| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-26 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-20 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-08-19 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/21, NO UPDATES |
| 2021-02-02 |
delete source_ip 104.28.16.75 |
| 2021-02-02 |
delete source_ip 104.28.17.75 |
| 2021-02-02 |
insert source_ip 104.21.5.5 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-31 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES |
| 2020-06-13 |
insert source_ip 172.67.132.177 |
| 2019-12-03 |
delete source_ip 146.66.118.41 |
| 2019-12-03 |
insert source_ip 104.28.16.75 |
| 2019-12-03 |
insert source_ip 104.28.17.75 |
| 2019-11-03 |
delete source_ip 146.66.104.126 |
| 2019-11-03 |
insert source_ip 146.66.118.41 |
| 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 |
| 2019-09-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CALDER & CO (REGISTRARS) LIMITED / 16/09/2019 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-08-07 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES |
| 2019-02-20 |
delete source_ip 159.100.181.201 |
| 2019-02-20 |
insert source_ip 146.66.104.126 |
| 2018-12-12 |
delete source_ip 5.10.105.46 |
| 2018-12-12 |
insert source_ip 159.100.181.201 |
| 2018-08-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-08 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-31 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-08-09 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-08-05 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-07-05 => 2016-06-29 |
| 2016-07-07 |
update returns_next_due_date 2016-08-02 => 2017-07-27 |
| 2016-06-29 |
update statutory_documents 29/06/16 FULL LIST |
| 2016-04-24 |
delete source_ip 206.188.193.170 |
| 2016-04-24 |
insert source_ip 5.10.105.46 |
| 2015-09-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-08-10 |
update returns_last_madeup_date 2014-07-05 => 2015-07-05 |
| 2015-08-10 |
update returns_next_due_date 2015-08-02 => 2016-08-02 |
| 2015-08-10 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-07-06 |
update statutory_documents 05/07/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-08-11 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address CALDER & CO 16 CHARLES II STREET LONDON UNITED KINGDOM SW1Y 4NW |
| 2014-08-07 |
insert address CALDER & CO 16 CHARLES II STREET LONDON SW1Y 4NW |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-05 => 2014-07-05 |
| 2014-08-07 |
update returns_next_due_date 2014-08-02 => 2015-08-02 |
| 2014-07-09 |
update statutory_documents 05/07/14 FULL LIST |
| 2013-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROMANA SCALA / 15/11/2013 |
| 2013-09-06 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-08-05 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-06 => 2013-07-05 |
| 2013-08-01 |
update returns_next_due_date 2013-08-03 => 2014-08-02 |
| 2013-07-09 |
update statutory_documents 05/07/13 FULL LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 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 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-21 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-05 => 2012-07-06 |
| 2013-06-21 |
update returns_next_due_date 2012-08-02 => 2013-08-03 |
| 2013-02-03 |
update website_status OK |
| 2013-01-19 |
update website_status FlippedRobotsTxt |
| 2012-08-02 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-07-10 |
update statutory_documents 06/07/12 FULL LIST |
| 2012-07-09 |
update statutory_documents CORPORATE SECRETARY APPOINTED CALDER & CO (REGISTRARS) LIMITED |
| 2012-07-09 |
update statutory_documents 05/07/12 FULL LIST |
| 2012-07-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CALDER & CO |
| 2012-06-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CALDER & CO / 18/06/2012 |
| 2012-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2012 FROM
CALDER & CO 1 REGENT STREET
LONDON
SW1Y 4NW |
| 2011-08-03 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-07-06 |
update statutory_documents 05/07/11 FULL LIST |
| 2010-08-06 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-07-06 |
update statutory_documents 05/07/10 FULL LIST |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROMANA SCALA / 16/06/2010 |
| 2009-09-01 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-07-13 |
update statutory_documents RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 2009-07-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CALDER & CO (REGISTRARS) LIMITED / 01/07/2009 |
| 2008-09-01 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-07-08 |
update statutory_documents RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 2007-11-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-07-05 |
update statutory_documents RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 2007-07-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-08-21 |
update statutory_documents RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 2005-07-20 |
update statutory_documents RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 2005-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-07-13 |
update statutory_documents RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 2004-03-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-03-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2004-01-16 |
update statutory_documents S366A DISP HOLDING AGM 01/12/03 |
| 2004-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/04 FROM:
284C HIGH STREET
SMETHWICK
WEST MIDLANDS B66 3NU |
| 2004-01-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-15 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/03 FROM:
302-308 REGENT STREET
LONDON
W1B 3HH |
| 2003-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/03 FROM:
1-3 COLLEGE HILL
LONDON
EC4R 2RA |
| 2003-08-01 |
update statutory_documents RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 2003-03-24 |
update statutory_documents RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 2002-07-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/02 FROM:
788-790 FINCHLEY ROAD
LONDON
NW11 7TJ |
| 2001-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/01 FROM:
DAVIES COMPANY SERVICES LIMITED
GROUND FLOOR,334 WHITCHURCH ROAD
SOUTH GLAMORGAN CF14 3NG |
| 2001-10-09 |
update statutory_documents RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 2000-10-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-30 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/10/01 |
| 2000-07-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |