CALWICH INDISPENSABLE LTD
Company Documents
Date | Description |
---|---|
20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
05/02/195 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
09/03/189 March 2018 | DIRECTOR APPOINTED MR TERRY DUNNE |
09/03/189 March 2018 | REGISTERED OFFICE CHANGED ON 09/03/2018 FROM 128 DOWNTON ROAD SWINDON SN2 5JZ UNITED KINGDOM |
09/03/189 March 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WARREN |
09/03/189 March 2018 | CESSATION OF NICHOLAS WARREN AS A PSC |
09/03/189 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE |
23/02/1823 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
23/05/1723 May 2017 | REGISTERED OFFICE CHANGED ON 23/05/2017 FROM 16 SOUTHWICK AVENUE SWINDON SN2 5LQ UNITED KINGDOM |
23/05/1723 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WARREN / 22/05/2017 |
03/02/173 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
27/06/1627 June 2016 | REGISTERED OFFICE CHANGED ON 27/06/2016 FROM 42 MORISTON ROAD BEDFORD MK41 7UQ UNITED KINGDOM |
27/06/1627 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN GRAHAM |
27/06/1627 June 2016 | DIRECTOR APPOINTED NICHOLAS WARREN |
31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
27/05/1627 May 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
08/04/168 April 2016 | REGISTERED OFFICE CHANGED ON 08/04/2016 FROM 16 EDMUND ROAD COVENTRY CV1 4JE UNITED KINGDOM |
08/04/168 April 2016 | DIRECTOR APPOINTED ALAN GRAHAM |
08/04/168 April 2016 | APPOINTMENT TERMINATED, DIRECTOR VICTOR MERLA |
11/01/1611 January 2016 | DIRECTOR APPOINTED VICTOR MERLA |
07/01/167 January 2016 | REGISTERED OFFICE CHANGED ON 07/01/2016 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA UNITED KINGDOM |
07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BRETT |
20/11/1520 November 2015 | APPOINTMENT TERMINATED, DIRECTOR USMAN SHAFIQ |
20/11/1520 November 2015 | DIRECTOR APPOINTED STEVEN BRETT |
20/11/1520 November 2015 | REGISTERED OFFICE CHANGED ON 20/11/2015 FROM 5 PERRAN AVENUE FISHERMEAD MILTON KEYNES MK6 2BT UNITED KINGDOM |
29/07/1529 July 2015 | REGISTERED OFFICE CHANGED ON 29/07/2015 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM |
29/07/1529 July 2015 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
29/07/1529 July 2015 | DIRECTOR APPOINTED USMAN SHAFIQ |
18/05/1518 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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