CALAMANDER DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Confirmation statement made on 2025-07-31 with updates |
| 02/08/242 August 2024 | Confirmation statement made on 2024-07-31 with updates |
| 05/06/245 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/11/2310 November 2023 | Second filing of Confirmation Statement dated 2023-07-31 |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-07-31 with updates |
| 24/05/2324 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 07/01/237 January 2023 | Change of share class name or designation |
| 07/01/237 January 2023 | Change of share class name or designation |
| 07/01/237 January 2023 | Resolutions |
| 07/01/237 January 2023 | Resolutions |
| 07/01/237 January 2023 | Resolutions |
| 07/01/237 January 2023 | Memorandum and Articles of Association |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/09/2214 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES |
| 12/09/1912 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 30/09/1830 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 22/09/1722 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 10/06/1610 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/09/1529 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 10/08/1510 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 13/08/1413 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 12/08/1412 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 02/12/132 December 2013 | SECOND FILING WITH MUD 31/07/13 FOR FORM AR01 |
| 16/08/1316 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 22/07/1322 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 16/08/1216 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 30/07/1230 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 03/07/123 July 2012 | ADOPT ARTICLES 12/06/2012 |
| 03/07/123 July 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 03/07/123 July 2012 | 12/06/12 STATEMENT OF CAPITAL GBP 200000 |
| 06/09/116 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 25/08/1125 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 22/09/1022 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NANCY KNIGHT MCINTYRE / 31/07/2010 |
| 13/08/1013 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER GRIMSTON LUCKIN / 31/07/2010 |
| 05/11/095 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 06/08/096 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 06/08/096 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES LUCKIN / 06/08/2009 |
| 20/10/0820 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES LUCKIN / 01/07/2008 |
| 02/11/072 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 08/08/078 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/078 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/03/075 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/03/075 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/064 October 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 04/10/064 October 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 27/09/0627 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/05/0624 May 2006 | NEW SECRETARY APPOINTED |
| 26/04/0626 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0626 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0626 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/0526 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 27/05/0527 May 2005 | £ NC 1000/100000 11/05/05 |
| 27/05/0527 May 2005 | NC INC ALREADY ADJUSTED 11/05/05 |
| 07/03/057 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/045 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 15/08/0315 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 26/07/0326 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 03/07/033 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/039 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/039 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/038 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/038 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/038 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/038 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/026 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/026 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/029 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 08/09/028 September 2002 | NEW DIRECTOR APPOINTED |
| 07/08/027 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | DIRECTOR RESIGNED |
| 29/01/0229 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0216 January 2002 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/12/01 |
| 11/01/0211 January 2002 | RE CHANGE OF RO 21/12/01 |
| 11/01/0211 January 2002 | REGISTERED OFFICE CHANGED ON 11/01/02 FROM: JAGAL HOUSE DAMSON WAY, DRAGONVILLE INDUSTRIAL ESTATE, DURHAM, DH1 2YD |
| 03/01/023 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/023 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/023 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/023 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/023 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/023 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/023 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/017 December 2001 | COMPANY NAME CHANGED YARDPEAK LIMITED CERTIFICATE ISSUED ON 07/12/01 |
| 13/09/0113 September 2001 | DIRECTOR RESIGNED |
| 13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
| 13/09/0113 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
| 13/09/0113 September 2001 | REGISTERED OFFICE CHANGED ON 13/09/01 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU |
| 13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
| 13/09/0113 September 2001 | SECRETARY RESIGNED |
| 31/07/0131 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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