CALMNEED LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-29 with no updates |
| 03/04/253 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/08/2423 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-05-29 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/09/2319 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-05-29 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/07/2126 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/09/2021 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES |
| 01/04/191 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 17/09/1817 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/09/1621 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 24/06/1624 June 2016 | Annual return made up to 29 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/09/1517 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/06/1516 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / MARK LESLIE SOUTHALL / 28/05/2015 |
| 16/06/1516 June 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/06/1410 June 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/06/134 June 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 22/05/1322 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/06/1214 June 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
| 25/01/1225 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 25/01/1225 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/09/1114 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/06/119 June 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/07/1014 July 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 13/07/1013 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK LESLIE SOUTHALL / 30/09/2009 |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/06/096 June 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/11/073 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/06/0714 June 2007 | RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS |
| 11/08/0611 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/06/067 June 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 03/06/053 June 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 25/03/0425 March 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 |
| 24/07/0324 July 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | REGISTERED OFFICE CHANGED ON 24/07/03 FROM: 8 SANSOME WALK WORCESTER WORCESTERSHIRE WR1 1LW |
| 22/08/0222 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0217 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/027 August 2002 | SECRETARY RESIGNED |
| 07/08/027 August 2002 | DIRECTOR RESIGNED |
| 07/08/027 August 2002 | NEW SECRETARY APPOINTED |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 28/06/0228 June 2002 | DIRECTOR RESIGNED |
| 28/06/0228 June 2002 | SECRETARY RESIGNED |
| 26/06/0226 June 2002 | REGISTERED OFFICE CHANGED ON 26/06/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 26/06/0226 June 2002 | NEW SECRETARY APPOINTED |
| 26/06/0226 June 2002 | NEW DIRECTOR APPOINTED |
| 29/05/0229 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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