CALYPSO DEVELOPMENT HOLDINGS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/11/247 November 2024 | Total exemption full accounts made up to 2023-12-31 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-08 with no updates |
| 04/01/244 January 2024 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-10-08 with no updates |
| 30/12/2230 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-08 with no updates |
| 12/10/2212 October 2022 | Registered office address changed from 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA England to 50 Seymour Street London W1H 7JG on 2022-10-12 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-08 with updates |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 19/08/2019 August 2020 | REGISTERED OFFICE CHANGED ON 19/08/2020 FROM 131-135 TEMPLE CHAMBERS 3-7 TEMPLE AVENUE LONDON EC4Y 0HP ENGLAND |
| 24/03/2024 March 2020 | 21/01/20 STATEMENT OF CAPITAL GBP 14.29 |
| 30/12/1930 December 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
| 24/10/1824 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
| 03/10/173 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/09/1619 September 2016 | REGISTERED OFFICE CHANGED ON 19/09/2016 FROM UNIT 2.23 MORLEY HOUSE 314-322 REGENT STREET LONDON W1B 3BD |
| 20/01/1620 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ERIC HINDERER |
| 20/01/1620 January 2016 | DIRECTOR APPOINTED MR LAURENT PIERRE FRANCK MOREL RUYMEN |
| 20/01/1620 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DGC NOMINEE DIRECTORS LTD |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/11/156 November 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
| 23/09/1523 September 2015 | APPOINTMENT TERMINATED, DIRECTOR LAURENT MOREL RUYMEN |
| 23/09/1523 September 2015 | DIRECTOR APPOINTED MR ERIC HINDERER |
| 23/09/1523 September 2015 | CORPORATE DIRECTOR APPOINTED DGC NOMINEE DIRECTORS LTD |
| 15/09/1515 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/06/155 June 2015 | PREVEXT FROM 31/10/2014 TO 31/12/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 20/10/1420 October 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 20/10/1420 October 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 18/10/1418 October 2014 | DISS40 (DISS40(SOAD)) |
| 16/10/1416 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT MOREL RUYMEN / 16/10/2014 |
| 16/10/1416 October 2014 | CORPORATE SECRETARY APPOINTED DGC NOMINEE SECRETARIES LTD |
| 16/10/1416 October 2014 | REGISTERED OFFICE CHANGED ON 16/10/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 16/10/1416 October 2014 | REGISTERED OFFICE CHANGED ON 16/10/2014 FROM UNIT 2.23 MORLEY HOUSE 314-322 REGENT STREET LONDON W1B 3BD ENGLAND |
| 16/10/1416 October 2014 | REGISTERED OFFICE CHANGED ON 16/10/2014 FROM UNIT 2.23 MORLEY HOUSE 314-322 REGENT STREET LONDON W1B 3BD ENGLAND |
| 07/10/147 October 2014 | FIRST GAZETTE |
| 26/12/1326 December 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 08/10/128 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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