CALCETO DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/235 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 05/09/235 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 20/06/2320 June 2023 | First Gazette notice for voluntary strike-off |
| 20/06/2320 June 2023 | First Gazette notice for voluntary strike-off |
| 12/06/2312 June 2023 | Application to strike the company off the register |
| 30/03/2330 March 2023 | Micro company accounts made up to 2022-06-30 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 06/03/236 March 2023 | Termination of appointment of First Instance Secretariat Limited as a secretary on 2023-03-06 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/03/2230 March 2022 | Previous accounting period shortened from 2021-06-30 to 2021-06-29 |
| 12/07/2112 July 2021 | Previous accounting period extended from 2021-01-31 to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 12/10/1912 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 16/02/1916 February 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 19/10/1819 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 10/03/1810 March 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/10/1731 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 17/10/1617 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 10/05/1610 May 2016 | REGISTERED OFFICE CHANGED ON 10/05/2016 FROM SOVEREIGN HOUSE 22 SHELLEY ROAD WORTHING WEST SUSSEX BN11 1TU ENGLAND |
| 02/03/162 March 2016 | REGISTERED OFFICE CHANGED ON 02/03/2016 FROM SOVEREIGN HOUSE 22 SHELLEY ROAD WORTHING WEST SUSSEX BN11 1TU ENGLAND |
| 02/03/162 March 2016 | REGISTERED OFFICE CHANGED ON 02/03/2016 FROM 4A SEAFIELD AVENUE GORING-BY-SEA WORTHING WEST SUSSEX BN12 4NJ ENGLAND |
| 02/03/162 March 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 25/10/1525 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 16/01/1516 January 2015 | REGISTERED OFFICE CHANGED ON 16/01/2015 FROM SOVEREIGN HOUSE 22 SHELLEY ROAD WORTHING BN11 1TU |
| 13/01/1513 January 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 13/01/1513 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH EDWARD EVANS / 01/01/2015 |
| 06/08/146 August 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 11/07/1411 July 2014 | 01/10/09 STATEMENT OF CAPITAL GBP 300 |
| 13/04/1413 April 2014 | CORPORATE SECRETARY APPOINTED FIRST INSTANCE SECRETARIAT LIMITED |
| 12/02/1412 February 2014 | REGISTERED OFFICE CHANGED ON 12/02/2014 FROM THE OLD MALTHOUSE, 5 HIGH STREET TARRING WORTHING WEST SUSSEX BN14 7NN |
| 11/02/1411 February 2014 | APPOINTMENT TERMINATED, SECRETARY ANGELA BAWTREE |
| 11/02/1411 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCCUSKER |
| 02/02/142 February 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 09/10/139 October 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 01/02/131 February 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 24/10/1224 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 07/02/127 February 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 27/01/1127 January 2011 | 27/01/11 STATEMENT OF CAPITAL GBP 60200 |
| 17/01/1117 January 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 11/08/1011 August 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 10/02/1010 February 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH EDWARD EVANS / 09/02/2010 |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 21/10/0921 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA GRACE BAWTREE / 01/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MULLEN MCCUSKER / 01/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH EDWARD EVANS / 01/10/2009 |
| 03/02/093 February 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH EVANS / 28/01/2009 |
| 02/12/082 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 10/09/0810 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0727 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 19/09/0719 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/075 February 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0610 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/0610 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/0624 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 03/02/063 February 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | £ NC 100/2100 05/04/05 |
| 31/03/0531 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0531 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0514 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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