(AD01) Address change date: 21st April 2023. New Address: Ground Floor Portland House New Bridge Street West Newcastle upon Tyne NE1 8AL. Previous address: 18 Sternborough Park Penshaw Houghton Le Spring Tyne & Wear DH4 7PT England
filed on: 21st, April 2023
| address
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(2 pages)
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(AA) Micro company accounts made up to 30th November 2021
filed on: 25th, November 2022
| accounts
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(3 pages)
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(AA01) Previous accounting period shortened to 29th November 2021
filed on: 31st, August 2022
| accounts
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(1 page)
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(AA) Micro company accounts made up to 30th November 2020
filed on: 31st, August 2021
| accounts
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(3 pages)
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(AA) Micro company accounts made up to 30th November 2019
filed on: 30th, November 2020
| accounts
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(2 pages)
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(AA) Micro company accounts made up to 30th November 2018
filed on: 29th, August 2019
| accounts
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(2 pages)
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(AA) Micro company accounts made up to 30th November 2017
filed on: 31st, August 2018
| accounts
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(3 pages)
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(AA) Micro company accounts made up to 30th November 2016
filed on: 29th, August 2017
| accounts
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(2 pages)
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(SH01) Statement of Capital on 20th November 2015: 100000.00 GBP
filed on: 25th, August 2017
| capital
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(3 pages)
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(AD01) Address change date: 12th April 2017. New Address: 18 Sternborough Park Penshaw Houghton Le Spring Tyne & Wear DH4 7PT. Previous address: 12 Lydcott Washington Tyne and Wear NE38 8TN
filed on: 12th, April 2017
| address
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(1 page)
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(AA) Total exemption small company accounts data made up to 30th November 2015
filed on: 30th, August 2016
| accounts
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(6 pages)
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(AR01) Annual return drawn up to 14th November 2015 with full list of members
filed on: 7th, December 2015
| annual return
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(3 pages)
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(AA) Total exemption small company accounts data made up to 30th November 2014
filed on: 27th, August 2015
| accounts
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(6 pages)
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(AR01) Annual return drawn up to 14th November 2014 with full list of members
filed on: 4th, December 2014
| annual return
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(3 pages)
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(AA) Total exemption small company accounts data made up to 30th November 2013
filed on: 4th, June 2014
| accounts
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(6 pages)
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(AR01) Annual return drawn up to 14th November 2013 with full list of members
filed on: 19th, February 2014
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 30th November 2012
filed on: 27th, June 2013
| accounts
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(6 pages)
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(AR01) Annual return drawn up to 14th November 2012 with full list of members
filed on: 16th, November 2012
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 30th November 2011
filed on: 3rd, May 2012
| accounts
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(7 pages)
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(AR01) Annual return drawn up to 14th November 2011 with full list of members
filed on: 15th, December 2011
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 30th November 2010
filed on: 9th, August 2011
| accounts
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(8 pages)
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(AD02) Register inspection address has been changed
filed on: 7th, December 2010
| address
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(1 page)
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(AR01) Annual return drawn up to 14th November 2010 with full list of members
filed on: 7th, December 2010
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 30th November 2009
filed on: 2nd, September 2010
| accounts
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(8 pages)
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(AR01) Annual return drawn up to 14th November 2009 with full list of members
filed on: 11th, December 2009
| annual return
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(8 pages)
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(AA) Total exemption small company accounts data made up to 30th November 2008
filed on: 2nd, March 2009
| accounts
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(6 pages)
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(363a) Annual return up to 19th February 2009 with shareholders record
filed on: 19th, February 2009
| annual return
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(10 pages)
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(287) Registered office changed on 03/09/2008 from 12 lydcott washington tyne and wear NE38 8TN
filed on: 3rd, September 2008
| address
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(1 page)
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(AA) Total exemption small company accounts data made up to 30th November 2007
filed on: 16th, July 2008
| accounts
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(6 pages)
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(287) Registered office changed on 21/05/2008 from tynedale ashbrooke range sunderland tyne and wear SR2 7TR
filed on: 21st, May 2008
| address
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(1 page)
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(363s) Annual return up to 17th April 2008 with shareholders record
filed on: 17th, April 2008
| annual return
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(7 pages)
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(AA) Total exemption small company accounts data made up to 30th November 2006
filed on: 2nd, December 2007
| accounts
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(5 pages)
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(AA) Total exemption small company accounts data made up to 30th November 2006
filed on: 2nd, December 2007
| accounts
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(5 pages)
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(AA) Total exemption small company accounts data made up to 30th November 2005
filed on: 20th, September 2007
| accounts
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(5 pages)
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(AA) Total exemption small company accounts data made up to 30th November 2005
filed on: 20th, September 2007
| accounts
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Free Download
(5 pages)
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(363s) Annual return up to 7th March 2007 with shareholders record
filed on: 7th, March 2007
| annual return
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(7 pages)
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(363s) Annual return up to 7th March 2007 with shareholders record
filed on: 7th, March 2007
| annual return
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(7 pages)
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(287) Registered office changed on 09/01/06 from: 12 lydcott washington tyne & wear NE38 8TN
filed on: 9th, January 2006
| address
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(1 page)
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(287) Registered office changed on 09/01/06 from: 12 lydcott washington tyne & wear NE38 8TN
filed on: 9th, January 2006
| address
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Free Download
(1 page)
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(363s) Annual return up to 9th January 2006 with shareholders record
filed on: 9th, January 2006
| annual return
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(7 pages)
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(363s) Annual return up to 9th January 2006 with shareholders record
filed on: 9th, January 2006
| annual return
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(7 pages)
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(AA) Accounts for a dormant company made up to 30th November 2004
filed on: 27th, July 2005
| accounts
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(1 page)
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(AA) Accounts for a dormant company made up to 30th November 2004
filed on: 27th, July 2005
| accounts
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(1 page)
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(363s) Annual return up to 23rd November 2004 with shareholders record
filed on: 23rd, November 2004
| annual return
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(7 pages)
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(363s) Annual return up to 23rd November 2004 with shareholders record
filed on: 23rd, November 2004
| annual return
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(7 pages)
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(CERTNM) Company name changed callanetics international limite dcertificate issued on 18/08/04
filed on: 18th, August 2004
| change of name
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(2 pages)
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(CERTNM) Company name changed callanetics international limite dcertificate issued on 18/08/04
filed on: 18th, August 2004
| change of name
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(2 pages)
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(287) Registered office changed on 25/11/03 from: 12 lydcott washington tyne & wear NE38 8TN
filed on: 25th, November 2003
| address
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(1 page)
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(287) Registered office changed on 25/11/03 from: 12 lydcott washington tyne & wear NE38 8TN
filed on: 25th, November 2003
| address
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(1 page)
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(NEWINC) Incorporation
filed on: 14th, November 2003
| incorporation
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(22 pages)
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(NEWINC) Incorporation
filed on: 14th, November 2003
| incorporation
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(22 pages)
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