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 |
2023-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/23, 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 |
2022-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/22, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/21, NO UPDATES |
2020-12-07 |
update account_category UNAUDITED ABRIDGED => null |
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 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
2020-08-09 |
delete company_previous_name CALMGRAND LIMITED |
2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-07-31 |
update statutory_documents 31/10/18 UNAUDITED ABRIDGED |
2019-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-07-20 |
update statutory_documents 31/10/17 UNAUDITED ABRIDGED |
2018-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/18, NO 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 |
2017-08-31 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
2017-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
2016-09-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-10-31 |
2016-09-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-08-29 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2016-06-08 |
update returns_last_madeup_date 2015-05-19 => 2016-05-19 |
2016-06-08 |
update returns_next_due_date 2016-06-16 => 2017-06-16 |
2016-05-26 |
update statutory_documents 19/05/16 FULL LIST |
2016-05-13 |
update account_ref_day 30 => 31 |
2016-05-13 |
update account_ref_month 6 => 10 |
2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2016-07-31 |
2016-03-07 |
update statutory_documents PREVEXT FROM 30/06/2015 TO 31/10/2015 |
2015-07-09 |
update returns_last_madeup_date 2014-05-19 => 2015-05-19 |
2015-07-09 |
update returns_next_due_date 2015-06-16 => 2016-06-16 |
2015-06-15 |
update statutory_documents 19/05/15 FULL LIST |
2015-06-09 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-06-09 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-05-15 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
update returns_last_madeup_date 2013-05-19 => 2014-05-19 |
2014-08-07 |
update returns_next_due_date 2014-06-16 => 2015-06-16 |
2014-07-31 |
update statutory_documents 19/05/14 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-06-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-05-16 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BATTIN |
2013-08-01 |
update returns_last_madeup_date 2012-05-19 => 2013-05-19 |
2013-08-01 |
update returns_next_due_date 2013-06-16 => 2014-06-16 |
2013-07-26 |
update statutory_documents 19/05/13 FULL LIST |
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 |
2013-06-21 |
delete sic_code 4543 - Floor and wall covering |
2013-06-21 |
insert sic_code 46730 - Wholesale of wood, construction materials and sanitary equipment |
2013-06-21 |
update returns_last_madeup_date 2011-05-19 => 2012-05-19 |
2013-06-21 |
update returns_next_due_date 2012-06-16 => 2013-06-16 |
2013-03-28 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2013-03-28 |
update statutory_documents 04/03/13 STATEMENT OF CAPITAL GBP 950000 |
2012-06-18 |
update statutory_documents 19/05/12 FULL LIST |
2012-03-31 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-05-24 |
update statutory_documents 19/05/11 FULL LIST |
2011-05-24 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
2011-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAISIE DOREEN BATTIN / 23/05/2011 |
2011-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SIDNEY BATTIN / 23/05/2011 |
2011-03-31 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2010-06-24 |
update statutory_documents 19/05/10 FULL LIST |
2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN BATTIN / 19/05/2010 |
2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAISIE DOREEN BATTIN / 19/05/2010 |
2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SIDNEY BATTIN / 19/05/2010 |
2010-06-15 |
update statutory_documents 05/04/10 STATEMENT OF CAPITAL GBP 580000 |
2010-04-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 29/03/2010 |
2010-03-31 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2010-03-30 |
update statutory_documents 29/03/10 STATEMENT OF CAPITAL GBP 580000 |
2009-06-22 |
update statutory_documents RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
2009-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
2008-06-05 |
update statutory_documents RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
2007-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
2007-06-06 |
update statutory_documents RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
2006-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
2006-06-09 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2006-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/06 FROM:
BAY 1 BLOCK B THE STOURBRIDGE
ESTATE MILL RACE LANE
STOURBRIDGE
WEST MIDLANDS DY8 1JN |
2006-06-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2006-06-09 |
update statutory_documents RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
2005-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
2005-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/05 FROM:
C/O BDO STOY HAYWARD LLP
5TH FLOOR MANDER HOUSE
WEST MIDLANDS WV1 3NF |
2005-08-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-07-19 |
update statutory_documents RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
2004-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
2004-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
2004-06-10 |
update statutory_documents RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
2004-01-09 |
update statutory_documents AUDITOR'S RESIGNATION |
2003-06-12 |
update statutory_documents RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
2003-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
2002-06-16 |
update statutory_documents RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
2002-04-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2002-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
2001-08-15 |
update statutory_documents RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
2001-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-05-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/06/01 |
2000-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-07-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-07-24 |
update statutory_documents COMPANY NAME CHANGED
CALMGRAND LIMITED
CERTIFICATE ISSUED ON 25/07/00 |
2000-06-22 |
update statutory_documents NC INC ALREADY ADJUSTED
13/06/00 |
2000-06-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2000-06-22 |
update statutory_documents £ NC 1000/1000000
13/0 |
2000-06-22 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/06/00 |
2000-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/00 FROM:
1 MITCHELL LANE
BRISTOL
AVON BS1 6BZ |
2000-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-06-20 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-06-16 |
update statutory_documents DIRECTOR RESIGNED |
2000-06-16 |
update statutory_documents SECRETARY RESIGNED |
2000-05-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |