CALMEC LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 New | Change of details for Mrs Denise Alexandra Nicholls as a person with significant control on 2025-06-11 |
| 11/06/2511 June 2025 New | Change of details for Mr Christopher John Nicholls as a person with significant control on 2025-06-11 |
| 06/12/246 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 17/01/2417 January 2024 | Certificate of change of name |
| 12/12/2312 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-08-25 with updates |
| 24/07/2324 July 2023 | Termination of appointment of Iain Stewart Wright as a director on 2022-12-23 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 11/01/2311 January 2023 | Resolutions |
| 11/01/2311 January 2023 | Resolutions |
| 06/01/236 January 2023 | Cancellation of shares. Statement of capital on 2022-12-23 |
| 06/01/236 January 2023 | Purchase of own shares. |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/09/203 September 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 03/08/203 August 2020 | REGISTERED OFFICE CHANGED ON 03/08/2020 FROM UNIT 6 COBHAM BUSINESS CENTRE 29-31 COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7PF ENGLAND |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/12/1930 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 10/09/1910 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE ALEXANDRA NICHOLLS / 01/09/2019 |
| 10/09/1910 September 2019 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN NICHOLLS / 01/09/2019 |
| 10/09/1910 September 2019 | PSC'S CHANGE OF PARTICULARS / MRS DENISE ALEXANDRA NICHOLLS / 01/09/2019 |
| 10/09/1910 September 2019 | DIRECTOR APPOINTED MR PIERS GORDON BAKER |
| 10/09/1910 September 2019 | DIRECTOR APPOINTED MR SCOTT SMITH |
| 10/09/1910 September 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS DENISE ALEXANDRA NICHOLLS / 01/09/2019 |
| 10/09/1910 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN NICHOLLS / 01/09/2019 |
| 10/09/1910 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN STEWART WRIGHT / 01/09/2019 |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 01/07/191 July 2019 | REGISTERED OFFICE CHANGED ON 01/07/2019 FROM UNIT F2 ARENA BUSINESS CENTRE NIMROD WAY FERNDOWN DORSET BH21 7WH |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/09/186 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 059181710001 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES |
| 26/07/1826 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 09/10/179 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES |
| 04/05/174 May 2017 | DIRECTOR APPOINTED MR IAIN STEWART WRIGHT |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 16/08/1616 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 28/12/1528 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/09/152 September 2015 | Annual return made up to 29 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/09/149 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/09/141 September 2014 | Annual return made up to 29 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/01/1430 January 2014 | REGISTERED OFFICE CHANGED ON 30/01/2014 FROM UNIT 3 BROOK ROAD INDUSTRIAL ESTATE WIMBORNE DORSET BH21 2BH |
| 11/11/1311 November 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
| 13/09/1313 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/05/132 May 2013 | REGISTERED OFFICE CHANGED ON 02/05/2013 FROM UNIT 3 BROOK ROAD INDUSTRIAL ESTATE WIMBORNE DORSET BH21 2BH UNITED KINGDOM |
| 02/05/132 May 2013 | REGISTERED OFFICE CHANGED ON 02/05/2013 FROM 13 COOMBE AVENUE BOURNEMOUTH BH10 5AA UNITED KINGDOM |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 08/09/128 September 2012 | Annual return made up to 29 August 2012 with full list of shareholders |
| 07/08/127 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/09/1121 September 2011 | Annual return made up to 29 August 2011 with full list of shareholders |
| 18/07/1118 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/11/1018 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/09/1014 September 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN NICHOLLS / 29/08/2010 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE ALEXANDRA NICHOLLS / 29/08/2010 |
| 11/03/1011 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 16/11/0916 November 2009 | Annual return made up to 29 August 2009 with full list of shareholders |
| 20/03/0920 March 2009 | CURRSHO FROM 31/08/2009 TO 31/03/2009 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | DIRECTOR APPOINTED CHRISTOPHER JOHN NICHOLLS |
| 03/11/083 November 2008 | DIRECTOR AND SECRETARY APPOINTED DENISE ALEXANDRA NICHOLLS |
| 28/10/0828 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED |
| 15/07/0815 July 2008 | REGISTERED OFFICE CHANGED ON 15/07/2008 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH |
| 18/09/0718 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 05/09/075 September 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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