CALUMET PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 16/10/2416 October 2024 | Accounts for a small company made up to 2024-03-31 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 10/01/2410 January 2024 | Registration of charge 020718740019, created on 2024-01-09 |
| 15/12/2315 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 30/11/2230 November 2022 | Accounts for a small company made up to 2022-03-31 |
| 15/10/2115 October 2021 | Accounts for a small company made up to 2021-03-31 |
| 30/09/1930 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SOL ZAKAY / 30/09/2019 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 09/11/189 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 22/03/1822 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / HEZI ZAKAI / 12/03/2018 |
| 22/03/1822 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / HEZI ZAKAI / 12/03/2018 |
| 22/03/1822 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SOL ZAKAY / 14/03/2018 |
| 22/03/1822 March 2018 | REGISTERED OFFICE CHANGED ON 22/03/2018 FROM 55 BAKER STREET LONDON W1U 7EU |
| 15/12/1715 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 05/05/175 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SOL ZAKAY / 31/03/2017 |
| 04/04/174 April 2017 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/16 |
| 02/02/172 February 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 28/06/1628 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SOL ZAKAY / 02/09/2013 |
| 28/06/1628 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HEZI ZAKAI / 02/09/2013 |
| 17/05/1617 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 14/11/1514 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 12/05/1512 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 22/12/1422 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 21/10/1421 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 16/10/1416 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020718740018 |
| 16/10/1416 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020718740016 |
| 16/10/1416 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020718740017 |
| 14/08/1414 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 14/08/1414 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 14/08/1414 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 14/08/1414 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 28/05/1428 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 29/10/1329 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 24/07/1324 July 2013 | DIRECTOR APPOINTED MR SOL ZAKAY |
| 24/07/1324 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BUSH |
| 17/05/1317 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 10/10/1210 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 14/05/1214 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 02/09/112 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 06/06/116 June 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 22/11/1022 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 03/06/103 June 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEZI ZAKAI / 01/10/2009 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE EDWARD BUSH / 01/10/2009 |
| 18/01/1018 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 31/07/0931 July 2009 | DIRECTOR APPOINTED CLIVE EDWARD BUSH |
| 31/07/0931 July 2009 | APPOINTMENT TERMINATED DIRECTOR CHERYL MOHARM |
| 08/06/098 June 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | DIRECTOR APPOINTED MRS CHERYL FRANCES MOHARM |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR SOL ZAKAY |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED SECRETARY CHERYL MOHARM |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED DIRECTOR CHERYL MOHARM |
| 12/12/0812 December 2008 | DIRECTOR APPOINTED MR SOL ZAKAY |
| 09/12/089 December 2008 | DIRECTOR APPOINTED MRS CHERYL FRANCES MOHARM |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR SOL ZAKAY |
| 15/07/0815 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 03/04/083 April 2008 | REGISTERED OFFICE CHANGED ON 03/04/2008 FROM 8 BAKER STREET LONDON W1U 3LL |
| 12/02/0812 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/0812 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/0812 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0824 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0725 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0727 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0516 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/06/0523 June 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/06/051 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/02/0519 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0519 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0526 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0526 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0417 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 30/04/04; BEARER SHARES |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 10/09/0310 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/05/0310 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/05/0214 May 2002 | LOCATION OF REGISTER OF MEMBERS |
| 14/05/0214 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 22/08/0122 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0122 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0113 August 2001 | NEW SECRETARY APPOINTED |
| 13/08/0113 August 2001 | SECRETARY RESIGNED |
| 26/06/0126 June 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | REGISTERED OFFICE CHANGED ON 17/04/01 FROM: 8 BAKER STREET LONDON W1M 1DA |
| 25/01/0125 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 26/07/0026 July 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 08/06/008 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0017 March 2000 | ALTERARTICLES24/02/00 |
| 17/03/0017 March 2000 | FF NC 0/10000 24/02/00 |
| 17/03/0017 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/02/0016 February 2000 | REGISTERED OFFICE CHANGED ON 16/02/00 FROM: MEARES HOUSE 194/196 FINCHLEY ROAD LONDON NW3 6BX |
| 18/08/9918 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 16/06/9916 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/9928 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/05/9928 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/9913 May 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS |
| 06/05/996 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/9819 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 13/05/9813 May 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
| 28/01/9828 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 04/06/974 June 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 14/05/9614 May 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/05/9614 May 1996 | RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS |
| 08/02/968 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 30/05/9530 May 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS |
| 28/02/9528 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 29/09/9429 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/9413 June 1994 | RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS |
| 22/12/9322 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 14/05/9314 May 1993 | RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS |
| 25/01/9325 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 31/05/9231 May 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
| 11/02/9211 February 1992 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/03 |
| 11/02/9211 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 04/06/914 June 1991 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
| 13/12/9013 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 15/11/9015 November 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/908 October 1990 | RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS |
| 25/05/8925 May 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 25/05/8925 May 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 07/04/897 April 1989 | RETURN MADE UP TO 22/03/89; FULL LIST OF MEMBERS |
| 23/02/8923 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/8917 January 1989 | WD 22/12/88 AD 09/03/88--------- £ SI 998@1=998 £ IC 2/1000 |
| 15/11/8815 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/8824 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/8824 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/888 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/08/888 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/08/882 August 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 30/12/8730 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/8730 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/8612 December 1986 | ALT MEM AND ARTS |
| 11/12/8611 December 1986 | REGISTERED OFFICE CHANGED ON 11/12/86 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 11/12/8611 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/11/867 November 1986 | CERTIFICATE OF INCORPORATION |
| 07/11/867 November 1986 | Certificate of Incorporation |
| 07/11/867 November 1986 | Certificate of Incorporation |
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