CALEDON MGA LTD
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Certificate of change of name |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-11-10 with no updates |
| 25/11/2425 November 2024 | Total exemption full accounts made up to 2024-06-30 |
| 23/07/2423 July 2024 | Appointment of Mr Steven Richard Bishop as a director on 2024-07-12 |
| 23/07/2423 July 2024 | Appointment of Mr David Ian Whitaker as a director on 2024-07-12 |
| 23/07/2423 July 2024 | Appointment of Mr Paul Spencer Davies as a director on 2024-07-12 |
| 23/07/2423 July 2024 | Appointment of Mr Christopher Gooden as a director on 2024-07-08 |
| 23/07/2423 July 2024 | Termination of appointment of John Mark Peters as a director on 2024-07-19 |
| 23/07/2423 July 2024 | Termination of appointment of Stephen Brian Cox as a director on 2024-07-19 |
| 17/02/2417 February 2024 | Total exemption full accounts made up to 2023-06-30 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-11-10 with no updates |
| 05/01/235 January 2023 | Total exemption full accounts made up to 2022-06-30 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-10 with updates |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-11-10 with updates |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-22 with updates |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-09-19 with no updates |
| 01/07/211 July 2021 | Termination of appointment of Carl Steven Carter as a director on 2021-06-30 |
| 01/07/211 July 2021 | Termination of appointment of Jonathan Robert Buttery as a director on 2021-06-30 |
| 29/03/1929 March 2019 | STATEMENT BY DIRECTORS |
| 29/03/1929 March 2019 | SOLVENCY STATEMENT DATED 18/03/19 |
| 29/03/1929 March 2019 | 29/03/19 STATEMENT OF CAPITAL GBP 826.28 |
| 29/03/1929 March 2019 | REDUCE ISSUED CAPITAL 18/03/2019 |
| 07/03/197 March 2019 | REDUCE ISSUED CAPITAL 25/02/2019 |
| 07/03/197 March 2019 | SOLVENCY STATEMENT DATED 25/02/19 |
| 07/03/197 March 2019 | STATEMENT BY DIRECTORS |
| 07/03/197 March 2019 | 07/03/19 STATEMENT OF CAPITAL GBP 826.30 |
| 04/02/194 February 2019 | REDUCE ISSUED CAPITAL 22/01/2019 |
| 04/02/194 February 2019 | STATEMENT BY DIRECTORS |
| 04/02/194 February 2019 | SOLVENCY STATEMENT DATED 22/01/19 |
| 04/02/194 February 2019 | 04/02/19 STATEMENT OF CAPITAL GBP 826.32 |
| 02/01/192 January 2019 | SOLVENCY STATEMENT DATED 13/12/18 |
| 02/01/192 January 2019 | 02/01/19 STATEMENT OF CAPITAL GBP 826.34 |
| 02/01/192 January 2019 | STATEMENT BY DIRECTORS |
| 02/01/192 January 2019 | REDUCE ISSUED CAPITAL 13/12/2018 |
| 23/12/1823 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 04/12/184 December 2018 | STATEMENT BY DIRECTORS |
| 04/12/184 December 2018 | REDUCE ISSUED CAPITAL 19/11/2018 |
| 04/12/184 December 2018 | SOLVENCY STATEMENT DATED 19/11/18 |
| 04/12/184 December 2018 | 04/12/18 STATEMENT OF CAPITAL GBP 826.36 |
| 01/11/181 November 2018 | 01/11/18 STATEMENT OF CAPITAL GBP 826.38 |
| 01/11/181 November 2018 | STATEMENT BY DIRECTORS |
| 01/11/181 November 2018 | REDUCE ISSUED CAPITAL 18/10/2018 |
| 01/11/181 November 2018 | SOLVENCY STATEMENT DATED 18/10/18 |
| 02/10/182 October 2018 | STATEMENT BY DIRECTORS |
| 02/10/182 October 2018 | 02/10/18 STATEMENT OF CAPITAL GBP 826.40 |
| 02/10/182 October 2018 | SOLVENCY STATEMENT DATED 17/09/18 |
| 02/10/182 October 2018 | REDUCE ISSUED CAPITAL 12/09/2018 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES |
| 06/09/186 September 2018 | REDUCE ISSUED CAPITAL 24/08/2018 |
| 06/09/186 September 2018 | SOLVENCY STATEMENT DATED 24/08/18 |
| 06/09/186 September 2018 | 06/09/18 STATEMENT OF CAPITAL GBP 826.42 |
| 06/09/186 September 2018 | STATEMENT BY DIRECTORS |
| 30/07/1830 July 2018 | REDUCE ISSUED CAPITAL 23/07/2018 |
| 30/07/1830 July 2018 | SOLVENCY STATEMENT DATED 23/07/18 |
| 30/07/1830 July 2018 | STATEMENT BY DIRECTORS |
| 30/07/1830 July 2018 | 30/07/18 STATEMENT OF CAPITAL GBP 826.44 |
| 18/07/1818 July 2018 | 18/07/18 STATEMENT OF CAPITAL GBP 826.46 |
| 18/07/1818 July 2018 | REDUCE ISSUED CAPITAL 27/06/2018 |
| 18/07/1818 July 2018 | REDUCE ISSUED CAPITAL 21/06/2018 |
| 18/07/1818 July 2018 | SOLVENCY STATEMENT DATED 21/06/18 |
| 18/07/1818 July 2018 | SOLVENCY STATEMENT DATED 27/06/18 |
| 18/07/1818 July 2018 | 18/07/18 STATEMENT OF CAPITAL GBP 826.48 |
| 18/07/1818 July 2018 | STATEMENT BY DIRECTORS |
| 18/07/1818 July 2018 | STATEMENT BY DIRECTORS |
| 06/03/186 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR JULIAN ANDRE CALVER / 02/03/2018 |
| 02/03/182 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SOMERVILLE CROSS / 02/03/2018 |
| 02/03/182 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SOMERVILLE CROSS / 02/03/2018 |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIAN CALVER |
| 09/01/189 January 2018 | DIRECTOR APPOINTED MR STEPHEN BRIAN COX |
| 14/12/1714 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 16/11/1716 November 2017 | REGISTERED OFFICE CHANGED ON 16/11/2017 FROM BUZZARDS HALL, FRIARS STREET SUDBURY SUFFOLK CO10 2AA |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 23/11/1623 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 16/12/1516 December 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 14/10/1514 October 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | DIRECTOR APPOINTED MR JULIAN ANDRE CALVER |
| 15/09/1515 September 2015 | 28/07/15 STATEMENT OF CAPITAL GBP 1447.00 |
| 24/08/1524 August 2015 | ADOPT ARTICLES 28/07/2015 |
| 06/07/156 July 2015 | AUDITOR'S RESIGNATION |
| 29/01/1529 January 2015 | DIRECTOR APPOINTED MR CARL STEVEN CARTER |
| 27/11/1427 November 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 15/10/1415 October 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 25/11/1325 November 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 08/10/138 October 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 01/07/131 July 2013 | 05/06/13 STATEMENT OF CAPITAL GBP 123967.00 |
| 17/06/1317 June 2013 | ADOPT ARTICLES 05/06/2013 |
| 20/11/1220 November 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 25/09/1225 September 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 02/11/112 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 07/10/117 October 2011 | CONSOLIDATION 23/09/11 |
| 07/10/117 October 2011 | SUB DIV 23/09/2011 |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR LISA SMITH |
| 05/10/115 October 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 19/09/1119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SOMERVILLE CROSS / 13/09/2011 |
| 21/12/1021 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 06/10/106 October 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 15/05/1015 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/12/0923 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 16/10/0916 October 2009 | Annual return made up to 19 September 2009 with full list of shareholders |
| 30/12/0830 December 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 02/10/082 October 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | SECRETARY APPOINTED JULIAN ANDRE CALVER |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED SECRETARY PAUL DAVIES |
| 07/02/087 February 2008 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/06/08 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/11/079 November 2007 | NEW DIRECTOR APPOINTED |
| 18/10/0718 October 2007 | LOCATION OF DEBENTURE REGISTER |
| 18/10/0718 October 2007 | REGISTERED OFFICE CHANGED ON 18/10/07 FROM: BUZZARDS HALLS, FRAIRS STREET, SUDBURY, SUFFOLK CO10 2AA |
| 18/10/0718 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 16/10/0716 October 2007 | REGISTERED OFFICE CHANGED ON 16/10/07 FROM: 13-21 HIGH STREET, GUILDFORD, SURREY, GU1 3DG |
| 16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
| 16/10/0716 October 2007 | NEW SECRETARY APPOINTED |
| 09/10/079 October 2007 | SECRETARY RESIGNED |
| 14/08/0714 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/04/0619 April 2006 | SUB DIV DIVIDENDS DEBTS 31/03/06 |
| 26/09/0526 September 2005 | REGISTERED OFFICE CHANGED ON 26/09/05 FROM: 13-21 HIGH STREET, GUILDFORD, SURREY GU1 1XY |
| 26/09/0526 September 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/04/0518 April 2005 | DIRECTOR RESIGNED |
| 18/04/0518 April 2005 | DIRECTOR RESIGNED |
| 04/04/054 April 2005 | AGREEMENT APPROVED 17/03/05 |
| 04/04/054 April 2005 | £ IC 1500/825 17/03/05 £ SR 675@1=675 |
| 04/04/054 April 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/11/048 November 2004 | REGISTERED OFFICE CHANGED ON 08/11/04 FROM: THE CLOCK HOUSE, 140 LONDON ROAD, GUILDFORD, SURREY GU1 1UW |
| 05/10/045 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 29/09/0429 September 2004 | NEW DIRECTOR APPOINTED |
| 17/09/0417 September 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | DIRECTOR RESIGNED |
| 15/07/0415 July 2004 | REGISTERED OFFICE CHANGED ON 15/07/04 FROM: 12 GLENEAGLES COURT, BRIGHTON ROAD, CRAWLEY, WEST SUSSEX RH10 6AD |
| 30/09/0330 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | REGISTERED OFFICE CHANGED ON 09/10/02 FROM: PEEL HOUSE, BARTTELOT ROAD, HORSHAM, WEST SUSSEX RH12 1BW |
| 09/10/029 October 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 04/10/024 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 05/10/015 October 2001 | NEW SECRETARY APPOINTED |
| 05/10/015 October 2001 | SECRETARY RESIGNED |
| 01/10/011 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 24/09/0124 September 2001 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | SECRETARY RESIGNED |
| 04/01/014 January 2001 | NEW SECRETARY APPOINTED |
| 15/12/0015 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 27/09/0027 September 2000 | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | NEW SECRETARY APPOINTED |
| 03/07/003 July 2000 | SECRETARY RESIGNED |
| 30/01/0030 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 13/10/9913 October 1999 | RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS |
| 12/05/9912 May 1999 | NEW DIRECTOR APPOINTED |
| 31/01/9931 January 1999 | SECRETARY RESIGNED |
| 31/01/9931 January 1999 | NEW SECRETARY APPOINTED |
| 18/09/9818 September 1998 | RETURN MADE UP TO 19/09/98; CHANGE OF MEMBERS |
| 14/09/9814 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 27/05/9827 May 1998 | NEW DIRECTOR APPOINTED |
| 06/02/986 February 1998 | ALTER MEM AND ARTS 16/12/97 |
| 06/02/986 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/12/9731 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 16/10/9716 October 1997 | RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS |
| 13/01/9713 January 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 31/03/97 |
| 23/12/9623 December 1996 | NEW DIRECTOR APPOINTED |
| 23/12/9623 December 1996 | NEW SECRETARY APPOINTED |
| 23/12/9623 December 1996 | SECRETARY RESIGNED |
| 29/10/9629 October 1996 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 24/09/9624 September 1996 | SECRETARY RESIGNED |
| 19/09/9619 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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