CALCO PAPER SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Confirmation statement made on 2025-08-06 with no updates |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-06 with no updates |
| 26/06/2426 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-08-06 with no updates |
| 20/02/2320 February 2023 | Current accounting period extended from 2023-03-31 to 2023-09-30 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/02/2217 February 2022 | Satisfaction of charge 1 in full |
| 17/02/2217 February 2022 | Satisfaction of charge 2 in part |
| 17/02/2217 February 2022 | Satisfaction of charge 3 in full |
| 08/10/218 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/12/2011 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 22/09/2022 September 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/11/1928 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 17/10/1917 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038239600006 |
| 16/10/1916 October 2019 | REGISTERED OFFICE CHANGED ON 16/10/2019 FROM UNIT 3 TREEFIELD INDUSTRIAL ESTATE GILDERSOME LEEDS WEST YORKSHIRE LS27 7JU ENGLAND |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 10/01/1910 January 2019 | REGISTERED OFFICE CHANGED ON 10/01/2019 FROM UNIT 6 SCHOOL CLOSE NEWQUAY CORNWALL TR7 3EN ENGLAND |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 28/09/1828 September 2018 | REGISTERED OFFICE CHANGED ON 28/09/2018 FROM UNIT 6 SCHOOL CLOSE NEWQUAY CORNWALL ENGLAND |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
| 28/09/1828 September 2018 | REGISTERED OFFICE CHANGED ON 28/09/2018 FROM UNIT 6 CARN BREA BUSINESS PARK BARNCOOSE REDRUTH CORNWALL TR15 3RR ENGLAND |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 24/10/1724 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/12/1630 December 2016 | CURREXT FROM 31/12/2016 TO 31/03/2017 |
| 12/12/1612 December 2016 | REGISTERED OFFICE CHANGED ON 12/12/2016 FROM 232 HENVER ROAD NEWQUAY CORNWALL TR7 3EH |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 08/03/168 March 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/12/1522 December 2015 | 06/08/13 FULL LIST AMEND |
| 08/12/158 December 2015 | 06/08/11 FULL LIST AMEND |
| 08/12/158 December 2015 | 06/08/12 FULL LIST AMEND |
| 08/12/158 December 2015 | 06/08/14 FULL LIST AMEND |
| 08/12/158 December 2015 | 06/08/15 FULL LIST AMEND |
| 19/10/1519 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN STEAD / 01/08/2011 |
| 19/10/1519 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW STEAD / 06/08/2011 |
| 27/08/1527 August 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 13/08/1513 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/10/142 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 02/09/142 September 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN CALLAGHAN / 01/09/2013 |
| 22/10/1322 October 2013 | REGISTERED OFFICE CHANGED ON 22/10/2013 FROM, 232 HENVER ROAD, NEWQUAY, CORNWALL, TR7 3EH, ENGLAND |
| 22/10/1322 October 2013 | REGISTERED OFFICE CHANGED ON 22/10/2013 FROM, 232 HENVER ROAD, HENVER ROAD, NEWQUAY, CORNWALL, TR7 3EH, ENGLAND |
| 22/10/1322 October 2013 | REGISTERED OFFICE CHANGED ON 22/10/2013 FROM, 1 CARR STREET, LIVERSEDGE, WEST YORKSHIRE, WF15 6EE |
| 22/10/1322 October 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 12/06/1312 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 038239600006 |
| 07/06/137 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 038239600005 |
| 04/06/134 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 12/11/1212 November 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 21/05/1221 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/09/1122 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/09/1122 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN STEAD / 01/01/2011 |
| 22/09/1122 September 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 08/06/118 June 2011 | ARTICLES OF ASSOCIATION |
| 19/04/1119 April 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 19/04/1119 April 2011 | VARYING SHARE RIGHTS AND NAMES |
| 17/09/1017 September 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN STEAD / 06/08/2010 |
| 21/06/1021 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/10/096 October 2009 | Annual return made up to 6 August 2009 with full list of shareholders |
| 08/05/098 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/02/099 February 2009 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/10/0721 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS |
| 06/11/066 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/01/0610 January 2006 | REGISTERED OFFICE CHANGED ON 10/01/06 FROM: UNIT 1 CARR STREET, LIVERSEDGE, WEST YORKSHIRE, WF15 6EE |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 22/10/0522 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0526 September 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 16/07/0516 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0523 March 2005 | REGISTERED OFFICE CHANGED ON 23/03/05 FROM: TORNADO HOUSE, HIGH STREET, HECKMONDWIKE, WEST YORKSHIRE WF16 0DL |
| 23/12/0423 December 2004 | REGISTERED OFFICE CHANGED ON 23/12/04 FROM: 272 CROSSLEY LANE, MIRFIELD, WEST YORKSHIRE WF14 0NR |
| 23/12/0423 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0421 September 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 19/03/0419 March 2004 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 13/03/0413 March 2004 | DIRECTOR RESIGNED |
| 02/10/032 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/034 September 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 13/08/0213 August 2002 | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | REGISTERED OFFICE CHANGED ON 25/03/02 FROM: 24-40 PONTEFRACT LANE, LEEDS, WEST YORKSHIRE LS9 8HY |
| 25/03/0225 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 20/12/0120 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
| 16/08/0116 August 2001 | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 18/09/0018 September 2000 | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS |
| 19/08/9919 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/08/9919 August 1999 | NEW DIRECTOR APPOINTED |
| 19/08/9919 August 1999 | NEW DIRECTOR APPOINTED |
| 19/08/9919 August 1999 | REGISTERED OFFICE CHANGED ON 19/08/99 FROM: 12 YORK PLACE, LEEDS, WEST YORKSHIRE LS1 2DS |
| 19/08/9919 August 1999 | DIRECTOR RESIGNED |
| 19/08/9919 August 1999 | SECRETARY RESIGNED |
| 06/08/996 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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