CALENDAR MANAGER LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 NewConfirmation statement made on 2025-08-06 with no updates

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11/08/2511 August 2025 NewChange of details for Mr Mark Ian Underwood as a person with significant control on 2024-08-09

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29/05/2529 May 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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06/08/246 August 2024 Confirmation statement made on 2024-08-06 with updates

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30/05/2430 May 2024 Micro company accounts made up to 2023-08-31

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22/05/2422 May 2024 Registered office address changed from Pier Suite, Manor House Manor Road Burnham-on-Sea TA8 2AS England to 71 High Street High Street Fishguard SA65 9AW on 2024-05-22

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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08/08/238 August 2023 Confirmation statement made on 2023-08-08 with no updates

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13/07/2313 July 2023 Change of details for Mr Dominic Paul Martineau as a person with significant control on 2023-07-12

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12/07/2312 July 2023 Director's details changed for Mr Dominic Paul Martineau on 2023-07-12

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12/07/2312 July 2023 Termination of appointment of Judith Andrea Cochrane as a director on 2023-07-12

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12/07/2312 July 2023 Cessation of Judith Andrea Cochrane as a person with significant control on 2023-02-20

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12/07/2312 July 2023 Change of details for Mr Dominic Paul Martineau as a person with significant control on 2022-05-01

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11/11/2211 November 2022 Micro company accounts made up to 2022-08-31

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15/09/2215 September 2022 Confirmation statement made on 2022-08-08 with no updates

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25/03/2225 March 2022 Micro company accounts made up to 2021-08-31

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07/01/227 January 2022 Registered office address changed from Basement, Weavers House 1 Gardens Road Clevedon BS21 7QQ England to 11 Malin Parade Portishead North Somerset BS20 7GZ on 2022-01-07

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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15/03/2115 March 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES

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29/05/2029 May 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES

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31/05/1931 May 2019 31/08/18 UNAUDITED ABRIDGED

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES

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13/08/1813 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS JUDITH ANDREA COCHRANE / 13/08/2018

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13/08/1813 August 2018 PSC'S CHANGE OF PARTICULARS / MR MARK UNDERWOOD / 13/08/2018

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31/05/1831 May 2018 31/08/17 UNAUDITED ABRIDGED

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES

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30/05/1730 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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28/08/1528 August 2015 Annual return made up to 8 August 2015 with full list of shareholders

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01/05/151 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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29/08/1429 August 2014 Annual return made up to 8 August 2014 with full list of shareholders

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08/08/138 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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