CALDECOTT CONSULTING LTD
Company Documents
| Date | Description |
|---|---|
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/01/158 January 2015 | Annual return made up to 15 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 20/10/1420 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/02/146 February 2014 | Annual return made up to 15 December 2013 with full list of shareholders |
| 22/11/1322 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY CALDECOTT / 08/11/2013 |
| 22/11/1322 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARETH CALDECOTT / 08/11/2013 |
| 22/11/1322 November 2013 | REGISTERED OFFICE CHANGED ON 22/11/2013 FROM 1 HIGH STREET KNAPHILL WOKING SURREY GU21 2PG |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/06/1326 June 2013 | DIRECTOR APPOINTED MR DAVID GARETH CALDECOTT |
| 20/04/1320 April 2013 | DISS40 (DISS40(SOAD)) |
| 18/04/1318 April 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 16/04/1316 April 2013 | FIRST GAZETTE |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/04/1226 April 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID CALDECOTT |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/01/1128 January 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 10/01/1110 January 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/06/1018 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID GARETH CALDECOTT / 18/06/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY CALDECOTT / 18/06/2010 |
| 17/02/1017 February 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 20/10/0920 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/01/096 January 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 16/12/0516 December 2005 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | NEW DIRECTOR APPOINTED |
| 23/01/0423 January 2004 | S366A DISP HOLDING AGM 15/12/03 |
| 23/01/0423 January 2004 | S386 DISP APP AUDS 15/12/03 |
| 23/01/0423 January 2004 | NEW SECRETARY APPOINTED |
| 11/01/0411 January 2004 | DIRECTOR RESIGNED |
| 11/01/0411 January 2004 | SECRETARY RESIGNED |
| 15/12/0315 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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