THE CALENDAR GROUP LIMITED

Company Documents

DateDescription
11/08/2511 August 2025 NewMicro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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17/12/2417 December 2024 Confirmation statement made on 2024-11-12 with no updates

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18/11/2418 November 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/12/2312 December 2023 Confirmation statement made on 2023-11-12 with no updates

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19/09/2319 September 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/12/2214 December 2022 Confirmation statement made on 2022-11-12 with no updates

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14/12/2214 December 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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12/11/2112 November 2021 Accounts for a dormant company made up to 2021-03-31

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12/11/2112 November 2021 Confirmation statement made on 2021-11-12 with no updates

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29/04/2129 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/03/212 March 2021 CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES

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28/11/1928 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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12/11/1812 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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06/08/186 August 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/08/2018

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06/08/186 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURENCE MICHAEL PRINCE

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES

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30/11/1730 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, NO UPDATES

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/01/1618 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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13/10/1513 October 2015 Annual return made up to 1 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/10/1410 October 2014 Annual return made up to 1 September 2014 with full list of shareholders

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08/07/148 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/01/1417 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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26/09/1326 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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26/09/1326 September 2013 REGISTERED OFFICE CHANGED ON 26/09/2013 FROM UNIT 3 THE IO CENTRE LEA ROAD WALTHAM CROSS HERTORDSHIRE EN8 7PG

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/09/1226 September 2012 Annual return made up to 1 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/09/1121 September 2011 Annual return made up to 1 September 2011 with full list of shareholders

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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22/09/1022 September 2010 Annual return made up to 1 September 2010 with full list of shareholders

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30/01/1030 January 2010 31/03/09 TOTAL EXEMPTION FULL

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21/10/0921 October 2009 Annual return made up to 1 September 2009 with full list of shareholders

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08/12/088 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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04/12/084 December 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS

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02/01/082 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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17/09/0717 September 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS

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16/11/0616 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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20/09/0620 September 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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07/11/057 November 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS

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02/03/052 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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31/10/0431 October 2004 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS

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28/05/0428 May 2004 NEW DIRECTOR APPOINTED

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28/05/0428 May 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/05/0428 May 2004 DIRECTOR RESIGNED

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28/05/0428 May 2004 SECRETARY RESIGNED

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28/01/0428 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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10/09/0310 September 2003 RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS

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19/09/0219 September 2002 RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS

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29/04/0229 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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20/12/0120 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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24/10/0124 October 2001 RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS

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09/05/019 May 2001 REGISTERED OFFICE CHANGED ON 09/05/01 FROM: 8 BAKER STREET LONDON W1M 1DA

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31/01/0131 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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08/11/008 November 2000 RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS

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19/09/0019 September 2000 SECRETARY'S PARTICULARS CHANGED

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04/02/004 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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14/10/9914 October 1999 RETURN MADE UP TO 09/09/99; FULL LIST OF MEMBERS

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02/02/992 February 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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15/12/9815 December 1998 RETURN MADE UP TO 09/09/98; FULL LIST OF MEMBERS

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06/05/986 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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17/10/9717 October 1997 RETURN MADE UP TO 09/09/97; FULL LIST OF MEMBERS

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17/10/9617 October 1996 ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/03/97

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15/09/9615 September 1996 SECRETARY RESIGNED

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15/09/9615 September 1996 DIRECTOR RESIGNED

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15/09/9615 September 1996 NEW SECRETARY APPOINTED

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15/09/9615 September 1996 NEW DIRECTOR APPOINTED

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09/09/969 September 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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