CALMOR PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Confirmation statement made on 2025-06-04 with updates |
| 28/05/2528 May 2025 | Satisfaction of charge NI0467480014 in full |
| 28/05/2528 May 2025 | Satisfaction of charge NI0467480012 in full |
| 28/05/2528 May 2025 | Satisfaction of charge NI0467480011 in full |
| 28/05/2528 May 2025 | Satisfaction of charge NI0467480013 in full |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 31/07/2431 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-04 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-06-04 with no updates |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 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 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-04 with no updates |
| 30/03/2130 March 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/10/2020 October 2020 | REGISTRATION OF A CHARGE / CHARGE CODE NI0467480011 |
| 20/10/2020 October 2020 | REGISTRATION OF A CHARGE / CHARGE CODE NI0467480012 |
| 20/10/2020 October 2020 | REGISTRATION OF A CHARGE / CHARGE CODE NI0467480013 |
| 20/10/2020 October 2020 | REGISTRATION OF A CHARGE / CHARGE CODE NI0467480014 |
| 12/10/2012 October 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 21/09/2021 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0467480010 |
| 21/09/2021 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0467480009 |
| 21/09/2021 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0467480008 |
| 21/09/2021 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 7 |
| 21/09/2021 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 21/09/2021 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 21/09/2021 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 21/09/2021 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/09/2021 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/09/2021 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/09/199 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/12/1718 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE NI0467480010 |
| 20/09/1720 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN MCAVOY |
| 01/11/161 November 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/10/1624 October 2016 | 11/10/16 STATEMENT OF CAPITAL GBP 7001660 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/06/1615 June 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/06/1530 June 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/12/1416 December 2014 | COMPLETION OF VOLUNTARY ARRANGEMENT |
| 30/09/1430 September 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 25/09/1425 September 2014 | PREVSHO FROM 30/09/2014 TO 31/12/2013 |
| 22/05/1422 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE NI0467480009 |
| 08/05/148 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE NI0467480008 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/12/1330 December 2013 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 12/12/1312 December 2013 | PREVEXT FROM 31/03/2013 TO 30/09/2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 18/07/1318 July 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/08/1214 August 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 26/08/1126 August 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 30/12/1030 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 22/11/1022 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN MCAVOY / 04/06/2010 |
| 22/11/1022 November 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 01/10/101 October 2010 | FIRST GAZETTE |
| 20/09/0920 September 2009 | 31/03/09 ANNUAL ACCTS |
| 22/08/0922 August 2009 | 04/06/09 ANNUAL RETURN SHUTTLE |
| 23/06/0823 June 2008 | 04/06/08 ANNUAL RETURN SHUTTLE |
| 12/06/0812 June 2008 | 31/03/08 ANNUAL ACCTS |
| 10/08/0710 August 2007 | 31/03/07 ANNUAL ACCTS |
| 11/07/0711 July 2007 | 04/06/07 ANNUAL RETURN SHUTTLE |
| 11/04/0711 April 2007 | 0000 |
| 28/03/0728 March 2007 | PARS RE MORTAGE |
| 31/01/0731 January 2007 | 31/03/06 ANNUAL ACCTS |
| 25/09/0625 September 2006 | 04/06/06 ANNUAL RETURN SHUTTLE |
| 18/02/0618 February 2006 | 31/03/05 ANNUAL ACCTS |
| 31/01/0631 January 2006 | PARS RE MORTAGE |
| 06/01/066 January 2006 | 30/06/04 ANNUAL ACCTS |
| 06/01/066 January 2006 | CHANGE IN SIT REG ADD |
| 06/01/066 January 2006 | 04/06/04 ANNUAL RETURN SHUTTLE |
| 06/01/066 January 2006 | CHANGE OF ARD |
| 26/10/0526 October 2005 | PARS RE MORTAGE |
| 09/09/059 September 2005 | 0000 |
| 23/02/0523 February 2005 | PARS RE MORTAGE |
| 25/08/0425 August 2004 | PARS RE MORTAGE |
| 30/06/0330 June 2003 | UPDATED MEM AND ARTS |
| 30/06/0330 June 2003 | CHANGE OF DIRS/SEC |
| 30/06/0330 June 2003 | CHANGE IN SIT REG ADD |
| 30/06/0330 June 2003 | SPECIAL/EXTRA RESOLUTION |
| 30/06/0330 June 2003 | SPECIAL/EXTRA RESOLUTION |
| 30/06/0330 June 2003 | NOT OF INCR IN NOM CAP |
| 30/06/0330 June 2003 | CHANGE OF DIRS/SEC |
| 30/06/0330 June 2003 | CHANGE OF DIRS/SEC |
| 04/06/034 June 2003 | DECLN COMPLNCE REG NEW CO |
| 04/06/034 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/06/034 June 2003 | MEMORANDUM |
| 04/06/034 June 2003 | ARTICLES |
| 04/06/034 June 2003 | PARS RE DIRS/SIT REG OFF |
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