CALANDO LIMITED

Company number 01806937 ·

Active

121 filings

Date Filing
7 Nov 2025 Confirmation statement made on 2025-11-02 with no updates · 3 pages View document
27 Oct 2025 Total exemption full accounts made up to 2025-01-31 · 7 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
14 Nov 2024 Confirmation statement made on 2024-11-02 with no updates · 3 pages View document
29 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 7 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
16 Nov 2023 Confirmation statement made on 2023-11-02 with no updates · 3 pages View document
31 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 7 pages View document
20 Apr 2023 Registered office address changed from 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th to 141 Chalvington Road Chandler's Ford Eastleigh SO53 3EL on 2023-04-20 · 1 page View document
17 Nov 2022 Confirmation statement made on 2022-11-02 with no updates View document
31 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 9 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
12 Nov 2021 Director's details changed for Mr James William Edward Wheatley on 2021-11-11 · 2 pages View document
12 Nov 2021 Change of details for Mr James William Edward Wheatley as a person with significant control on 2021-11-11 · 2 pages View document
2 Nov 2021 Confirmation statement made on 2021-11-02 with no updates · 3 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
29 Jan 2021 31/01/20 TOTAL EXEMPTION FULL View document
16 Dec 2020 CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
15 Nov 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES View document
31 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
7 Dec 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES View document
31 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
14 Dec 2017 CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES View document
4 Sep 2017 31/01/17 TOTAL EXEMPTION FULL View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
6 Dec 2016 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES View document
31 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
16 Dec 2015 Annual return made up to 29 November 2015 with full list of shareholders View document
12 Nov 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
19 Dec 2014 Annual return made up to 29 November 2014 with full list of shareholders View document
7 Nov 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
29 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM EDWARD WHEATLEY / 01/11/2013 View document
29 Nov 2013 Annual return made up to 29 November 2013 with full list of shareholders View document
29 Nov 2013 SECRETARY'S CHANGE OF PARTICULARS / HARRIET ROBINSON / 01/11/2013 View document
29 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
20 Dec 2012 Annual return made up to 29 November 2012 with full list of shareholders View document
2 Nov 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
22 Dec 2011 Annual return made up to 29 November 2011 with full list of shareholders View document
22 Dec 2011 DIRECTOR APPOINTED HARRIET ROBINSON View document
17 Nov 2011 REGISTERED OFFICE CHANGED ON 17/11/2011 FROM STAKES FARM CROSS LANE STAKES LANE BISHOPS WALTHAM HAMPSHIRE SO32 1FL View document
11 Nov 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
11 Nov 2011 COMPANY NAME CHANGED WILLIAM WHEATLEY AGRICULTURAL LIMITED CERTIFICATE ISSUED ON 11/11/11 View document
2 Nov 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
15 Dec 2010 Annual return made up to 29 November 2010 with full list of shareholders View document
1 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
4 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM EDWARD WHEATLEY / 04/12/2009 View document
4 Dec 2009 Annual return made up to 29 November 2009 with full list of shareholders View document
1 Dec 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
19 Feb 2009 Annual accounts, small company total exemption, made up to 31 January 2008 View document
29 Jan 2009 LOCATION OF REGISTER OF MEMBERS View document
29 Jan 2009 REGISTERED OFFICE CHANGED ON 29/01/2009 FROM STAKES FARM OFFICE CROSS LANE STAKES LANE BISHOPS WALTHAM HAMPSHIRE SO32 1FL View document
29 Jan 2009 REGISTERED OFFICE CHANGED ON 29/01/2009 FROM 3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD COSHAM HAMPSHIRE PO6 3TH View document
29 Jan 2009 LOCATION OF DEBENTURE REGISTER View document
29 Jan 2009 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS View document
19 Jun 2008 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS View document
27 May 2008 SECRETARY'S CHANGE OF PARTICULARS / HARRIET ROBINSON / 25/11/2007 View document
27 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / JAMES WHEATLEY / 25/11/2007 View document
29 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
29 Nov 2007 REGISTERED OFFICE CHANGED ON 29/11/07 FROM: 1 THE TOWERS STATION ROAD SOBERTON SOUTHAMPTON HAMPSHIRE SO32 3PS View document
6 Jan 2007 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS View document
5 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
2 Oct 2006 NEW SECRETARY APPOINTED View document
2 Oct 2006 SECRETARY RESIGNED View document
21 Sep 2006 SECRETARY RESIGNED View document
19 Jul 2006 DIRECTOR RESIGNED View document
8 Feb 2006 RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS View document
11 Jan 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 View document
28 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
28 Dec 2005 REGISTERED OFFICE CHANGED ON 28/12/05 FROM: SOUTHBROOK HOUSE FAREHAM ROAD WICKHAM HANTS PO17 5DH View document
28 Dec 2005 NEW SECRETARY APPOINTED View document
10 Jun 2005 DIRECTOR'S PARTICULARS CHANGED View document
23 Dec 2004 RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS View document
29 Nov 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04 View document
6 Jan 2004 RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS View document
5 Jan 2004 DIRECTOR RESIGNED View document
28 Nov 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 View document
2 Jan 2003 RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS View document
1 Dec 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 View document
21 Dec 2001 RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS View document
28 Nov 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 View document
27 Dec 2000 RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS View document
30 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
8 Dec 1999 RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS View document
9 Sep 1999 DIRECTOR'S PARTICULARS CHANGED View document
7 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View document
30 Dec 1998 RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS View document
6 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 View document
10 Aug 1998 DIRECTOR RESIGNED View document
31 Dec 1997 RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS View document
14 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 View document
18 Dec 1996 RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS View document
5 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 View document
8 Dec 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Dec 1995 RETURN MADE UP TO 29/11/95; NO CHANGE OF MEMBERS View document
1 Dec 1995 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 View document
1 Dec 1994 RETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS View document
5 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 View document
11 Dec 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 View document
11 Dec 1993 RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS View document
6 Jan 1993 RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS View document
28 Jul 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 View document
3 Jan 1992 REGISTERED OFFICE CHANGED ON 03/01/92 View document
3 Jan 1992 RETURN MADE UP TO 04/12/91; FULL LIST OF MEMBERS View document
6 Dec 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 View document
10 Dec 1990 RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS View document
10 Dec 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 View document
14 Dec 1989 RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS View document
14 Dec 1989 FULL ACCOUNTS MADE UP TO 31/01/89 View document
22 Dec 1988 FULL ACCOUNTS MADE UP TO 31/01/88 View document
22 Dec 1988 RETURN MADE UP TO 13/12/88; FULL LIST OF MEMBERS View document
20 Nov 1987 RETURN MADE UP TO 05/11/87; FULL LIST OF MEMBERS View document
20 Nov 1987 FULL ACCOUNTS MADE UP TO 31/01/87 View document
3 Dec 1986 RETURN MADE UP TO 26/11/86; FULL LIST OF MEMBERS View document
3 Dec 1986 FULL ACCOUNTS MADE UP TO 31/01/86 View document
6 Sep 1986 REGISTERED OFFICE CHANGED ON 06/09/86 FROM: ANCHOR HOUSE KINGSTON CRESCENT PORTSMOUTH HANTS PO2 8BX View document
9 Apr 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document