Total Documents | 137 |
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Total Pages | 421 |
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5 July 2023 | Accounts for a dormant company made up to 30 September 2022 |
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19 June 2023 | Confirmation statement made on 12 June 2023 with no updates |
13 July 2022 | Accounts for a dormant company made up to 30 September 2021 |
21 June 2022 | Confirmation statement made on 12 June 2022 with no updates |
15 June 2021 | Confirmation statement made on 12 June 2021 with no updates |
1 June 2021 | Accounts for a dormant company made up to 30 September 2020 |
22 June 2020 | Confirmation statement made on 12 June 2020 with no updates |
17 December 2019 | Accounts for a dormant company made up to 30 September 2019 |
30 September 2019 | Register inspection address has been changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom to Calder & Co 30 Orange Street London WC2H 7HF |
24 June 2019 | Confirmation statement made on 12 June 2019 with updates |
21 January 2019 | Accounts for a dormant company made up to 30 September 2018 |
25 June 2018 | Confirmation statement made on 12 June 2018 with updates |
30 January 2018 | Accounts for a dormant company made up to 30 September 2017 |
15 June 2017 | Confirmation statement made on 12 June 2017 with updates |
15 June 2017 | Confirmation statement made on 12 June 2017 with updates |
9 January 2017 | Director's details changed for Mr Peter Douglas Head on 1 January 2017 |
9 January 2017 | Director's details changed for Mr Peter Douglas Head on 1 January 2017 |
17 November 2016 | Accounts for a dormant company made up to 30 September 2016 |
17 November 2016 | Accounts for a dormant company made up to 30 September 2016 |
30 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
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30 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
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24 May 2016 | Accounts for a dormant company made up to 30 September 2015 |
24 May 2016 | Accounts for a dormant company made up to 30 September 2015 |
10 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
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10 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
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10 April 2015 | Accounts for a dormant company made up to 30 September 2014 |
10 April 2015 | Accounts for a dormant company made up to 30 September 2014 |
10 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
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10 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
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23 October 2013 | Accounts for a dormant company made up to 30 September 2013 |
23 October 2013 | Accounts for a dormant company made up to 30 September 2013 |
23 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders |
23 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders |
17 June 2013 | Accounts for a dormant company made up to 30 September 2012 |
17 June 2013 | Accounts for a dormant company made up to 30 September 2012 |
10 June 2013 | Termination of appointment of John Hanson as a secretary |
10 June 2013 | Termination of appointment of John Hanson as a secretary |
23 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders |
23 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders |
20 June 2012 | Register inspection address has been changed from Calder & Co 1 Regent Street London SW1Y 4NW |
20 June 2012 | Register inspection address has been changed from Calder & Co 1 Regent Street London SW1Y 4NW |
21 October 2011 | Accounts for a dormant company made up to 30 September 2011 |
21 October 2011 | Accounts for a dormant company made up to 30 September 2011 |
18 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders |
18 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders |
16 June 2011 | Accounts for a dormant company made up to 30 September 2010 |
16 June 2011 | Accounts for a dormant company made up to 30 September 2010 |
14 July 2010 | Annual return made up to 10 July 2010 with a full list of shareholders |
14 July 2010 | Annual return made up to 10 July 2010 with a full list of shareholders |
13 July 2010 | Secretary's details changed for John Hanson on 1 July 2010 |
13 July 2010 | Director's details changed for Mr Peter Douglas Head on 1 July 2010 |
13 July 2010 | Secretary's details changed for John Hanson on 1 July 2010 |
13 July 2010 | Director's details changed for Mr Peter Douglas Head on 1 July 2010 |
13 July 2010 | Director's details changed for Mr Peter Douglas Head on 1 July 2010 |
13 July 2010 | Secretary's details changed for John Hanson on 1 July 2010 |
2 July 2010 | Accounts for a dormant company made up to 30 September 2009 |
2 July 2010 | Accounts for a dormant company made up to 30 September 2009 |
4 November 2009 | Register(s) moved to registered inspection location |
4 November 2009 | Register(s) moved to registered inspection location |
4 November 2009 | Register(s) moved to registered inspection location |
4 November 2009 | Register(s) moved to registered inspection location |
4 November 2009 | Register(s) moved to registered inspection location |
4 November 2009 | Register(s) moved to registered inspection location |
4 November 2009 | Register(s) moved to registered inspection location |
4 November 2009 | Register(s) moved to registered inspection location |
15 October 2009 | Register inspection address has been changed |
15 October 2009 | Register inspection address has been changed |
20 July 2009 | Return made up to 10/07/09; full list of members |
20 July 2009 | Return made up to 10/07/09; full list of members |
15 April 2009 | Accounts for a dormant company made up to 30 September 2008 |
15 April 2009 | Accounts for a dormant company made up to 30 September 2008 |
24 July 2008 | Return made up to 10/07/08; full list of members |
24 July 2008 | Return made up to 10/07/08; full list of members |
16 May 2008 | Accounts for a dormant company made up to 30 September 2007 |
16 May 2008 | Accounts for a dormant company made up to 30 September 2007 |
19 July 2007 | Return made up to 10/07/07; full list of members |
19 July 2007 | Return made up to 10/07/07; full list of members |
9 July 2007 | Accounts for a dormant company made up to 30 September 2006 |
9 July 2007 | Accounts for a dormant company made up to 30 September 2006 |
21 August 2006 | Return made up to 10/07/06; full list of members |
21 August 2006 | Return made up to 10/07/06; full list of members |
26 April 2006 | Accounts for a dormant company made up to 30 September 2005 |
26 April 2006 | Accounts for a dormant company made up to 30 September 2005 |
19 August 2005 | Return made up to 10/07/05; full list of members |
19 August 2005 | Return made up to 10/07/05; full list of members |
7 March 2005 | Accounts for a dormant company made up to 30 September 2004 |
7 March 2005 | Accounts for a dormant company made up to 30 September 2004 |
16 July 2004 | Return made up to 10/07/04; full list of members |
16 July 2004 | Return made up to 10/07/04; full list of members |
13 July 2004 | Accounts for a dormant company made up to 30 September 2003 |
13 July 2004 | Accounts for a dormant company made up to 30 September 2003 |
7 June 2004 | Resolutions
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7 June 2004 | Resolutions
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23 September 2003 | Resolutions
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23 September 2003 | Resolutions
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5 August 2003 | Return made up to 10/07/03; full list of members |
5 August 2003 | Return made up to 10/07/03; full list of members |
30 July 2003 | Accounts for a dormant company made up to 30 September 2002 |
30 July 2003 | Accounts for a dormant company made up to 30 September 2002 |
7 February 2003 | New secretary appointed |
7 February 2003 | Secretary resigned |
7 February 2003 | New secretary appointed |
7 February 2003 | Director resigned |
7 February 2003 | Director resigned |
7 February 2003 | Secretary resigned |
17 July 2002 | Return made up to 10/07/02; full list of members |
17 July 2002 | Return made up to 10/07/02; full list of members |
23 April 2002 | Accounts for a dormant company made up to 30 September 2001 |
23 April 2002 | Accounts for a dormant company made up to 30 September 2001 |
2 August 2001 | Return made up to 10/07/01; full list of members |
2 August 2001 | Return made up to 10/07/01; full list of members |
26 June 2001 | Accounts for a dormant company made up to 30 September 2000 |
26 June 2001 | Accounts for a dormant company made up to 30 September 2000 |
24 July 2000 | Return made up to 10/07/00; full list of members |
24 July 2000 | Return made up to 10/07/00; full list of members |
30 May 2000 | Accounts for a dormant company made up to 30 September 1999 |
30 May 2000 | Accounts for a dormant company made up to 30 September 1999 |
29 July 1999 | Return made up to 10/07/99; full list of members |
29 July 1999 | Return made up to 10/07/99; full list of members |
22 April 1999 | Accounts for a dormant company made up to 30 September 1998 |
22 April 1999 | Accounts for a dormant company made up to 30 September 1998 |
19 August 1998 | Return made up to 10/07/98; no change of members |
19 August 1998 | Return made up to 10/07/98; no change of members |
14 April 1998 | Accounts for a dormant company made up to 30 September 1997 |
14 April 1998 | Accounts for a dormant company made up to 30 September 1997 |
17 July 1997 | Return made up to 10/07/97; no change of members
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17 July 1997 | Return made up to 10/07/97; no change of members
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27 March 1997 | Accounts for a dormant company made up to 30 September 1996 |
27 March 1997 | Accounts for a dormant company made up to 30 September 1996 |
2 August 1996 | Accounts for a dormant company made up to 30 September 1995 |
2 August 1996 | Accounts for a dormant company made up to 30 September 1995 |
17 July 1996 | Return made up to 13/07/96; full list of members |
17 July 1996 | Return made up to 13/07/96; full list of members |
21 July 1995 | Return made up to 13/07/95; no change of members |
21 July 1995 | Return made up to 13/07/95; no change of members |
29 June 1995 | Accounts for a dormant company made up to 30 September 1994 |
29 June 1995 | Accounts for a dormant company made up to 30 September 1994 |