CALEGIS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/10/241 October 2024 | Micro company accounts made up to 2024-06-30 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-13 with no updates |
| 02/08/242 August 2024 | Confirmation statement made on 2024-07-30 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 03/12/233 December 2023 | Total exemption full accounts made up to 2023-06-30 |
| 18/09/2318 September 2023 | Director's details changed for Mr Giles Antony Carter Clayden on 2023-09-18 |
| 18/09/2318 September 2023 | Change of details for Mr Giles Antony Carter Clayden as a person with significant control on 2023-09-18 |
| 18/09/2318 September 2023 | Director's details changed for Mr Giles Antony Carter Clayden on 2023-09-18 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-07-30 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 27/10/2227 October 2022 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 28/09/2128 September 2021 | Micro company accounts made up to 2021-06-30 |
| 01/08/211 August 2021 | Confirmation statement made on 2021-07-30 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 04/10/194 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES |
| 01/08/191 August 2019 | CESSATION OF SYLVIA MARGARET CLAYDEN AS A PSC |
| 01/08/191 August 2019 | PSC'S CHANGE OF PARTICULARS / MR GILES ANTONY CARTER CLAYDEN / 30/06/2019 |
| 30/07/1930 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 30/07/1930 July 2019 | 30/06/19 STATEMENT OF CAPITAL GBP 5 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 10/10/1810 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 25/09/1725 September 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 21/11/1621 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/07/1630 July 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 27/10/1527 October 2015 | 30/09/15 STATEMENT OF CAPITAL GBP 6.80 |
| 27/10/1527 October 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 07/10/157 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 08/08/158 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 23/10/1423 October 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 23/10/1423 October 2014 | 30/09/14 STATEMENT OF CAPITAL GBP 7.40 |
| 16/10/1416 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 09/08/149 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 13/01/1413 January 2014 | COMPANY NAME CHANGED PIPPINS PROFESSIONAL SERVICES LIMITED CERTIFICATE ISSUED ON 13/01/14 |
| 22/10/1322 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 04/08/134 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 29/04/1329 April 2013 | 29/04/13 STATEMENT OF CAPITAL GBP 8 |
| 29/04/1329 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 05/04/135 April 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 11/02/1311 February 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 11/02/1311 February 2013 | 11/02/13 STATEMENT OF CAPITAL GBP 8.90 |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, SECRETARY SYLVIA CLAYDEN |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA CLAYDEN |
| 11/01/1311 January 2013 | VARYING SHARE RIGHTS AND NAMES |
| 11/01/1311 January 2013 | SUB-DIVISION 02/01/13 |
| 26/08/1226 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 04/01/124 January 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 19/08/1119 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 22/11/1022 November 2010 | 30/06/10 TOTAL EXEMPTION FULL |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILES ANTONY CARTER CLAYDEN / 30/07/2010 |
| 02/09/102 September 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA MARGARET CLAYDEN / 30/07/2010 |
| 05/11/095 November 2009 | 30/06/09 TOTAL EXEMPTION FULL |
| 19/08/0919 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 01/09/081 September 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 09/08/079 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/08/079 August 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 01/09/041 September 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | NEW DIRECTOR APPOINTED |
| 01/09/031 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/08/0318 August 2003 | DIRECTOR RESIGNED |
| 18/08/0318 August 2003 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04 |
| 18/08/0318 August 2003 | SECRETARY RESIGNED |
| 30/07/0330 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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