CALIBRE MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 06/02/256 February 2025 | Confirmation statement made on 2025-01-18 with updates |
| 04/02/254 February 2025 | Resolutions |
| 31/01/2531 January 2025 | Statement of capital following an allotment of shares on 2024-07-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 28/09/2428 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 30/01/2430 January 2024 | Statement of capital following an allotment of shares on 2024-01-11 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-18 with updates |
| 15/01/2415 January 2024 | Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 2024-01-15 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/12/2312 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-18 with updates |
| 17/01/2317 January 2023 | Statement of capital on 2023-01-03 |
| 17/01/2317 January 2023 | Resolutions |
| 17/01/2317 January 2023 | Resolutions |
| 17/01/2317 January 2023 | Resolutions |
| 17/01/2317 January 2023 | Resolutions |
| 16/01/2316 January 2023 | Statement of capital on 2022-10-14 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/09/2215 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 01/02/221 February 2022 | Resolutions |
| 01/02/221 February 2022 | Resolutions |
| 20/01/2220 January 2022 | Statement of capital on 2022-01-05 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-18 with updates |
| 13/01/2213 January 2022 | Director's details changed for Mr Scott Alan Watkins on 2021-12-31 |
| 12/01/2212 January 2022 | Resolutions |
| 12/01/2212 January 2022 | Resolutions |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-16 with updates |
| 19/07/2119 July 2021 | Statement of capital on 2020-12-31 |
| 16/07/2116 July 2021 | Resolutions |
| 16/07/2116 July 2021 | Resolutions |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES |
| 24/01/2024 January 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 12/09/1912 September 2019 | CURREXT FROM 30/06/2020 TO 31/12/2020 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 06/06/196 June 2019 | DIRECTOR APPOINTED MR SCOTT ALAN WATKINS |
| 06/06/196 June 2019 | 30/04/19 STATEMENT OF CAPITAL GBP 4681129 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES |
| 04/04/194 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SCOTT WATKINS |
| 04/04/194 April 2019 | DIRECTOR APPOINTED MRS TRACEY ELIZABETH WATKINS |
| 26/03/1926 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 29/11/1829 November 2018 | 27/11/18 STATEMENT OF CAPITAL GBP 3372000 |
| 31/08/1831 August 2018 | APPOINTMENT TERMINATED, DIRECTOR TRACEY WATKINS |
| 20/08/1820 August 2018 | ADOPT ARTICLES 30/06/2018 |
| 03/08/183 August 2018 | 30/06/18 STATEMENT OF CAPITAL GBP 3202000 |
| 02/08/182 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ALAN WATKINS / 01/08/2018 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES |
| 21/03/1821 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 06/02/186 February 2018 | SECRETARY APPOINTED MISS CHARLOTTE KLOSE |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, SECRETARY TRACEY WATKINS |
| 01/02/181 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY ELIZABETH WATKINS / 23/01/2018 |
| 01/02/181 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ARTHUR WATKINS / 23/01/2018 |
| 23/01/1823 January 2018 | REGISTERED OFFICE CHANGED ON 23/01/2018 FROM MONKS HALL MONKS WALK SOUTH ASCOT BERKSHIRE SL5 9AZ |
| 23/01/1823 January 2018 | REGISTERED OFFICE CHANGED ON 23/01/2018 FROM 85 GREAT PORTLAND STREET LONDON W1W 7LT ENGLAND |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 29/03/1729 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 01/12/161 December 2016 | DIRECTOR APPOINTED MR SCOTT ALAN WATKINS |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 04/04/164 April 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 11/03/1611 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 24/04/1524 April 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 13/02/1513 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 02/04/142 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 31/03/1431 March 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 21/11/1321 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 02/04/132 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 20/04/1220 April 2012 | 15/02/12 STATEMENT OF CAPITAL GBP 2000 |
| 20/04/1220 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 16/04/1216 April 2012 | ADOPT ARTICLES 15/02/2012 |
| 01/02/121 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 31/03/1131 March 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 20/01/1120 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 27/04/1027 April 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 31/05/0731 May 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 09/05/069 May 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 31/12/0431 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0424 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 01/06/041 June 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 28/05/0328 May 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 29/04/0229 April 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 14/06/0114 June 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01 |
| 04/05/014 May 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 27/04/0027 April 2000 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
| 23/08/9923 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 30/04/9930 April 1999 | RETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS |
| 31/10/9831 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 06/08/986 August 1998 | REGISTERED OFFICE CHANGED ON 06/08/98 FROM: WEST END HOUSE WEST END WESTON TURVILLE AYLESBURY BUCKINGHAMSHIRE HP22 5TT |
| 06/05/986 May 1998 | RETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS |
| 24/02/9824 February 1998 | AUDITOR'S RESIGNATION |
| 31/10/9731 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 11/06/9711 June 1997 | RETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS |
| 14/03/9714 March 1997 | RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS |
| 31/10/9631 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 15/01/9615 January 1996 | REGISTERED OFFICE CHANGED ON 15/01/96 FROM: 8 PREBENDAL COURT OXFORD ROAD AYLESBURY BUCKINGHAMSHIRE HP19 3EY |
| 18/12/9518 December 1995 | NEW DIRECTOR APPOINTED |
| 27/10/9527 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 03/08/953 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/957 June 1995 | RETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 07/10/947 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 20/04/9420 April 1994 | RETURN MADE UP TO 30/03/94; NO CHANGE OF MEMBERS |
| 20/04/9420 April 1994 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9322 December 1993 | S366A DISP HOLDING AGM 25/10/93 |
| 22/12/9322 December 1993 | REGISTERED OFFICE CHANGED ON 22/12/93 FROM: 18-20 CAMBRIDGE STREET AYLESBURY BUCKS HP20 1RS |
| 09/11/939 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 28/05/9328 May 1993 | RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS |
| 06/01/936 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 04/06/924 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 28/05/9228 May 1992 | RETURN MADE UP TO 30/03/92; NO CHANGE OF MEMBERS |
| 03/06/913 June 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 22/05/9022 May 1990 | RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS |
| 25/04/9025 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 25/04/9025 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 02/11/892 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/897 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/897 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/897 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/8923 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 23/08/8923 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 23/08/8923 August 1989 | RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS |
| 23/08/8923 August 1989 | RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS |
| 04/04/894 April 1989 | COMPANY NAME CHANGED POLITESTANDARD LIMITED CERTIFICATE ISSUED ON 04/04/89 |
| 30/03/8930 March 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/03/89 |
| 30/03/8930 March 1989 | NC INC ALREADY ADJUSTED |
| 29/03/8929 March 1989 | REGISTERED OFFICE CHANGED ON 29/03/89 FROM: PETER ROBERTS-SUITE 3 BUCKINGHAM HOUSE THE BROADWAY STANMORE MIDDX HA7 4EE |
| 30/01/8930 January 1989 | DIRECTOR RESIGNED |
| 09/11/889 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/8831 August 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 07/06/887 June 1988 | WD 25/04/88 AD 22/12/87--------- £ SI 998@1=998 £ IC 2/1000 |
| 07/06/887 June 1988 | WD 25/04/88 PD 03/07/87--------- £ SI 2@1 |
| 04/05/884 May 1988 | NEW DIRECTOR APPOINTED |
| 20/11/8720 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/8720 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/876 August 1987 | REGISTERED OFFICE CHANGED ON 06/08/87 FROM: 2 BACHES STREET LONDON N1 6UB |
| 06/08/876 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/08/876 August 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/08/876 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/07/8731 July 1987 | ALTER MEM AND ARTS 220687 |
| 20/05/8720 May 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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