| Date | Description |
|---|
| 2024-03-23 |
delete source_ip 23.106.61.112 |
| 2024-03-23 |
insert source_ip 192.250.239.59 |
| 2023-10-10 |
delete email ma..@calibrecontracting.co.uk |
| 2023-10-10 |
delete person Matt Jones |
| 2023-10-10 |
delete source_ip 85.233.160.143 |
| 2023-10-10 |
insert source_ip 23.106.61.112 |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-08 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-08-07 |
update statutory_documents 31/03/23 STATEMENT OF CAPITAL GBP 105 |
| 2023-07-07 |
delete address 42 NANT-Y-MYNYDD COED-Y-CWM PONTYPRIDD WALES CF37 3JH |
| 2023-07-07 |
insert address UNIT 9A OLD PARISH ROAD YNYSYBWL PONTYPRIDD WALES CF37 3EY |
| 2023-07-07 |
update registered_address |
| 2023-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2023 FROM
42 NANT-Y-MYNYDD
COED-Y-CWM
PONTYPRIDD
CF37 3JH
WALES |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/23, NO UPDATES |
| 2022-09-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 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 |
| 2022-08-13 |
insert coo Lee James |
| 2022-08-13 |
insert email ma..@calibrecontracting.co.uk |
| 2022-08-13 |
insert person Matt Jones |
| 2022-08-13 |
update person_title Lee James: Contracts Manager => Operations Director |
| 2022-08-13 |
update person_title Mike Rutter: Site Manager => Contracts Manager |
| 2022-08-13 |
update website_status IndexPageFetchError => OK |
| 2022-08-08 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-03 |
update website_status OK => IndexPageFetchError |
| 2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/22, 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 |
| 2021-08-02 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/21, NO UPDATES |
| 2021-02-09 |
insert email mi..@calibrecontracting.co.uk |
| 2021-02-09 |
insert email st..@calibrecontracting.co.uk |
| 2021-02-09 |
insert person Mike Rutter |
| 2021-02-09 |
insert person Steve Lee |
| 2021-02-09 |
update person_title Lynsey Williams: Health and Safety / Quality / Fleet Coordinator => null |
| 2020-08-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 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 |
| 2020-07-31 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-25 |
delete otherexecutives Lee Davies |
| 2019-10-25 |
insert managingdirector Chris Lloyd |
| 2019-10-25 |
delete person Lee Davies |
| 2019-10-25 |
delete person Paul Meredith |
| 2019-10-25 |
insert email ch..@calibrecontracting.co.uk |
| 2019-10-25 |
insert email le..@calibrecontracting.co.uk |
| 2019-10-25 |
insert person Lee James |
| 2019-10-25 |
update person_description Chris Lloyd => Chris Lloyd |
| 2019-10-25 |
update person_title Chris Lloyd: DIRECTOR - 01443 716294 => Managing Director |
| 2019-09-11 |
insert finance_emails ac..@calibrecontracting.co.uk |
| 2019-09-11 |
insert otherexecutives Lee Davies |
| 2019-09-11 |
delete person Andrew Lloyd |
| 2019-09-11 |
delete person Samantha Keep |
| 2019-09-11 |
insert email ac..@calibrecontracting.co.uk |
| 2019-09-11 |
insert email ly..@calibrecontracting.co.uk |
| 2019-09-11 |
insert person Lee Davies |
| 2019-09-11 |
update person_description Paul Meredith => Paul Meredith |
| 2019-09-11 |
update person_title Paul Meredith: Member of the Team; SITE MANAGER - 01443 716291 => Contract Manager |
| 2019-08-28 |
update statutory_documents 10/03/19 STATEMENT OF CAPITAL GBP 103 |
| 2019-06-13 |
delete address C/O KENNETH LEWIS PARTNERSHIP 22 GELLIWASTAD ROAD PONTYPRIDD CF37 2BW |
| 2019-06-13 |
insert address 42 NANT-Y-MYNYDD COED-Y-CWM PONTYPRIDD WALES CF37 3JH |
| 2019-06-13 |
update registered_address |
| 2019-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2019 FROM
C/O KENNETH LEWIS PARTNERSHIP
22 GELLIWASTAD ROAD
PONTYPRIDD
CF37 2BW |
| 2019-04-25 |
delete person Ethan Dunning |
| 2019-04-25 |
delete person Paul Dunning |
| 2019-04-25 |
delete person Rob Munkley |
| 2019-04-25 |
insert person Paul Meredith |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-05 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-08 |
delete source_ip 217.10.158.204 |
| 2018-05-08 |
insert source_ip 85.233.160.143 |
| 2018-03-14 |
update person_description Lynsey Williams => Lynsey Williams |
| 2018-03-14 |
update person_description Rob Munkley => Rob Munkley |
| 2018-03-14 |
update person_title Lynsey Williams: COMPANY SECRETARY - 01443 716297 => OFFICE MANAGER / COMPANY SECRETARY - 01443 716297 |
| 2018-03-14 |
update person_title Paul Dunning: CONTRACTS SUPERVISOR - 01443 716297 => CONTRACTS SUPERVISOR - 01443 716291 |
| 2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 2017-12-20 |
delete otherexecutives Chris Lloyd |
| 2017-12-20 |
delete person Rob Monkley |
| 2017-12-20 |
insert person Andrew Lloyd |
| 2017-12-20 |
insert person Ethan Dunning |
| 2017-12-20 |
insert person Rob Munkley |
| 2017-12-20 |
update person_title Chris Lloyd: DIRECTOR => DIRECTOR - 01443 716294 |
| 2017-12-20 |
update person_title Lynsey Williams: COMPANY SECRETARY / ESTIMATING => COMPANY SECRETARY - 01443 716297 |
| 2017-12-20 |
update person_title Paul Dunning: CONTRACTS SUPERVISOR => CONTRACTS SUPERVISOR - 01443 716297 |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-02 |
insert general_emails co..@calibrecontracting.co.uk |
| 2017-07-02 |
insert email co..@calibrecontracting.co.uk |
| 2017-03-15 |
delete source_ip 217.10.138.173 |
| 2017-03-15 |
insert source_ip 217.10.158.204 |
| 2017-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-06 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-03 |
delete source_ip 217.10.138.216 |
| 2016-11-03 |
insert source_ip 217.10.138.173 |
| 2016-06-08 |
delete contact_pages_linkeddomain aquoid.com |
| 2016-06-08 |
delete email ly..@calibrecontracting.co.uk |
| 2016-06-08 |
delete email pa..@calibrecontracting.co.uk |
| 2016-06-08 |
delete email ro..@calibrecontracting.co.uk |
| 2016-06-08 |
delete email sa..@calibrecontracting.co.uk |
| 2016-06-08 |
delete index_pages_linkeddomain aquoid.com |
| 2016-06-08 |
delete person Rob Munkley |
| 2016-06-08 |
delete projects_pages_linkeddomain aquoid.com |
| 2016-06-08 |
insert contact_pages_linkeddomain wordpress.org |
| 2016-06-08 |
insert index_pages_linkeddomain hydromatch-consulting.co.uk |
| 2016-06-08 |
insert index_pages_linkeddomain wordpress.org |
| 2016-06-08 |
insert projects_pages_linkeddomain wordpress.org |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-06 => 2016-03-06 |
| 2016-05-12 |
update returns_next_due_date 2016-04-03 => 2017-04-03 |
| 2016-03-09 |
update statutory_documents 06/03/16 FULL LIST |
| 2016-02-02 |
delete source_ip 217.10.138.238 |
| 2016-02-02 |
insert source_ip 217.10.138.216 |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-26 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-06 => 2015-03-06 |
| 2015-05-07 |
update returns_next_due_date 2015-04-03 => 2016-04-03 |
| 2015-04-13 |
update statutory_documents 06/03/15 FULL LIST |
| 2014-12-28 |
update website_status OK => IndexPageFetchError |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-23 |
delete contact_pages_linkeddomain xyzscripts.com |
| 2014-10-23 |
delete directions_pages_linkeddomain xyzscripts.com |
| 2014-10-23 |
delete index_pages_linkeddomain xyzscripts.com |
| 2014-10-23 |
delete projects_pages_linkeddomain xyzscripts.com |
| 2014-10-23 |
insert email sa..@calibrecontracting.co.uk |
| 2014-10-23 |
insert person Chris Lloyd |
| 2014-06-17 |
delete address Unit 9a, Old Parish Rd., Ynysybwl, Pontypridd, CF37 3EY |
| 2014-06-17 |
insert address Unit 9a
Old Parish Road
Ynysybwl
Pontypridd
CF37 3EY |
| 2014-06-17 |
insert alias Calibre Contracting Ltd |
| 2014-06-17 |
insert email ly..@calibrecontracting.co.uk |
| 2014-06-17 |
insert email pa..@calibrecontracting.co.uk |
| 2014-06-17 |
insert email ro..@calibrecontracting.co.uk |
| 2014-06-17 |
insert person Lynsey Williams |
| 2014-06-17 |
insert person Paul Dunning |
| 2014-06-17 |
insert person Rob Munkley |
| 2014-06-17 |
update primary_contact Unit 9a, Old Parish Rd., Ynysybwl, Pontypridd, CF37 3EY => Unit 9a
Old Parish Road
Ynysybwl
Pontypridd
CF37 3EY |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-06 => 2014-03-06 |
| 2014-04-07 |
update returns_next_due_date 2014-04-03 => 2015-04-03 |
| 2014-03-10 |
update statutory_documents 06/03/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-20 |
delete source_ip 217.10.138.144 |
| 2013-11-20 |
insert source_ip 217.10.138.238 |
| 2013-11-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-06 => 2013-03-06 |
| 2013-06-25 |
update returns_next_due_date 2013-04-03 => 2014-04-03 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-13 |
update statutory_documents 06/03/13 FULL LIST |
| 2012-12-12 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-25 |
insert email hu..@calibrecontracting.co.uk |
| 2012-10-25 |
insert phone 0796 4324945 |
| 2012-10-25 |
update primary_contact |
| 2012-10-25 |
delete email ch..@calibrecontracting.co.uk |
| 2012-10-25 |
delete email hu..@calibrecontracting.co.uk |
| 2012-10-25 |
delete phone 0796 4324945 |
| 2012-10-25 |
insert email in..@calibrecontracting.co.uk |
| 2012-03-07 |
update statutory_documents 06/03/12 FULL LIST |
| 2011-12-30 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-01 |
update statutory_documents 06/03/11 FULL LIST |
| 2010-12-02 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-15 |
update statutory_documents 06/03/10 FULL LIST |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL LLOYD / 15/03/2010 |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA LLOYD / 15/03/2010 |
| 2009-06-29 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-20 |
update statutory_documents RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 2008-07-17 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-03-06 |
update statutory_documents RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 2008-01-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-20 |
update statutory_documents RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 2006-09-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-10 |
update statutory_documents RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 2005-11-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-25 |
update statutory_documents RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 2005-01-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-23 |
update statutory_documents RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 2003-03-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |