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Calminster Limited

Documents

Total Documents163
Total Pages957

Filing History

5 April 2023Total exemption full accounts made up to 31 December 2022
3 March 2023Second filing of Confirmation Statement dated 5 March 2023
5 January 2023Confirmation statement made on 12 December 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03/03/2023.
15 August 2022Notification of Calminster Group Ltd as a person with significant control on 4 August 2022
15 August 2022Cessation of Andrew Carne Watt as a person with significant control on 4 August 2022
15 August 2022Termination of appointment of Nigel Jackson as a director on 4 August 2022
25 April 2022Total exemption full accounts made up to 31 December 2021
13 December 2021Confirmation statement made on 12 December 2021 with updates
2 July 2021Total exemption full accounts made up to 31 December 2020
14 January 2021Confirmation statement made on 12 December 2020 with updates
31 March 2020Total exemption full accounts made up to 31 December 2019
12 December 2019Confirmation statement made on 12 December 2019 with updates
11 December 2019Cessation of C.O.I. Properties Limited as a person with significant control on 4 April 2019
11 December 2019Notification of C.O.I. Properties Limited as a person with significant control on 4 April 2019
9 May 2019Total exemption full accounts made up to 31 December 2018
18 March 2019Confirmation statement made on 7 March 2019 with updates
29 March 2018Total exemption full accounts made up to 31 December 2017
7 March 2018Notification of Andrew Carne Watt as a person with significant control on 15 November 2016
7 March 2018Confirmation statement made on 7 March 2018 with updates
22 February 2018Statement of capital following an allotment of shares on 31 December 2017
  • GBP 205
15 February 2018Statement of capital following an allotment of shares on 31 December 2017
  • GBP 203
3 October 2017Withdrawal of a person with significant control statement on 3 October 2017
3 October 2017Notification of Andrew Carne Watt as a person with significant control on 15 November 2016
3 October 2017Notification of Andrew Carne Watt as a person with significant control on 15 November 2016
3 October 2017Withdrawal of a person with significant control statement on 3 October 2017
2 October 2017Director's details changed for Nigel Jackson on 2 October 2017
2 October 2017Confirmation statement made on 4 September 2017 with updates
2 October 2017Director's details changed for Nigel Jackson on 2 October 2017
2 October 2017Confirmation statement made on 4 September 2017 with updates
29 September 2017Termination of appointment of John Carne Watt as a secretary on 15 November 2016
29 September 2017Termination of appointment of John Carne Watt as a secretary on 15 November 2016
7 April 2017Total exemption full accounts made up to 31 December 2016
7 April 2017Total exemption full accounts made up to 31 December 2016
14 September 2016Confirmation statement made on 4 September 2016 with updates
14 September 2016Confirmation statement made on 4 September 2016 with updates
20 June 2016Total exemption small company accounts made up to 31 December 2015
20 June 2016Total exemption small company accounts made up to 31 December 2015
24 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 201
24 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 201
24 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 201
15 July 2015Total exemption small company accounts made up to 31 December 2014
15 July 2015Total exemption small company accounts made up to 31 December 2014
29 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 201
29 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 201
29 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 201
9 April 2014Total exemption small company accounts made up to 31 December 2013
9 April 2014Total exemption small company accounts made up to 31 December 2013
8 March 2014Satisfaction of charge 1 in full
8 March 2014Satisfaction of charge 1 in full
12 September 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 201
12 September 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 201
12 September 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 201
16 July 2013Registration of charge 027476990002
16 July 2013Registration of charge 027476990002
23 April 2013Total exemption small company accounts made up to 31 December 2012
23 April 2013Total exemption small company accounts made up to 31 December 2012
18 September 2012Annual return made up to 4 September 2012 with a full list of shareholders
18 September 2012Annual return made up to 4 September 2012 with a full list of shareholders
18 September 2012Annual return made up to 4 September 2012 with a full list of shareholders
2 May 2012Total exemption small company accounts made up to 31 December 2011
2 May 2012Total exemption small company accounts made up to 31 December 2011
6 September 2011Annual return made up to 4 September 2011 with a full list of shareholders
6 September 2011Annual return made up to 4 September 2011 with a full list of shareholders
6 September 2011Annual return made up to 4 September 2011 with a full list of shareholders
30 March 2011Total exemption small company accounts made up to 31 December 2010
30 March 2011Total exemption small company accounts made up to 31 December 2010
8 September 2010Register inspection address has been changed
8 September 2010Register(s) moved to registered inspection location
8 September 2010Register(s) moved to registered inspection location
8 September 2010Annual return made up to 4 September 2010 with a full list of shareholders
8 September 2010Annual return made up to 4 September 2010 with a full list of shareholders
8 September 2010Register inspection address has been changed
8 September 2010Annual return made up to 4 September 2010 with a full list of shareholders
7 September 2010Secretary's details changed for John Carne Watt on 1 October 2009
7 September 2010Director's details changed for Nigel Jackson on 1 October 2009
7 September 2010Director's details changed for Andrew Carne Watt on 1 October 2009
7 September 2010Secretary's details changed for John Carne Watt on 1 October 2009
7 September 2010Director's details changed for Andrew Carne Watt on 1 October 2009
7 September 2010Director's details changed for Andrew Carne Watt on 1 October 2009
7 September 2010Secretary's details changed for John Carne Watt on 1 October 2009
7 September 2010Director's details changed for Nigel Jackson on 1 October 2009
7 September 2010Director's details changed for Nigel Jackson on 1 October 2009
14 April 2010Total exemption small company accounts made up to 31 December 2009
14 April 2010Total exemption small company accounts made up to 31 December 2009
16 September 2009Return made up to 04/09/09; full list of members
16 September 2009Return made up to 04/09/09; full list of members
26 February 2009Total exemption small company accounts made up to 31 December 2008
26 February 2009Total exemption small company accounts made up to 31 December 2008
29 September 2008Return made up to 04/09/08; full list of members
29 September 2008Return made up to 04/09/08; full list of members
31 March 2008Total exemption small company accounts made up to 31 December 2007
31 March 2008Total exemption small company accounts made up to 31 December 2007
18 September 2007Return made up to 04/09/07; full list of members
18 September 2007Return made up to 04/09/07; full list of members
22 May 2007Total exemption small company accounts made up to 31 December 2006
22 May 2007Total exemption small company accounts made up to 31 December 2006
22 September 2006Return made up to 04/09/06; full list of members
  • 363(288) ‐ Director resigned
22 September 2006Return made up to 04/09/06; full list of members
  • 363(288) ‐ Director resigned
5 April 2006Total exemption small company accounts made up to 31 December 2005
5 April 2006Total exemption small company accounts made up to 31 December 2004
5 April 2006Total exemption small company accounts made up to 31 December 2005
5 April 2006Total exemption small company accounts made up to 31 December 2004
12 September 2005Return made up to 04/09/05; full list of members
12 September 2005Return made up to 04/09/05; full list of members
14 March 2005Accounts for a small company made up to 31 December 2003
14 March 2005Accounts for a small company made up to 31 December 2003
13 September 2004Return made up to 04/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
13 September 2004Return made up to 04/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
2 July 2004Accounts for a small company made up to 31 December 2002
2 July 2004Accounts for a small company made up to 31 December 2002
3 February 2004New director appointed
3 February 2004Return made up to 16/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
3 February 2004Return made up to 16/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
3 February 2004New director appointed
7 January 2004New director appointed
7 January 2004New director appointed
31 December 2002Accounts for a small company made up to 31 December 2001
31 December 2002Accounts for a small company made up to 31 December 2001
13 December 2002Director resigned
13 December 2002Director resigned
7 October 2002Return made up to 16/09/02; full list of members
7 October 2002Return made up to 16/09/02; full list of members
27 October 2001Total exemption small company accounts made up to 31 December 2000
27 October 2001Total exemption small company accounts made up to 31 December 2000
26 September 2001Return made up to 16/09/01; full list of members
26 September 2001Return made up to 16/09/01; full list of members
19 December 2000Registered office changed on 19/12/00 from: unit 3, priory works priory avenue southend-on-sea essex. SS2 6LD
19 December 2000Registered office changed on 19/12/00 from: unit 3, priory works priory avenue southend-on-sea essex. SS2 6LD
21 September 2000Return made up to 16/09/00; full list of members
21 September 2000Return made up to 16/09/00; full list of members
17 July 2000Accounts for a small company made up to 31 December 1999
17 July 2000Accounts for a small company made up to 31 December 1999
24 January 2000Particulars of mortgage/charge
24 January 2000Particulars of mortgage/charge
18 January 2000Accounts made up to 31 December 1998
18 January 2000Accounts made up to 31 December 1998
5 November 1999Return made up to 16/09/99; full list of members
5 November 1999Return made up to 16/09/99; full list of members
2 February 1999Accounts made up to 31 December 1997
2 February 1999Accounts made up to 31 December 1997
22 December 1998Return made up to 16/09/98; no change of members
22 December 1998Return made up to 16/09/98; no change of members
3 November 1997Accounts made up to 31 December 1996
3 November 1997Accounts made up to 31 December 1996
9 October 1997Return made up to 16/09/97; no change of members
9 October 1997Return made up to 16/09/97; no change of members
2 October 1996Return made up to 16/09/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
2 October 1996Return made up to 16/09/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 July 1996Accounts made up to 31 December 1995
10 July 1996Accounts made up to 31 December 1995
29 September 1995Return made up to 16/09/95; no change of members
29 September 1995Return made up to 16/09/95; no change of members
18 April 1995Accounts made up to 31 December 1994
18 April 1995Accounts made up to 31 December 1994
1 January 1995A selection of documents registered before 1 January 1995
16 October 1992Ad 08/10/92--------- £ si 201@1=201 £ ic 2/203
16 October 1992Ad 08/10/92--------- £ si 201@1=201 £ ic 2/203
13 October 1992£ nc 100/300 24/09/92
13 October 1992Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 October 1992£ nc 100/300 24/09/92
13 October 1992Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 September 1992Incorporation
16 September 1992Incorporation
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