NORMAN CALEY LIMITED filing history - Find and update company information

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NORMAN CALEY LIMITED

Company number 00671508

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Nov 2017	TM01	Termination of appointment of Mary Edith Valentine Caley as a director on 3 November 2017	View PDF Termination of appointment of Mary Edith Valentine Caley as a director on 3 November 2017 - link opens in a new window - 1 page (1 page)
27 Oct 2017	CS01	Confirmation statement made on 25 October 2017 with updates	View PDF Confirmation statement made on 25 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2016	AA	Total exemption small company accounts made up to 5 April 2016	View PDF Total exemption small company accounts made up to 5 April 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Nov 2016	CS01	Confirmation statement made on 25 October 2016 with updates	View PDF Confirmation statement made on 25 October 2016 with updates - link opens in a new window - 8 pages (8 pages)
22 Dec 2015	AA	Total exemption small company accounts made up to 5 April 2015	View PDF Total exemption small company accounts made up to 5 April 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Oct 2015	TM01	Termination of appointment of Norman Caley as a director on 2 June 2015	View PDF Termination of appointment of Norman Caley as a director on 2 June 2015 - link opens in a new window - 1 page (1 page)
28 Oct 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 18,000	View PDF Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 18,000 - link opens in a new window - 6 pages (6 pages)
31 Jan 2015	MR01	Registration of charge 006715080004, created on 30 January 2015	View PDF Registration of charge 006715080004, created on 30 January 2015 - link opens in a new window - 10 pages (10 pages)
30 Dec 2014	AA	Total exemption small company accounts made up to 5 April 2014	View PDF Total exemption small company accounts made up to 5 April 2014 - link opens in a new window - 8 pages (8 pages)
30 Oct 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 18,000	View PDF Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 18,000 - link opens in a new window - 7 pages (7 pages)
05 Jan 2014	AA	Total exemption small company accounts made up to 5 April 2013	View PDF Total exemption small company accounts made up to 5 April 2013 - link opens in a new window - 8 pages (8 pages)
05 Nov 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 18,000	View PDF Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 18,000 - link opens in a new window - 7 pages (7 pages)
31 Oct 2012	AA	Total exemption full accounts made up to 5 April 2012	View PDF Total exemption full accounts made up to 5 April 2012 - link opens in a new window - 11 pages (11 pages)
26 Oct 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders	View PDF Annual return made up to 25 October 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
02 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
31 Jul 2012	MG01	Duplicate mortgage certificatecharge no:3
21 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 8 pages (8 pages)
09 Jan 2012	AA	Total exemption full accounts made up to 5 April 2011	View PDF Total exemption full accounts made up to 5 April 2011 - link opens in a new window - 11 pages (11 pages)
28 Oct 2011	AR01	Annual return made up to 25 October 2011 with full list of shareholders	View PDF Annual return made up to 25 October 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Nov 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
23 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 43 pages (43 pages)
11 Nov 2010	AA	Total exemption full accounts made up to 5 April 2010	View PDF Total exemption full accounts made up to 5 April 2010 - link opens in a new window - 11 pages (11 pages)
25 Oct 2010	AR01	Annual return made up to 25 October 2010 with full list of shareholders	View PDF Annual return made up to 25 October 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Jan 2010	AA	Total exemption full accounts made up to 5 April 2009	View PDF Total exemption full accounts made up to 5 April 2009 - link opens in a new window - 11 pages (11 pages)

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