| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-28 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-17 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-25 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-20 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-21 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-07 |
delete address CALDER & CO 16 CHARLES II STREET LONDON SW1Y 4NW |
| 2019-10-07 |
insert address CALDER & CO 30 ORANGE STREET LONDON UNITED KINGDOM WC2H 7HF |
| 2019-10-07 |
update registered_address |
| 2019-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2019 FROM
CALDER & CO 16 CHARLES II STREET
LONDON
SW1Y 4NW |
| 2019-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-03 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-11 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 2017-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-08 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANN JONES / 05/05/2016 |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-09 => 2016-01-09 |
| 2016-02-07 |
update returns_next_due_date 2016-02-06 => 2017-02-06 |
| 2016-01-12 |
update statutory_documents 09/01/16 FULL LIST |
| 2015-11-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-09 => 2015-01-09 |
| 2015-02-07 |
update returns_next_due_date 2015-02-06 => 2016-02-06 |
| 2015-01-13 |
update statutory_documents 09/01/15 FULL LIST |
| 2014-08-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-02-07 |
delete address CALDER & CO 16 CHARLES II STREET LONDON UNITED KINGDOM SW1Y 4NW |
| 2014-02-07 |
insert address CALDER & CO 16 CHARLES II STREET LONDON SW1Y 4NW |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-09 => 2014-01-09 |
| 2014-02-07 |
update returns_next_due_date 2014-02-06 => 2015-02-06 |
| 2014-01-09 |
update statutory_documents 09/01/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-10 => 2013-01-09 |
| 2013-06-24 |
update returns_next_due_date 2013-02-07 => 2014-02-06 |
| 2013-06-21 |
delete address CALDER & CO 1 REGENT STREET LONDON SW1Y 4NW |
| 2013-06-21 |
insert address CALDER & CO 16 CHARLES II STREET LONDON UNITED KINGDOM SW1Y 4NW |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-11 |
update statutory_documents 09/01/13 FULL LIST |
| 2012-07-12 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2012 FROM
CALDER & CO
1 REGENT STREET
LONDON
SW1Y 4NW |
| 2012-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2012 FROM
CALDER & CO 16 CHARLES II STREET
LONDON
SW1Y 4NW
UNITED KINGDOM |
| 2012-02-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-02-27 |
update statutory_documents 27/02/12 STATEMENT OF CAPITAL GBP 79999.75 |
| 2012-01-26 |
update statutory_documents DIRECTOR APPOINTED CHRISTINE MELANIE SMITH |
| 2012-01-26 |
update statutory_documents 09/01/12 FULL LIST |
| 2012-01-26 |
update statutory_documents 10/01/12 FULL LIST |
| 2012-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALEXANDER LLOYD SMITH / 01/01/2012 |
| 2012-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE SMITH |
| 2011-09-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDNA SMITH |
| 2011-07-13 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-07 |
update statutory_documents DIRECTOR APPOINTED BARBARA ANN JONES |
| 2011-04-07 |
update statutory_documents DIRECTOR APPOINTED CHRISTINE MELANIE SMITH |
| 2011-01-10 |
update statutory_documents 09/01/11 FULL LIST |
| 2011-01-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EDNA MAY SMITH / 01/01/2011 |
| 2010-08-17 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-01-11 |
update statutory_documents 09/01/10 FULL LIST |
| 2009-10-19 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-06-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALEXANDER SMITH |
| 2009-01-09 |
update statutory_documents RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 2009-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER SMITH / 01/01/2009 |
| 2009-01-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EDNA SMITH / 01/01/2009 |
| 2008-10-14 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-01-21 |
update statutory_documents RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 2007-09-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-10 |
update statutory_documents RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 2006-09-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-01-09 |
update statutory_documents RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 2005-07-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-02-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-01 |
update statutory_documents RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 2005-02-01 |
update statutory_documents S366A DISP HOLDING AGM 21/12/04 |
| 2005-02-01 |
update statutory_documents S386 DISP APP AUDS 21/12/04 |
| 2004-07-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-02-18 |
update statutory_documents RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 2003-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-02-11 |
update statutory_documents RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS |
| 2002-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-01-22 |
update statutory_documents RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS |
| 2001-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-02-01 |
update statutory_documents RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS |
| 2000-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-02-04 |
update statutory_documents RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS |
| 2000-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1999-01-21 |
update statutory_documents RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS |
| 1998-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-01-27 |
update statutory_documents RETURN MADE UP TO 09/01/98; NO CHANGE OF MEMBERS |
| 1997-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-08-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-08-15 |
update statutory_documents SECRETARY RESIGNED |
| 1997-01-21 |
update statutory_documents RETURN MADE UP TO 10/01/97; NO CHANGE OF MEMBERS |
| 1996-11-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/96 FROM:
25 LOWER BELGRAVE STREET
LONDON
SW1W OLS |
| 1996-01-26 |
update statutory_documents RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS |
| 1995-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-02-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-22 |
update statutory_documents RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS |
| 1995-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-02-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-02 |
update statutory_documents RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS |
| 1994-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-09-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-31 |
update statutory_documents RETURN MADE UP TO 15/01/93; FULL LIST OF MEMBERS |
| 1993-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-02-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-02-26 |
update statutory_documents RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 1992-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-06-06 |
update statutory_documents RETURN MADE UP TO 12/02/91; NO CHANGE OF MEMBERS |
| 1991-03-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1990-03-15 |
update statutory_documents RETURN MADE UP TO 12/02/90; FULL LIST OF MEMBERS |
| 1990-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1989-04-12 |
update statutory_documents RETURN MADE UP TO 10/02/89; FULL LIST OF MEMBERS |
| 1989-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1988-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-04-19 |
update statutory_documents RETURN MADE UP TO 09/02/88; FULL LIST OF MEMBERS |
| 1988-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1987-02-13 |
update statutory_documents RETURN MADE UP TO 05/02/87; FULL LIST OF MEMBERS |
| 1987-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1916-02-11 |
update statutory_documents CERTIFICATE OF INCORPORATION |