CALYMENE PUBLICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/07/216 July 2021 | First Gazette notice for voluntary strike-off |
| 06/07/216 July 2021 | First Gazette notice for voluntary strike-off |
| 29/06/2129 June 2021 | Application to strike the company off the register |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-04 with no updates |
| 12/03/2012 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 02/03/202 March 2020 | PREVSHO FROM 31/03/2020 TO 31/12/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/11/1925 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 27/07/1927 July 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/12/186 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 28/08/1828 August 2018 | REGISTERED OFFICE CHANGED ON 28/08/2018 FROM 58 BRADGERS HILL ROAD LUTON LU2 7EL UNITED KINGDOM |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/11/1729 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 24/06/1724 June 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 24/06/1724 June 2017 | APPOINTMENT TERMINATED, SECRETARY JULIE STOKES |
| 10/06/1710 June 2017 | REGISTERED OFFICE CHANGED ON 10/06/2017 FROM THE OLD BLACKSMITHS COTTAGE 16 ASPALL ROAD DEBENHAM SUFFOLK IP14 6QA |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/06/1628 June 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/12/157 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/08/152 August 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/06/148 June 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/07/135 July 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/07/1222 July 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/06/115 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ANDREW MANTEL / 05/06/2011 |
| 05/06/115 June 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 10/01/1110 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/07/1015 July 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ANDREW MANTEL / 04/06/2010 |
| 19/12/0919 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/11/0918 November 2009 | Annual return made up to 4 June 2009 with full list of shareholders |
| 17/07/0917 July 2009 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/08/087 August 2008 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/01/072 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | SECRETARY RESIGNED |
| 14/08/0614 August 2006 | NEW SECRETARY APPOINTED |
| 03/01/063 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | NEW SECRETARY APPOINTED |
| 25/11/0425 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 29/07/0329 July 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 11/12/0211 December 2002 | REGISTERED OFFICE CHANGED ON 11/12/02 FROM: THE OLD BLACKSMITHS COTTAGE 16 ASPALL ROAD, DEBENHAM STOWMARKET SUFFOLK IP14 6QA |
| 05/07/025 July 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 05/07/025 July 2002 | REGISTERED OFFICE CHANGED ON 05/07/02 FROM: 4 MIDDLE STREET LONDON EC1A 7NQ |
| 16/11/0116 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 13/07/0113 July 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 25/06/9925 June 1999 | RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS |
| 23/07/9823 July 1998 | RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS |
| 19/06/9819 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 19/06/9819 June 1998 | RE DESG SHARES 100A 10B 28/05/98 |
| 23/06/9723 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 08/06/978 June 1997 | RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS |
| 01/08/961 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 05/07/965 July 1996 | RETURN MADE UP TO 04/06/96; NO CHANGE OF MEMBERS |
| 23/06/9523 June 1995 | RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS |
| 23/06/9523 June 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/05/955 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 05/06/945 June 1994 | RETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS |
| 05/06/945 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 06/07/936 July 1993 | RETURN MADE UP TO 04/06/93; NO CHANGE OF MEMBERS |
| 06/07/936 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 25/06/9225 June 1992 | RETURN MADE UP TO 04/06/92; FULL LIST OF MEMBERS |
| 15/06/9215 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 14/04/9214 April 1992 | NEW DIRECTOR APPOINTED |
| 19/11/9119 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/09/914 September 1991 | RETURN MADE UP TO 04/06/91; NO CHANGE OF MEMBERS |
| 03/06/913 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 03/06/913 June 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 11/06/9011 June 1990 | RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS |
| 11/06/9011 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 10/08/8910 August 1989 | RETURN MADE UP TO 27/07/89; FULL LIST OF MEMBERS |
| 01/08/891 August 1989 | NEW SECRETARY APPOINTED |
| 01/08/891 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 02/11/882 November 1988 | WD 19/10/88 AD 30/05/88--------- £ SI 98@1=98 £ IC 2/100 |
| 21/06/8821 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/06/8821 June 1988 | REGISTERED OFFICE CHANGED ON 21/06/88 FROM: 2ND FLOOR 223 REGENT STREET LONDON W1R 7DB |
| 21/06/8821 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/06/8821 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/06/883 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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