B & P CALTON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Confirmation statement made on 2025-06-11 with updates |
| 22/11/2422 November 2024 | Registered office address changed from Adelphi Chambers 30 Hoghton Street Southport Merseyside PR9 0NZ to 13a Duke Street Southport PR8 1LS on 2024-11-22 |
| 02/09/242 September 2024 | Satisfaction of charge 3 in full |
| 02/09/242 September 2024 | Satisfaction of charge 2 in full |
| 02/09/242 September 2024 | Satisfaction of charge 1 in full |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-11 with updates |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-04-05 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-11 with updates |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 05/01/235 January 2023 | Total exemption full accounts made up to 2022-04-05 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-04-05 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 15/08/1915 August 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES |
| 03/05/193 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 058299790005 |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 09/01/199 January 2019 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 058299790004 |
| 29/11/1829 November 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 10/11/1710 November 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 19/10/1719 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE BRIAN JACKSON / 19/10/2017 |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 14/10/1614 October 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 26/05/1626 May 2016 | Annual return made up to 26 May 2016 with full list of shareholders |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 01/06/151 June 2015 | Annual return made up to 26 May 2015 with full list of shareholders |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 11/12/1411 December 2014 | 11/12/14 STATEMENT OF CAPITAL GBP 300 |
| 11/12/1411 December 2014 | DIRECTOR APPOINTED MR LEE BRIAN JACKSON |
| 11/08/1411 August 2014 | 26/05/14 NO CHANGES |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 04/06/134 June 2013 | Annual return made up to 26 May 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 28/05/1228 May 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 15/11/1115 November 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 13/06/1113 June 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
| 09/06/119 June 2011 | REGISTERED OFFICE CHANGED ON 09/06/2011 FROM 168A HOYLAKE ROAD MORETON MERSEYSIDE L46 8TQ |
| 10/01/1110 January 2011 | 05/04/10 TOTAL EXEMPTION FULL |
| 28/06/1028 June 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA JACKSON / 26/05/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JACKSON / 26/05/2010 |
| 15/12/0915 December 2009 | 05/04/09 TOTAL EXEMPTION FULL |
| 08/06/098 June 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | 05/04/08 TOTAL EXEMPTION FULL |
| 06/08/086 August 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/02/081 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 18/12/0718 December 2007 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 05/04/07 |
| 01/06/071 June 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0621 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0630 June 2006 | NEW DIRECTOR APPOINTED |
| 30/06/0630 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/06/0630 June 2006 | DIRECTOR RESIGNED |
| 30/06/0630 June 2006 | SECRETARY RESIGNED |
| 26/05/0626 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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