CALBER - History of Changes


DateDescription
2024-09-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/24, NO UPDATES
2024-08-06 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/23
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/23, NO UPDATES
2023-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-15 delete source_ip 165.232.40.226
2023-04-15 insert source_ip 46.101.7.150
2022-09-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/22, NO UPDATES
2022-08-07 update num_mort_charges 9 => 10
2022-08-07 update num_mort_outstanding 4 => 5
2022-07-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-07-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-07-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021336300010
2022-06-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2021-12-10 delete index_pages_linkeddomain t.co
2021-12-10 delete source_ip 185.176.40.106
2021-12-10 insert index_pages_linkeddomain wordpress.org
2021-12-10 insert index_pages_linkeddomain zincdigital.com
2021-12-10 insert source_ip 165.232.40.226
2021-09-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/21, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2019-06-30 => 2020-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-02-07 update account_ref_day 30 => 31
2021-02-07 update account_ref_month 6 => 12
2021-02-07 update accounts_next_due_date 2021-06-30 => 2021-09-30
2021-01-28 update statutory_documents PREVEXT FROM 30/06/2020 TO 31/12/2020
2020-09-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19
2020-01-07 update num_mort_charges 8 => 9
2020-01-07 update num_mort_outstanding 3 => 4
2019-12-17 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021336300009
2019-10-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-02-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-01-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18
2018-12-13 delete source_ip 217.160.230.225
2018-12-13 insert source_ip 185.176.40.106
2018-11-07 delete company_previous_name CALBER CLEANING AND FACILITY SERVICES LIMITED
2018-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17
2017-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES
2017-09-29 insert career_emails re..@calber.co.uk
2017-09-29 insert email re..@calber.co.uk
2017-02-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-02-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-02-01 insert about_pages_linkeddomain t.co
2017-02-01 insert career_pages_linkeddomain t.co
2017-02-01 insert contact_pages_linkeddomain t.co
2017-02-01 insert index_pages_linkeddomain t.co
2017-02-01 insert management_pages_linkeddomain t.co
2017-02-01 insert service_pages_linkeddomain t.co
2017-01-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16
2016-10-07 delete company_previous_name CALBER CLEANING SERVICES LIMITED
2016-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-05-12 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-12 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-05-12 update num_mort_charges 7 => 8
2016-05-12 update num_mort_outstanding 7 => 3
2016-05-12 update num_mort_satisfied 0 => 5
2016-04-26 delete personal_emails ca..@calber.co.uk
2016-04-26 delete email ca..@calber.co.uk
2016-04-26 delete source_ip 82.165.158.117
2016-04-26 insert source_ip 217.160.230.225
2016-04-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021336300005
2016-04-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-04-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-04-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-04-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-03-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15
2016-03-23 insert personal_emails ca..@calber.co.uk
2016-03-23 insert email ca..@calber.co.uk
2016-03-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021336300008
2016-02-07 update num_mort_charges 5 => 7
2016-02-07 update num_mort_outstanding 5 => 7
2016-01-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021336300007
2016-01-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021336300006
2015-12-03 insert career_emails re..@calber.co.uk
2015-12-03 insert email re..@calber.co.uk
2015-11-07 delete sic_code 81210 - General cleaning of buildings
2015-11-07 insert sic_code 81100 - Combined facilities support activities
2015-11-07 update returns_last_madeup_date 2014-09-28 => 2015-09-28
2015-11-07 update returns_next_due_date 2015-10-26 => 2016-10-26
2015-10-19 update statutory_documents 28/09/15 FULL LIST
2015-10-12 delete about_pages_linkeddomain t.co
2015-10-12 delete career_pages_linkeddomain t.co
2015-10-12 delete contact_pages_linkeddomain t.co
2015-10-12 delete index_pages_linkeddomain t.co
2015-10-12 delete management_pages_linkeddomain t.co
2015-10-12 delete service_pages_linkeddomain t.co
2015-07-01 insert about_pages_linkeddomain t.co
2015-07-01 insert career_pages_linkeddomain t.co
2015-07-01 insert contact_pages_linkeddomain t.co
2015-07-01 insert index_pages_linkeddomain t.co
2015-07-01 insert management_pages_linkeddomain t.co
2015-07-01 insert service_pages_linkeddomain t.co
2015-04-30 delete about_pages_linkeddomain t.co
2015-04-30 delete career_pages_linkeddomain t.co
2015-04-30 delete contact_pages_linkeddomain t.co
2015-04-30 delete index_pages_linkeddomain t.co
2015-04-30 delete management_pages_linkeddomain t.co
2015-04-30 delete service_pages_linkeddomain t.co
2015-03-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-03-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-03-01 insert about_pages_linkeddomain t.co
2015-03-01 insert career_pages_linkeddomain t.co
2015-03-01 insert contact_pages_linkeddomain t.co
2015-03-01 insert index_pages_linkeddomain t.co
2015-03-01 insert management_pages_linkeddomain t.co
2015-03-01 insert service_pages_linkeddomain t.co
2015-02-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14
2015-01-01 update website_status FlippedRobots => OK
2015-01-01 delete index_pages_linkeddomain cleanaer.co.uk
2015-01-01 delete index_pages_linkeddomain joytobreathe.co.uk
2015-01-01 insert index_pages_linkeddomain facebook.com
2015-01-01 insert index_pages_linkeddomain linkedin.com
2015-01-01 insert index_pages_linkeddomain twitter.com
2015-01-01 insert index_pages_linkeddomain youtube.com
2015-01-01 update robots_txt_status www.calber.co.uk: 404 => 200
2014-12-09 update website_status OK => FlippedRobots
2014-11-07 update returns_last_madeup_date 2013-09-28 => 2014-09-28
2014-11-07 update returns_next_due_date 2014-10-26 => 2015-10-26
2014-10-21 update statutory_documents 28/09/14 FULL LIST
2014-07-07 update account_category SMALL => FULL
2014-07-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-07-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-06-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13
2014-05-29 delete source_ip 195.72.163.64
2014-05-29 insert index_pages_linkeddomain cleanaer.co.uk
2014-05-29 insert index_pages_linkeddomain joytobreathe.co.uk
2014-05-29 insert source_ip 82.165.158.117
2014-01-07 delete address THE GLENMORE CENTRE GROVE TECHNOLOGY PARK DOWNSVIEW ROAD WANTAGE OXFORDSHIRE ENGLAND OX12 9GN
2014-01-07 insert address THE GLENMORE CENTRE GROVE TECHNOLOGY PARK DOWNSVIEW ROAD WANTAGE OXFORDSHIRE OX12 9GN
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-09-28 => 2013-09-28
2014-01-07 update returns_next_due_date 2013-10-26 => 2014-10-26
2013-12-16 update statutory_documents 28/09/13 FULL LIST
2013-10-07 update num_mort_charges 4 => 5
2013-10-07 update num_mort_outstanding 4 => 5
2013-09-06 delete address 9 WORTON PARK CASSINGTON WITNEY OXFORDSHIRE OX29 4SX
2013-09-06 insert address THE GLENMORE CENTRE GROVE TECHNOLOGY PARK DOWNSVIEW ROAD WANTAGE OXFORDSHIRE ENGLAND OX12 9GN
2013-09-06 update registered_address
2013-08-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021336300005
2013-08-20 insert alias Calber Facilities Management Limited
2013-08-16 update statutory_documents AUDITOR'S RESIGNATION
2013-08-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2013 FROM 9 WORTON PARK CASSINGTON WITNEY OXFORDSHIRE OX29 4SX
2013-06-28 update website_status OK => DomainNotFound
2013-06-25 update account_category TOTAL EXEMPTION SMALL => SMALL
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-23 delete sic_code 7470 - Other cleaning activities
2013-06-23 insert sic_code 81210 - General cleaning of buildings
2013-06-23 update returns_last_madeup_date 2011-09-28 => 2012-09-28
2013-06-23 update returns_next_due_date 2012-10-26 => 2013-10-26
2013-04-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-10-24 update statutory_documents 28/09/12 FULL LIST
2012-02-01 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-10-25 update statutory_documents 28/09/11 FULL LIST
2011-03-28 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-10-25 update statutory_documents 28/09/10 FULL LIST
2010-03-23 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-10-06 update statutory_documents 28/09/09 FULL LIST
2009-05-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-10-22 update statutory_documents RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-10-04 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-10-04 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-07-16 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-04-10 update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL
2007-11-29 update statutory_documents RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
2007-05-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-01-25 update statutory_documents RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2006-04-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-12-02 update statutory_documents RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2005-04-15 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04
2004-10-05 update statutory_documents RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
2004-03-30 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
2003-12-22 update statutory_documents RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
2003-03-17 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
2002-10-17 update statutory_documents RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
2002-04-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/02 FROM: BROOKLANDS 48 NEWBURY STREET WANTAGE OXON OX12 8DF
2001-10-31 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01
2001-10-02 update statutory_documents RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
2001-04-17 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00
2000-09-27 update statutory_documents RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
2000-03-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-11-16 update statutory_documents RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
1999-03-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-11-03 update statutory_documents RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS
1998-10-07 update statutory_documents COMPANY NAME CHANGED CALBER CLEANING AND FACILITY SER VICES LIMITED CERTIFICATE ISSUED ON 08/10/98
1997-12-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-11-24 update statutory_documents RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS
1996-12-06 update statutory_documents RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS
1996-09-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-09-04 update statutory_documents COMPANY NAME CHANGED CALBER CLEANING SERVICES LIMITED CERTIFICATE ISSUED ON 05/09/96
1995-12-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-09-29 update statutory_documents RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS
1994-12-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-11-01 update statutory_documents RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS
1993-11-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-10-14 update statutory_documents RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS
1993-07-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-11-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-10-01 update statutory_documents RETURN MADE UP TO 28/09/92; NO CHANGE OF MEMBERS
1991-10-29 update statutory_documents RETURN MADE UP TO 28/09/91; NO CHANGE OF MEMBERS
1991-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1991-03-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/91 FROM: CHAPEL HOUSE WESTMEAD DRIVE, WESTLEA SWINDON WILTS, SN5 7UW
1991-02-06 update statutory_documents RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS
1991-01-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1990-06-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/90 FROM: C/O MILNE ROSS EQUITY & LAW HOUSE 110 COMMERCIAL ROAD SWINDON SN1 5RD
1990-01-30 update statutory_documents RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS
1990-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1989-08-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1989-05-25 update statutory_documents RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS
1989-04-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-11-22 update statutory_documents PURCHASE EQUIPMT £30000 06/01/88
1988-09-13 update statutory_documents WD 23/08/88 PD 10/08/87--------- £ SI 2@1
1988-09-12 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06
1988-09-12 update statutory_documents WD 23/08/88 AD 30/05/88--------- £ SI 98@1=98 £ IC 2/100
1988-08-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/88 FROM: CHALLOW HOUSE FARM MAIN STREET EAST CHALLOW WANTAGE
1987-06-19 update statutory_documents SECRETARY RESIGNED
1987-05-21 update statutory_documents CERTIFICATE OF INCORPORATION
1987-05-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION