CALM MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Confirmation statement made on 2025-04-01 with no updates |
| 19/10/2419 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-04-01 with no updates |
| 20/04/2420 April 2024 | Registered office address changed from Trinity Court West Street Sutton Surrey SM1 1SH England to Unit 7 Vulcan House Restmor Way Wallington SM6 7AH on 2024-04-20 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 24/11/2324 November 2023 | Total exemption full accounts made up to 2023-01-31 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-01 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 05/12/225 December 2022 | Total exemption full accounts made up to 2022-01-31 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-04-01 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 05/01/225 January 2022 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 25/01/2125 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 20/08/1920 August 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 23/04/1923 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERISE LISA PATRICK / 17/04/2019 |
| 17/04/1917 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC WILLIAM MICHAEL PATRICK / 17/04/2019 |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 17/04/1917 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / CHERISE LISA PATRICK / 17/04/2019 |
| 17/04/1917 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERISE LISA PATRICK / 17/04/2019 |
| 02/10/182 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 30/10/1730 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 04/08/164 August 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 06/04/166 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 10/11/1510 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 26/08/1526 August 2015 | REGISTERED OFFICE CHANGED ON 26/08/2015 FROM 2ND FLOOR OLD INN HOUSE 2 CARSHALTON ROAD SUTTON SURREY SM1 4RA |
| 01/04/151 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 06/11/146 November 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 23/04/1423 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARC WILLIAM MICHAEL PATRICK / 02/04/2013 |
| 23/04/1423 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / CHERISE LISA PATRICK / 02/04/2013 |
| 23/04/1423 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 23/04/1423 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHERISE LISA PATRICK / 02/04/2013 |
| 01/11/131 November 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 24/04/1324 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 02/11/122 November 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 30/04/1230 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 02/11/112 November 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 14/05/1114 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/04/114 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 27/10/1027 October 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 13/10/1013 October 2010 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/09 |
| 20/05/1020 May 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHERISE LISA PATRICK / 01/04/2010 |
| 03/12/093 December 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 14/05/0914 May 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | DIRECTOR AND SECRETARY APPOINTED CHERISE LISA PATRICK |
| 19/11/0819 November 2008 | DIRECTOR APPOINTED MARC WILLIAM MICHAEL PATRICK |
| 19/11/0819 November 2008 | CURRSHO FROM 30/04/2009 TO 31/01/2009 |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED SECRETARY M W DOUGLAS & COMPANY LIMITED |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS NOMINEES LIMITED |
| 01/04/081 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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