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Calibrate Residents Association Limited

Documents

Total Documents189
Total Pages669

Filing History

14 November 2023Confirmation statement made on 11 November 2023 with updates
19 April 2023Appointment of Imogen Emma Abigail Harrison as a director on 4 April 2023
19 April 2023Termination of appointment of Linda Jane Cartwright as a director on 4 April 2023
30 March 2023Accounts for a dormant company made up to 31 December 2022
17 November 2022Confirmation statement made on 11 November 2022 with no updates
5 September 2022Accounts for a dormant company made up to 31 December 2021
23 November 2021Confirmation statement made on 11 November 2021 with no updates
26 July 2021Accounts for a dormant company made up to 31 December 2020
20 November 2020Accounts for a dormant company made up to 31 December 2019
11 November 2020Confirmation statement made on 11 November 2020 with updates
16 July 2020Appointment of Mr Justin James Rolph as a director on 10 March 2020
16 July 2020Termination of appointment of Margaret Penelope Holmes as a director on 10 March 2020
20 November 2019Confirmation statement made on 28 October 2019 with no updates
28 May 2019Accounts for a dormant company made up to 31 December 2018
12 November 2018Confirmation statement made on 28 October 2018 with no updates
9 August 2018Accounts for a dormant company made up to 31 December 2017
13 November 2017Confirmation statement made on 28 October 2017 with updates
13 November 2017Confirmation statement made on 28 October 2017 with updates
11 September 2017Accounts for a dormant company made up to 31 December 2016
11 September 2017Accounts for a dormant company made up to 31 December 2016
22 November 2016Confirmation statement made on 28 October 2016 with updates
22 November 2016Confirmation statement made on 28 October 2016 with updates
28 July 2016Accounts for a dormant company made up to 31 December 2015
28 July 2016Accounts for a dormant company made up to 31 December 2015
18 November 2015Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 5
18 November 2015Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 5
14 May 2015Accounts for a dormant company made up to 31 December 2014
14 May 2015Accounts for a dormant company made up to 31 December 2014
10 November 2014Annual return made up to 28 October 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 5
10 November 2014Annual return made up to 28 October 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 5
6 November 2014Termination of appointment of Christopher John Quested as a director on 15 July 2011
6 November 2014Termination of appointment of Christopher John Quested as a director on 15 July 2011
29 January 2014Total exemption small company accounts made up to 31 December 2013
29 January 2014Total exemption small company accounts made up to 31 December 2013
4 November 2013Annual return made up to 28 October 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 5
4 November 2013Annual return made up to 28 October 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 5
11 February 2013Total exemption small company accounts made up to 31 December 2012
11 February 2013Total exemption small company accounts made up to 31 December 2012
12 November 2012Annual return made up to 28 October 2012 with a full list of shareholders
12 November 2012Annual return made up to 28 October 2012 with a full list of shareholders
26 June 2012Total exemption small company accounts made up to 31 December 2011
26 June 2012Total exemption small company accounts made up to 31 December 2011
8 December 2011Annual return made up to 28 October 2011 with a full list of shareholders
8 December 2011Annual return made up to 28 October 2011 with a full list of shareholders
9 August 2011Total exemption small company accounts made up to 31 December 2010
9 August 2011Total exemption small company accounts made up to 31 December 2010
15 July 2011Appointment of Mrs Linda Jane Cartwright as a director
15 July 2011Appointment of Mrs Linda Jane Cartwright as a director
13 December 2010Annual return made up to 28 October 2010 with a full list of shareholders
13 December 2010Annual return made up to 28 October 2010 with a full list of shareholders
28 October 2010Director's details changed for Lady Margaret Penelope Holmes on 1 October 2010
28 October 2010Director's details changed for Lady Margaret Penelope Holmes on 1 October 2010
28 October 2010Director's details changed for Lady Margaret Penelope Holmes on 1 October 2010
19 August 2010Total exemption small company accounts made up to 31 December 2009
19 August 2010Total exemption small company accounts made up to 31 December 2009
21 May 2010Appointment of Lady Margaret Penelope Holmes as a director
21 May 2010Appointment of Lady Margaret Penelope Holmes as a director
4 May 2010Appointment of Richard John Phillips as a secretary
4 May 2010Appointment of Richard John Phillips as a secretary
23 April 2010Registered office address changed from 8 Denbigh Street London SW1V 2ER on 23 April 2010
23 April 2010Termination of appointment of Edward Redmond as a director
23 April 2010Termination of appointment of Edward Redmond as a director
23 April 2010Registered office address changed from 8 Denbigh Street London SW1V 2ER on 23 April 2010
12 January 2010Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU on 12 January 2010
12 January 2010Termination of appointment of Crabtree Property Management Limited as a secretary
12 January 2010Termination of appointment of Terence White as a secretary
12 January 2010Termination of appointment of Terence White as a secretary
12 January 2010Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU on 12 January 2010
12 January 2010Termination of appointment of Crabtree Property Management Limited as a secretary
19 December 2009Appointment of Terence Robert White as a secretary
19 December 2009Appointment of Terence Robert White as a secretary
12 December 2009Annual return made up to 28 October 2009
12 December 2009Annual return made up to 28 October 2009
19 August 2009Director appointed richard john phillips
19 August 2009Director appointed richard john phillips
5 August 2009Director appointed edward redmond
5 August 2009Director appointed edward redmond
23 July 2009Director appointed christopher john quested
23 July 2009Director appointed christopher john quested
20 April 2009Accounts for a dormant company made up to 31 December 2008
20 April 2009Accounts for a dormant company made up to 31 December 2008
9 April 2009Secretary appointed crabtree property management LIMITED
9 April 2009Secretary appointed crabtree property management LIMITED
8 April 2009Appointment terminated secretary moretons corporate services LIMITED
8 April 2009Appointment terminated secretary moretons corporate services LIMITED
2 February 2009Return made up to 28/10/08; no change of members
2 February 2009Return made up to 28/10/08; no change of members
27 January 2009Registered office changed on 27/01/2009 from 72 rochester row london SW1P 1JU
27 January 2009Registered office changed on 27/01/2009 from 72 rochester row london SW1P 1JU
28 January 2008Accounts for a dormant company made up to 31 December 2007
28 January 2008Accounts for a dormant company made up to 31 December 2007
8 November 2007Return made up to 28/10/07; full list of members
8 November 2007Return made up to 28/10/07; full list of members
4 April 2007Accounts for a dormant company made up to 31 December 2006
4 April 2007Accounts for a dormant company made up to 31 December 2006
12 December 2006Return made up to 28/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
12 December 2006Return made up to 28/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
21 February 2006Director resigned
21 February 2006Director resigned
23 January 2006Accounts for a dormant company made up to 31 December 2005
23 January 2006Accounts for a dormant company made up to 31 December 2005
23 January 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
23 January 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
29 December 2005Return made up to 28/10/05; full list of members
29 December 2005Return made up to 28/10/05; full list of members
25 January 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
25 January 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
24 January 2005Accounts for a dormant company made up to 31 December 2004
24 January 2005Accounts for a dormant company made up to 31 December 2004
11 November 2004Return made up to 28/10/04; full list of members
11 November 2004Return made up to 28/10/04; full list of members
14 May 2004New secretary appointed
14 May 2004New secretary appointed
14 May 2004Secretary resigned
14 May 2004Secretary resigned
11 February 2004Accounts for a dormant company made up to 31 December 2003
11 February 2004Accounts for a dormant company made up to 31 December 2003
10 November 2003Return made up to 28/10/03; full list of members
10 November 2003Return made up to 28/10/03; full list of members
24 February 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
24 February 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
20 January 2003Accounts for a dormant company made up to 31 December 2002
20 January 2003Accounts for a dormant company made up to 31 December 2002
1 November 2002Return made up to 28/10/02; full list of members
1 November 2002Return made up to 28/10/02; full list of members
8 May 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
8 May 2002Accounts for a dormant company made up to 31 December 2001
8 May 2002Accounts for a dormant company made up to 31 December 2001
8 May 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
27 January 2002New director appointed
27 January 2002New director appointed
27 November 2001Director resigned
27 November 2001Director resigned
12 November 2001Return made up to 28/10/01; full list of members
12 November 2001Return made up to 28/10/01; full list of members
14 June 2001Accounts for a dormant company made up to 31 December 2000
14 June 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
14 June 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
14 June 2001Accounts for a dormant company made up to 31 December 2000
10 November 2000Return made up to 28/10/00; full list of members
10 November 2000Accounts for a dormant company made up to 31 December 1999
10 November 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 November 2000Return made up to 28/10/00; full list of members
10 November 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 November 2000Accounts for a dormant company made up to 31 December 1999
3 November 2000Delivery ext'd 3 mth 31/12/99
3 November 2000Delivery ext'd 3 mth 31/12/99
31 March 2000Director resigned
31 March 2000Director resigned
16 November 1999Return made up to 28/10/99; change of members
16 November 1999Return made up to 28/10/99; change of members
8 October 1999Registered office changed on 08/10/99 from: 2 north street hailsham east sussex BN27 1DQ
8 October 1999Registered office changed on 08/10/99 from: 2 north street hailsham east sussex BN27 1DQ
20 April 1999Accounts for a dormant company made up to 31 December 1998
20 April 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 April 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 April 1999Accounts for a dormant company made up to 31 December 1998
10 November 1998Return made up to 28/10/98; change of members
10 November 1998Return made up to 28/10/98; change of members
21 October 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 October 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 October 1998Accounts for a dormant company made up to 31 December 1997
21 October 1998Accounts for a dormant company made up to 31 December 1997
19 May 1998New director appointed
19 May 1998New director appointed
8 April 1998Director resigned
8 April 1998Director resigned
20 November 1997Return made up to 28/10/97; full list of members
20 November 1997Return made up to 28/10/97; full list of members
27 May 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 May 1997Accounts for a dormant company made up to 31 December 1996
27 May 1997Accounts for a dormant company made up to 31 December 1996
27 May 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 April 1997Ad 21/03/97--------- £ si 1@1=1 £ ic 4/5
24 April 1997Ad 21/03/97--------- £ si 1@1=1 £ ic 4/5
6 December 1996Return made up to 28/10/96; full list of members
6 December 1996Return made up to 28/10/96; full list of members
31 July 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 July 1996Accounts for a dormant company made up to 31 March 1996
31 July 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 July 1996Accounts for a dormant company made up to 31 March 1996
16 April 1996Accounting reference date shortened from 31/03 to 31/12
16 April 1996Accounting reference date shortened from 31/03 to 31/12
21 November 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 November 1995Accounts for a dormant company made up to 31 March 1995
21 November 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 November 1995Accounts for a dormant company made up to 31 March 1995
28 October 1992Incorporation
28 October 1992Incorporation
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