CALCETO DEVELOPMENTS LIMITED
Company number 05333147 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 5 Sep 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 5 Sep 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 20 Jun 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 20 Jun 2023 | First Gazette notice for voluntary strike-off | View document |
| 12 Jun 2023 | Application to strike the company off the register · 3 pages | View document |
| 30 Mar 2023 | Micro company accounts made up to 2022-06-30 · 6 pages | View document |
| 6 Mar 2023 | Termination of appointment of First Instance Secretariat Limited as a secretary on 2023-03-06 · 1 page | View document |
| 6 Mar 2023 | Confirmation statement made on 2023-01-13 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Mar 2022 | Previous accounting period shortened from 2021-06-30 to 2021-06-29 · 1 page | View document |
| 12 Jul 2021 | Previous accounting period extended from 2021-01-31 to 2021-06-30 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 12 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 16 Feb 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 19 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 10 Mar 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 31 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 17 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 10 May 2016 | REGISTERED OFFICE CHANGED ON 10/05/2016 FROM SOVEREIGN HOUSE 22 SHELLEY ROAD WORTHING WEST SUSSEX BN11 1TU ENGLAND | View document |
| 2 Mar 2016 | REGISTERED OFFICE CHANGED ON 02/03/2016 FROM SOVEREIGN HOUSE 22 SHELLEY ROAD WORTHING WEST SUSSEX BN11 1TU ENGLAND | View document |
| 2 Mar 2016 | Annual return made up to 13 January 2016 with full list of shareholders | View document |
| 2 Mar 2016 | REGISTERED OFFICE CHANGED ON 02/03/2016 FROM 4A SEAFIELD AVENUE GORING-BY-SEA WORTHING WEST SUSSEX BN12 4NJ ENGLAND | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 25 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 16 Jan 2015 | REGISTERED OFFICE CHANGED ON 16/01/2015 FROM SOVEREIGN HOUSE 22 SHELLEY ROAD WORTHING BN11 1TU | View document |
| 13 Jan 2015 | Annual return made up to 13 January 2015 with full list of shareholders | View document |
| 13 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH EDWARD EVANS / 01/01/2015 | View document |
| 6 Aug 2014 | 31/01/14 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2014 | 01/10/09 STATEMENT OF CAPITAL GBP 300 | View document |
| 13 Apr 2014 | CORPORATE SECRETARY APPOINTED FIRST INSTANCE SECRETARIAT LIMITED | View document |
| 12 Feb 2014 | REGISTERED OFFICE CHANGED ON 12/02/2014 FROM THE OLD MALTHOUSE, 5 HIGH STREET TARRING WORTHING WEST SUSSEX BN14 7NN | View document |
| 11 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY ANGELA BAWTREE | View document |
| 11 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCCUSKER | View document |
| 2 Feb 2014 | Annual return made up to 14 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 9 Oct 2013 | 31/01/13 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2013 | Annual return made up to 14 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 24 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 7 Feb 2012 | Annual return made up to 14 January 2012 with full list of shareholders | View document |
| 29 Jul 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 27 Jan 2011 | 27/01/11 STATEMENT OF CAPITAL GBP 60200 | View document |
| 17 Jan 2011 | Annual return made up to 14 January 2011 with full list of shareholders | View document |
| 11 Aug 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 10 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH EDWARD EVANS / 09/02/2010 | View document |
| 10 Feb 2010 | Annual return made up to 14 January 2010 with full list of shareholders | View document |
| 3 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 21 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA GRACE BAWTREE / 01/10/2009 | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MULLEN MCCUSKER / 01/10/2009 | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH EDWARD EVANS / 01/10/2009 | View document |
| 3 Feb 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | View document |
| 2 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH EVANS / 28/01/2009 | View document |
| 2 Dec 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 10 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 17 Jan 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | View document |
| 16 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 19 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Feb 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | View document |
| 19 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Nov 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Nov 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 3 Feb 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | View document |
| 11 Apr 2005 | £ NC 100/2100 05/04/05 | View document |
| 31 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jan 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |