Total Documents | 121 |
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Total Pages | 732 |
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7 August 2020 | Accounts for a dormant company made up to 30 June 2019 |
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25 February 2020 | Confirmation statement made on 25 February 2020 with no updates |
1 April 2019 | Registered office address changed from 24 Hanway Street London W1T 1UH to 8-10 Basing Street London W11 1ET on 1 April 2019 |
1 April 2019 | Accounts for a dormant company made up to 30 June 2018 |
25 February 2019 | Confirmation statement made on 25 February 2019 with no updates |
6 April 2018 | Accounts for a dormant company made up to 30 June 2017 |
26 February 2018 | Confirmation statement made on 25 February 2018 with no updates |
27 June 2017 | Termination of appointment of David Andrew Stead as a director on 31 May 2017 |
27 June 2017 | Termination of appointment of David Andrew Stead as a director on 31 May 2017 |
5 April 2017 | Total exemption small company accounts made up to 30 June 2016 |
5 April 2017 | Total exemption small company accounts made up to 30 June 2016 |
27 February 2017 | Confirmation statement made on 25 February 2017 with updates |
27 February 2017 | Confirmation statement made on 25 February 2017 with updates |
12 April 2016 | Accounts for a dormant company made up to 30 June 2015 |
12 April 2016 | Accounts for a dormant company made up to 30 June 2015 |
29 February 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
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29 February 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
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27 February 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
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27 February 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
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20 February 2015 | Total exemption full accounts made up to 30 June 2014 |
20 February 2015 | Total exemption full accounts made up to 30 June 2014 |
25 February 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
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25 February 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
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3 January 2014 | Total exemption full accounts made up to 30 June 2013 |
3 January 2014 | Total exemption full accounts made up to 30 June 2013 |
4 March 2013 | Annual return made up to 25 February 2013 with a full list of shareholders |
4 March 2013 | Annual return made up to 25 February 2013 with a full list of shareholders |
6 February 2013 | Full accounts made up to 30 June 2012 |
6 February 2013 | Full accounts made up to 30 June 2012 |
22 October 2012 | Auditor's resignation |
22 October 2012 | Auditor's resignation |
28 August 2012 | Registered office address changed from Acre House 11/15 William Road London NW1 3ER on 28 August 2012 |
28 August 2012 | Registered office address changed from Acre House 11/15 William Road London NW1 3ER on 28 August 2012 |
6 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders |
6 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders |
2 March 2012 | Full accounts made up to 30 June 2011 |
2 March 2012 | Full accounts made up to 30 June 2011 |
2 February 2012 | Appointment of Mr David Andrew Stead as a director |
2 February 2012 | Appointment of Mr David Andrew Stead as a director |
11 April 2011 | Annual return made up to 25 February 2011 with a full list of shareholders |
11 April 2011 | Annual return made up to 25 February 2011 with a full list of shareholders |
6 April 2011 | Full accounts made up to 30 June 2010 |
6 April 2011 | Full accounts made up to 30 June 2010 |
16 April 2010 | Annual return made up to 25 February 2010 with a full list of shareholders |
16 April 2010 | Annual return made up to 25 February 2010 with a full list of shareholders |
7 April 2010 | Full accounts made up to 30 June 2009 |
7 April 2010 | Full accounts made up to 30 June 2009 |
5 May 2009 | Full accounts made up to 30 June 2008 |
5 May 2009 | Full accounts made up to 30 June 2008 |
11 March 2009 | Return made up to 25/02/09; full list of members |
11 March 2009 | Return made up to 25/02/09; full list of members |
10 March 2009 | Return made up to 25/02/08; full list of members |
10 March 2009 | Return made up to 25/02/08; full list of members |
9 March 2009 | Appointment terminated director rupert bellville |
9 March 2009 | Appointment terminated director rupert bellville |
21 December 2007 | Full accounts made up to 30 June 2007 |
21 December 2007 | Full accounts made up to 30 June 2007 |
3 May 2007 | Full accounts made up to 30 June 2006 |
3 May 2007 | Full accounts made up to 30 June 2006 |
19 March 2007 | Return made up to 25/02/07; full list of members |
19 March 2007 | Return made up to 25/02/07; full list of members |
3 May 2006 | Full accounts made up to 30 June 2005 |
3 May 2006 | Full accounts made up to 30 June 2005 |
28 April 2006 | Return made up to 25/02/06; full list of members |
28 April 2006 | Return made up to 25/02/06; full list of members |
27 April 2005 | Full accounts made up to 30 June 2004 |
27 April 2005 | Full accounts made up to 30 June 2004 |
25 April 2005 | Return made up to 25/02/05; full list of members |
25 April 2005 | Return made up to 25/02/05; full list of members |
6 May 2004 | Full accounts made up to 30 June 2003 |
6 May 2004 | Full accounts made up to 30 June 2003 |
31 March 2004 | Return made up to 25/02/04; full list of members |
31 March 2004 | Return made up to 25/02/04; full list of members |
6 May 2003 | Full accounts made up to 30 June 2002 |
6 May 2003 | Full accounts made up to 30 June 2002 |
18 March 2003 | Return made up to 25/02/03; full list of members |
18 March 2003 | Return made up to 25/02/03; full list of members |
3 April 2002 | Full accounts made up to 30 June 2001 |
3 April 2002 | Full accounts made up to 30 June 2001 |
26 March 2002 | Return made up to 25/02/02; full list of members
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26 March 2002 | Return made up to 25/02/02; full list of members
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12 March 2001 | Return made up to 25/02/01; full list of members |
12 March 2001 | Return made up to 25/02/01; full list of members |
6 March 2001 | Full accounts made up to 30 June 2000 |
6 March 2001 | Full accounts made up to 30 June 2000 |
15 December 2000 | Delivery ext'd 3 mth 30/06/00 |
15 December 2000 | Delivery ext'd 3 mth 30/06/00 |
16 October 2000 | Declaration of satisfaction of mortgage/charge |
16 October 2000 | Declaration of satisfaction of mortgage/charge |
16 October 2000 | Declaration of satisfaction of mortgage/charge |
16 October 2000 | Declaration of satisfaction of mortgage/charge |
18 September 2000 | Particulars of mortgage/charge |
18 September 2000 | Particulars of mortgage/charge |
15 September 2000 | Particulars of mortgage/charge |
15 September 2000 | Particulars of mortgage/charge |
27 April 2000 | Particulars of mortgage/charge |
27 April 2000 | Particulars of mortgage/charge |
25 April 2000 | Return made up to 25/02/00; full list of members |
25 April 2000 | Return made up to 25/02/00; full list of members |
10 March 2000 | Accounting reference date extended from 29/02/00 to 30/06/00 |
10 March 2000 | Accounting reference date extended from 29/02/00 to 30/06/00 |
4 September 1999 | Particulars of mortgage/charge |
4 September 1999 | Particulars of mortgage/charge |
16 March 1999 | New secretary appointed;new director appointed |
16 March 1999 | New director appointed |
16 March 1999 | New secretary appointed;new director appointed |
16 March 1999 | Secretary resigned |
16 March 1999 | New director appointed |
16 March 1999 | New director appointed |
16 March 1999 | Director resigned |
16 March 1999 | New director appointed |
16 March 1999 | Director resigned |
16 March 1999 | Secretary resigned |
16 March 1999 | New director appointed |
16 March 1999 | New director appointed |
9 March 1999 | Company name changed kaledome LIMITED\certificate issued on 10/03/99 |
9 March 1999 | Registered office changed on 09/03/99 from: 120 east road london N1 6AA |
9 March 1999 | Company name changed kaledome LIMITED\certificate issued on 10/03/99 |
9 March 1999 | Registered office changed on 09/03/99 from: 120 east road london N1 6AA |
25 February 1999 | Incorporation |
25 February 1999 | Incorporation |