CALCOT DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/03/251 March 2025 | Compulsory strike-off action has been discontinued |
| 01/03/251 March 2025 | Compulsory strike-off action has been discontinued |
| 27/02/2527 February 2025 | Confirmation statement made on 2024-12-09 with no updates |
| 25/02/2525 February 2025 | First Gazette notice for compulsory strike-off |
| 25/02/2525 February 2025 | First Gazette notice for compulsory strike-off |
| 26/10/2426 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-09 with no updates |
| 02/01/242 January 2024 | Total exemption full accounts made up to 2023-01-31 |
| 02/01/242 January 2024 | Termination of appointment of Rosemary Anne Ward as a director on 2023-01-31 |
| 12/02/2312 February 2023 | Confirmation statement made on 2022-12-09 with no updates |
| 12/02/2312 February 2023 | Registered office address changed from 1 st Michaels Bath Road Padworth Reading RG7 5HR England to 5 Cotswold Way Tilehurst Reading RG31 6SH on 2023-02-12 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-09 with no updates |
| 31/10/2131 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES |
| 28/10/1928 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES |
| 11/10/1811 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES |
| 13/12/1713 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WARD / 12/04/2017 |
| 13/12/1713 December 2017 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW WARD / 12/04/2017 |
| 13/12/1713 December 2017 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WARD / 12/04/2017 |
| 13/12/1713 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WARD / 12/04/2017 |
| 13/12/1713 December 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WARD / 12/04/2017 |
| 13/12/1713 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ANNE WARD / 12/04/2017 |
| 31/10/1731 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 24/10/1624 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 16/12/1516 December 2015 | Annual return made up to 9 December 2015 with full list of shareholders |
| 21/10/1521 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 15/12/1415 December 2014 | Annual return made up to 9 December 2014 with full list of shareholders |
| 22/10/1422 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 16/12/1316 December 2013 | Annual return made up to 9 December 2013 with full list of shareholders |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 19/12/1219 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
| 25/10/1225 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 21/12/1121 December 2011 | Annual return made up to 9 December 2011 with full list of shareholders |
| 25/10/1125 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 01/06/111 June 2011 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM PROSPECT HOUSE, 58 QUEENS ROAD READING BERKSHIRE RG1 4RP |
| 24/05/1124 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 24/05/1124 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 24/05/1124 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 24/05/1124 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 25/01/1125 January 2011 | Annual return made up to 9 December 2010 with full list of shareholders |
| 17/06/1017 June 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 09/12/099 December 2009 | SAIL ADDRESS CREATED |
| 09/12/099 December 2009 | Annual return made up to 9 December 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WARD / 09/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WARD / 09/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ANNE WARD / 09/12/2009 |
| 26/08/0926 August 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 01/02/091 February 2009 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED ROSEMARY ANNE WARD |
| 12/12/0712 December 2007 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/071 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 27/03/0727 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0621 December 2006 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0626 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 05/01/065 January 2006 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/01/065 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0522 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0511 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0410 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 27/02/0427 February 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/01/04 |
| 16/12/0316 December 2003 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
| 22/11/0322 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0323 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/037 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/032 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0223 December 2002 | NEW DIRECTOR APPOINTED |
| 23/12/0223 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/12/0219 December 2002 | SECRETARY RESIGNED |
| 19/12/0219 December 2002 | DIRECTOR RESIGNED |
| 09/12/029 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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