CALEB DEVELOPMENT LIMITED

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Company Documents

DateDescription
25/03/2525 March 2025 Confirmation statement made on 2025-03-25 with no updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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

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26/03/2426 March 2024 Confirmation statement made on 2024-03-25 with no updates

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19/07/2319 July 2023 Total exemption full accounts made up to 2023-03-31

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

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31/03/2331 March 2023 Confirmation statement made on 2023-03-25 with no updates

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05/04/225 April 2022 Confirmation statement made on 2022-03-25 with no updates

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

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09/07/219 July 2021 Registration of charge 047142390027, created on 2021-07-02

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07/07/217 July 2021 Registration of charge 047142390026, created on 2021-07-02

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

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30/03/2130 March 2021 31/03/20 TOTAL EXEMPTION FULL

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25/03/2125 March 2021 CONFIRMATION STATEMENT MADE ON 25/03/21, NO UPDATES

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15/09/2015 September 2020 REGISTRATION OF A CHARGE / CHARGE CODE 047142390024

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15/09/2015 September 2020 REGISTRATION OF A CHARGE / CHARGE CODE 047142390025

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

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27/03/2027 March 2020 PSC'S CHANGE OF PARTICULARS / MR ANDREW JAMES STACEY GREEN / 31/07/2019

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27/03/2027 March 2020 CESSATION OF DEBORAH JOY GREEN AS A PSC

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES

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24/09/1924 September 2019 31/07/19 STATEMENT OF CAPITAL GBP 51

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24/09/1924 September 2019 RETURN OF PURCHASE OF OWN SHARES

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19/09/1919 September 2019 APPOINTMENT TERMINATED, DIRECTOR DEBORAH GREEN

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17/07/1917 July 2019 31/03/19 TOTAL EXEMPTION FULL

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

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES

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28/12/1828 December 2018 31/03/18 UNAUDITED ABRIDGED

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15/11/1815 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047142390023

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES

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21/12/1721 December 2017 31/03/17 UNAUDITED ABRIDGED

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19/09/1719 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 047142390023

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30/06/1730 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047142390020

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30/06/1730 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047142390019

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25/04/1725 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 047142390022

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25/04/1725 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 047142390021

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES

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07/03/177 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047142390017

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07/03/177 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047142390018

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25/08/1625 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/04/1611 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES STACEY GREEN / 01/04/2016

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11/04/1611 April 2016 Annual return made up to 27 March 2016 with full list of shareholders

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21/09/1521 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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20/04/1520 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 047142390019

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16/04/1516 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 047142390020

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02/04/152 April 2015 Annual return made up to 27 March 2015 with full list of shareholders

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12/03/1512 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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12/03/1512 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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22/09/1422 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 047142390018

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22/09/1422 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 047142390017

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19/09/1419 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/04/142 April 2014 Annual return made up to 27 March 2014 with full list of shareholders

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/07/1325 July 2013 REGISTERED OFFICE CHANGED ON 25/07/2013 FROM C/O PETER GREEN ABACUS HOUSE 132 PARKWOOD ROAD BOURNEMOUTH BH5 2BN UNITED KINGDOM

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

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27/03/1327 March 2013 Annual return made up to 27 March 2013 with full list of shareholders

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25/01/1325 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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25/01/1325 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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08/11/128 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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20/10/1220 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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01/06/121 June 2012 SECRETARY'S CHANGE OF PARTICULARS / ANDREW JAMES STACEY GREEN / 02/04/2012

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01/06/121 June 2012 Annual return made up to 27 March 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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13/03/1213 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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02/03/122 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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02/03/122 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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02/03/122 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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02/03/122 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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02/03/122 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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16/12/1116 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/05/1111 May 2011 Annual return made up to 27 March 2011 with full list of shareholders

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15/02/1115 February 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/11/106 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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06/11/106 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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10/05/1010 May 2010 Annual return made up to 27 March 2010 with full list of shareholders

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JOY GREEN / 23/03/2010

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES STACEY GREEN / 23/03/2010

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30/12/0930 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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11/12/0911 December 2009 REGISTERED OFFICE CHANGED ON 11/12/2009 FROM CHAPEL STUDIOS, 14 PUREWELL CHRISTCHURCH DORSET BH23 1EP

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13/05/0913 May 2009 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS

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07/05/097 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH GREEN / 06/03/2009

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07/05/097 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW GREEN / 06/03/2009

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02/02/092 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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04/09/084 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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05/08/085 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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10/07/0810 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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28/06/0828 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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03/06/083 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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25/04/0825 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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01/04/081 April 2008 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS

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07/12/077 December 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/11/0728 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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27/04/0727 April 2007 RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS

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29/03/0729 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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15/02/0715 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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10/01/0710 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/08/0610 August 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/05/0615 May 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/05/0615 May 2006 RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS

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27/01/0627 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/01/064 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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02/09/052 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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04/05/054 May 2005 RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS

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29/04/0529 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/01/0525 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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17/12/0417 December 2004 RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS; AMEND

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06/12/046 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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07/04/047 April 2004 RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS

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06/01/046 January 2004 NEW DIRECTOR APPOINTED

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24/11/0324 November 2003 SECRETARY RESIGNED

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24/11/0324 November 2003 NEW SECRETARY APPOINTED

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02/04/032 April 2003 SECRETARY RESIGNED

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02/04/032 April 2003 NEW SECRETARY APPOINTED

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02/04/032 April 2003 NEW DIRECTOR APPOINTED

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02/04/032 April 2003 DIRECTOR RESIGNED

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27/03/0327 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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