CALUMITE LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
| 11/01/2411 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 05/04/235 April 2023 | Director's details changed for Mr John Owen Hopkins, Sr. on 2023-04-03 |
| 05/04/235 April 2023 | Director's details changed for Mr Simon Lloyd Willis on 2023-04-03 |
| 05/04/235 April 2023 | Director's details changed for Mr David Boone Hopkins on 2023-04-03 |
| 04/04/234 April 2023 | Change of details for Appleby Group Limited as a person with significant control on 2023-04-03 |
| 04/04/234 April 2023 | Director's details changed for Mr Matthew David Barlow on 2023-04-03 |
| 03/04/233 April 2023 | Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 2023-04-03 |
| 12/01/2312 January 2023 | Director's details changed for Mr Matthew David Barlow on 2021-03-23 |
| 12/01/2312 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 13/09/2213 September 2022 | Full accounts made up to 2021-12-31 |
| 04/02/224 February 2022 | Appointment of Mr Alfredo Quilez Somolinos as a director on 2022-01-31 |
| 04/02/224 February 2022 | Termination of appointment of Carsten Matthias Wendt as a director on 2022-01-31 |
| 14/01/2214 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 07/12/217 December 2021 | Full accounts made up to 2020-12-31 |
| 11/03/2011 March 2020 | DIRECTOR APPOINTED SIMON LLOYD WILLIS |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 16/01/2016 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLAYDON |
| 05/10/195 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/07/1922 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER CLAYDON / 30/09/2018 |
| 06/04/196 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER CLAYDON / 30/03/2017 |
| 04/02/194 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK OWEN HOPKINS SR / 27/07/2018 |
| 01/02/191 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN OWEN HOPKINS / 27/07/2018 |
| 01/02/191 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN OWEN HOPKINS, SR. / 27/07/2018 |
| 14/01/1914 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN OWEN HOPKINS / 27/07/2018 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 11/01/1911 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK OWEN HOPKINS / 31/12/2018 |
| 21/09/1821 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/09/188 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK O HOPKINS / 20/08/2018 |
| 08/09/188 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID B HOPKINS / 20/08/2018 |
| 16/08/1816 August 2018 | DIRECTOR APPOINTED JOHN OWEN HOPKINS |
| 24/07/1824 July 2018 | APPOINTMENT TERMINATED, DIRECTOR SCOTT RHINE |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 15/01/1815 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK O HOPKINS / 06/04/2016 |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/02/178 February 2017 | DIRECTOR APPOINTED JOHN GODBERT |
| 08/02/178 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK ATKINSON |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 10/01/1710 January 2017 | DIRECTOR APPOINTED DR CARSTEN MATTHIAS WENDT |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/05/1627 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID B HOPKINS / 13/04/2016 |
| 22/03/1622 March 2016 | APPOINTMENT TERMINATED, SECRETARY ROGER TYSON |
| 22/03/1622 March 2016 | SECRETARY APPOINTED WENDY FIONA ROGERS |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 02/08/2014 |
| 25/01/1625 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/02/1513 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/04/144 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROGER ATKINSON / 03/04/2014 |
| 17/01/1417 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SEYDA PIRINCCIOGLU |
| 19/09/1319 September 2013 | DIRECTOR APPOINTED DAVID JONATHAN CLARKE |
| 01/03/131 March 2013 | DIRECTOR APPOINTED MARK ROGER ATKINSON |
| 23/01/1323 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES HARRIS |
| 19/09/1219 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/09/1218 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MORRISH |
| 18/09/1218 September 2012 | DIRECTOR APPOINTED JAMES ALEXANDER CLAYDON |
| 30/01/1230 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 19/09/1119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/01/1124 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK O HOPKINS / 07/07/2010 |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED MATTHEW JAMES HARRIS |
| 13/09/1013 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/07/1022 July 2010 | DIRECTOR APPOINTED SEYDA PIRINCCIOGLU |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY WHITEHEAD |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LECLERCQ |
| 01/03/101 March 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID B HOPKINS / 01/10/2009 |
| 26/02/1026 February 2010 | CHANGE PERSON AS DIRECTOR |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN LECLERCQ / 01/10/2009 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER MORRISH / 01/10/2009 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 01/10/2009 |
| 25/02/1025 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROGER THOMAS VIRLEY TYSON / 01/10/2009 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY NICHOLAS WHITEHEAD / 01/10/2009 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT TIMOTHY RHINE / 01/10/2009 |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/09/0823 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GRETTON / 23/09/2008 |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL EBERLIN |
| 03/09/083 September 2008 | DIRECTOR APPOINTED JONATHAN MORRISH |
| 03/09/083 September 2008 | DIRECTOR APPOINTED GARY NICHOLAS WHITEHEAD |
| 11/08/0811 August 2008 | SECRETARY APPOINTED ROGER THOMAS VIRLEY TYSON |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM PATTISON |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR GARY MCARDLE |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATED SECRETARY GRAHAM DRANSFIELD |
| 24/07/0824 July 2008 | REGISTERED OFFICE CHANGED ON 24/07/2008 FROM 1 GROSVENOR PLACE LONDON SW1X 7JH |
| 07/07/087 July 2008 | DIRECTOR APPOINTED EDWARD ALEXANDER GRETTON |
| 04/07/084 July 2008 | DIRECTOR APPOINTED CHRISTIAN LECLERCQ |
| 02/04/082 April 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | DIRECTOR APPOINTED MICHAEL ANTHONY EBERLIN |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN SINDEL |
| 31/12/0731 December 2007 | SECRETARY RESIGNED |
| 30/12/0730 December 2007 | NEW SECRETARY APPOINTED |
| 02/12/072 December 2007 | DIRECTOR RESIGNED |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/04/0729 April 2007 | SECRETARY RESIGNED |
| 29/04/0729 April 2007 | NEW SECRETARY APPOINTED |
| 29/04/0729 April 2007 | NEW DIRECTOR APPOINTED |
| 29/04/0729 April 2007 | DIRECTOR RESIGNED |
| 29/03/0729 March 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/01/076 January 2007 | NEW DIRECTOR APPOINTED |
| 04/09/064 September 2006 | DIRECTOR RESIGNED |
| 04/09/064 September 2006 | DIRECTOR RESIGNED |
| 26/06/0626 June 2006 | NEW DIRECTOR APPOINTED |
| 26/06/0626 June 2006 | DIRECTOR RESIGNED |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 06/06/066 June 2006 | REGISTERED OFFICE CHANGED ON 06/06/06 FROM: 1 GROSVENOR PLACE LONDON SW1X 7JH |
| 26/05/0626 May 2006 | REGISTERED OFFICE CHANGED ON 26/05/06 FROM: MAYBROOK HOUSE GODSTONE ROAD CATERHAM SURREY CR3 6RE |
| 23/03/0623 March 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/03/0427 March 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/03/039 March 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/10/0231 October 2002 | NEW DIRECTOR APPOINTED |
| 28/10/0228 October 2002 | REGISTERED OFFICE CHANGED ON 28/10/02 FROM: CROUDACE HOUSE GODSTONE ROAD CATERHAM SURREY CR3 6XQ |
| 14/10/0214 October 2002 | DIRECTOR RESIGNED |
| 18/03/0218 March 2002 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/06/0115 June 2001 | NEW DIRECTOR APPOINTED |
| 27/03/0127 March 2001 | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS |
| 16/02/0116 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/01/0129 January 2001 | COMPANY NAME CHANGED APPLEBY CALUMITE LIMITED CERTIFICATE ISSUED ON 29/01/01 |
| 25/01/0125 January 2001 | DIRECTOR RESIGNED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/03/0023 March 2000 | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/05/997 May 1999 | NEW DIRECTOR APPOINTED |
| 07/05/997 May 1999 | DIRECTOR RESIGNED |
| 15/03/9915 March 1999 | RETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS |
| 24/01/9924 January 1999 | AUDITOR'S RESIGNATION |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/03/9827 March 1998 | RETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/04/9723 April 1997 | ADOPT MEM AND ARTS 14/04/97 |
| 04/04/974 April 1997 | RETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS |
| 24/10/9624 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/04/9611 April 1996 | RETURN MADE UP TO 27/02/96; NO CHANGE OF MEMBERS |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 25/10/9525 October 1995 | NEW SECRETARY APPOINTED |
| 25/10/9525 October 1995 | NEW DIRECTOR APPOINTED |
| 25/10/9525 October 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/04/9513 April 1995 | REGISTERED OFFICE CHANGED ON 13/04/95 FROM: BRIGG ROAD SCUNTHORPE SOUTH HUMBERSIDE DN16 1AW |
| 09/03/959 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/959 March 1995 | RETURN MADE UP TO 27/02/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/08/9422 August 1994 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 20/04/9420 April 1994 | FULL ACCOUNTS MADE UP TO 02/10/93 |
| 17/02/9417 February 1994 | RETURN MADE UP TO 27/02/94; FULL LIST OF MEMBERS |
| 13/01/9413 January 1994 | NEW DIRECTOR APPOINTED |
| 13/01/9413 January 1994 | NEW DIRECTOR APPOINTED |
| 13/01/9413 January 1994 | NEW DIRECTOR APPOINTED |
| 09/12/939 December 1993 | DIRECTOR RESIGNED |
| 25/11/9325 November 1993 | NEW DIRECTOR APPOINTED |
| 25/11/9325 November 1993 | DIRECTOR RESIGNED |
| 25/11/9325 November 1993 | DIRECTOR RESIGNED |
| 25/11/9325 November 1993 | DIRECTOR RESIGNED |
| 25/11/9325 November 1993 | DIRECTOR RESIGNED |
| 25/11/9325 November 1993 | DIRECTOR RESIGNED |
| 07/04/937 April 1993 | NEW DIRECTOR APPOINTED |
| 06/04/936 April 1993 | REGISTERED OFFICE CHANGED ON 06/04/93 |
| 06/04/936 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/936 April 1993 | RETURN MADE UP TO 27/02/93; NO CHANGE OF MEMBERS |
| 17/01/9317 January 1993 | FULL ACCOUNTS MADE UP TO 26/09/92 |
| 30/03/9230 March 1992 | RETURN MADE UP TO 27/02/92; NO CHANGE OF MEMBERS |
| 16/03/9216 March 1992 | NEW DIRECTOR APPOINTED |
| 13/03/9213 March 1992 | FULL ACCOUNTS MADE UP TO 28/09/91 |
| 23/01/9223 January 1992 | AUDITOR'S RESIGNATION |
| 16/12/9116 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/12/9116 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/09/913 September 1991 | RETURN MADE UP TO 26/02/91; FULL LIST OF MEMBERS |
| 27/07/9127 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 15/07/9115 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/05/9115 May 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/9110 May 1991 | NEW DIRECTOR APPOINTED |
| 03/04/903 April 1990 | RETURN MADE UP TO 27/02/90; FULL LIST OF MEMBERS |
| 03/04/903 April 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 17/10/8917 October 1989 | DIRECTOR RESIGNED |
| 16/08/8916 August 1989 | NEW DIRECTOR APPOINTED |
| 07/08/897 August 1989 | FULL ACCOUNTS MADE UP TO 01/10/88 |
| 13/06/8913 June 1989 | DIRECTOR RESIGNED |
| 07/06/897 June 1989 | RETURN MADE UP TO 16/02/89; FULL LIST OF MEMBERS |
| 04/04/894 April 1989 | DIRECTOR RESIGNED |
| 04/05/884 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/03/8828 March 1988 | FULL ACCOUNTS MADE UP TO 03/10/87 |
| 28/03/8828 March 1988 | RETURN MADE UP TO 23/02/88; FULL LIST OF MEMBERS |
| 22/01/8822 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/07/876 July 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 06/07/876 July 1987 | RETURN MADE UP TO 16/02/87; FULL LIST OF MEMBERS |
| 03/03/873 March 1987 | DIRECTOR RESIGNED |
| 05/06/865 June 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 05/06/865 June 1986 | RETURN MADE UP TO 18/02/86; FULL LIST OF MEMBERS |
| 19/02/6919 February 1969 | CERTIFICATE OF INCORPORATION |
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