CALIBRE AUDIO

Company Documents

Date	Description
15/07/2515 July 2025 New	Termination of appointment of David Roger Stephens as a director on 2025-07-03 View Document
05/06/255 June 2025	Confirmation statement made on 2025-06-04 with no updates View Document
19/05/2519 May 2025	Termination of appointment of Jack Alexander Rigg as a director on 2025-05-12 View Document
01/10/241 October 2024	Director's details changed for Mrs Achillea Kyriaki on 2024-09-19 View Document
30/09/2430 September 2024	Appointment of Mrs Achillea Kyriaki as a director on 2024-09-19 View Document
23/07/2423 July 2024	Accounts for a small company made up to 2024-03-31 View Document
08/07/248 July 2024	Termination of appointment of Richard Stephen Balkwill as a director on 2024-07-05 View Document
04/06/244 June 2024	Confirmation statement made on 2024-06-04 with no updates View Document
16/10/2316 October 2023	Appointment of Mr Jack Alexander Rigg as a director on 2023-10-12 View Document
10/10/2310 October 2023	Accounts for a small company made up to 2023-03-31 View Document
03/10/233 October 2023	Appointment of Mrs Dagmara Rochowski as a director on 2023-09-21 View Document
01/08/231 August 2023	Memorandum and Articles of Association View Document
01/08/231 August 2023	Resolutions View Document
01/08/231 August 2023	Resolutions View Document
26/07/2326 July 2023	Statement of company's objects View Document
11/07/2311 July 2023	Appointment of Mr Miles Edward Stevens-Hoare as a director on 2023-07-06 View Document
05/06/235 June 2023	Confirmation statement made on 2023-06-04 with no updates View Document
03/04/233 April 2023	Termination of appointment of Ian Christopher Yeoman as a director on 2023-04-03 View Document
03/04/233 April 2023	Termination of appointment of Sarah Ann Frost as a director on 2023-04-03 View Document
10/01/2310 January 2023	Appointment of Ms Rebecca Gonyora as a director on 2023-01-01 View Document
31/10/2231 October 2022	Termination of appointment of Diana Forbes Le Clercq as a director on 2022-10-31 View Document
07/04/227 April 2022	Accounts for a small company made up to 2021-12-31 View Document
11/01/2211 January 2022	Current accounting period extended from 2022-12-31 to 2023-03-31 View Document
18/03/2018 March 2020	View Document
19/11/1919 November 2019	View Document
30/09/1930 September 2019	SECRETARY APPOINTED MR ANTHONY RAYMOND KEMP View Document
30/09/1930 September 2019	APPOINTMENT TERMINATED, SECRETARY MICHAEL LEWINGTON View Document
05/06/195 June 2019	CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES View Document
04/06/194 June 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View Document
08/05/198 May 2019	DIRECTOR APPOINTED MR JOHN JAMES GODBER View Document
04/06/184 June 2018	CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES View Document
24/05/1824 May 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
27/10/1727 October 2017	DIRECTOR APPOINTED MRS RACHEL GATLEY View Document
07/06/177 June 2017	CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES View Document
23/05/1723 May 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
03/05/173 May 2017	DIRECTOR APPOINTED MS SARAH ANN FROST View Document
02/08/162 August 2016	DIRECTOR APPOINTED MRS ANNE BOLTON View Document
29/07/1629 July 2016	APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ATKINSON View Document
29/07/1629 July 2016	APPOINTMENT TERMINATED, DIRECTOR SUSAN KAY View Document
08/06/168 June 2016	04/06/16 NO MEMBER LIST View Document
26/05/1626 May 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
09/11/159 November 2015	DIRECTOR'S CHANGE OF PARTICULARS / THE REVD CANON ANDREW FRANCIS MEYNELL / 06/11/2015 View Document
09/11/159 November 2015	DIRECTOR'S CHANGE OF PARTICULARS / THE REVD CANON ANDREW FRANCIS MEYNELL / 06/11/2015 View Document
09/11/159 November 2015	SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL HARRY LEWINGTON / 06/11/2015 View Document
09/11/159 November 2015	DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE EDITH ATKINSON / 06/11/2015 View Document
09/11/159 November 2015	DIRECTOR'S CHANGE OF PARTICULARS / THE REVD CANON ANDREW FRANCIS MEYNELL / 06/11/2015 View Document
06/11/156 November 2015	SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL HARRY LEWINGTON / 06/11/2015 View Document
06/11/156 November 2015	DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE EDITH ATKINSON / 06/11/2015 View Document
06/11/156 November 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHRISTOPHER YEOMAN / 06/11/2015 View Document
06/11/156 November 2015	DIRECTOR'S CHANGE OF PARTICULARS / PETER GURNEY / 06/11/2015 View Document
05/10/155 October 2015	APPOINTMENT TERMINATED, DIRECTOR JOHN PEPIN View Document
22/06/1522 June 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
17/06/1517 June 2015	04/06/15 NO MEMBER LIST View Document
20/05/1520 May 2015	DIRECTOR APPOINTED MR JOHN DAVID JOSEPH PEPIN View Document
15/05/1515 May 2015	DIRECTOR APPOINTED MR DAVID LILLYCROP View Document
15/05/1515 May 2015	DIRECTOR APPOINTED MS SUSIE KAY View Document
07/10/147 October 2014	APPOINTMENT TERMINATED, DIRECTOR PASCALE WOOD-ATKINS View Document
03/07/143 July 2014	APPOINTMENT TERMINATED, DIRECTOR AMANDA NICHOLSON View Document
05/06/145 June 2014	04/06/14 NO MEMBER LIST View Document
08/05/148 May 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
29/10/1329 October 2013	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CROFT View Document
05/06/135 June 2013	04/06/13 NO MEMBER LIST View Document
17/05/1317 May 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
15/06/1215 June 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
01/06/121 June 2012	01/06/12 NO MEMBER LIST View Document
09/03/129 March 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BALKWILL / 01/03/2012 View Document
09/03/129 March 2012	APPOINTMENT TERMINATED, DIRECTOR MARTIN FINDLAY View Document
27/02/1227 February 2012	DIRECTOR APPOINTED MRS DIANA FORBES LE CLERCQ View Document
03/11/113 November 2011	DIRECTOR APPOINTED MR RICHARD BALKWILL View Document
06/07/116 July 2011	APPOINTMENT TERMINATED, DIRECTOR HUGH MELLOR View Document
21/06/1121 June 2011	DIRECTOR APPOINTED MR DAVID ROGER STEPHENS View Document
16/05/1116 May 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
16/05/1116 May 2011	01/05/11 NO MEMBER LIST View Document
20/04/1120 April 2011	AUDITOR'S RESIGNATION View Document
20/10/1020 October 2010	ADOPT ARTICLES 13/10/2010 View Document
01/07/101 July 2010	ADOPT ARTICLES 25/06/2010 View Document
22/06/1022 June 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
26/05/1026 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / THE REVD CANON ANDREW FRANCIS MEYNELL / 01/05/2010 View Document
26/05/1026 May 2010	01/05/10 NO MEMBER LIST View Document
25/05/1025 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES FINDLAY / 01/05/2010 View Document
25/05/1025 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / IAN CHRISTOPHER YEOMAN / 01/05/2010 View Document
25/05/1025 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE EDITH ATKINSON / 01/05/2010 View Document
25/05/1025 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER GURNEY / 01/05/2010 View Document
17/02/1017 February 2010	APPOINTMENT TERMINATED, DIRECTOR ANDREW HUGH SMITH View Document
01/07/091 July 2009	DIRECTOR APPOINTED PASCALE EDITH MARIE-ANNE WOOD-ATKINS View Document
26/06/0926 June 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
04/06/094 June 2009	DIRECTOR APPOINTED THE REVD CANON ANDREW FRANCIS MEYNELL View Document
04/06/094 June 2009	DIRECTOR APPOINTED CHRISTOPHER ROY CROFT View Document
20/05/0920 May 2009	ANNUAL RETURN MADE UP TO 01/05/09 View Document
25/02/0925 February 2009	DIRECTOR APPOINTED AMANDA ROSE NICHOLSON View Document
17/02/0917 February 2009	APPOINTMENT TERMINATED DIRECTOR STEPHANIE JOHNSON View Document
28/05/0828 May 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
23/05/0823 May 2008	ANNUAL RETURN MADE UP TO 01/05/08 View Document

28/02/0828 February 2008	DIRECTOR APPOINTED PETER GURNEY View Document
31/01/0831 January 2008	DIRECTOR RESIGNED View Document
31/01/0831 January 2008	DIRECTOR RESIGNED View Document
30/01/0830 January 2008	NEW DIRECTOR APPOINTED View Document
27/09/0727 September 2007	SECRETARY RESIGNED View Document
27/09/0727 September 2007	NEW SECRETARY APPOINTED View Document
19/07/0719 July 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
05/07/075 July 2007	ANNUAL RETURN MADE UP TO 01/05/07 View Document
24/05/0724 May 2007	DIRECTOR RESIGNED View Document
24/05/0724 May 2007	DIRECTOR RESIGNED View Document
16/08/0616 August 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
08/06/068 June 2006	COMPANY NAME CHANGED CALIBRE - THE CASSETTE LIBRARY O F RECORDED BOOKS CERTIFICATE ISSUED ON 08/06/06 View Document
06/06/066 June 2006	ANNUAL RETURN MADE UP TO 01/05/06 View Document
25/05/0625 May 2006	NEW DIRECTOR APPOINTED View Document
16/03/0616 March 2006	DIRECTOR RESIGNED View Document
03/01/063 January 2006	DIRECTOR RESIGNED View Document
13/09/0513 September 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
04/07/054 July 2005	ANNUAL RETURN MADE UP TO 01/05/05 View Document
02/03/052 March 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
16/07/0416 July 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
14/06/0414 June 2004	NEW DIRECTOR APPOINTED View Document
27/05/0427 May 2004	DIRECTOR RESIGNED View Document
21/04/0421 April 2004	ANNUAL RETURN MADE UP TO 01/05/04 View Document
20/09/0320 September 2003	NEW DIRECTOR APPOINTED View Document
15/09/0315 September 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
27/04/0327 April 2003	ANNUAL RETURN MADE UP TO 01/05/03 View Document
22/11/0222 November 2002	NEW DIRECTOR APPOINTED View Document
28/05/0228 May 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
28/05/0228 May 2002	DIRECTOR'S PARTICULARS CHANGED View Document
28/05/0228 May 2002	ANNUAL RETURN MADE UP TO 01/05/02 View Document
12/12/0112 December 2001	NEW DIRECTOR APPOINTED View Document
11/10/0111 October 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
01/06/011 June 2001	ANNUAL RETURN MADE UP TO 01/05/01 View Document
30/06/0030 June 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
24/05/0024 May 2000	NEW DIRECTOR APPOINTED View Document
15/05/0015 May 2000	DIRECTOR RESIGNED View Document
15/05/0015 May 2000	ANNUAL RETURN MADE UP TO 01/05/00 View Document
15/05/0015 May 2000	DIRECTOR RESIGNED View Document
29/09/9929 September 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
04/05/994 May 1999	ANNUAL RETURN MADE UP TO 01/05/99 View Document
23/03/9923 March 1999	DIRECTOR RESIGNED View Document
02/06/982 June 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
28/04/9828 April 1998	ANNUAL RETURN MADE UP TO 01/05/98 View Document
11/02/9811 February 1998	ALTER MEM AND ARTS 08/12/97 View Document
13/10/9713 October 1997	NEW DIRECTOR APPOINTED View Document
13/10/9713 October 1997	NEW DIRECTOR APPOINTED View Document
17/09/9717 September 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
25/06/9725 June 1997	NEW DIRECTOR APPOINTED View Document
11/06/9711 June 1997	DIRECTOR RESIGNED View Document
06/05/976 May 1997	ANNUAL RETURN MADE UP TO 01/05/97 View Document
21/04/9721 April 1997	DIRECTOR RESIGNED View Document
21/12/9621 December 1996	NEW DIRECTOR APPOINTED View Document
17/12/9617 December 1996	DIRECTOR RESIGNED View Document
22/10/9622 October 1996	NEW DIRECTOR APPOINTED View Document
14/10/9614 October 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
09/07/969 July 1996	DIRECTOR RESIGNED View Document
09/07/969 July 1996	NEW DIRECTOR APPOINTED View Document
30/04/9630 April 1996	ANNUAL RETURN MADE UP TO 01/05/96 View Document
23/02/9623 February 1996	NEW SECRETARY APPOINTED View Document
06/10/956 October 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View Document
31/08/9531 August 1995	NEW DIRECTOR APPOINTED View Document
25/07/9525 July 1995	NEW DIRECTOR APPOINTED View Document
25/04/9525 April 1995	ANNUAL RETURN MADE UP TO 01/05/95 View Document
21/03/9521 March 1995	ALTER MEM AND ARTS 15/03/95 View Document
09/05/949 May 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View Document
21/04/9421 April 1994	ANNUAL RETURN MADE UP TO 01/05/94 View Document
12/05/9312 May 1993	ANNUAL RETURN MADE UP TO 01/05/93 View Document
31/03/9331 March 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
16/03/9316 March 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View Document
18/11/9218 November 1992	ANNUAL RETURN MADE UP TO 19/10/92 View Document
18/11/9218 November 1992	REGISTERED OFFICE CHANGED ON 18/11/92 View Document
01/04/921 April 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View Document
22/01/9222 January 1992	ANNUAL RETURN MADE UP TO 19/10/91 View Document
04/01/924 January 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
04/01/924 January 1992	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
29/10/9029 October 1990	ANNUAL RETURN MADE UP TO 13/09/90 View Document
29/10/9029 October 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
15/10/9015 October 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
04/10/904 October 1990	NEW DIRECTOR APPOINTED View Document
22/02/9022 February 1990	NEW DIRECTOR APPOINTED View Document
31/10/8931 October 1989	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
30/10/8930 October 1989	ANNUAL RETURN MADE UP TO 19/10/89 View Document
07/08/897 August 1989	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/08/89 View Document
07/08/897 August 1989	COMPANY NAME CHANGED CASSETTE LIBRARY OF RECORDED BOO KS - CALIBRE(THE) CERTIFICATE ISSUED ON 08/08/89 View Document
02/06/892 June 1989	ANNUAL RETURN MADE UP TO 31/12/88 View Document
02/06/892 June 1989	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
06/01/896 January 1989	NEW DIRECTOR APPOINTED View Document
06/12/886 December 1988	DIRECTOR RESIGNED View Document
27/10/8727 October 1987	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
27/10/8727 October 1987	ANNUAL RETURN MADE UP TO 06/10/87 View Document
03/03/873 March 1987	FULL ACCOUNTS MADE UP TO 31/12/85 View Document
03/02/873 February 1987	REGISTERED OFFICE CHANGED ON 03/02/87 FROM: 29 PORTLAND PLACE LONDON W1N 3AG View Document
21/10/8621 October 1986	ANNUAL RETURN MADE UP TO 14/10/86 View Document
22/02/8322 February 1983	CERTIFICATE OF INCORPORATION View Document

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