CALTHORPE SURVEYORS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Total exemption full accounts made up to 2024-08-31 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-09-11 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 02/05/242 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-09-11 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 24/05/2324 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 16/11/2216 November 2022 | Confirmation statement made on 2022-09-11 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 18/05/2218 May 2022 | Total exemption full accounts made up to 2021-08-31 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-09-11 with updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 12/05/2112 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 09/10/209 October 2020 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BOFFEY |
| 23/09/2023 September 2020 | CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 31/03/2031 March 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 15/05/1915 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 17/12/1817 December 2018 | REGISTERED OFFICE CHANGED ON 17/12/2018 FROM OXLEASOWES STABLES BROCKHILL LANE TARDEBIGGE BROMSGROVE WORCESTERSHIRE B60 1LU |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 25/05/1825 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 24/09/1724 September 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES |
| 21/09/1721 September 2017 | SAIL ADDRESS CHANGED FROM: COFTON HALL COTTAGE COFTON CHURCH LANE COFTON HACKETT BIRMINGHAM WORCESTERSHIRE B45 8BD ENGLAND |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 30/05/1730 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 17/01/1717 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLIAM DOWN / 17/01/2017 |
| 17/01/1717 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON WILLIAM DOWN / 17/01/2017 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 25/05/1625 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 27/09/1527 September 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 03/08/153 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLIAM DOWN / 23/06/2014 |
| 03/08/153 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON WILLIAM DOWN / 23/06/2014 |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 22/12/1422 December 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BALLYN |
| 24/09/1424 September 2014 | REGISTERED OFFICE CHANGED ON 24/09/2014 FROM 379 STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 3BW |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 08/07/148 July 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 11/11/1311 November 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 28/04/1328 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER HOPKINS |
| 10/12/1210 December 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 10/12/1210 December 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 10/12/1210 December 2012 | SAIL ADDRESS CREATED |
| 06/06/126 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 22/09/1122 September 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 21/09/1121 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / SIMON WILLIAM DOWN / 01/04/2011 |
| 20/12/1020 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BALLYN / 01/09/2010 |
| 20/12/1020 December 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 20/12/1020 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLIAM DOWN / 01/09/2010 |
| 20/12/1020 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HOPKINS / 01/09/2010 |
| 14/12/1014 December 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 14/11/0914 November 2009 | Annual return made up to 11 September 2009 with full list of shareholders |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 21/01/0821 January 2008 | RETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS |
| 26/09/0726 September 2007 | REGISTERED OFFICE CHANGED ON 26/09/07 FROM: 109 BURNHAM ROAD GREAT BARR BIRMINGHAM B44 8HX |
| 03/03/073 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 26/01/0626 January 2006 | NEW SECRETARY APPOINTED |
| 26/01/0626 January 2006 | SECRETARY RESIGNED |
| 29/12/0529 December 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 07/04/057 April 2005 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 03/03/043 March 2004 | NC INC ALREADY ADJUSTED 18/12/03 |
| 03/03/043 March 2004 | £ NC 1000/2500 18/12/0 |
| 03/03/043 March 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/03/043 March 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0428 January 2004 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/08/03 |
| 12/12/0212 December 2002 | NEW DIRECTOR APPOINTED |
| 23/09/0223 September 2002 | DIRECTOR RESIGNED |
| 23/09/0223 September 2002 | SECRETARY RESIGNED |
| 23/09/0223 September 2002 | NEW DIRECTOR APPOINTED |
| 23/09/0223 September 2002 | NEW DIRECTOR APPOINTED |
| 23/09/0223 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/09/0223 September 2002 | REGISTERED OFFICE CHANGED ON 23/09/02 FROM: THE OAKLEY KIDDERMINISTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY |
| 11/09/0211 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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