31/03/09 TOTAL EXEMPTION SMALL	AA
2009-01-30	31/03/08 TOTAL EXEMPTION SMALL	AA
2009-06-11	RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS	363a
2009-01-08	REGISTERED OFFICE CHANGED ON 08/01/2009 FROMLIMEHOUSE, MERE WAYRUDDINGTON FIELDS BUSINESS PARKRUDDINGTONNOTTINGHAMSHIRENG11 6JS	287
2009-06-11	LOCATION OF REGISTER OF MEMBERS	353
2009-06-11	LOCATION OF DEBENTURE REGISTER	190
2008-05-06	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	403a
2008-07-31	DIRECTOR'S CHANGE OF PARTICULARS / MARK WELBURY / 01/12/2007	288c
2008-07-31	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARIA WELBURY / 01/12/2007	288c
2008-01-09	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	AA
2008-07-31	RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS	363a
2007-08-06	DIRECTOR'S PARTICULARS CHANGED	288c
2007-07-25	AD 11/05/07---------£ SI 100@1=100£ IC 100/200	88(2)R
2007-08-07	LOCATION OF DEBENTURE REGISTER	190
2007-08-07	LOCATION OF REGISTER OF MEMBERS	353
2007-08-07	REGISTERED OFFICE CHANGED ON 07/08/07 FROM:LIMEHOUSE MERE WAYRUDDINGTON FIELDS BUSINESS PARKRUDDINGTONNOTTINGHAMSHIRE NG11 6JW	287
2007-07-25	PARTICULARS OF CONTRACT RELATING TO SHARES	88(3)
2007-08-07	RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS	363a
2007-08-06	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	288c
2006-02-15	PARTICULARS OF MORTGAGE/CHARGE	395
2006-08-24	ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07	225
2006-08-18	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05	AA
2006-05-16	RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS	363a
2005-11-14	MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	MEM/ARTS
2005-09-02	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04	AA
2005-06-03	RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS	363s
2004-09-28	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	288c
2004-09-28	DIRECTOR'S PARTICULARS CHANGED	288c
2004-08-10	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03	AA
2004-08-17	RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS	363s