CALVADOS ART LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/1925 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 14/03/1914 March 2019 | APPOINTMENT TERMINATED, SECRETARY ALDBURY SECRETARIES LIMITED |
| 14/03/1914 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZA CAROLINE BAIRD / 13/03/2019 |
| 14/03/1914 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZA CAROLINE BAIRD / 13/03/2019 |
| 14/03/1914 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DAVID MILLS THOMAS / 13/03/2019 |
| 14/03/1914 March 2019 | SECRETARY APPOINTED BROOK ALDER |
| 13/03/1913 March 2019 | REGISTERED OFFICE CHANGED ON 13/03/2019 FROM 17 LINFORD FORUM, ROCKINGHAM DRIVE LINFORD WOOD MILTON KEYNES BUCKINGHAMSHIRE MK14 6LY ENGLAND |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES |
| 06/02/196 February 2019 | 02/01/19 STATEMENT OF CAPITAL GBP 173802.00 |
| 10/04/1810 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES |
| 31/01/1831 January 2018 | 24/01/18 STATEMENT OF CAPITAL GBP 170802 |
| 04/04/174 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 02/03/172 March 2017 | 14/02/17 STATEMENT OF CAPITAL GBP 163002 |
| 18/01/1718 January 2017 | 04/01/17 STATEMENT OF CAPITAL GBP 159002 |
| 20/04/1620 April 2016 | 29/02/16 TOTAL EXEMPTION FULL |
| 08/03/168 March 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 02/03/162 March 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALDBURY SECRETARIES LIMITED / 30/04/2015 |
| 04/02/164 February 2016 | 21/01/16 STATEMENT OF CAPITAL GBP 154002 |
| 01/06/151 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DAVID MILLS THOMAS / 01/06/2015 |
| 29/05/1529 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZA CAROLINE BAIRD / 30/04/2015 |
| 29/04/1529 April 2015 | REGISTERED OFFICE CHANGED ON 29/04/2015 FROM TERNION COURT 264 - 268 UPPER FOURTH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1DP |
| 07/04/157 April 2015 | 28/02/15 TOTAL EXEMPTION FULL |
| 05/03/155 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 26/01/1526 January 2015 | 12/01/15 STATEMENT OF CAPITAL GBP 139002 |
| 11/04/1411 April 2014 | 28/02/14 TOTAL EXEMPTION FULL |
| 11/03/1411 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 16/01/1416 January 2014 | 07/01/14 STATEMENT OF CAPITAL GBP 110002 |
| 23/05/1323 May 2013 | 28/02/13 TOTAL EXEMPTION FULL |
| 12/03/1312 March 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 27/02/1327 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/02/134 February 2013 | 29/01/13 STATEMENT OF CAPITAL GBP 100002 |
| 15/11/1215 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES TREHERNE |
| 17/04/1217 April 2012 | 29/02/12 TOTAL EXEMPTION FULL |
| 05/03/125 March 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 20/01/1220 January 2012 | ALTER ARTICLES 12/01/2012 |
| 17/01/1217 January 2012 | 12/01/12 STATEMENT OF CAPITAL GBP 80002 |
| 15/04/1115 April 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 15/03/1115 March 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 08/02/118 February 2011 | 07/02/11 STATEMENT OF CAPITAL GBP 45002 |
| 23/07/1023 July 2010 | ALTER ARTICLES 15/07/2010 |
| 19/07/1019 July 2010 | 15/07/10 STATEMENT OF CAPITAL GBP 12002.00 |
| 05/07/105 July 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 30/03/1030 March 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD GEOFFREY TREHERNE / 26/02/2010 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DAVID MILLS THOMAS / 30/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZA CAROLINE BAIRD / 30/10/2009 |
| 08/08/098 August 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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