CALCUTT ASSOCIATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 13/05/2513 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 25/02/2525 February 2025 | First Gazette notice for voluntary strike-off |
| 25/02/2525 February 2025 | First Gazette notice for voluntary strike-off |
| 14/02/2514 February 2025 | Application to strike the company off the register |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-12 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/07/2325 July 2023 | Micro company accounts made up to 2022-12-31 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-12 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-12 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/04/2116 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 12/02/2112 February 2021 | CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/07/2022 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/09/1913 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/09/1810 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/07/176 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/09/165 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/02/1616 February 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/09/1514 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/02/1517 February 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/02/1418 February 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/07/1325 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/02/1321 February 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 23/07/1223 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/02/1213 February 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 23/05/1123 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/02/1114 February 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 22/06/1022 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CALCUTT / 16/02/2010 |
| 16/02/1016 February 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 12/02/08; NO CHANGE OF MEMBERS |
| 17/04/0717 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/04/0514 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 09/03/059 March 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 16/02/0516 February 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | NEW SECRETARY APPOINTED |
| 15/12/0415 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 15/12/0415 December 2004 | SECRETARY RESIGNED |
| 13/12/0413 December 2004 | COMPANY NAME CHANGED COWPARADE BIRMINGHAM LIMITED CERTIFICATE ISSUED ON 13/12/04 |
| 06/04/046 April 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 |
| 02/05/032 May 2003 | NEW SECRETARY APPOINTED |
| 12/04/0312 April 2003 | REGISTERED OFFICE CHANGED ON 12/04/03 FROM: 19 HIGHFIELD ROAD EDGBASTON BIRMINGHAM B15 3BH |
| 12/04/0312 April 2003 | NEW DIRECTOR APPOINTED |
| 27/03/0327 March 2003 | DIRECTOR RESIGNED |
| 27/03/0327 March 2003 | SECRETARY RESIGNED |
| 27/03/0327 March 2003 | REGISTERED OFFICE CHANGED ON 27/03/03 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 12/02/0312 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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