ALEXANDER CALDER FINANCIAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Current accounting period shortened from 2026-01-31 to 2025-08-28 |
| 19/08/2519 August 2025 New | Satisfaction of charge 1 in full |
| 19/08/2519 August 2025 New | Confirmation statement made on 2025-08-19 with updates |
| 07/05/257 May 2025 | Total exemption full accounts made up to 2025-01-31 |
| 24/03/2524 March 2025 | Second filing of Confirmation Statement dated 2021-01-26 |
| 12/02/2512 February 2025 | Confirmation statement made on 2025-01-26 with no updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 08/04/248 April 2024 | Total exemption full accounts made up to 2024-01-31 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 16/10/2316 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2021-01-31 |
| 26/03/2126 March 2021 | Confirmation statement made on 2021-01-26 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 16/09/2016 September 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 16/07/2016 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER CALDER FINANCIAL HOLDINGS LIMITED |
| 16/07/2016 July 2020 | CESSATION OF GREGORY JOHN BARTRAM AS A PSC |
| 16/07/2016 July 2020 | CESSATION OF PETER ROBERT GREAVES AS A PSC |
| 16/07/2016 July 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER GREAVES |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 23/12/1923 December 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 25/07/1825 July 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 27/10/1727 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 15/03/1715 March 2017 | 26/01/17 Statement of Capital gbp 1204 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 27/10/1627 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/03/1631 March 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 16/03/1516 March 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 29/10/1429 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 07/02/147 February 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 07/02/147 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROGERT GREAVES / 01/01/2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 20/02/1320 February 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 20/02/1320 February 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GOLDSTRAW |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 12/04/1212 April 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 18/03/1118 March 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 21/02/1121 February 2011 | DIRECTOR APPOINTED MR KEVIN GOLDSTRAW |
| 26/10/1026 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 29/04/1029 April 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROGERT GREAVES / 01/01/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL RUFF / 01/01/2010 |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 January 2009 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 05/09/085 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GREAVES / 01/07/2008 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0713 March 2007 | MEMORANDUM OF ASSOCIATION |
| 26/01/0726 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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