| Total Documents | 133 |
|---|
| Total Pages | 450 |
|---|
| 4 January 2021 | Confirmation statement made on 31 December 2020 with no updates |
|---|---|
| 13 March 2020 | Micro company accounts made up to 30 June 2019 |
| 13 January 2020 | Confirmation statement made on 31 December 2019 with no updates |
| 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 |
| 17 September 2019 | Secretary's details changed for Calder & Co (Registrars) Limited on 16 September 2019 |
| 25 March 2019 | Micro company accounts made up to 30 June 2018 |
| 7 January 2019 | Confirmation statement made on 31 December 2018 with updates |
| 23 March 2018 | Micro company accounts made up to 30 June 2017 |
| 3 January 2018 | Confirmation statement made on 31 December 2017 with updates |
| 14 June 2017 | Confirmation statement made on 13 June 2017 with updates |
| 14 June 2017 | Confirmation statement made on 13 June 2017 with updates |
| 3 April 2017 | Total exemption small company accounts made up to 30 June 2016 |
| 3 April 2017 | Total exemption small company accounts made up to 30 June 2016 |
| 10 January 2017 | Confirmation statement made on 31 December 2016 with updates |
| 10 January 2017 | Confirmation statement made on 31 December 2016 with updates |
| 23 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
| 23 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 24 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
| 24 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
| 2 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 4 April 2014 | Total exemption small company accounts made up to 30 June 2013 |
| 4 April 2014 | Total exemption small company accounts made up to 30 June 2013 |
| 2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 April 2013 | Total exemption small company accounts made up to 30 June 2012 |
| 2 April 2013 | Total exemption small company accounts made up to 30 June 2012 |
| 2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders |
| 2 January 2013 | Annual return made up to 31 December 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 United Kingdom |
| 20 June 2012 | Register inspection address has been changed from Calder & Co 1 Regent Street London SW1Y 4NW United Kingdom |
| 19 June 2012 | Secretary's details changed for Calder & Co (Registrars) Limited on 18 June 2012 |
| 19 June 2012 | Secretary's details changed for Calder & Co (Registrars) Limited on 18 June 2012 |
| 3 April 2012 | Total exemption small company accounts made up to 30 June 2011 |
| 3 April 2012 | Total exemption small company accounts made up to 30 June 2011 |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders |
| 4 April 2011 | Total exemption small company accounts made up to 30 June 2010 |
| 4 April 2011 | Total exemption small company accounts made up to 30 June 2010 |
| 4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders |
| 4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 |
| 4 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders |
| 4 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders |
| 5 November 2009 | Register(s) moved to registered inspection location |
| 5 November 2009 | Register(s) moved to registered inspection location |
| 5 November 2009 | Register(s) moved to registered inspection location |
| 5 November 2009 | Register(s) moved to registered inspection location |
| 5 November 2009 | Register(s) moved to registered inspection location |
| 5 November 2009 | Register(s) moved to registered inspection location |
| 5 November 2009 | Register(s) moved to registered inspection location |
| 5 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 |
| 2 February 2009 | Total exemption small company accounts made up to 30 June 2008 |
| 2 February 2009 | Total exemption small company accounts made up to 30 June 2008 |
| 2 January 2009 | Return made up to 31/12/08; full list of members |
| 2 January 2009 | Return made up to 31/12/08; full list of members |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 |
| 7 January 2008 | Return made up to 31/12/07; full list of members |
| 7 January 2008 | Return made up to 31/12/07; full list of members |
| 13 April 2007 | Total exemption small company accounts made up to 30 June 2006 |
| 13 April 2007 | Total exemption small company accounts made up to 30 June 2006 |
| 2 January 2007 | Return made up to 31/12/06; full list of members |
| 2 January 2007 | Return made up to 31/12/06; full list of members |
| 3 November 2006 | Company name changed greater china consultancy limite d\certificate issued on 03/11/06 |
| 3 November 2006 | Company name changed greater china consultancy limite d\certificate issued on 03/11/06 |
| 3 May 2006 | Total exemption small company accounts made up to 30 June 2005 |
| 3 May 2006 | Total exemption small company accounts made up to 30 June 2005 |
| 9 January 2006 | Return made up to 31/12/05; full list of members |
| 9 January 2006 | Return made up to 31/12/05; full list of members |
| 23 December 2005 | Registered office changed on 23/12/05 from: 17 deodar road putney SW15 2NP |
| 23 December 2005 | Registered office changed on 23/12/05 from: 17 deodar road putney SW15 2NP |
| 23 December 2005 | Secretary's particulars changed |
| 23 December 2005 | Secretary's particulars changed |
| 25 April 2005 | Total exemption small company accounts made up to 30 June 2004 |
| 25 April 2005 | Total exemption small company accounts made up to 30 June 2004 |
| 17 January 2005 | Return made up to 31/12/04; full list of members |
| 17 January 2005 | Return made up to 31/12/04; full list of members |
| 19 October 2004 | Director resigned |
| 19 October 2004 | Director resigned |
| 4 October 2004 | New secretary appointed |
| 4 October 2004 | Secretary resigned;director resigned |
| 4 October 2004 | Secretary resigned;director resigned |
| 4 October 2004 | New secretary appointed |
| 6 May 2004 | Total exemption small company accounts made up to 30 June 2003 |
| 6 May 2004 | Total exemption small company accounts made up to 30 June 2003 |
| 24 January 2004 | Return made up to 31/12/03; full list of members |
| 24 January 2004 | Return made up to 31/12/03; full list of members |
| 15 August 2003 | Resolutions
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| 15 August 2003 | Resolutions
|
| 6 May 2003 | Total exemption small company accounts made up to 30 June 2002 |
| 6 May 2003 | Total exemption small company accounts made up to 30 June 2002 |
| 14 January 2003 | Return made up to 31/12/02; full list of members |
| 14 January 2003 | Return made up to 31/12/02; full list of members |
| 14 June 2002 | Total exemption small company accounts made up to 30 June 2001 |
| 14 June 2002 | Total exemption small company accounts made up to 30 June 2001 |
| 15 February 2002 | Return made up to 31/12/01; full list of members |
| 15 February 2002 | Return made up to 31/12/01; full list of members |
| 9 April 2001 | Accounts for a small company made up to 30 June 2000 |
| 9 April 2001 | Accounts for a small company made up to 30 June 2000 |
| 5 March 2001 | Return made up to 31/12/00; full list of members |
| 5 March 2001 | Return made up to 31/12/00; full list of members |
| 4 July 2000 | Return made up to 31/12/99; full list of members |
| 4 July 2000 | Return made up to 31/12/99; full list of members |
| 17 March 2000 | Accounts for a small company made up to 30 June 1999 |
| 17 March 2000 | Accounts for a small company made up to 30 June 1999 |
| 28 April 1999 | Accounts for a small company made up to 30 June 1998 |
| 28 April 1999 | Accounts for a small company made up to 30 June 1998 |
| 21 February 1999 | Return made up to 31/12/98; no change of members |
| 21 February 1999 | Return made up to 31/12/97; no change of members |
| 21 February 1999 | Return made up to 31/12/98; no change of members |
| 21 February 1999 | Return made up to 31/12/97; no change of members |
| 12 January 1998 | New director appointed |
| 12 January 1998 | New director appointed |
| 16 December 1997 | Accounts for a small company made up to 30 June 1997 |
| 16 December 1997 | Accounts for a small company made up to 30 June 1997 |
| 29 October 1997 | Company name changed C.G. poll financial services lim ited\certificate issued on 30/10/97 |
| 29 October 1997 | Company name changed C.G. poll financial services lim ited\certificate issued on 30/10/97 |
| 1 April 1997 | Return made up to 31/12/96; no change of members |
| 1 April 1997 | Return made up to 31/12/96; no change of members |
| 27 March 1997 | Accounts for a small company made up to 30 June 1996 |
| 27 March 1997 | Accounts for a small company made up to 30 June 1996 |
| 29 April 1996 | Accounts for a small company made up to 30 June 1995 |
| 29 April 1996 | Accounts for a small company made up to 30 June 1995 |
| 13 February 1996 | Return made up to 31/12/95; full list of members |
| 13 February 1996 | Return made up to 31/12/95; full list of members |
| 24 April 1995 | Accounts for a small company made up to 30 June 1994 |
| 24 April 1995 | Accounts for a small company made up to 30 June 1994 |
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