CALCOT DEVELOPMENTS LIMITED
Company number 04611594 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Registered office address changed from Arena Offices 100 Berkshire Place, Gf33 Winnersh Berkshire RG41 5rd England to Unit 6 Mill Farm Sonning Eye Reading RG4 6TR on 2026-08-03 · 1 page | View document |
| 9 Feb 2026 | Change of details for Mr Michael John Ward as a person with significant control on 2026-02-09 · 2 pages | View document |
| 9 Feb 2026 | Director's details changed for Mr Matthew Ward on 2026-02-09 · 2 pages | View document |
| 9 Feb 2026 | Director's details changed for Mr Michael John Ward on 2026-02-09 · 2 pages | View document |
| 9 Feb 2026 | Secretary's details changed for Mr Michael John Ward on 2026-02-09 · 1 page | View document |
| 9 Feb 2026 | Change of details for Mr Matthew Ward as a person with significant control on 2026-02-09 · 2 pages | View document |
| 20 Jan 2026 | Registered office address changed from 5 Cotswold Way Tilehurst Reading RG31 6SH England to Arena Offices 100 Berkshire Place, Gf33 Winnersh Berkshire RG41 5rd on 2026-01-20 · 1 page | View document |
| 20 Jan 2026 | Confirmation statement made on 2025-12-09 with no updates · 3 pages | View document |
| 31 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 7 pages | View document |
| 1 Mar 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 1 Mar 2025 | Compulsory strike-off action has been discontinued | View document |
| 27 Feb 2025 | Confirmation statement made on 2024-12-09 with no updates · 3 pages | View document |
| 25 Feb 2025 | First Gazette notice for compulsory strike-off | View document |
| 25 Feb 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 26 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 |
| 2 Jan 2024 | Termination of appointment of Rosemary Anne Ward as a director on 2023-01-31 · 1 page | View document |
| 2 Jan 2024 | Confirmation statement made on 2023-12-09 with no updates · 3 pages | View document |
| 2 Jan 2024 | Total exemption full accounts made up to 2023-01-31 · 7 pages | View document |
| 12 Feb 2023 | Confirmation statement made on 2022-12-09 with no updates · 3 pages | View document |
| 12 Feb 2023 | Registered office address changed from 1 st Michaels Bath Road Padworth Reading RG7 5HR England to 5 Cotswold Way Tilehurst Reading RG31 6SH on 2023-02-12 · 1 page | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 31 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 7 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 6 Jan 2022 | Confirmation statement made on 2021-12-09 with no updates · 3 pages | View document |
| 31 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 7 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 9 Dec 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES | View document |
| 28 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES | View document |
| 11 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 15 Dec 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES | View document |
| 13 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW WARD / 12/04/2017 | View document |
| 13 Dec 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WARD / 12/04/2017 | View document |
| 13 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ANNE WARD / 12/04/2017 | View document |
| 13 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WARD / 12/04/2017 | View document |
| 13 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WARD / 12/04/2017 | View document |
| 13 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WARD / 12/04/2017 | View document |
| 31 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 14 Dec 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | View document |
| 24 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 9 December 2015 with full list of shareholders | View document |
| 21 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 |
| 15 Dec 2014 | Annual return made up to 9 December 2014 with full list of shareholders | View document |
| 22 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 16 Dec 2013 | Annual return made up to 9 December 2013 with full list of shareholders | View document |
| 29 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 19 Dec 2012 | Annual return made up to 9 December 2012 with full list of shareholders | View document |
| 25 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 21 Dec 2011 | Annual return made up to 9 December 2011 with full list of shareholders | View document |
| 25 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 1 Jun 2011 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM PROSPECT HOUSE, 58 QUEENS ROAD READING BERKSHIRE RG1 4RP | View document |
| 24 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 24 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 24 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 24 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 25 Jan 2011 | Annual return made up to 9 December 2010 with full list of shareholders | View document |
| 17 Jun 2010 | 31/01/10 TOTAL EXEMPTION FULL | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WARD / 09/12/2009 | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WARD / 09/12/2009 | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ANNE WARD / 09/12/2009 | View document |
| 9 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 9 Dec 2009 | Annual return made up to 9 December 2009 with full list of shareholders | View document |
| 26 Aug 2009 | 31/01/09 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/01/08 | View document |
| 22 Dec 2008 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | View document |
| 23 Apr 2008 | DIRECTOR APPOINTED ROSEMARY ANNE WARD | View document |
| 12 Dec 2007 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS | View document |
| 11 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 27 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 2006 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | View document |
| 28 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 5 Jan 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jan 2006 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS | View document |
| 22 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 15 Dec 2004 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS | View document |
| 26 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 27 Feb 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/01/04 | View document |
| 16 Dec 2003 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS | View document |
| 22 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2002 | SECRETARY RESIGNED | View document |
| 19 Dec 2002 | DIRECTOR RESIGNED | View document |
| 9 Dec 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |