CALASH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Confirmation statement made on 2025-07-31 with no updates |
| 24/02/2524 February 2025 | Cessation of Leslie John Graves as a person with significant control on 2024-12-31 |
| 04/12/244 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/12/2313 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 13/09/2313 September 2023 | Satisfaction of charge 1 in full |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 29/04/2229 April 2022 | Total exemption full accounts made up to 2021-03-31 |
| 27/04/2227 April 2022 | Appointment of Mr Iain Daniel Gallow as a director on 2022-04-27 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 14/01/2014 January 2020 | APPOINTMENT TERMINATED, DIRECTOR CAMERON LYNCH |
| 03/01/203 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 04/01/194 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 21/08/1821 August 2018 | APPOINTMENT TERMINATED, DIRECTOR EWEN MACLEAN |
| 22/02/1822 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MERLYN GREGORY / 22/02/2018 |
| 22/02/1822 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN EVETT / 22/02/2018 |
| 22/02/1822 February 2018 | PSC'S CHANGE OF PARTICULARS / MR ALAN JOHN EVETT / 22/02/2018 |
| 22/02/1822 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MERLYN GREGORY / 22/02/2018 |
| 22/02/1822 February 2018 | PSC'S CHANGE OF PARTICULARS / MR ALAN JOHN EVETT / 22/02/2018 |
| 22/02/1822 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN EVETT / 22/02/2018 |
| 04/01/184 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 10/01/1710 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/11/1629 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CLIVE SMITH |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 08/07/168 July 2016 | REGISTERED OFFICE CHANGED ON 08/07/2016 FROM 12-16 ALBYN PLACE ABERDEEN AB10 1PS |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/09/1518 September 2015 | DIRECTOR APPOINTED CAMERON OLIVER LYNCH |
| 03/08/153 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 01/07/151 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MERLYN GREGORY / 05/05/2015 |
| 01/07/151 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / LESLIE JOHN GRAVES / 08/06/2015 |
| 01/07/151 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN EVETT / 05/05/2015 |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/08/1414 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 23/04/1423 April 2014 | SECRETARY APPOINTED LESLIE JOHN GRAVES |
| 23/04/1423 April 2014 | APPOINTMENT TERMINATED, SECRETARY RAEBURN CHRISTIE CLARK & WALLACE |
| 19/02/1419 February 2014 | 14/02/14 STATEMENT OF CAPITAL GBP 10810.00 |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED EWEN ALISTAIR MACLEAN |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED CLIVE ROBERT DEAN SMITH |
| 06/02/146 February 2014 | ARTICLES OF ASSOCIATION |
| 06/02/146 February 2014 | RESTRICTIONS ON ARTICLES REVOKED 19/12/2013 |
| 06/02/146 February 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 06/02/146 February 2014 | 31/01/14 STATEMENT OF CAPITAL GBP 10000 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/12/1319 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MERLYN GREGORY / 09/12/2013 |
| 19/12/1319 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN EVETT / 09/12/2013 |
| 05/08/135 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/08/126 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, DIRECTOR LESLIE GRAVES |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/08/113 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 07/04/117 April 2011 | DIRECTOR APPOINTED MERLYN GREGORY |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 31/08/1031 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 27/08/1027 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAEBURN CHRISTIE CLARK & WALLACE / 30/07/2010 |
| 22/01/1022 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/09/093 September 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 02/09/092 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN EVETT / 29/08/2008 |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/075 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/01/0729 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/09/0613 September 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 08/08/058 August 2005 | LOCATION OF DEBENTURE REGISTER |
| 08/08/058 August 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 08/08/058 August 2005 | REGISTERED OFFICE CHANGED ON 08/08/05 FROM: 12-16 ALBYN PLACE ABERDEEN AB10 1PS |
| 13/12/0413 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 02/08/042 August 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 31/07/0331 July 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | PARTIC OF MORT/CHARGE ***** |
| 09/01/039 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 28/08/0228 August 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02 |
| 28/05/0228 May 2002 | NEW DIRECTOR APPOINTED |
| 10/09/0110 September 2001 | S366A DISP HOLDING AGM 30/08/01 |
| 20/08/0120 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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