Established in 1990, Calldene Ltd has its registered office in Sittingbourne. There are 2 directors listed as Odds, Richard Barry Madle, Wells, Richard Grantham for the company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ODDS, Richard Barry Madle | N/A | 02 August 2012 | 1 |
| WELLS, Richard Grantham | N/A | 02 August 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 September 2020 | |
| AA - Annual Accounts | 08 November 2019 | |
| CS01 - N/A | 27 September 2019 | |
| RESOLUTIONS - N/A | 10 April 2019 | |
| PSC02 - N/A | 05 April 2019 | |
| PSC07 - N/A | 05 April 2019 | |
| AA - Annual Accounts | 19 October 2018 | |
| CS01 - N/A | 27 September 2018 | |
| AA - Annual Accounts | 16 December 2017 | |
| AP01 - Appointment of director | 20 October 2017 | |
| TM01 - Termination of appointment of director | 20 October 2017 | |
| CS01 - N/A | 27 September 2017 | |
| RESOLUTIONS - N/A | 05 May 2017 | |
| SH19 - Statement of capital | 05 May 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 05 May 2017 | |
| CAP-SS - N/A | 05 May 2017 | |
| AA - Annual Accounts | 21 November 2016 | |
| CS01 - N/A | 27 September 2016 | |
| AR01 - Annual Return | 08 October 2015 | |
| AD04 - Change of location of company records to the registered office | 08 October 2015 | |
| AA - Annual Accounts | 11 August 2015 | |
| AR01 - Annual Return | 07 October 2014 | |
| AA - Annual Accounts | 19 August 2014 | |
| AA - Annual Accounts | 19 December 2013 | |
| AR01 - Annual Return | 04 October 2013 | |
| AA - Annual Accounts | 09 November 2012 | |
| AR01 - Annual Return | 30 September 2012 | |
| AP01 - Appointment of director | 15 August 2012 | |
| AP01 - Appointment of director | 15 August 2012 | |
| TM01 - Termination of appointment of director | 15 August 2012 | |
| TM01 - Termination of appointment of director | 15 August 2012 | |
| TM02 - Termination of appointment of secretary | 15 August 2012 | |
| AD01 - Change of registered office address | 03 August 2012 | |
| AA - Annual Accounts | 20 December 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 28 September 2011 | |
| AR01 - Annual Return | 28 September 2011 | |
| AD04 - Change of location of company records to the registered office | 28 September 2011 | |
| RESOLUTIONS - N/A | 09 August 2011 | |
| SH01 - Return of Allotment of shares | 09 August 2011 | |
| AA - Annual Accounts | 02 November 2010 | |
| AR01 - Annual Return | 18 October 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 18 October 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 29 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 20 May 2010 | |
| AA - Annual Accounts | 30 December 2009 | |
| AR01 - Annual Return | 14 October 2009 | |
| AA - Annual Accounts | 30 October 2008 | |
| 363a - Annual Return | 14 October 2008 | |
| AA - Annual Accounts | 08 January 2008 | |
| 363a - Annual Return | 02 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 June 2007 | |
| AA - Annual Accounts | 13 October 2006 | |
| 363a - Annual Return | 06 October 2006 | |
| AA - Annual Accounts | 23 January 2006 | |
| 363a - Annual Return | 03 October 2005 | |
| AA - Annual Accounts | 20 October 2004 | |
| 363s - Annual Return | 08 October 2004 | |
| AA - Annual Accounts | 31 October 2003 | |
| 363s - Annual Return | 13 October 2003 | |
| AA - Annual Accounts | 20 December 2002 | |
| 363s - Annual Return | 11 October 2002 | |
| AA - Annual Accounts | 15 November 2001 | |
| 363s - Annual Return | 27 October 2001 | |
| AA - Annual Accounts | 30 January 2001 | |
| 363s - Annual Return | 20 October 2000 | |
| AA - Annual Accounts | 27 January 2000 | |
| 363s - Annual Return | 14 October 1999 | |
| AA - Annual Accounts | 06 February 1999 | |
| 363s - Annual Return | 14 October 1998 | |
| AA - Annual Accounts | 28 January 1998 | |
| 363s - Annual Return | 06 November 1997 | |
| AA - Annual Accounts | 29 January 1997 | |
| 363s - Annual Return | 17 October 1996 | |
| AA - Annual Accounts | 04 February 1996 | |
| 363s - Annual Return | 14 November 1995 | |
| 288 - N/A | 04 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 13 December 1994 | |
| 363s - Annual Return | 12 October 1994 | |
| AA - Annual Accounts | 08 February 1994 | |
| 363s - Annual Return | 23 November 1993 | |
| AA - Annual Accounts | 04 February 1993 | |
| 363s - Annual Return | 13 November 1992 | |
| AA - Annual Accounts | 23 January 1992 | |
| 363a - Annual Return | 25 October 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 June 1991 | |
| RESOLUTIONS - N/A | 19 April 1991 | |
| 288 - N/A | 19 April 1991 | |
| 288 - N/A | 19 April 1991 | |
| 288 - N/A | 19 April 1991 | |
| 287 - Change in situation or address of Registered Office | 19 April 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 April 1991 | |
| 288 - N/A | 19 March 1991 | |
| 288 - N/A | 19 March 1991 | |
| 287 - Change in situation or address of Registered Office | 19 March 1991 | |
| RESOLUTIONS - N/A | 25 February 1991 | |
| NEWINC - New incorporation documents | 27 September 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 28 May 2010 | Outstanding |
N/A |
| Debenture | 17 May 2010 | Outstanding |
N/A |
