CALMSTRINGS LIMITED

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Company Documents

DateDescription
11/01/2111 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES

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21/02/2021 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES

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19/02/1919 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES

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19/02/1819 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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17/02/1717 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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24/10/1624 October 2016 DIRECTOR APPOINTED MRS DAWN YGLESIA

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24/10/1624 October 2016 APPOINTMENT TERMINATED, SECRETARY FRANCISCO YGLESIA

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24/10/1624 October 2016 SECRETARY APPOINTED MRS DAWN YGLESIA

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21/06/1621 June 2016 Annual return made up to 18 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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01/06/151 June 2015 Annual return made up to 18 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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20/05/1420 May 2014 Annual return made up to 18 May 2014 with full list of shareholders

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22/10/1322 October 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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23/05/1323 May 2013 Annual return made up to 18 May 2013 with full list of shareholders

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04/02/134 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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24/05/1224 May 2012 Annual return made up to 18 May 2012 with full list of shareholders

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27/02/1227 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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18/05/1118 May 2011 Annual return made up to 18 May 2011 with full list of shareholders

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17/02/1117 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCO YGLESIA / 18/05/2010

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14/06/1014 June 2010 Annual return made up to 18 May 2010 with full list of shareholders

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15/02/1015 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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16/12/0916 December 2009 SECRETARY APPOINTED FRANCISCO YGLESIA

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16/12/0916 December 2009 APPOINTMENT TERMINATED, SECRETARY DAWN YGLESIA

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03/06/093 June 2009 SECRETARY'S CHANGE OF PARTICULARS / DAWN YGLESIA / 02/06/2009

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27/05/0927 May 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

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27/05/0927 May 2009 SECRETARY'S CHANGE OF PARTICULARS / DAWN YGLESIA / 27/05/2009

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30/03/0930 March 2009 REGISTERED OFFICE CHANGED ON 30/03/2009 FROM 173 ALEXANDRA GARDENS KNAPHILL WOKING SURREY GU21 2DW

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06/01/096 January 2009 Annual accounts small company total exemption made up to 31 May 2008

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03/10/083 October 2008 APPOINTMENT TERMINATED SECRETARY FRANCISCO YGLESIA

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03/10/083 October 2008 DIRECTOR APPOINTED FRANCISCO YGLESIA

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03/10/083 October 2008 APPOINTMENT TERMINATED DIRECTOR DAWN YGLESIA

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03/10/083 October 2008 SECRETARY APPOINTED DAWN BEATRICE SYLIVA YGLESIA

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27/06/0827 June 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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18/10/0718 October 2007 NEW SECRETARY APPOINTED

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28/09/0728 September 2007 REGISTERED OFFICE CHANGED ON 28/09/07 FROM: BATCHWORTH HOUSE BATCHWORTH PLACE CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1JE

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28/09/0728 September 2007 SECRETARY RESIGNED

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22/06/0722 June 2007 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS

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17/11/0617 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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02/06/062 June 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS

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17/05/0617 May 2006 REGISTERED OFFICE CHANGED ON 17/05/06 FROM: 24 CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1DD

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10/01/0610 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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25/05/0525 May 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS

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04/01/054 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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21/12/0421 December 2004 SECRETARY RESIGNED

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21/12/0421 December 2004 NEW SECRETARY APPOINTED

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21/12/0421 December 2004 DIRECTOR RESIGNED

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02/06/042 June 2004 RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS

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18/06/0318 June 2003 NEW DIRECTOR APPOINTED

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18/06/0318 June 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/06/0316 June 2003 SECRETARY RESIGNED

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16/06/0316 June 2003 DIRECTOR RESIGNED

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18/05/0318 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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