CALDERTON PROPERTY DEVELOPMENT LIMITED
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Date | Description |
---|---|
05/05/255 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
03/05/243 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
28/12/2328 December 2023 | Micro company accounts made up to 2023-03-31 |
02/05/232 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
22/12/2222 December 2022 | Micro company accounts made up to 2022-03-31 |
05/05/225 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
31/12/2131 December 2021 | Micro company accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
31/12/2031 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
24/12/1924 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
14/12/1914 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
13/12/1813 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
27/12/1727 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
07/12/167 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
06/05/166 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
02/07/152 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
20/05/1520 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
02/05/142 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
03/05/133 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
08/05/128 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
15/12/1115 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
13/12/1113 December 2011 | PREVSHO FROM 31/05/2011 TO 31/03/2011 |
04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID SMITH / 01/02/2011 |
04/05/114 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
24/02/1124 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
04/05/104 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
07/04/107 April 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
05/05/095 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
01/04/091 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
30/01/0930 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 11 |
14/05/0814 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
02/04/082 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
19/01/0819 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
11/01/0811 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
03/11/073 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
18/08/0718 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
22/06/0722 June 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
16/06/0716 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
16/06/0716 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
02/04/072 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
11/10/0611 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
30/08/0630 August 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
08/06/068 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
08/06/068 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
04/04/064 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
24/01/0624 January 2006 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
05/04/055 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
10/05/0410 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
05/04/045 April 2004 | NEW SECRETARY APPOINTED |
05/04/045 April 2004 | SECRETARY RESIGNED |
03/04/043 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
02/10/032 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
28/08/0328 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
09/05/039 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
28/04/0328 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
05/03/035 March 2003 | REGISTERED OFFICE CHANGED ON 05/03/03 FROM: 73 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB |
19/09/0219 September 2002 | COMPANY NAME CHANGED NOVERCA PROPERTY DEVELOPMENT LIM ITED CERTIFICATE ISSUED ON 19/09/02 |
21/05/0221 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
17/05/0117 May 2001 | NEW DIRECTOR APPOINTED |
17/05/0117 May 2001 | NEW SECRETARY APPOINTED |
17/05/0117 May 2001 | DIRECTOR RESIGNED |
17/05/0117 May 2001 | SECRETARY RESIGNED |
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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