CALIBRE ROUTEX GROUP LIMITED
Company Documents
Date | Description |
---|---|
30/01/2430 January 2024 New | Confirmation statement made on 2024-01-19 with no updates |
24/10/2324 October 2023 | Accounts for a small company made up to 2023-01-31 |
31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023Analyse these accounts |
30/01/2330 January 2023 | Confirmation statement made on 2023-01-19 with no updates |
28/01/2228 January 2022 | Confirmation statement made on 2022-01-19 with no updates |
13/10/2113 October 2021 | Accounts for a small company made up to 2021-01-31 |
28/09/2128 September 2021 | Appointment of Mr Adam Howard Barrett as a director on 2021-09-06 |
28/09/2128 September 2021 | Appointment of Mr Ian Anthony Grant as a director on 2021-09-06 |
31/01/1531 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
19/01/1519 January 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
31/01/1431 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
21/01/1421 January 2014 | SAIL ADDRESS CHANGED FROM: 16-17 COPPERFIELDS SPITAL STREET DARTFORD KENT DA1 2DE |
21/01/1421 January 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
06/11/136 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 027811000001 |
31/01/1331 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
21/01/1321 January 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
22/08/1222 August 2012 | COMPANY NAME CHANGED CALIBRE FORWARDING LIMITED CERTIFICATE ISSUED ON 22/08/12 |
14/08/1214 August 2012 | STATEMENT OF COMPANY'S OBJECTS |
14/08/1214 August 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
13/08/1213 August 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
13/08/1213 August 2012 | CHANGE OF NAME 01/08/2012 |
31/01/1231 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
24/01/1224 January 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
11/02/1111 February 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
31/01/1131 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
20/01/1120 January 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
13/10/1013 October 2010 | RETURN OF PURCHASE OF OWN SHARES |
22/09/1022 September 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
17/09/1017 September 2010 | DIRECTOR APPOINTED MRS HILARY MARY MATTHEWS |
16/09/1016 September 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMART |
31/01/1031 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
27/01/1027 January 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN MATTHEWS / 27/01/2010 |
27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES SMART / 27/01/2010 |
20/01/1020 January 2010 | SAIL ADDRESS CREATED |
06/02/096 February 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
31/01/0931 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
05/02/085 February 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
31/01/0831 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
07/02/077 February 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
31/01/0731 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
10/02/0610 February 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
31/01/0631 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
31/01/0531 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
25/01/0525 January 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
17/02/0417 February 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/01/0431 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
15/01/0415 January 2004 | AUDITOR'S RESIGNATION |
08/01/048 January 2004 | AUDITOR'S RESIGNATION |
23/12/0323 December 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
17/06/0317 June 2003 | REGISTERED OFFICE CHANGED ON 17/06/03 FROM: UNIT 1 EUROTRADE INDUSTRIAL ESTATE FISHERS WAY BELVEDERE KENT DA17 6BS |
31/01/0331 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
25/01/0325 January 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
17/01/0317 January 2003 | � IC 1000/500 23/12/02 � SR 500@1=500 |
17/01/0317 January 2003 | DIRECTOR RESIGNED |
17/01/0317 January 2003 | DIRECTOR RESIGNED |
17/01/0317 January 2003 | 250 ORD B SH �1 EACH 23/12/02 250 ORD A SH �1 EACH 23/12/02 |
31/01/0231 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
25/01/0225 January 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
31/01/0131 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
22/01/0122 January 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
31/01/0031 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
12/01/0012 January 2000 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS |
31/01/9931 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
15/01/9915 January 1999 | RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
09/07/989 July 1998 | NC INC ALREADY ADJUSTED 13/05/98 |
09/07/989 July 1998 | NC INC ALREADY ADJUSTED 13/05/98 DIVISION OF SHARES 13/05/98 |
12/02/9812 February 1998 | RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS |
31/01/9831 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
11/02/9711 February 1997 | RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS |
31/01/9731 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
29/11/9629 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
31/01/9631 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
10/01/9610 January 1996 | RETURN MADE UP TO 19/01/96; FULL LIST OF MEMBERS |
21/07/9521 July 1995 | SECRETARY'S PARTICULARS CHANGED |
31/01/9531 January 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
13/01/9513 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
13/01/9513 January 1995 | RETURN MADE UP TO 19/01/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
01/06/941 June 1994 | REGISTERED OFFICE CHANGED ON 01/06/94 FROM: 33A CROOK LOG BEXLEYHEATH KENT DA6 8EB |
21/02/9421 February 1994 | RETURN MADE UP TO 19/01/94; FULL LIST OF MEMBERS |
31/01/9431 January 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
29/06/9329 June 1993 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 |
17/06/9317 June 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
17/06/9317 June 1993 | NEW DIRECTOR APPOINTED |
17/06/9317 June 1993 | NEW DIRECTOR APPOINTED |
17/06/9317 June 1993 | SECRETARY RESIGNED |
31/03/9331 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
26/01/9326 January 1993 | REGISTERED OFFICE CHANGED ON 26/01/93 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
26/01/9326 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
26/01/9326 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
19/01/9319 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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