Having been setup in 1971, Callaway Sykes Associates Ltd has its registered office in Essex, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation. Callaway, Arthur David, Callaway, Jaimes Oliver David, Elliott, Valerie Margarite, Forster, Martin Nicholas are listed as the directors of the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CALLAWAY, Arthur David | N/A | 07 June 2004 | 1 |
CALLAWAY, Jaimes Oliver David | N/A | 14 May 2004 | 1 |
ELLIOTT, Valerie Margarite | N/A | 18 July 2003 | 1 |
FORSTER, Martin Nicholas | 01 April 2001 | 10 April 2002 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 25 August 2020 | |
CS01 - N/A | 30 August 2019 | |
PSC04 - N/A | 30 August 2019 | |
PSC07 - N/A | 30 August 2019 | |
AA - Annual Accounts | 31 July 2019 | |
AA - Annual Accounts | 11 December 2018 | |
CS01 - N/A | 03 August 2018 | |
CH03 - Change of particulars for secretary | 03 August 2018 | |
CH01 - Change of particulars for director | 03 August 2018 | |
CH01 - Change of particulars for director | 03 August 2018 | |
CH01 - Change of particulars for director | 03 August 2018 | |
CS01 - N/A | 31 July 2017 | |
AA - Annual Accounts | 20 July 2017 | |
CS01 - N/A | 11 August 2016 | |
AA - Annual Accounts | 28 June 2016 | |
AR01 - Annual Return | 17 August 2015 | |
AA - Annual Accounts | 30 July 2015 | |
AR01 - Annual Return | 01 September 2014 | |
AA - Annual Accounts | 31 July 2014 | |
AR01 - Annual Return | 29 August 2013 | |
AA - Annual Accounts | 18 July 2013 | |
AA - Annual Accounts | 17 August 2012 | |
AR01 - Annual Return | 16 August 2012 | |
AR01 - Annual Return | 01 September 2011 | |
AA - Annual Accounts | 15 June 2011 | |
AR01 - Annual Return | 17 August 2010 | |
CH01 - Change of particulars for director | 17 August 2010 | |
CH01 - Change of particulars for director | 17 August 2010 | |
CH01 - Change of particulars for director | 17 August 2010 | |
AA - Annual Accounts | 28 July 2010 | |
AA - Annual Accounts | 26 November 2009 | |
363a - Annual Return | 18 August 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 August 2009 | |
AA - Annual Accounts | 27 November 2008 | |
363a - Annual Return | 18 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 August 2008 | |
RESOLUTIONS - N/A | 05 June 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 June 2008 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 June 2008 | |
AA - Annual Accounts | 22 August 2007 | |
363a - Annual Return | 08 August 2007 | |
AA - Annual Accounts | 04 September 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 August 2006 | |
363a - Annual Return | 09 August 2006 | |
288a - Notice of appointment of directors or secretaries | 01 March 2006 | |
AA - Annual Accounts | 11 November 2005 | |
363s - Annual Return | 17 August 2005 | |
AA - Annual Accounts | 07 September 2004 | |
288a - Notice of appointment of directors or secretaries | 01 September 2004 | |
288b - Notice of resignation of directors or secretaries | 01 September 2004 | |
363s - Annual Return | 31 August 2004 | |
288b - Notice of resignation of directors or secretaries | 16 June 2004 | |
288b - Notice of resignation of directors or secretaries | 10 June 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 November 2003 | |
363s - Annual Return | 02 September 2003 | |
288b - Notice of resignation of directors or secretaries | 02 September 2003 | |
AA - Annual Accounts | 13 August 2003 | |
AA - Annual Accounts | 08 September 2002 | |
363s - Annual Return | 28 August 2002 | |
225 - Change of Accounting Reference Date | 07 May 2002 | |
RESOLUTIONS - N/A | 24 April 2002 | |
288b - Notice of resignation of directors or secretaries | 24 April 2002 | |
123 - Notice of increase in nominal capital | 24 April 2002 | |
CERTNM - Change of name certificate | 12 March 2002 | |
288a - Notice of appointment of directors or secretaries | 30 August 2001 | |
363s - Annual Return | 30 August 2001 | |
AA - Annual Accounts | 16 June 2001 | |
363s - Annual Return | 30 August 2000 | |
288a - Notice of appointment of directors or secretaries | 30 August 2000 | |
AA - Annual Accounts | 24 May 2000 | |
363s - Annual Return | 08 September 1999 | |
AA - Annual Accounts | 30 July 1999 | |
363s - Annual Return | 18 August 1998 | |
AA - Annual Accounts | 24 June 1998 | |
AUD - Auditor's letter of resignation | 09 January 1998 | |
363s - Annual Return | 15 August 1997 | |
AA - Annual Accounts | 08 July 1997 | |
363s - Annual Return | 15 August 1996 | |
AA - Annual Accounts | 05 July 1996 | |
363s - Annual Return | 09 August 1995 | |
AA - Annual Accounts | 03 July 1995 | |
363s - Annual Return | 09 August 1994 | |
AA - Annual Accounts | 13 June 1994 | |
363s - Annual Return | 23 August 1993 | |
AA - Annual Accounts | 23 August 1993 | |
AA - Annual Accounts | 14 September 1992 | |
363b - Annual Return | 14 September 1992 | |
288 - N/A | 02 June 1992 | |
AA - Annual Accounts | 12 November 1991 | |
363b - Annual Return | 09 October 1991 | |
288 - N/A | 18 September 1990 | |
288 - N/A | 18 September 1990 | |
363 - Annual Return | 18 September 1990 | |
AA - Annual Accounts | 22 August 1990 | |
363 - Annual Return | 15 February 1990 | |
AA - Annual Accounts | 16 October 1989 | |
363 - Annual Return | 16 November 1988 | |
AA - Annual Accounts | 25 August 1988 | |
288 - N/A | 13 June 1988 | |
AA - Annual Accounts | 25 August 1987 | |
363 - Annual Return | 25 August 1987 | |
287 - Change in situation or address of Registered Office | 17 July 1987 | |
AA - Annual Accounts | 27 June 1986 | |
363 - Annual Return | 27 June 1986 | |
MISC - Miscellaneous document | 25 November 1971 |