MCCALL LIMITED

Company number 04605123

Date	Type	Description	View / Download
03 Sep 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
02 Jul 2019	CH01	Director's details changed for Mrs Rhona Lynne Driggs on 27 June 2019	(2 pages)
02 Jul 2019	AP01	Appointment of Mrs Rhona Lynne Driggs as a director on 27 June 2019	(2 pages)
28 Jun 2019	TM01	Termination of appointment of Spencer James Wreford as a director on 27 June 2019	(1 page)
07 Dec 2018	CS01	Confirmation statement made on 29 November 2018 with updates	(5 pages)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
25 May 2018	CH01	Director's details changed for Julie O'neill on 14 May 2018	(2 pages)
16 May 2018	AP01	Appointment of Mr James Chapman as a director on 2 May 2018	(2 pages)
16 May 2018	AP01	Appointment of Mr Timothy David Anderson as a director on 2 May 2018	(2 pages)
02 May 2018	TM01	Termination of appointment of Joost Kreulen as a director on 2 May 2018	(1 page)
10 Jan 2018	CH01	Director's details changed for Nicholas Stephen Bancroft on 4 January 2018	(2 pages)
29 Nov 2017	CS01	Confirmation statement made on 29 November 2017 with updates	(5 pages)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
06 Dec 2016	CS01	Confirmation statement made on 29 November 2016 with updates	(6 pages)
20 Oct 2016	MR01	Registration of charge 046051230003, created on 13 October 2016	(27 pages)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
23 Dec 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 3,600	(8 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
08 Apr 2015	MISC	Aud stat 519	(1 page)
23 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Auditors appointment 06/01/2015	(1 page)
02 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 3,600	(8 pages)
01 Sep 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
11 Aug 2014	CH01	Director's details changed for Nicholas Stephen Bancroft on 8 August 2014	(2 pages)
03 Jan 2014	TM02	Termination of appointment of Anne Clarke as a secretary	(1 page)
24 Dec 2013	SH20	Statement by directors	(2 pages)