| Name: |
THOMAS CALLUM ASSOCIATES LIMITED
THOMAS CALLUM ASSOCIATES LTD |
| Address: | UNIT 42 THE COACH HOUSE, ST MARYS BUSINESS CENTRE, 66-70 BOURNE ROAD, BEXLEY KENT, DA5 1LU |
| Incorporation Date: | 2002-08-06 |
| date | name | form type |
| 2022-08-01 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 | AA |
| 2022-11-28 | CONFIRMATION STATEMENT MADE ON 27/11/22, NO UPDATES | CS01 |
| 2021-12-20 | CONFIRMATION STATEMENT MADE ON 27/11/21, NO UPDATES | CS01 |
| 2021-09-13 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2020-11-27 | CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES | CS01 |
| 2020-09-21 | APPOINTMENT TERMINATED, SECRETARY POMFREY ACCOUNTANTS LTD | TM02 |
| 2020-08-04 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2019-05-29 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-11-27 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES | CS01 |
| 2019-11-22 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES | CS01 |
| 2019-01-22 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES | CS01 |
| 2018-04-24 | CORPORATE SECRETARY APPOINTED POMFREY ACCOUNTANTS LTD | AP04 |
| 2018-01-22 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES | CS01 |
| 2018-08-23 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-04-24 | APPOINTMENT TERMINATED, SECRETARY ANTHONY CREED | TM02 |
| 2017-08-07 | CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES | CS01 |
| 2017-09-25 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-09-22 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-07-11 | CHANGE PERSON AS DIRECTOR | CH01 |
| 2016-07-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADAM MALYON / 05/07/2016 | CH01 |
| 2016-01-04 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
| 2016-07-25 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY MALYON / 01/07/2016 | CH01 |
| 2016-07-25 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADAM MALYON / 01/07/2016 | CH01 |
| 2016-08-19 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | CS01 |
| 2015-03-05 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-08-21 | 06/08/15 FULL LIST | AR01 |
| 2014-08-19 | 06/08/14 FULL LIST | AR01 |
| 2014-04-07 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-02 | 06/08/13 FULL LIST | AR01 |
| 2013-02-21 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-07 | 06/08/12 FULL LIST | AR01 |
| 2012-02-29 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-25 | 31/12/10 TOTAL EXEMPTION FULL | AA |
| 2011-09-01 | DIRECTOR APPOINTED MRS TRACEY MALYON | AP01 |
| 2011-09-01 | 06/08/11 FULL LIST | AR01 |
| 2011-09-01 | SAIL ADDRESS CHANGED FROM:210 UPTON ROAD SOUTHBEXLEYKENTDA5 1QTUNITED KINGDOM | AD02 |
| 2010-08-18 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MALYON / 06/08/2010 | CH01 |
| 2010-08-18 | 06/08/10 FULL LIST | AR01 |
| 2010-04-30 | 31/12/09 TOTAL EXEMPTION FULL | AA |
| 2010-08-18 | SAIL ADDRESS CREATED | AD02 |
| 2009-04-05 | 31/12/08 TOTAL EXEMPTION FULL | AA |
| 2009-09-09 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | 363a |
| 2008-08-14 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MALYON / 14/08/2008 | 288c |
| 2008-09-10 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2008-08-14 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | 363a |
| 2007-08-23 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-08-23 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-08-28 | AD 20/08/07---------£ SI 2@1=2£ IC 2/4 | 88(2)R |
| 2007-10-23 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-12-29 | REGISTERED OFFICE CHANGED ON 29/12/07 FROM:182 ROCHESTER DRIVEBEXLEYKENT DA5 1QG | 287 |
| 2006-10-26 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-08-31 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-08-31 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | 363a |
| 2006-10-11 | DIRECTOR RESIGNED | 288b |
| 2005-08-31 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | 363a |
| 2005-10-12 | NEW DIRECTOR APPOINTED | 288a |
| 2005-10-19 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-10-18 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-08-31 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS | 363s |
| 2003-11-26 | SECRETARY RESIGNED | 288b |
Last update: 2024-09-28 19:01:28