CALDERTON PROPERTY DEVELOPMENT LIMITED

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Company Documents

DateDescription
05/05/255 May 2025 Confirmation statement made on 2025-05-01 with no updates

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03/05/243 May 2024 Confirmation statement made on 2024-05-01 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/12/2328 December 2023 Micro company accounts made up to 2023-03-31

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02/05/232 May 2023 Confirmation statement made on 2023-05-01 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Micro company accounts made up to 2022-03-31

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05/05/225 May 2022 Confirmation statement made on 2022-05-01 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/12/2131 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/12/2031 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/12/1924 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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14/12/1914 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/12/1813 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/12/1727 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/12/167 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/05/166 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/07/152 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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20/05/1520 May 2015 Annual return made up to 1 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/05/142 May 2014 Annual return made up to 1 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/05/133 May 2013 Annual return made up to 1 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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08/05/128 May 2012 Annual return made up to 1 May 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/12/1113 December 2011 PREVSHO FROM 31/05/2011 TO 31/03/2011

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04/05/114 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID SMITH / 01/02/2011

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04/05/114 May 2011 Annual return made up to 1 May 2011 with full list of shareholders

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24/02/1124 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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04/05/104 May 2010 Annual return made up to 1 May 2010 with full list of shareholders

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07/04/107 April 2010 Annual accounts small company total exemption made up to 31 May 2009

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05/05/095 May 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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30/01/0930 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 11

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14/05/0814 May 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS

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02/04/082 April 2008 Annual accounts small company total exemption made up to 31 May 2007

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19/01/0819 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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11/01/0811 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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03/11/073 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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18/08/0718 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/06/0722 June 2007 RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS

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16/06/0716 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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16/06/0716 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/04/072 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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11/10/0611 October 2006 DIRECTOR'S PARTICULARS CHANGED

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30/08/0630 August 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS

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08/06/068 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/06/068 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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04/04/064 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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24/01/0624 January 2006 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS

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05/04/055 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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10/05/0410 May 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS

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05/04/045 April 2004 NEW SECRETARY APPOINTED

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05/04/045 April 2004 SECRETARY RESIGNED

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03/04/043 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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02/10/032 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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28/08/0328 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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09/05/039 May 2003 RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS

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28/04/0328 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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05/03/035 March 2003 REGISTERED OFFICE CHANGED ON 05/03/03 FROM: 73 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB

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19/09/0219 September 2002 COMPANY NAME CHANGED NOVERCA PROPERTY DEVELOPMENT LIM ITED CERTIFICATE ISSUED ON 19/09/02

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21/05/0221 May 2002 RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS

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17/05/0117 May 2001 NEW DIRECTOR APPOINTED

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17/05/0117 May 2001 NEW SECRETARY APPOINTED

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17/05/0117 May 2001 DIRECTOR RESIGNED

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17/05/0117 May 2001 SECRETARY RESIGNED

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01/05/011 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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