CALABASH GROUP SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Total exemption full accounts made up to 2025-03-31 |
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-15 with updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-11-17 with updates |
| 15/11/2415 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 08/07/248 July 2024 | Memorandum and Articles of Association |
| 08/07/248 July 2024 | Resolutions |
| 08/07/248 July 2024 | Resolutions |
| 04/07/244 July 2024 | Appointment of Mr Thomas Russell Salmon as a director on 2024-07-01 |
| 04/07/244 July 2024 | Statement of capital following an allotment of shares on 2024-07-01 |
| 19/04/2419 April 2024 | Resolutions |
| 19/04/2419 April 2024 | Memorandum and Articles of Association |
| 19/04/2419 April 2024 | Resolutions |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-15 with updates |
| 12/04/2412 April 2024 | Cessation of Unique 8 Ltd as a person with significant control on 2024-03-31 |
| 12/04/2412 April 2024 | Termination of appointment of Bill Jastinder Singh Johal as a director on 2024-03-31 |
| 12/04/2412 April 2024 | Notification of Sys Management Services Ltd as a person with significant control on 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-23 with no updates |
| 20/05/2320 May 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/06/2115 June 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 13/06/2113 June 2021 | APPOINTMENT TERMINATED, SECRETARY BILL JOHAL |
| 13/06/2113 June 2021 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SALMON |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/02/2125 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 03/07/193 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/01/194 January 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 |
| 28/08/1828 August 2018 | REGISTERED OFFICE CHANGED ON 28/08/2018 FROM 5 - 9 EDEN STREET KINGSTON UPON THAMES SURREY KT1 1BQ |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES |
| 01/08/181 August 2018 | SECRETARY APPOINTED MR BILL JASTINDER SINGH JOHAL |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID RICHARDSON |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HILL |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDSON |
| 01/08/181 August 2018 | CESSATION OF RICHARD JULIAN HILL AS A PSC |
| 01/08/181 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNIQUE 8 LTD |
| 01/08/181 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ALEXANDER ALYMER / 01/08/2018 |
| 01/08/181 August 2018 | DIRECTOR APPOINTED MR BILL JASTINDER SINGH JOHAL |
| 01/08/181 August 2018 | DIRECTOR APPOINTED MR STEVEN ALEXANDER ALYMER |
| 20/06/1820 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 07/06/187 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY RICHARDSON / 07/06/2018 |
| 07/06/187 June 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ANTHONY RICHARDSON / 07/06/2018 |
| 16/05/1816 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/05/1816 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/05/1816 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 16/05/1816 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 17/07/1717 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 23/06/1623 June 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 |
| 07/12/157 December 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
| 14/07/1514 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/11/1424 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ANTHONY RICHARDSON / 11/11/2014 |
| 24/11/1424 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY RICHARDSON / 11/11/2014 |
| 24/11/1424 November 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 23/07/1423 July 2014 | REGISTERED OFFICE CHANGED ON 23/07/2014 FROM COLLARDS 2 HIGH STREET KINGSTON UPON THAMES SURREY KT1 1EY |
| 23/06/1423 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/11/1328 November 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 19/06/1319 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 16/11/1216 November 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 03/07/123 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/11/1122 November 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 22/11/1122 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY RICHARDSON / 13/11/2011 |
| 22/11/1122 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ANTHONY RICHARDSON / 13/11/2011 |
| 21/07/1121 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/11/1019 November 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 20/09/1020 September 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HUSSEY |
| 20/11/0920 November 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JULIAN HILL / 01/10/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WALTER SALMON / 01/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY RICHARDSON / 01/10/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID HUSSEY / 01/10/2009 |
| 18/11/0918 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/02/0928 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 26/11/0826 November 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID WALSH |
| 26/11/0826 November 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/06/086 June 2008 | DIRECTOR APPOINTED MR ANDREW DAVID HUSSEY |
| 27/11/0727 November 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | S-DIV 14/04/05 |
| 03/05/053 May 2005 | ARTICLES OF ASSOCIATION |
| 15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
| 11/04/0511 April 2005 | COMPANY NAME CHANGED HADLEY ST. JAMES (CONTRACTS) LIM ITED CERTIFICATE ISSUED ON 11/04/05 |
| 07/04/057 April 2005 | DIRECTOR RESIGNED |
| 07/04/057 April 2005 | SECRETARY RESIGNED |
| 07/04/057 April 2005 | NEW SECRETARY APPOINTED |
| 07/04/057 April 2005 | DIRECTOR RESIGNED |
| 31/03/0531 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0422 November 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
| 20/11/0320 November 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 29/11/0229 November 2002 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 22/12/0122 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/015 December 2001 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0110 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 11/09/0111 September 2001 | REGISTERED OFFICE CHANGED ON 11/09/01 FROM: C/O ROBERT TAYLOR ASSOCIATES STANDBROOK HOUSE 2-5 OLD BOND STREET LONDON W1X 3TB |
| 23/11/0023 November 2000 | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 24/03/0024 March 2000 | NEW DIRECTOR APPOINTED |
| 24/03/0024 March 2000 | NEW DIRECTOR APPOINTED |
| 24/11/9924 November 1999 | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS |
| 04/08/994 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 18/11/9818 November 1998 | RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS |
| 03/08/983 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 18/11/9718 November 1997 | RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS |
| 28/07/9728 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 22/11/9622 November 1996 | RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS |
| 25/09/9625 September 1996 | REGISTERED OFFICE CHANGED ON 25/09/96 FROM: 16 LETTICE STREET LONDON SW6 4EH |
| 18/08/9618 August 1996 | S386 DISP APP AUDS 08/08/96 |
| 18/08/9618 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 07/11/957 November 1995 | REGISTERED OFFICE CHANGED ON 07/11/95 FROM: 6 CLAREMONT ROAD SURBITON SURREY KT6 4RA |
| 07/11/957 November 1995 | RETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS |
| 28/09/9528 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 18/05/9518 May 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/11/9410 November 1994 | RETURN MADE UP TO 13/11/94; FULL LIST OF MEMBERS |
| 18/08/9418 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 19/02/9419 February 1994 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 18/11/9318 November 1993 | RETURN MADE UP TO 13/11/93; FULL LIST OF MEMBERS |
| 20/04/9320 April 1993 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 |
| 31/03/9331 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/03/9331 March 1993 | NEW DIRECTOR APPOINTED |
| 31/03/9331 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/02/9315 February 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 25/01/9325 January 1993 | ADOPT MEM AND ARTS 04/01/93 |
| 21/01/9321 January 1993 | COMPANY NAME CHANGED EIGHTH CLAREMONT SHELF COMPANY L IMITED CERTIFICATE ISSUED ON 22/01/93 |
| 13/11/9213 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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