THE CALYX TRUST
Company Documents
Date | Description |
---|---|
29/05/2029 May 2020 | VOLUNTARY STRIKE OFF SUSPENDED |
07/04/207 April 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
30/03/2030 March 2020 | APPLICATION FOR STRIKING-OFF |
22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
17/01/2017 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA MALKIN |
02/10/192 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
01/10/181 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
06/10/176 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
17/02/1617 February 2016 | 18/01/16 NO MEMBER LIST |
17/02/1617 February 2016 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN PARSONS |
17/02/1617 February 2016 | DIRECTOR APPOINTED MR JOSHUA PAUL MALKIN |
17/02/1617 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DEBBIE LEEK |
17/02/1617 February 2016 | APPOINTMENT TERMINATED, SECRETARY TESSABELLA LOVEMORE |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
29/09/1529 September 2015 | DIRECTOR APPOINTED MS SUSAN MELANIE TAYLOR |
29/09/1529 September 2015 | DIRECTOR APPOINTED MR SEBASTIAN DAVID ADRIAN JOHN PARSONS |
29/09/1529 September 2015 | DIRECTOR APPOINTED MRS LINDSEY MARIAN GARNER |
05/02/155 February 2015 | REGISTERED OFFICE CHANGED ON 05/02/2015 FROM 5 HILLIER CLOSE STROUD GLOUCESTERSHIRE GL5 1XS |
05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR TESSABELLA LOVEMORE |
05/02/155 February 2015 | 18/01/15 NO MEMBER LIST |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
22/01/1422 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEAKIN |
22/01/1422 January 2014 | 18/01/14 NO MEMBER LIST |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
06/09/136 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
08/03/138 March 2013 | 18/01/13 NO MEMBER LIST |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
08/02/128 February 2012 | 18/01/12 NO MEMBER LIST |
31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
31/10/1131 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
27/10/1127 October 2011 | REGISTERED OFFICE CHANGED ON 27/10/2011 FROM 87 87 OSMASTON ROAD STOURBRIDGE WEST MIDLANDS DY8 2AN ENGLAND |
07/06/117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MAURICE ORANGE |
19/05/1119 May 2011 | SECRETARY APPOINTED MRS TESSABELLA LOVEMORE |
19/05/1119 May 2011 | DIRECTOR APPOINTED MRS TESSABELLA LOVEMORE |
12/05/1112 May 2011 | DIRECTOR APPOINTED MR MICHAEL DEAKIN |
12/05/1112 May 2011 | APPOINTMENT TERMINATED, DIRECTOR VIVIENNE KLOCKNER |
12/05/1112 May 2011 | APPOINTMENT TERMINATED, DIRECTOR LISA LAMBON |
12/05/1112 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEEL |
09/02/119 February 2011 | 18/01/11 NO MEMBER LIST |
05/10/105 October 2010 | REGISTERED OFFICE CHANGED ON 05/10/2010 FROM REDHURST HOLTON CUM BECKERING MARKET RASEN LINCOLNSHIRE LN8 5NG |
30/09/1030 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
05/02/105 February 2010 | 18/01/10 NO MEMBER LIST |
05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBBIE ANN LEEK / 04/02/2010 |
05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE ELAINE KLOCKNER / 04/02/2010 |
05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PEEL / 04/02/2010 |
05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA JEAN CARRIE CHAPMAN / 04/02/2010 |
05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA MARIE LAMBON / 04/02/2010 |
05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MAURICE ORANGE / 04/02/2010 |
04/02/104 February 2010 | DIRECTOR APPOINTED MRS FIONA JEAN CARRIE CHAPMAN |
04/02/104 February 2010 | APPOINTMENT TERMINATED, SECRETARY JOAN HENDERSON |
04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID PARKER |
04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JOAN HENDERSON |
04/02/104 February 2010 | DIRECTOR APPOINTED MRS DEBBIE ANN LEEK |
04/02/104 February 2010 | DIRECTOR APPOINTED DR MAURICE ORANGE |
04/02/104 February 2010 | DIRECTOR APPOINTED MRS LISA MARIE LAMBON |
15/10/0915 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
11/02/0911 February 2009 | ANNUAL RETURN MADE UP TO 18/01/09 |
22/10/0822 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
15/02/0815 February 2008 | ANNUAL RETURN MADE UP TO 18/01/08 |
29/03/0729 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
06/02/076 February 2007 | ANNUAL RETURN MADE UP TO 18/01/07 |
26/09/0626 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
27/01/0627 January 2006 | ANNUAL RETURN MADE UP TO 18/01/06 |
27/10/0527 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
15/02/0515 February 2005 | ANNUAL RETURN MADE UP TO 18/01/05 |
19/07/0419 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
09/02/049 February 2004 | ANNUAL RETURN MADE UP TO 18/01/04 |
23/10/0323 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
23/10/0323 October 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 |
22/01/0322 January 2003 | DIRECTOR RESIGNED |
22/01/0322 January 2003 | ANNUAL RETURN MADE UP TO 18/01/03 |
22/01/0322 January 2003 | DIRECTOR RESIGNED |
22/10/0222 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
11/02/0211 February 2002 | NEW DIRECTOR APPOINTED |
23/01/0223 January 2002 | ANNUAL RETURN MADE UP TO 18/01/02 |
18/09/0118 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
31/01/0131 January 2001 | ANNUAL RETURN MADE UP TO 18/01/01 |
23/10/0023 October 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
24/01/0024 January 2000 | ANNUAL RETURN MADE UP TO 18/01/00 |
18/01/9918 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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