CALIBRE PROPERTY MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Confirmation statement made on 2025-06-02 with no updates |
| 03/02/253 February 2025 | Secretary's details changed for Mr Christos Neocleous on 2025-02-01 |
| 20/11/2420 November 2024 | Total exemption full accounts made up to 2024-02-29 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-02 with no updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 29/11/2329 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 08/11/238 November 2023 | Director's details changed for Mr Nicholas Neocleous on 2023-11-08 |
| 08/11/238 November 2023 | Registered office address changed from Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA United Kingdom to Harrison House Sheep Walk Langford Road Biggleswade SG18 9RB on 2023-11-08 |
| 08/11/238 November 2023 | Director's details changed for Mr Demos Neocleous on 2023-11-08 |
| 08/11/238 November 2023 | Director's details changed for Mr Christos Neocleous on 2023-11-08 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-06-02 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 25/11/2225 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 17/11/2117 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 29/11/1929 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 21/11/1821 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 30/11/1730 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 08/12/168 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEMOS NEOCLEOUS / 16/09/2016 |
| 08/12/168 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOS NEOCLEOUS / 17/09/2016 |
| 08/12/168 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS NEOCLEOUS / 16/09/2016 |
| 08/12/168 December 2016 | REGISTERED OFFICE CHANGED ON 08/12/2016 FROM 10 NEWGATE STREET VILLAGE HERTFORD SG13 8RA |
| 08/12/168 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOS NEOCLEOUS / 17/09/2016 |
| 28/11/1628 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 04/06/164 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 20/11/1520 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 29/06/1529 June 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 26/11/1426 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 07/06/147 June 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 25/11/1325 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 06/06/136 June 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 22/11/1222 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 15/07/1215 July 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 25/11/1125 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 16/07/1116 July 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 07/06/117 June 2011 | REGISTERED OFFICE CHANGED ON 07/06/2011 FROM 39A CHURCH STREET ENFIELD MIDDLESEX EN2 6AJ |
| 01/12/101 December 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 24/06/1024 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEMOS NEOCLEOUS / 02/06/2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS NEOCLEOUS / 02/06/2010 |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 24/08/0924 August 2009 | SECRETARY APPOINTED MR CHRISTOS NEOCLEOUS |
| 21/08/0921 August 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 20/08/0920 August 2009 | APPOINTMENT TERMINATED SECRETARY ANNA NEOCLEOUS |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED NICHOLAS NEOCLEOUS |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED DEMOS NEOCLEOUS |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATE, DIRECTOR ANNA NEOCLEOUS LOGGED FORM |
| 23/12/0823 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 28/07/0728 July 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 21/06/0621 June 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 08/07/058 July 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 09/06/049 June 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 24/01/0424 January 2004 | NEW SECRETARY APPOINTED |
| 24/01/0424 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/10/0314 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 05/06/035 June 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | REGISTERED OFFICE CHANGED ON 05/06/03 FROM: STERLING HOUSE FULBOURNE ROAD LONDON E17 4EE |
| 24/07/0224 July 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | REGISTERED OFFICE CHANGED ON 22/07/02 FROM: 39A CHURCH STREET ENFIELD MIDDLESEX EN2 6AJ |
| 26/04/0226 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 17/04/0217 April 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 28/02/03 |
| 07/06/017 June 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 13/06/0013 June 2000 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS |
| 15/03/0015 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 02/07/992 July 1999 | RETURN MADE UP TO 02/06/99; NO CHANGE OF MEMBERS |
| 02/07/992 July 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/01/994 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 19/06/9819 June 1998 | RETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS |
| 19/06/9819 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 20/06/9720 June 1997 | RETURN MADE UP TO 02/06/97; NO CHANGE OF MEMBERS |
| 03/03/973 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 10/06/9610 June 1996 | RETURN MADE UP TO 02/06/96; NO CHANGE OF MEMBERS |
| 28/03/9628 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 26/05/9526 May 1995 | RETURN MADE UP TO 02/06/95; FULL LIST OF MEMBERS |
| 20/02/9520 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 23/08/9423 August 1994 | ALTER MEM AND ARTS 06/06/94 |
| 13/07/9413 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/06/9430 June 1994 | REGISTERED OFFICE CHANGED ON 30/06/94 FROM: INTERNATIONAL HSE 31 CHURCH RD HENDON LONDON NW4 4EB |
| 30/06/9430 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/06/9420 June 1994 | COMPANY NAME CHANGED BLUECOURT PROPERTIES LIMITED CERTIFICATE ISSUED ON 21/06/94 |
| 02/06/942 June 1994 | Incorporation |
| 02/06/942 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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