CALIBRE GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Director's details changed for Mr Richard Hall on 2024-12-01 |
| 23/12/2423 December 2024 | Change of details for Mr Richard Hall as a person with significant control on 2024-12-01 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 29/08/2429 August 2024 | Micro company accounts made up to 2023-12-31 |
| 25/06/2425 June 2024 | Registered office address changed from 205 Crescent Road New Barnet Hertfordshire EN4 8SB to 30 Meadway London N14 6NL on 2024-06-25 |
| 11/01/2411 January 2024 | Confirmation statement made on 2023-12-01 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Change of details for Mr Richard Hall as a person with significant control on 2022-12-01 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 22/12/2222 December 2022 | Secretary's details changed for Mrs Sandra Hall on 2022-12-01 |
| 22/12/2222 December 2022 | Director's details changed for Mr Richard Hall on 2022-12-01 |
| 20/01/2220 January 2022 | Confirmation statement made on 2021-12-01 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/08/2013 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 28/11/1928 November 2019 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 13/09/1913 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 23/08/1823 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 28/02/1828 February 2018 | DISS40 (DISS40(SOAD)) |
| 27/02/1827 February 2018 | FIRST GAZETTE |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/09/1719 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 22/07/1622 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/12/1521 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 05/05/155 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/01/156 January 2015 | Annual return made up to 1 December 2014 with full list of shareholders |
| 06/01/156 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HALL / 01/12/2014 |
| 06/01/156 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS SANDRA HALL / 01/12/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/07/1415 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/01/148 January 2014 | Annual return made up to 1 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 15/08/1315 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 07/12/127 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 11/09/1211 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/08/1230 August 2012 | APPOINTMENT TERMINATED, DIRECTOR SANDRA HALL |
| 30/08/1230 August 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD HALL |
| 30/08/1230 August 2012 | SECRETARY APPOINTED MRS SANDRA HALL |
| 30/08/1230 August 2012 | DIRECTOR APPOINTED MR RICHARD HALL |
| 23/12/1123 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/12/1030 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/01/1026 January 2010 | Annual return made up to 1 December 2009 with full list of shareholders |
| 26/01/1026 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD HALL / 26/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA HALL / 26/01/2010 |
| 02/10/092 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/07/092 July 2009 | REGISTERED OFFICE CHANGED ON 02/07/2009 FROM 20 GLENBROOK SOUTH OAKWOOD ENFIELD MIDDLESEX EN2 7HQ |
| 16/04/0916 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS RICHARD HALL LOGGED FORM |
| 16/04/0916 April 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA HALL / 16/04/2009 |
| 16/04/0916 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD HALL / 16/04/2009 |
| 21/10/0821 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 24/04/0824 April 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 04/03/084 March 2008 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 19/01/0519 January 2005 | REGISTERED OFFICE CHANGED ON 19/01/05 FROM: FIFTH FLOOR KINGMAKER HOUSE STATION ROAD NEW BARNET HERTFORDSHIRE EN5 1NZ |
| 27/10/0427 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 11/04/0311 April 2003 | REGISTERED OFFICE CHANGED ON 11/04/03 FROM: 43 CHASE SIDE SOUTHGATE LONDON N14 5BP |
| 21/01/0321 January 2003 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | NEW SECRETARY APPOINTED |
| 03/12/023 December 2002 | DIRECTOR RESIGNED |
| 03/12/023 December 2002 | SECRETARY RESIGNED |
| 03/12/023 December 2002 | NEW DIRECTOR APPOINTED |
| 04/11/024 November 2002 | NEW SECRETARY APPOINTED |
| 04/11/024 November 2002 | SECRETARY RESIGNED |
| 04/11/024 November 2002 | NEW DIRECTOR APPOINTED |
| 04/11/024 November 2002 | DIRECTOR RESIGNED |
| 23/10/0223 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 07/12/017 December 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 29/01/0029 January 2000 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 17/12/9817 December 1998 | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS |
| 31/10/9831 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 24/04/9824 April 1998 | DIRECTOR RESIGNED |
| 28/11/9728 November 1997 | RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS |
| 31/10/9731 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 18/06/9718 June 1997 | NEW DIRECTOR APPOINTED |
| 12/06/9712 June 1997 | SECRETARY RESIGNED |
| 09/06/979 June 1997 | DIRECTOR RESIGNED |
| 17/03/9717 March 1997 | RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS |
| 05/11/965 November 1996 | RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS |
| 05/11/965 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 21/09/9521 September 1995 | REGISTERED OFFICE CHANGED ON 21/09/95 FROM: 37-71 OXFORD STREET LONDON W1R 1RB |
| 10/03/9510 March 1995 | £ NC 100/50000 28/02/95 |
| 10/03/9510 March 1995 | NC INC ALREADY ADJUSTED 28/02/95 |
| 14/02/9514 February 1995 | NEW SECRETARY APPOINTED |
| 14/02/9514 February 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/02/9514 February 1995 | NEW DIRECTOR APPOINTED |
| 14/02/9514 February 1995 | REGISTERED OFFICE CHANGED ON 14/02/95 FROM: 16/18 WOODFORD ROAD LONDON E7 0HA |
| 21/12/9421 December 1994 | DIRECTOR RESIGNED |
| 21/12/9421 December 1994 | SECRETARY RESIGNED |
| 01/12/941 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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