CALDEVE INVESTMENTS LIMITED

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Company Documents

DateDescription
01/10/251 October 2025 NewTotal exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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17/01/2517 January 2025 Confirmation statement made on 2025-01-15 with no updates

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14/02/2414 February 2024 Confirmation statement made on 2024-01-15 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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24/10/2324 October 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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20/01/2320 January 2023 Confirmation statement made on 2023-01-15 with no updates

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29/09/2229 September 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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26/01/2226 January 2022 Confirmation statement made on 2022-01-15 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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07/10/197 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES

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27/09/1827 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES

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17/08/1717 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES

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14/09/1614 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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03/03/163 March 2016 REGISTERED OFFICE CHANGED ON 03/03/2016 FROM 9 ALEXANDRA ROAD BLACKPOOL FY1 6BU ENGLAND

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03/03/163 March 2016 Annual return made up to 15 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 31 January 2015

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29/04/1529 April 2015 APPOINTMENT TERMINATED, DIRECTOR STEVEN CALDERWOOD

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29/04/1529 April 2015 DIRECTOR APPOINTED MISS URSULA BESWICK

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08/04/158 April 2015 APPOINTMENT TERMINATED, SECRETARY STEVEN CALDERWOOD

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24/03/1524 March 2015 REGISTERED OFFICE CHANGED ON 24/03/2015 FROM 8 WARREN DRIVE SWINTON MANCHESTER M27 0EA

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24/03/1524 March 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN MINTA

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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22/01/1522 January 2015 Annual return made up to 15 January 2015 with full list of shareholders

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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19/03/1419 March 2014 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1431 January 2014 Annual return made up to 15 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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06/03/136 March 2013 Annual return made up to 15 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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11/01/1311 January 2013 Annual accounts small company total exemption made up to 31 January 2012

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16/10/1216 October 2012 Annual return made up to 15 January 2012 with full list of shareholders

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28/02/1228 February 2012 COMPANY NAME CHANGED 4353423 LIMITED CERTIFICATE ISSUED ON 28/02/12

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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22/12/1122 December 2011 SECRETARY APPOINTED MR JACK CALDERWOOD

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28/11/1128 November 2011 Annual return made up to 15 January 2011 with full list of shareholders

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21/09/1121 September 2011 31/01/10 TOTAL EXEMPTION FULL

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11/02/1111 February 2011 31/12/10 NO CHANGES

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19/10/1019 October 2010 15/01/10 NO CHANGES

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19/10/1019 October 2010 31/01/09 TOTAL EXEMPTION FULL

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19/10/1019 October 2010 REGISTERED OFFICE CHANGED ON 19/10/2010 FROM 164 WALKDEN ROAD WALKDEN MANCHESTER M28 7DP

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15/10/1015 October 2010 APPLICATION FOR ADMINISTRATIVE RESTORATION

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22/06/1022 June 2010 STRUCK OFF AND DISSOLVED

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09/03/109 March 2010 FIRST GAZETTE

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03/06/093 June 2009 31/01/08 TOTAL EXEMPTION FULL

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02/03/092 March 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS

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28/02/0928 February 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEVEN CALDERWOOD / 15/10/2008

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18/07/0818 July 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEVEN CALDERWOOD / 01/01/2008

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18/07/0818 July 2008 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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24/01/0824 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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28/03/0728 March 2007 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS

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15/03/0715 March 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/03/066 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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06/03/066 March 2006 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS

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06/03/066 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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24/07/0524 July 2005 SECRETARY RESIGNED

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24/07/0524 July 2005 NEW SECRETARY APPOINTED

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05/07/055 July 2005 REGISTERED OFFICE CHANGED ON 05/07/05 FROM: 28 GRANGE STREET, SALFORD, MANCHESTER M6 5PR

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13/05/0513 May 2005 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS

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29/06/0429 June 2004 NEW DIRECTOR APPOINTED

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18/06/0418 June 2004 NEW SECRETARY APPOINTED

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18/06/0418 June 2004 DIRECTOR RESIGNED

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18/06/0418 June 2004 NEW DIRECTOR APPOINTED

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18/06/0418 June 2004 SECRETARY RESIGNED

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06/04/046 April 2004 RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS

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18/11/0318 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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13/03/0313 March 2003 NEW SECRETARY APPOINTED

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13/03/0313 March 2003 RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS

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15/01/0215 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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