CALTON SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Total exemption full accounts made up to 2025-04-30 |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-19 with no updates |
| 22/01/2522 January 2025 | Unaudited abridged accounts made up to 2024-04-30 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-04-19 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 31/01/2431 January 2024 | Unaudited abridged accounts made up to 2023-04-30 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-19 with no updates |
| 01/02/231 February 2023 | Registered office address changed from 1st Floor, Sovereign House Barehill Street Littleborough Lancs OL15 9BL England to 119 Rochdale Road Milnrow Rochdale OL16 4DU on 2023-02-01 |
| 30/01/2330 January 2023 | Unaudited abridged accounts made up to 2022-04-30 |
| 12/10/2212 October 2022 | Director's details changed for Mr Edward Robert Thompson on 2022-10-12 |
| 10/10/2210 October 2022 | Change of details for Mrs Julie Thompson as a person with significant control on 2022-10-10 |
| 10/10/2210 October 2022 | Director's details changed for Mrs Julie Margaret Thompson on 2022-10-10 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-19 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 20/12/2120 December 2021 | Registered office address changed from The Old Post Office 128 Ramsden Road Wardle Rochdale OL12 9NT England to 1st Floor, Sovereign House Barehill Street Littleborough Lancs OL15 9BL on 2021-12-20 |
| 16/11/2116 November 2021 | Unaudited abridged accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 28/04/2128 April 2021 | 30/04/20 UNAUDITED ABRIDGED |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 15/04/2015 April 2020 | REGISTERED OFFICE CHANGED ON 15/04/2020 FROM 21 HARE HILL ROAD LITTLEBOROUGH OL15 9AD ENGLAND |
| 30/01/2030 January 2020 | 30/04/19 UNAUDITED ABRIDGED |
| 24/01/2024 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE MARGARET THOMPSON / 24/01/2020 |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 12/04/1912 April 2019 | REGISTERED OFFICE CHANGED ON 12/04/2019 FROM PARK HOUSE 200 DRAKE STREET ROCHDALE LANCASHIRE OL16 1PJ ENGLAND |
| 29/01/1929 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 13/03/1813 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE MARGARET THOMPSON / 13/03/2018 |
| 13/03/1813 March 2018 | PSC'S CHANGE OF PARTICULARS / MRS JULIE THOMPSON / 13/03/2018 |
| 23/01/1823 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 24/01/1724 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 26/04/1626 April 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 26/04/1626 April 2016 | REGISTERED OFFICE CHANGED ON 26/04/2016 FROM MULHOLLAND SPENCE 69 MILNROW ROAD SHAW GTR MANCHESTER OL2 8AL |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 28/04/1528 April 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 02/12/142 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 28/04/1428 April 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 20/01/1420 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 06/09/136 September 2013 | REGISTERED OFFICE CHANGED ON 06/09/2013 FROM 142 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4NX |
| 31/05/1331 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 21/02/1321 February 2013 | DIRECTOR APPOINTED MR LESLIE CHADWICK |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 24/04/1224 April 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 11/01/1211 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/12/1129 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/10/117 October 2011 | DIRECTOR APPOINTED MR EDWARD ROBERT THOMPSON |
| 06/09/116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 31/05/1131 May 2011 | 20/04/11 STATEMENT OF CAPITAL GBP 51 |
| 21/04/1121 April 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED JULIE MARGARET THOMPSON |
| 29/10/1029 October 2010 | 26/10/10 STATEMENT OF CAPITAL GBP 50 |
| 29/10/1029 October 2010 | 26/10/10 STATEMENT OF CAPITAL GBP 51 |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, SECRETARY ONLINE CORPORATE SECRETARIES LIMITED |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL LLOYD |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ONLINE NOMINEES LIMITED |
| 28/10/1028 October 2010 | REGISTERED OFFICE CHANGED ON 28/10/2010 FROM CARPENTER COURT 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH UNITED KINGDOM |
| 19/04/1019 April 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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