CALBARRIE (DEVON & CORNWALL) LIMITED
Company Documents
Date | Description |
---|---|
29/04/2529 April 2025 | Final Gazette dissolved via voluntary strike-off |
29/04/2529 April 2025 | Final Gazette dissolved via voluntary strike-off |
11/02/2511 February 2025 | First Gazette notice for voluntary strike-off |
11/02/2511 February 2025 | First Gazette notice for voluntary strike-off |
03/02/253 February 2025 | Application to strike the company off the register |
25/10/2425 October 2024 | Total exemption full accounts made up to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
14/12/2314 December 2023 | Confirmation statement made on 2023-12-09 with no updates |
26/09/2326 September 2023 | Total exemption full accounts made up to 2023-03-31 |
19/05/2319 May 2023 | Certificate of change of name |
15/04/2315 April 2023 | Certificate of change of name |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
13/12/2213 December 2022 | Change of details for Mrs Sandra Penelope Rees as a person with significant control on 2022-12-09 |
13/12/2213 December 2022 | Change of details for Mr Nigel William Rees as a person with significant control on 2022-12-09 |
13/12/2213 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
12/10/2212 October 2022 | Total exemption full accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
09/12/219 December 2021 | Confirmation statement made on 2021-12-09 with no updates |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
30/07/2030 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
21/11/1921 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
14/09/1814 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
31/10/1731 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
16/12/1616 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
14/12/1514 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
09/12/159 December 2015 | Annual return made up to 9 December 2015 with full list of shareholders |
11/12/1411 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
16/09/1416 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
11/12/1311 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
12/08/1312 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
12/12/1212 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
26/11/1226 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
16/12/1116 December 2011 | Annual return made up to 10 December 2011 with full list of shareholders |
10/12/1010 December 2010 | APPOINTMENT TERMINATED, SECRETARY SANDRA REES |
10/12/1010 December 2010 | Annual return made up to 10 December 2010 with full list of shareholders |
19/10/1019 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA PENELOPE REES / 17/12/2009 |
22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WILLIAM REES / 17/12/2009 |
22/12/0922 December 2009 | Annual return made up to 10 December 2009 with full list of shareholders |
22/12/0922 December 2009 | SECRETARY APPOINTED MRS SANDRA PENELOPE REES |
17/12/0917 December 2009 | SECRETARY APPOINTED MRS SANDRA PENELOPE ANNE REES |
17/12/0917 December 2009 | REGISTERED OFFICE CHANGED ON 17/12/2009 FROM 17 CITY BUSINESS PARK STOKE PLYMOUTH DEVON PL3 4BB |
17/12/0917 December 2009 | APPOINTMENT TERMINATED, SECRETARY GORDON IDE |
17/09/0917 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
15/01/0915 January 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
30/12/0830 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
31/12/0731 December 2007 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
21/09/0721 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
31/03/0731 March 2007 | REGISTERED OFFICE CHANGED ON 31/03/07 FROM: 17 CITY BUSINESS PARK STOKE PLYMOUTH DEVON PL3 4BB |
07/01/077 January 2007 | REGISTERED OFFICE CHANGED ON 07/01/07 FROM: 17 CITY BUSINESS PARK SOMERSET PLACE STOKE PLYMOUTH DEVON PL3 4BB |
13/12/0613 December 2006 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
13/12/0613 December 2006 | REGISTERED OFFICE CHANGED ON 13/12/06 FROM: 12 CITY BUSINESS PARK SOMERSET PLACE STOKE PLYMOUTH DEVON PL3 4BB |
12/09/0612 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
14/12/0514 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
14/12/0514 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
14/12/0514 December 2005 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
02/11/052 November 2005 | REGISTERED OFFICE CHANGED ON 02/11/05 FROM: 39 CHARD ROAD PLYMOUTH DEVON PL5 2EQ |
02/11/052 November 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
06/09/056 September 2005 | NEW SECRETARY APPOINTED |
06/09/056 September 2005 | SECRETARY RESIGNED |
11/07/0511 July 2005 | REGISTERED OFFICE CHANGED ON 11/07/05 FROM: 69 SPRINGFIELD PARK MAIDENHEAD BERKSHIRE SL6 2YU |
10/12/0410 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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