CALIBRE PROPERTY DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Confirmation statement made on 2025-06-22 with no updates |
| 21/03/2521 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-06-22 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-22 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 31/03/2231 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-06-22 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 14/04/2114 April 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 29/05/2029 May 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 19/03/1919 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 02/11/182 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA ANN GLENNON / 02/11/2018 |
| 02/11/182 November 2018 | REGISTERED OFFICE CHANGED ON 02/11/2018 FROM 8 NORTHFOLK GARDENS BEXLEYHEATH KENT DA7 5EX |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 22/03/1822 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 09/11/179 November 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL GLENNON |
| 09/11/179 November 2017 | DIRECTOR APPOINTED MR PAUL GLENNON |
| 09/11/179 November 2017 | DIRECTOR APPOINTED MR PAUL GLENNON |
| 09/11/179 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL GLENNON |
| 09/11/179 November 2017 | CESSATION OF BRENDA ANN GLENNON AS A PSC |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENDA ANN GLENNON |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 06/04/176 April 2017 | DIRECTOR APPOINTED VICTORIA GLENNON |
| 06/04/176 April 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 27/09/1627 September 2016 | 22/06/16 NO CHANGES |
| 18/03/1618 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 23/07/1523 July 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 07/04/157 April 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 04/08/144 August 2014 | 22/06/14 NO CHANGES |
| 27/03/1427 March 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 12/07/1312 July 2013 | 22/06/13 NO CHANGES |
| 29/04/1329 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA ANN GLENNON / 15/04/2013 |
| 29/04/1329 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / BRENDA ANN GLENNON / 15/04/2013 |
| 29/04/1329 April 2013 | REGISTERED OFFICE CHANGED ON 29/04/2013 FROM 86 DARENTH PARK AVENUE DARTFORD KENT DA2 6LX |
| 26/03/1326 March 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 30/07/1230 July 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 27/07/1227 July 2012 | APPOINTMENT TERMINATED, DIRECTOR KENNETH GLENNON |
| 13/03/1213 March 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 12/03/1212 March 2012 | DIRECTOR APPOINTED BRENDA ANN GLENNON |
| 07/03/127 March 2012 | 27/02/12 STATEMENT OF CAPITAL GBP 100 |
| 02/08/112 August 2011 | 22/06/11 NO CHANGES |
| 16/03/1116 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 22/07/1022 July 2010 | 22/06/10 NO CHANGES |
| 31/03/1031 March 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 11/03/1011 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 08/11/088 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/10/0810 October 2008 | RETURN MADE UP TO 22/06/08; NO CHANGE OF MEMBERS |
| 31/03/0831 March 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 17/07/0717 July 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 21/12/0621 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0627 July 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0530 June 2005 | DIRECTOR RESIGNED |
| 30/06/0530 June 2005 | NEW DIRECTOR APPOINTED |
| 30/06/0530 June 2005 | NEW SECRETARY APPOINTED |
| 30/06/0530 June 2005 | SECRETARY RESIGNED |
| 22/06/0522 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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