CALICO ENTERPRISE LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Second filing for the termination of Andrew James Henderson as a director |
| 30/04/2530 April 2025 | Memorandum and Articles of Association |
| 28/04/2528 April 2025 | Resolutions |
| 23/04/2523 April 2025 | Statement of company's objects |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 19/02/2519 February 2025 | Appointment of Miss Rachael Kaminski as a director on 2024-11-25 |
| 03/12/243 December 2024 | Termination of appointment of Kelly Shaw as a director on 2024-11-25 |
| 16/10/2416 October 2024 | Accounts for a small company made up to 2024-03-31 |
| 07/08/247 August 2024 | Termination of appointment of Andrew James Henderson as a director on 2024-07-30 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 05/12/235 December 2023 | Appointment of Mrs Cheryl Mould as a director on 2023-12-04 |
| 27/11/2327 November 2023 | Accounts for a small company made up to 2023-03-31 |
| 13/07/2313 July 2023 | Termination of appointment of Stephen Aggett as a secretary on 2023-06-30 |
| 13/07/2313 July 2023 | Appointment of Mr Anthony James Duerden as a secretary on 2023-06-30 |
| 08/06/238 June 2023 | Termination of appointment of Susan Moore as a director on 2023-06-07 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 20/03/2320 March 2023 | Appointment of Mr George Oliver Kimmance as a director on 2023-03-06 |
| 17/03/2317 March 2023 | Appointment of Mr Michael John Wedgeworth as a director on 2023-03-06 |
| 11/01/2311 January 2023 | Change of details for Syncora Limited as a person with significant control on 2018-01-26 |
| 20/12/2220 December 2022 | Termination of appointment of Sharon Elizabeth Jane Livesey as a director on 2022-12-05 |
| 20/12/2220 December 2022 | Termination of appointment of Karen Ainsworth as a director on 2022-12-05 |
| 18/10/2218 October 2022 | Accounts for a small company made up to 2022-03-31 |
| 06/10/226 October 2022 | Notification of Syncora Limited as a person with significant control on 2018-01-26 |
| 06/10/226 October 2022 | Withdrawal of a person with significant control statement on 2022-10-06 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 04/04/224 April 2022 | Appointment of Mrs Joanne Peters as a director on 2022-03-25 |
| 27/01/2227 January 2022 | Termination of appointment of Grahame Nicholas Elliott as a director on 2021-12-06 |
| 12/10/2112 October 2021 | Accounts for a small company made up to 2021-03-31 |
| 29/07/2129 July 2021 | Appointment of Mrs Susan Moore as a director on 2021-07-23 |
| 29/07/2129 July 2021 | Appointment of Mrs Sallie Roxana Louise Bridgen as a director on 2021-07-23 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 20/11/1920 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 23/10/1823 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 13/04/1813 April 2018 | DIRECTOR APPOINTED MRS KELLY SHAW |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED MRS MICHELLE PILLING |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KING |
| 09/04/189 April 2018 | DIRECTOR APPOINTED MR RICHARD JONES |
| 09/04/189 April 2018 | DIRECTOR APPOINTED MRS KAREN AINSWORTH |
| 09/04/189 April 2018 | DIRECTOR APPOINTED MRS ANNE COATES |
| 09/04/189 April 2018 | DIRECTOR APPOINTED MR GRAHAME NICHOLAS ELLIOTT |
| 09/04/189 April 2018 | DIRECTOR APPOINTED MR MUSHTAQ AHMED KHAN |
| 09/04/189 April 2018 | DIRECTOR APPOINTED MR ANDREW JAMES HENDERSON |
| 09/04/189 April 2018 | DIRECTOR APPOINTED MRS LYNN FRANCES MCCRACKEN |
| 09/04/189 April 2018 | DIRECTOR APPOINTED MISS SHARON ELIZABETH JANE LIVESEY |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, DIRECTOR SARAH PARR |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, DIRECTOR VINA MISTRY |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, DIRECTOR SHAMEEM KHAN |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CALLCOTT |
| 26/01/1826 January 2018 | ADOPT ARTICLES 08/01/2018 |
| 19/01/1819 January 2018 | APPOINTMENT TERMINATED, DIRECTOR COLLETTE KING |
| 19/01/1819 January 2018 | SECRETARY APPOINTED MR STEPHEN AGGETT |
| 19/01/1819 January 2018 | APPOINTMENT TERMINATED, SECRETARY ANTHONY DUERDEN |
| 04/10/174 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 15/09/1715 September 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN AGGETT |
| 24/08/1724 August 2017 | DIRECTOR APPOINTED MS SARAH JANE PARR |
| 24/08/1724 August 2017 | DIRECTOR APPOINTED MR MARTIN GERARD KING |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 26/04/1726 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY OVERDEN / 26/04/2017 |
| 06/04/176 April 2017 | SECRETARY APPOINTED ANTHONY OVERDEN |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, SECRETARY TRACY WOODS |
| 18/10/1618 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 16/09/1616 September 2016 | SECOND FILING OF AP01 FOR VINA MISTRY |
| 18/07/1618 July 2016 | APPOINTMENT TERMINATED, DIRECTOR WINIFRED MCGEORGE |
| 31/03/1631 March 2016 | 31/03/16 NO MEMBER LIST |
| 18/02/1618 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ANGELA CUNLIFFE |
| 23/11/1523 November 2015 | DIRECTOR APPOINTED MRS VINA MISTRY |
| 16/10/1516 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 24/07/1524 July 2015 | SECRETARY APPOINTED MRS TRACY WOODS |
| 24/07/1524 July 2015 | APPOINTMENT TERMINATED, SECRETARY ANTHONY DUERDEN |
| 03/07/153 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GEORGINA NOLAN / 03/07/2015 |
| 03/07/153 July 2015 | DIRECTOR APPOINTED MRS GEORGINA NOLAN |
| 03/07/153 July 2015 | DIRECTOR APPOINTED MRS SHAMEEM ARA KHAN |
| 03/07/153 July 2015 | DIRECTOR APPOINTED MR MATTHEW THOMAS CALLCOTT |
| 20/04/1520 April 2015 | 31/03/15 NO MEMBER LIST |
| 20/04/1520 April 2015 | APPOINTMENT TERMINATED, DIRECTOR SHEHERBANO SHAFAAT |
| 30/10/1430 October 2014 | SECRETARY APPOINTED MR ANTHONY JAMES DUERDEN |
| 30/10/1430 October 2014 | APPOINTMENT TERMINATED, SECRETARY STEVEN BROOK |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 02/05/142 May 2014 | AUDITOR'S RESIGNATION |
| 25/04/1425 April 2014 | 31/03/14 NO MEMBER LIST |
| 19/11/1319 November 2013 | ADOPT ARTICLES 22/10/2013 |
| 25/09/1325 September 2013 | APPOINTMENT TERMINATED, DIRECTOR LEE SUGDEN |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY COSTELLO |
| 27/08/1327 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR KATE SMYTH |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LEWER |
| 05/04/135 April 2013 | 31/03/13 NO MEMBER LIST |
| 04/01/134 January 2013 | DIRECTOR APPOINTED MRS SHEHERBANO SHAFAAT |
| 04/01/134 January 2013 | DIRECTOR APPOINTED MR STEPHEN AGGETT |
| 04/01/134 January 2013 | DIRECTOR APPOINTED MS COLLETTE KING |
| 09/10/129 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 18/04/1218 April 2012 | 31/03/12 NO MEMBER LIST |
| 24/01/1224 January 2012 | DIRECTOR APPOINTED MR ANTHONY GEORGE COSTELLO |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, DIRECTOR RAKSHA PATTNI |
| 12/09/1112 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 05/04/115 April 2011 | 31/03/11 NO MEMBER LIST |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JANE BELL |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHEW |
| 18/02/1118 February 2011 | DIRECTOR APPOINTED MRS ANGELA CUNLIFFE |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EDWARD LEWER / 31/07/2010 |
| 17/09/1017 September 2010 | 31/07/10 NO MEMBER LIST |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JONATHAN SUGDEN / 31/07/2010 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY CHEW / 31/07/2010 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATE CATHERINE MARY SMYTH / 31/07/2010 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS RAKSHA PATTINI / 16/09/2010 |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 26/03/1026 March 2010 | DIRECTOR APPOINTED MRS JANE ELIZABETH BELL |
| 11/02/1011 February 2010 | DIRECTOR APPOINTED MS RAKSHA PATTINI |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, DIRECTOR STUART HENDERSON |
| 09/10/099 October 2009 | DIRECTOR APPOINTED MRS WINIFRED MCGEORGE |
| 07/09/097 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 31/07/0931 July 2009 | ANNUAL RETURN MADE UP TO 31/07/09 |
| 27/05/0927 May 2009 | DIRECTOR APPOINTED JOHN ANTHONY CHEW |
| 14/05/0914 May 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN BROOK |
| 13/04/0913 April 2009 | DIRECTOR APPOINTED MR PHILIP EDWARD LEWER |
| 07/08/087 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 01/08/081 August 2008 | ANNUAL RETURN MADE UP TO 31/07/08 |
| 01/08/081 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LEE SUGDEN / 31/07/2008 |
| 17/07/0817 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LEE SUGDEN / 09/06/2008 |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARIAN BROWN |
| 11/06/0811 June 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW BROADHURST |
| 27/02/0827 February 2008 | ACC. REF. DATE SHORTENED FROM 31/07/2008 TO 31/03/2008 |
| 26/02/0826 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LEE SUGDEN / 24/02/2008 |
| 26/02/0826 February 2008 | APPOINTMENT TERMINATED DIRECTOR WAJID KHAN |
| 11/01/0811 January 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/07/0731 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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