CALCULUS NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Accounts for a dormant company made up to 2024-10-31 |
| 11/12/2411 December 2024 | Appointment of Miss Julie Hong Nhan Ngo as a director on 2024-12-11 |
| 11/11/2411 November 2024 | Register(s) moved to registered office address 12 Conduit Street London, W1S 2XH |
| 11/11/2411 November 2024 | Register inspection address has been changed from 77-97 Harpur Street Bedford MK40 2SY United Kingdom to 12 Conduit Street London W1S 2XH |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-02 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 16/07/2416 July 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-11-02 with no updates |
| 03/07/233 July 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 28/04/2328 April 2023 | Termination of appointment of Susan Rebecca Mcdonald as a director on 2023-04-28 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-02 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 05/05/225 May 2022 | Termination of appointment of Julie Hong Nhan Ngo as a secretary on 2022-05-05 |
| 05/05/225 May 2022 | Appointment of Ms Natalie Krystyna Evans as a secretary on 2022-05-05 |
| 07/04/227 April 2022 | Accounts for a dormant company made up to 2021-10-31 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-02 with no updates |
| 09/08/219 August 2021 | Registered office address changed from 104 Park Street London W1K 6NF to 12 Conduit Street London, W1S 2XH on 2021-08-09 |
| 13/02/1813 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 20/01/1720 January 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 16/10/1616 October 2016 | SECRETARY APPOINTED MS NATALIE KRYSTYNA EVANS |
| 16/10/1616 October 2016 | DIRECTOR APPOINTED MR ROBERT MARTIN DAVIS |
| 16/10/1616 October 2016 | DIRECTOR APPOINTED MS LESLEY SUSAN WATKINS |
| 16/10/1616 October 2016 | APPOINTMENT TERMINATED, SECRETARY LESLEY WATKINS |
| 02/03/162 March 2016 | 31/10/15 TOTAL EXEMPTION FULL |
| 04/11/154 November 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
| 22/05/1522 May 2015 | 31/10/14 TOTAL EXEMPTION FULL |
| 06/11/146 November 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
| 14/02/1414 February 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 13/11/1313 November 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
| 21/03/1321 March 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 18/12/1218 December 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 01/06/121 June 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 03/11/113 November 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 24/02/1124 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 05/11/105 November 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR JOHN GLENCROSS / 13/08/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN REBECCA MCDONALD / 13/08/2010 |
| 18/03/1018 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 17/11/0917 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 17/11/0917 November 2009 | SAIL ADDRESS CREATED |
| 17/11/0917 November 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN REBECCA MCDONALD / 17/11/2009 |
| 06/02/096 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | REGISTERED OFFICE CHANGED ON 20/08/2008 FROM 11 LEES PLACE LONDON W1K 6LN |
| 17/03/0817 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 07/11/077 November 2007 | RETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS |
| 05/06/075 June 2007 | NEW SECRETARY APPOINTED |
| 05/06/075 June 2007 | SECRETARY RESIGNED |
| 11/03/0711 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | REGISTERED OFFICE CHANGED ON 15/09/05 FROM: 8 UPPER GROSVENOR STREET LONDON W1K 2LY |
| 29/03/0529 March 2005 | COMPANY NAME CHANGED MGL NOMINEES LIMITED CERTIFICATE ISSUED ON 29/03/05 |
| 16/02/0516 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 08/07/048 July 2004 | REGISTERED OFFICE CHANGED ON 08/07/04 FROM: 47 CHEPSTOW PLACE LONDON W2 7TS |
| 08/12/038 December 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 18/11/0218 November 2002 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | NEW SECRETARY APPOINTED |
| 27/08/0227 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0121 December 2001 | NEW DIRECTOR APPOINTED |
| 21/12/0121 December 2001 | SECRETARY RESIGNED |
| 21/12/0121 December 2001 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/10/02 |
| 21/12/0121 December 2001 | DIRECTOR RESIGNED |
| 21/12/0121 December 2001 | NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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