CALLAWAY AND SONS INSURANCE CONSULTANTS - History of Changes


DateDescription
2025-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/25, NO UPDATES
2024-07-18 update statutory_documents 31/12/23 TOTAL EXEMPTION FULL
2024-01-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/24, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-04-27 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-01-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/23, NO UPDATES
2022-09-07 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-04-07 delete company_previous_name CALLAWAY SYKES ASSOCIATES LIMITED
2022-02-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-27 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-01-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/21, NO UPDATES
2020-04-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-04-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-03-03 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-01-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-04-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-03-28 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-03-21 delete index_pages_linkeddomain accyotta.com
2019-03-21 delete service_pages_linkeddomain accyotta.com
2019-01-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES
2018-07-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-14 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-01-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES
2017-07-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-23 delete about_pages_linkeddomain t.co
2017-06-23 delete contact_pages_linkeddomain t.co
2017-06-23 delete index_pages_linkeddomain t.co
2017-06-23 delete service_pages_linkeddomain t.co
2017-06-23 insert phone 07595 351663
2017-06-20 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-01-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2017-01-14 insert index_pages_linkeddomain accyotta.com
2017-01-14 insert service_pages_linkeddomain accyotta.com
2016-11-22 delete source_ip 217.160.231.219
2016-11-22 insert source_ip 217.160.0.5
2016-06-10 delete source_ip 82.165.109.57
2016-06-10 insert source_ip 217.160.231.219
2016-05-12 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-12 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-03-15 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-03-08 update returns_last_madeup_date 2015-01-29 => 2016-01-29
2016-03-08 update returns_next_due_date 2016-02-26 => 2017-02-26
2016-02-01 update statutory_documents 29/01/16 FULL LIST
2015-12-05 insert about_pages_linkeddomain financial-ombudsman.org.uk
2015-12-05 insert contact_pages_linkeddomain financial-ombudsman.org.uk
2015-12-05 insert index_pages_linkeddomain financial-ombudsman.org.uk
2015-12-05 insert service_pages_linkeddomain financial-ombudsman.org.uk
2015-11-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH KNIGHT
2015-05-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-07 update accounts_next_due_date 2015-10-31 => 2016-09-30
2015-04-07 update accounts_next_due_date 2015-09-30 => 2015-10-31
2015-03-24 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2015-01-28 => 2015-01-29
2015-03-07 update returns_next_due_date 2016-02-25 => 2016-02-26
2015-02-07 update returns_last_madeup_date 2014-01-28 => 2015-01-28
2015-02-07 update returns_next_due_date 2015-02-25 => 2016-02-25
2015-02-06 update statutory_documents 29/01/15 FULL LIST
2015-01-28 update statutory_documents 28/01/15 FULL LIST
2014-10-09 delete contact_pages_linkeddomain google.com
2014-10-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY VALERIE ELLIOTT
2014-04-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2014-04-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-04-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-03-07 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2013-01-28 => 2014-01-28
2014-02-07 update returns_next_due_date 2014-02-25 => 2015-02-25
2014-01-28 update statutory_documents 28/01/14 FULL LIST
2013-09-02 update statutory_documents DIRECTOR APPOINTED MR GARETH RUSSELL KNIGHT
2013-09-02 update statutory_documents DIRECTOR APPOINTED MR ROBERT PAUL HARRISON
2013-08-30 insert about_pages_linkeddomain t.co
2013-08-30 insert contact_pages_linkeddomain t.co
2013-08-30 insert index_pages_linkeddomain t.co
2013-08-30 insert service_pages_linkeddomain t.co
2013-07-09 insert contact_pages_linkeddomain google.com
2013-06-25 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-24 update returns_last_madeup_date 2012-01-28 => 2013-01-28
2013-06-24 update returns_next_due_date 2013-02-25 => 2014-02-25
2013-05-30 delete contact_pages_linkeddomain google.com
2013-05-15 update website_status FlippedRobotsTxt => OK
2013-05-15 insert about_pages_linkeddomain twitter.com
2013-05-15 insert contact_pages_linkeddomain twitter.com
2013-05-15 insert index_pages_linkeddomain twitter.com
2013-05-15 insert service_pages_linkeddomain twitter.com
2013-04-29 update website_status OK => FlippedRobotsTxt
2013-04-14 insert index_pages_linkeddomain cii.co.uk
2013-04-14 insert index_pages_linkeddomain fca.org.uk
2013-03-26 update statutory_documents 31/12/12 TOTAL EXEMPTION FULL
2013-01-28 update statutory_documents 28/01/13 FULL LIST
2012-11-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN FORSTER
2012-03-06 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-02-03 update statutory_documents 28/01/12 FULL LIST
2012-02-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAIMES OLIVER DAVID CALLAWAY / 03/12/2011
2011-02-22 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-02-04 update statutory_documents 28/01/11 FULL LIST
2010-03-18 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-01-29 update statutory_documents 28/01/10 FULL LIST
2010-01-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NICHOLAS FORSTER / 29/01/2010
2010-01-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAIMES OLIVER DAVID CALLAWAY / 29/01/2010
2009-05-21 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-02-11 update statutory_documents RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2008-04-23 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-02-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2008-02-08 update statutory_documents RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2007-04-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-29 update statutory_documents RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2006-06-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-23 update statutory_documents RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2006-01-09 update statutory_documents DIRECTOR RESIGNED
2005-07-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-02-08 update statutory_documents RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2004-09-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-06-10 update statutory_documents DIRECTOR RESIGNED
2004-05-18 update statutory_documents DIRECTOR RESIGNED
2004-05-18 update statutory_documents DIRECTOR RESIGNED
2004-02-07 update statutory_documents RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
2003-11-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-07-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-02-04 update statutory_documents RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
2003-01-30 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-09-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-04-25 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-12 update statutory_documents COMPANY NAME CHANGED CALLAWAY SYKES ASSOCIATES LIMITE D CERTIFICATE ISSUED ON 12/03/02
2002-03-06 update statutory_documents RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS
2001-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-02-09 update statutory_documents RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS
2000-07-17 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00
2000-02-07 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-07 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-07 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-07 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-07 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-02-07 update statutory_documents DIRECTOR RESIGNED
2000-02-07 update statutory_documents SECRETARY RESIGNED
2000-01-28 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION