CALIBRE WINDOWS AND CONSERVATORIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-17 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-17 with updates |
| 05/09/235 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/11/2217 November 2022 | Confirmation statement made on 2022-11-17 with updates |
| 17/05/2217 May 2022 | Statement of capital following an allotment of shares on 2022-05-17 |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-11-17 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 19/09/1619 September 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 |
| 23/11/1523 November 2015 | REGISTERED OFFICE CHANGED ON 23/11/2015 FROM UNIT 7 ROCKY LANE TRADING ESTATE ASTON BIRMINGHAM WEST MIDLANDS B6 5RQ |
| 23/11/1523 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GOODY / 23/11/2015 |
| 17/11/1517 November 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOWEY |
| 27/10/1527 October 2015 | APPOINTMENT TERMINATED, SECRETARY EDWARD PAYNE |
| 26/10/1526 October 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PAYNE |
| 15/09/1515 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/07/1516 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOWEY / 16/07/2015 |
| 16/02/1516 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/02/144 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/08/1329 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / EDWARD ANTONY RICHARD PAYNE / 29/08/2013 |
| 29/08/1329 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GOODY / 29/08/2013 |
| 29/08/1329 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ANTONY RICHARD PAYNE / 29/08/2013 |
| 29/08/1329 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GOODY / 29/08/2013 |
| 29/08/1329 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / EDWARD ANTONY RICHARD PAYNE / 29/08/2013 |
| 08/05/138 May 2013 | 31/12/12 STATEMENT OF CAPITAL GBP 152 |
| 11/02/1311 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 19/07/1219 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/02/124 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 07/06/117 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/04/1120 April 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 16/06/1016 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GOODY / 01/02/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ANTONY RICHARD PAYNE / 01/02/2010 |
| 15/03/1015 March 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/02/093 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/02/081 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | NC INC ALREADY ADJUSTED 10/09/07 |
| 12/11/0712 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/09/0719 September 2007 | NEW DIRECTOR APPOINTED |
| 01/08/071 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 09/02/079 February 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/05/0411 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/11/0310 November 2003 | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/03/021 March 2002 | RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/05/012 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0026 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 26/04/0026 April 2000 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99 |
| 29/03/0029 March 2000 | RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS |
| 08/07/998 July 1999 | NEW DIRECTOR APPOINTED |
| 08/07/998 July 1999 | DIRECTOR RESIGNED |
| 08/07/998 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/07/998 July 1999 | REGISTERED OFFICE CHANGED ON 08/07/99 FROM: 3 TENNYSON AVENUE FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B74 4YG |
| 08/07/998 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/02/993 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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