Caley's of Norwich Ltd was setup in 1995, it has a status of "Active". There are 3 directors listed for Caley's of Norwich Ltd. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KING, Roger Melvin | 05 February 1996 | 20 January 2014 | 1 |
| LONG, Terence | 05 February 1996 | 31 May 2003 | 1 |
| STEVENSON, Peter David | 05 February 1996 | 30 June 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 03 July 2020 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 December 2019 | |
| CS01 - N/A | 07 December 2019 | |
| AA - Annual Accounts | 23 September 2019 | |
| CS01 - N/A | 11 December 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 December 2018 | |
| AA - Annual Accounts | 03 July 2018 | |
| CS01 - N/A | 15 December 2017 | |
| AA - Annual Accounts | 18 June 2017 | |
| TM02 - Termination of appointment of secretary | 31 May 2017 | |
| TM01 - Termination of appointment of director | 31 May 2017 | |
| CS01 - N/A | 12 December 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 December 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 December 2016 | |
| AA - Annual Accounts | 13 October 2016 | |
| AR01 - Annual Return | 22 December 2015 | |
| AA - Annual Accounts | 04 September 2015 | |
| AR01 - Annual Return | 19 December 2014 | |
| AA - Annual Accounts | 22 September 2014 | |
| TM01 - Termination of appointment of director | 20 March 2014 | |
| AR01 - Annual Return | 21 January 2014 | |
| CH03 - Change of particulars for secretary | 21 January 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 January 2014 | |
| AA - Annual Accounts | 01 October 2013 | |
| AR01 - Annual Return | 03 January 2013 | |
| AA - Annual Accounts | 20 September 2012 | |
| CH01 - Change of particulars for director | 30 April 2012 | |
| AR01 - Annual Return | 10 January 2012 | |
| AA - Annual Accounts | 03 October 2011 | |
| AR01 - Annual Return | 13 December 2010 | |
| CH01 - Change of particulars for director | 13 December 2010 | |
| AA - Annual Accounts | 18 August 2010 | |
| AUD - Auditor's letter of resignation | 25 March 2010 | |
| AA - Annual Accounts | 23 February 2010 | |
| AR01 - Annual Return | 04 February 2010 | |
| 363a - Annual Return | 17 December 2008 | |
| AA - Annual Accounts | 21 October 2008 | |
| 363a - Annual Return | 08 January 2008 | |
| AA - Annual Accounts | 25 October 2007 | |
| 363a - Annual Return | 02 January 2007 | |
| AA - Annual Accounts | 31 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 June 2006 | |
| 363a - Annual Return | 27 March 2006 | |
| AA - Annual Accounts | 22 July 2005 | |
| 363s - Annual Return | 04 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2004 | |
| AA - Annual Accounts | 09 June 2004 | |
| 287 - Change in situation or address of Registered Office | 09 June 2004 | |
| 363s - Annual Return | 09 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2003 | |
| AA - Annual Accounts | 24 May 2003 | |
| 363s - Annual Return | 07 January 2003 | |
| 287 - Change in situation or address of Registered Office | 11 December 2002 | |
| AA - Annual Accounts | 08 October 2002 | |
| 363s - Annual Return | 04 January 2002 | |
| AA - Annual Accounts | 31 October 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 April 2001 | |
| 395 - Particulars of a mortgage or charge | 20 April 2001 | |
| 363s - Annual Return | 02 January 2001 | |
| AA - Annual Accounts | 27 October 2000 | |
| AA - Annual Accounts | 20 January 2000 | |
| 363s - Annual Return | 13 January 2000 | |
| 225 - Change of Accounting Reference Date | 20 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 1999 | |
| AUD - Auditor's letter of resignation | 05 March 1999 | |
| 363s - Annual Return | 16 December 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 August 1998 | |
| AA - Annual Accounts | 03 August 1998 | |
| 395 - Particulars of a mortgage or charge | 07 July 1998 | |
| 363s - Annual Return | 19 December 1997 | |
| AA - Annual Accounts | 01 October 1997 | |
| MEM/ARTS - N/A | 11 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 1997 | |
| RESOLUTIONS - N/A | 20 July 1997 | |
| RESOLUTIONS - N/A | 20 July 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 July 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 July 1997 | |
| 363s - Annual Return | 11 December 1996 | |
| 395 - Particulars of a mortgage or charge | 24 September 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25 July 1996 | |
| RESOLUTIONS - N/A | 16 February 1996 | |
| RESOLUTIONS - N/A | 16 February 1996 | |
| RESOLUTIONS - N/A | 16 February 1996 | |
| RESOLUTIONS - N/A | 16 February 1996 | |
| RESOLUTIONS - N/A | 16 February 1996 | |
| RESOLUTIONS - N/A | 16 February 1996 | |
| RESOLUTIONS - N/A | 16 February 1996 | |
| 288 - N/A | 16 February 1996 | |
| 288 - N/A | 16 February 1996 | |
| 288 - N/A | 16 February 1996 | |
| 288 - N/A | 16 February 1996 | |
| 288 - N/A | 16 February 1996 | |
| 287 - Change in situation or address of Registered Office | 16 February 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 February 1996 | |
| 123 - Notice of increase in nominal capital | 16 February 1996 | |
| CERTNM - Change of name certificate | 09 February 1996 | |
| NEWINC - New incorporation documents | 07 December 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 11 April 2001 | Outstanding |
N/A |
| Debenture | 29 June 1998 | Fully Satisfied |
N/A |
| Debenture | 19 September 1996 | Fully Satisfied |
N/A |
