CALMSAVE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Micro company accounts made up to 2024-09-26 |
| 06/02/256 February 2025 | Confirmation statement made on 2025-02-03 with no updates |
| 26/09/2426 September 2024 | Annual accounts for year ending 26 Sep 2024 |
| 05/05/245 May 2024 | Micro company accounts made up to 2023-09-26 |
| 03/02/243 February 2024 | Confirmation statement made on 2024-02-03 with no updates |
| 26/09/2326 September 2023 | Annual accounts for year ending 26 Sep 2023 |
| 27/05/2327 May 2023 | Accounts for a dormant company made up to 2022-09-26 |
| 02/05/232 May 2023 | Registered office address changed from PO Box CH45 7QQ 93.Flat6 Penkett Road Penkett Road, Wallasey Meresyside CH45 7QQ United Kingdom to Flat 3, 93, Penkett Rd Penkett Road Wallasey CH45 7QQ on 2023-05-02 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-04 with updates |
| 26/09/2226 September 2022 | Annual accounts for year ending 26 Sep 2022 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-02-04 with no updates |
| 08/10/218 October 2021 | Appointment of Miss Rachel Siobhan Grice as a director on 2021-09-30 |
| 28/09/2128 September 2021 | Termination of appointment of Irene O'shea as a director on 2021-09-15 |
| 26/09/2126 September 2021 | Annual accounts for year ending 26 Sep 2021 |
| 23/06/2123 June 2021 | Accounts for a dormant company made up to 2020-09-26 |
| 26/09/2026 September 2020 | Annual accounts for year ending 26 Sep 2020 |
| 09/06/209 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/19 |
| 23/02/2023 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE CAROLYN WESTON / 23/02/2020 |
| 23/02/2023 February 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER FERGUSSON |
| 23/02/2023 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW FERGUSSON / 31/05/2017 |
| 08/02/208 February 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES |
| 26/09/1926 September 2019 | Annual accounts for year ending 26 Sep 2019 |
| 21/06/1921 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/18 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 26/09/1826 September 2018 | Annual accounts for year ending 26 Sep 2018 |
| 24/06/1824 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/17 |
| 04/02/184 February 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 26/09/1726 September 2017 | Annual accounts for year ending 26 Sep 2017 |
| 20/09/1720 September 2017 | REGISTERED OFFICE CHANGED ON 20/09/2017 FROM FLAT 4,93 FLAT 4 93 PENKETT ROAD WALLASEY MERSEYSIDE CH45 7QQ |
| 19/09/1719 September 2017 | APPOINTMENT TERMINATED, SECRETARY IRENE O'SHEA |
| 18/06/1718 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/16 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 26/09/1626 September 2016 | Annual accounts for year ending 26 Sep 2016 |
| 08/07/168 July 2016 | DIRECTOR APPOINTED MR MALCOLM GOUGH |
| 08/07/168 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/15 |
| 16/02/1616 February 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 26/09/1526 September 2015 | Annual accounts for year ending 26 Sep 2015 |
| 09/02/159 February 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 23/09/1423 September 2014 | Annual accounts for year ending 23 Sep 2014 |
| 12/07/1412 July 2014 | APPOINTMENT TERMINATED, SECRETARY ALAN LOVE |
| 12/07/1412 July 2014 | REGISTERED OFFICE CHANGED ON 12/07/2014 FROM FLAT 6 93 PENKETT ROAD WALLASEY WIRRAL MERSEYSIDE CH45 7QQ |
| 12/07/1412 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MANDY LOVE |
| 12/07/1412 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN LOVE |
| 12/07/1412 July 2014 | SECRETARY APPOINTED MISS IRENE O'SHEA |
| 02/02/142 February 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 02/10/132 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/13 |
| 26/09/1326 September 2013 | Annual accounts for year ending 26 Sep 2013 |
| 01/02/131 February 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 06/10/126 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE CAROLYN WESTON / 06/10/2012 |
| 06/10/126 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/12 |
| 26/09/1226 September 2012 | Annual accounts for year ending 26 Sep 2012 |
| 13/04/1213 April 2012 | DIRECTOR APPOINTED MR BARRY WILLIAM DONOHOE |
| 31/01/1231 January 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ROY WILSON |
| 08/10/118 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/11 |
| 23/08/1123 August 2011 | DIRECTOR APPOINTED MRS MARGARET DOROTHY FERGUSSON |
| 23/08/1123 August 2011 | DIRECTOR APPOINTED MR PETER ANDREW FERGUSSON |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, DIRECTOR RACHEL RUSSELL |
| 10/06/1110 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH LEE |
| 10/06/1110 June 2011 | DIRECTOR APPOINTED MRS RACHEL DOROTHY RUSSELL |
| 30/01/1130 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOSEPH LEE / 30/01/2011 |
| 30/01/1130 January 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 21/12/1021 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/10 |
| 26/02/1026 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 26/02/1026 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALAN LOVE / 30/01/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GRAHAM COGHLAN / 30/01/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH LEE / 30/01/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MANDY JANE LOVE / 30/01/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS IRENE O'SHEA / 30/01/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE CAROLYN WESTON / 30/01/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY ARCHIBALD WILSON / 30/01/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALAN LOVE / 30/01/2010 |
| 11/01/1011 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/09 |
| 04/02/094 February 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/08 |
| 05/02/085 February 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/07 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/06 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/05 |
| 14/06/0514 June 2005 | NEW DIRECTOR APPOINTED |
| 06/04/056 April 2005 | DIRECTOR RESIGNED |
| 09/02/059 February 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/04 |
| 26/03/0426 March 2004 | SECRETARY RESIGNED |
| 26/03/0426 March 2004 | NEW SECRETARY APPOINTED |
| 12/03/0412 March 2004 | REGISTERED OFFICE CHANGED ON 12/03/04 FROM: FLAT 4 93 PENKETT ROAD WALLASEY WIRRAL MERSEYSIDE CH45 7QQ |
| 25/02/0425 February 2004 | REGISTERED OFFICE CHANGED ON 25/02/04 FROM: FLAT 6 93 PENKETT ROAD WALLASEY WIRRAL MERSEYSIDE CH45 7QQ |
| 07/02/047 February 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | REGISTERED OFFICE CHANGED ON 24/11/03 FROM: 93 PENKETT ROAD WALLASEY WIRRAL MERSEYSIDE L45 7QQ |
| 09/10/039 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/03 |
| 15/09/0315 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/02 |
| 03/09/033 September 2003 | NEW SECRETARY APPOINTED |
| 03/09/033 September 2003 | SECRETARY RESIGNED |
| 29/04/0329 April 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | NEW DIRECTOR APPOINTED |
| 23/03/0323 March 2003 | DIRECTOR RESIGNED |
| 08/03/038 March 2003 | DIRECTOR RESIGNED |
| 08/03/038 March 2003 | NEW DIRECTOR APPOINTED |
| 02/04/022 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/01 |
| 02/04/022 April 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/00 |
| 13/04/0113 April 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | NEW SECRETARY APPOINTED |
| 18/08/0018 August 2000 | SECRETARY RESIGNED |
| 30/05/0030 May 2000 | NEW DIRECTOR APPOINTED |
| 20/04/0020 April 2000 | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS |
| 03/04/003 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/99 |
| 03/04/003 April 2000 | NEW DIRECTOR APPOINTED |
| 03/04/003 April 2000 | NEW DIRECTOR APPOINTED |
| 03/04/003 April 2000 | NEW DIRECTOR APPOINTED |
| 11/03/9911 March 1999 | RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS |
| 11/03/9911 March 1999 | NEW DIRECTOR APPOINTED |
| 11/03/9911 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/98 |
| 18/04/9818 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/97 |
| 02/04/982 April 1998 | SECRETARY RESIGNED |
| 02/04/982 April 1998 | NEW SECRETARY APPOINTED |
| 05/03/985 March 1998 | RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS |
| 20/02/9720 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/96 |
| 10/02/9710 February 1997 | RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS |
| 19/02/9619 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/95 |
| 19/02/9619 February 1996 | RETURN MADE UP TO 30/01/96; NO CHANGE OF MEMBERS |
| 22/01/9522 January 1995 | RETURN MADE UP TO 30/01/95; NO CHANGE OF MEMBERS |
| 22/01/9522 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/94 |
| 05/07/945 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/93 |
| 16/02/9416 February 1994 | RETURN MADE UP TO 30/01/94; FULL LIST OF MEMBERS |
| 02/02/942 February 1994 | NEW SECRETARY APPOINTED |
| 20/12/9320 December 1993 | SECRETARY RESIGNED |
| 26/01/9326 January 1993 | RETURN MADE UP TO 30/01/93; NO CHANGE OF MEMBERS |
| 26/01/9326 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/92 |
| 05/08/925 August 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/91 |
| 10/02/9210 February 1992 | RETURN MADE UP TO 30/01/92; NO CHANGE OF MEMBERS |
| 04/07/914 July 1991 | RETURN MADE UP TO 30/01/91; FULL LIST OF MEMBERS |
| 12/06/9112 June 1991 | REGISTERED OFFICE CHANGED ON 12/06/91 FROM: 93 PENKETT ROAD WALLASEY WIRRAL MERSEYSIDE, L45 7QQ |
| 04/04/914 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/03/9112 March 1991 | RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS |
| 12/03/9112 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/90 |
| 12/03/9112 March 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 12/03/9112 March 1991 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 26/09 |
| 12/03/9112 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/90 |
| 12/03/9112 March 1991 | RETURN MADE UP TO 31/01/90; NO CHANGE OF MEMBERS |
| 28/02/9128 February 1991 | EXEMPTION FROM APPOINTING AUDITORS 28/02/90 |
| 03/12/903 December 1990 | REGISTERED OFFICE CHANGED ON 03/12/90 FROM: C/O MARITIME HOUSING ASSOCIATION LIMITED 1 DALE STREET LIVERPOOL, L2 2ET |
| 03/12/903 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/04/895 April 1989 | ADOPT MEM AND ARTS 020289 |
| 05/04/895 April 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/03/8923 March 1989 | REGISTERED OFFICE CHANGED ON 23/03/89 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF |
| 23/03/8923 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/01/8930 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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