(AA) Total exemption full company accounts data drawn up to Wed, 31st May 2023
filed on: 28th, February 2024
| accounts
|
Free Download
(12 pages)
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(CH01) On Tue, 11th Apr 2023 director's details were changed
filed on: 14th, April 2023
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st May 2022
filed on: 28th, February 2023
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st May 2021
filed on: 16th, March 2022
| accounts
|
Free Download
(9 pages)
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(AAMD) Amended total exemption full company accounts data drawn up to Sun, 31st May 2020
filed on: 14th, March 2022
| accounts
|
Free Download
(9 pages)
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(AAMD) Amended total exemption full company accounts data drawn up to Sun, 31st May 2020
filed on: 14th, March 2022
| accounts
|
Free Download
(9 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 11th, August 2021
| gazette
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st May 2020
filed on: 10th, August 2021
| accounts
|
Free Download
(11 pages)
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 27th, July 2021
| gazette
|
Free Download
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(AA) Total exemption full company accounts data drawn up to Fri, 31st May 2019
filed on: 25th, September 2020
| accounts
|
Free Download
(9 pages)
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(AA01) Previous accounting period shortened to Tue, 28th May 2019
filed on: 27th, February 2020
| accounts
|
Free Download
(1 page)
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(CH04) Secretary's name changed on Mon, 16th Sep 2019
filed on: 17th, September 2019
| officers
|
Free Download
(1 page)
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(AD01) Address change date: Tue, 17th Sep 2019. New Address: Calder & Co 30 Orange Street London WC2H 7HF. Previous address: Calder & Co 16 Charles Ii Street London SW1Y 4NW
filed on: 17th, September 2019
| address
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st May 2018
filed on: 28th, August 2019
| accounts
|
Free Download
(9 pages)
|
(AA01) Previous accounting period shortened to Tue, 29th May 2018
filed on: 22nd, May 2019
| accounts
|
Free Download
(1 page)
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(AA01) Previous accounting period shortened to Wed, 30th May 2018
filed on: 27th, February 2019
| accounts
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st May 2017
filed on: 28th, February 2018
| accounts
|
Free Download
(10 pages)
|
(TM01) Tue, 27th Jun 2017 - the day director's appointment was terminated
filed on: 4th, July 2017
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016
filed on: 3rd, April 2017
| accounts
|
Free Download
(4 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 8th, June 2016
| gazette
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015
filed on: 7th, June 2016
| accounts
|
Free Download
(4 pages)
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 3rd, May 2016
| gazette
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Sun, 31st Jan 2016 with full list of members
filed on: 8th, February 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Mon, 8th Feb 2016: 2.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014
filed on: 15th, April 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to Sat, 31st Jan 2015 with full list of members
filed on: 9th, February 2015
| annual return
|
Free Download
(5 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 9th, February 2015
| resolution
|
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(SH08) Change of share class name or designation
filed on: 9th, February 2015
| capital
|
Free Download
(2 pages)
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(CH01) On Wed, 1st Oct 2014 director's details were changed
filed on: 20th, October 2014
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013
filed on: 4th, March 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to Fri, 31st Jan 2014 with full list of members
filed on: 10th, February 2014
| annual return
|
Free Download
(4 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 11th, June 2013
| gazette
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012
filed on: 10th, June 2013
| accounts
|
Free Download
(4 pages)
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 28th, May 2013
| gazette
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Thu, 31st Jan 2013 with full list of members
filed on: 11th, February 2013
| annual return
|
Free Download
(4 pages)
|
(AA01) Previous accounting period shortened to Thu, 31st May 2012
filed on: 30th, July 2012
| accounts
|
Free Download
(1 page)
|
(CH04) Secretary's name changed on Mon, 18th Jun 2012
filed on: 19th, June 2012
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on Fri, 15th Jun 2012. Old Address: Calder & Co 1 Regent Street London SW1Y 4NW
filed on: 15th, June 2012
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011
filed on: 3rd, May 2012
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to Tue, 31st Jan 2012 with full list of members
filed on: 13th, February 2012
| annual return
|
Free Download
(4 pages)
|
(CH01) On Thu, 1st Dec 2011 director's details were changed
filed on: 10th, January 2012
| officers
|
Free Download
(2 pages)
|
(AA01) Accounting reference date changed from Mon, 31st Jan 2011 to Sun, 31st Jul 2011
filed on: 21st, September 2011
| accounts
|
Free Download
(1 page)
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(CH01) On Wed, 1st Jun 2011 director's details were changed
filed on: 14th, June 2011
| officers
|
Free Download
(3 pages)
|
(AP04) New secretary appointment on Tue, 14th Jun 2011
filed on: 14th, June 2011
| officers
|
Free Download
(3 pages)
|
(TM02) Tue, 14th Jun 2011 - the day secretary's appointment was terminated
filed on: 14th, June 2011
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on Tue, 24th May 2011. Old Address: 25 Bruton Lane Mayfair London W1J 6JQ
filed on: 24th, May 2011
| address
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Mon, 31st Jan 2011 with full list of members
filed on: 14th, March 2011
| annual return
|
Free Download
(15 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 26th, February 2011
| gazette
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010
filed on: 24th, February 2011
| accounts
|
Free Download
(6 pages)
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 1st, February 2011
| gazette
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Sun, 31st Jan 2010 with full list of members
filed on: 16th, February 2010
| annual return
|
Free Download
(15 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009
filed on: 10th, December 2009
| accounts
|
Free Download
(4 pages)
|
(CH04) Secretary's name changed on Mon, 29th Jun 2009
filed on: 20th, October 2009
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 11/07/2009 from 13 harley street po box 2398 london W1G 9WZ
filed on: 11th, July 2009
| address
|
Free Download
(1 page)
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(363a) Annual return up to Sat, 4th Apr 2009 with shareholders record
filed on: 4th, April 2009
| annual return
|
Free Download
(5 pages)
|
(NEWINC) Certificate of incorporation
filed on: 31st, January 2008
| incorporation
|
Free Download
(31 pages)
|
(NEWINC) Certificate of incorporation
filed on: 31st, January 2008
| incorporation
|
Free Download
(31 pages)
|