CALDERON DRAPER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-17 with no updates |
| 02/01/252 January 2025 | Registered office address changed from Broughton & Co Ltd 3 Sherman Walk London SE10 0YJ England to Broughton & Co Ltd 3 Sherman Walk London SE10 0YJ on 2025-01-02 |
| 02/01/252 January 2025 | Registered office address changed from Suites 5 & 7 3rd Floor Roxby House 20-22 Station Road Sidcup Kent DA15 7EJ to Broughton & Co Ltd 3 Sherman Walk London SE10 0YJ on 2025-01-02 |
| 02/10/242 October 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-17 with no updates |
| 30/11/2330 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-17 with no updates |
| 20/12/2220 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 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-17 with updates |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/12/208 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 13/10/2013 October 2020 | CESSATION OF SOFIA CALDERON DRAPER AS A PSC |
| 13/10/2013 October 2020 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 12/12/1812 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 30/08/1830 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS SOFIA CALDERON-DRAPER / 07/01/2014 |
| 30/08/1830 August 2018 | PSC'S CHANGE OF PARTICULARS / MRS SOFIA CALDERON-DRAPER / 30/01/2017 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES |
| 18/01/1818 January 2018 | PSC'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES DRAPER / 30/01/2017 |
| 18/01/1818 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOFIA CALDERON-DRAPER |
| 18/01/1818 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / SOFIA CALDERON JOERGENSEN / 30/01/2017 |
| 18/10/1718 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 13/10/1613 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 05/02/165 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES DRAPER / 06/08/2015 |
| 05/02/165 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / SOFIA CALDERON JOERGENSEN / 06/08/2015 |
| 05/02/165 February 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 03/06/153 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/01/1530 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 14/03/1414 March 2014 | CURREXT FROM 31/01/2015 TO 31/03/2015 |
| 07/01/147 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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