CALMROY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 | Change of details for Mr Adam Simon Cedar as a person with significant control on 2025-07-15 |
| 16/07/2516 July 2025 | Director's details changed for Mr Darrell Jonathon Allen on 2025-07-15 |
| 16/07/2516 July 2025 | Director's details changed for Mr Adam Simon Cedar on 2025-07-15 |
| 16/07/2516 July 2025 | Change of details for Dr Darrell Allen as a person with significant control on 2025-07-15 |
| 31/01/2531 January 2025 | Registration of charge 017830620012, created on 2025-01-24 |
| 29/01/2529 January 2025 | Registration of charge 017830620011, created on 2025-01-24 |
| 29/01/2529 January 2025 | Registration of charge 017830620010, created on 2025-01-24 |
| 20/01/2520 January 2025 | Director's details changed for Mr Elliott Spencer Cedar on 2025-01-20 |
| 20/01/2520 January 2025 | Change of details for Mr Elliott Spencer Cedar as a person with significant control on 2025-01-20 |
| 01/01/251 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 15/11/2415 November 2024 | Total exemption full accounts made up to 2024-02-28 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 28/11/2328 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 25/11/2225 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 03/01/223 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 17/11/2117 November 2021 | Director's details changed for Mr Adam Simon Cedar on 2021-11-17 |
| 17/11/2117 November 2021 | Change of details for Mr Adam Simon Cedar as a person with significant control on 2021-11-17 |
| 08/10/218 October 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 02/12/202 December 2020 | 28/02/20 TOTAL EXEMPTION FULL |
| 02/07/202 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 08/06/208 June 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 03/06/203 June 2020 | PSC'S CHANGE OF PARTICULARS / MR ELLIOTT SPENCER CEDAR / 02/06/2020 |
| 03/06/203 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOTT SPENCER CEDAR / 02/06/2020 |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 26/11/1926 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 05/09/185 September 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 14/05/1814 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM SIMON CEDAR / 01/05/2018 |
| 14/05/1814 May 2018 | PSC'S CHANGE OF PARTICULARS / MR ADAM SIMON CEDAR / 01/05/2018 |
| 01/05/181 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017830620008 |
| 01/05/181 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017830620009 |
| 01/05/181 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 01/05/181 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 01/05/181 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 01/05/181 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 02/03/182 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM SIMON CEDAR / 02/03/2018 |
| 02/03/182 March 2018 | PSC'S CHANGE OF PARTICULARS / MR ADAM SIMON CEDAR / 02/03/2018 |
| 02/03/182 March 2018 | PSC'S CHANGE OF PARTICULARS / MR ADAM SIMON CEDAR / 02/03/2018 |
| 02/03/182 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM SIMON CEDAR / 02/03/2018 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 30/10/1730 October 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 06/01/176 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR DARRELL ALLEN / 30/12/2016 |
| 06/01/176 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR DARRELL ALLEN / 30/12/2016 |
| 04/08/164 August 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 09/05/169 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR DARRELL ALLEN / 09/05/2016 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 11/01/1611 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 12/11/1512 November 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 09/04/159 April 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 09/02/159 February 2015 | REGISTERED OFFICE CHANGED ON 09/02/2015 FROM 25 HARLEY STREET LONDON W1G 9BR |
| 19/01/1519 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOTT SPENCER CEDAR / 19/08/2014 |
| 20/08/1420 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ELLIOTT SPENCER CEDAR / 19/08/2014 |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 10/01/1410 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 24/07/1324 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 017830620009 |
| 24/07/1324 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 017830620008 |
| 09/04/139 April 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 14/01/1314 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 11/01/1211 January 2012 | SAIL ADDRESS CREATED |
| 11/01/1211 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 08/08/118 August 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 10/02/1110 February 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 10/02/1110 February 2011 | ADOPT ARTICLES 24/01/2011 |
| 12/01/1112 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 25/01/1025 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 21/01/1021 January 2010 | REGISTERED OFFICE CHANGED ON 21/01/2010 FROM 25 HARLEY STREET LONDON W1N 2BR |
| 12/05/0912 May 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DARRYLL ALLEN / 05/02/2008 |
| 05/10/075 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 12/07/0612 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0619 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 30/07/0530 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/0530 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/0510 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 29/04/0529 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0529 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0517 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 10/09/0310 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 03/02/033 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0218 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 02/07/012 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 20/01/0120 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 14/09/0014 September 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 17/04/0017 April 2000 | LOCATION OF REGISTER OF MEMBERS |
| 17/04/0017 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0017 April 2000 | REGISTERED OFFICE CHANGED ON 17/04/00 FROM: HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH |
| 17/01/0017 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 03/09/993 September 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 01/02/991 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 12/06/9812 June 1998 | NEW SECRETARY APPOINTED |
| 12/06/9812 June 1998 | SECRETARY RESIGNED |
| 06/05/986 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/986 March 1998 | DIRECTOR RESIGNED |
| 06/03/986 March 1998 | DIRECTOR RESIGNED |
| 06/03/986 March 1998 | DIRECTOR RESIGNED |
| 26/01/9826 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 20/11/9720 November 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 15/01/9715 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 16/12/9616 December 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 23/02/9623 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 23/12/9523 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9523 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 16/01/9516 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/9516 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/11/943 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 19/02/9419 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 19/02/9419 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9421 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/9312 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 07/04/937 April 1993 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 22/02/9322 February 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 29/08/9229 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/923 March 1992 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 03/03/923 March 1992 | NEW DIRECTOR APPOINTED |
| 03/03/923 March 1992 | NEW DIRECTOR APPOINTED |
| 03/03/923 March 1992 | NEW DIRECTOR APPOINTED |
| 03/03/923 March 1992 | NEW DIRECTOR APPOINTED |
| 03/03/923 March 1992 | NEW DIRECTOR APPOINTED |
| 08/01/928 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 08/01/928 January 1992 | SECRETARY'S PARTICULARS CHANGED |
| 22/02/9122 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 18/02/9118 February 1991 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 14/03/9014 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 14/03/9014 March 1990 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 10/11/8810 November 1988 | FULL ACCOUNTS MADE UP TO 28/02/88 |
| 10/11/8810 November 1988 | RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS |
| 10/11/8810 November 1988 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 18/01/8818 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/8731 July 1987 | FULL ACCOUNTS MADE UP TO 28/02/86 |
| 26/06/8726 June 1987 | RETURN MADE UP TO 13/09/86; FULL LIST OF MEMBERS |
| 26/06/8726 June 1987 | RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS |
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