CALIBREX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 New | Certificate of change of name |
| 09/01/259 January 2025 | Micro company accounts made up to 2024-12-31 |
| 06/01/256 January 2025 | Previous accounting period extended from 2024-11-30 to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 29/11/2429 November 2024 | Confirmation statement made on 2024-10-28 with no updates |
| 01/02/241 February 2024 | Accounts for a dormant company made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-10-28 with no updates |
| 11/09/2311 September 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 13/11/2213 November 2022 | Current accounting period shortened from 2022-12-31 to 2022-11-30 |
| 13/11/2213 November 2022 | Confirmation statement made on 2022-10-28 with no updates |
| 14/09/2214 September 2022 | Director's details changed for Mr Nigel Paul Amos on 2022-09-14 |
| 14/09/2214 September 2022 | Registered office address changed from 44 Crossmead Avenue New Milton BH25 6NF England to 1 Lake Corner New Milton BH25 5GS on 2022-09-14 |
| 07/04/227 April 2022 | Compulsory strike-off action has been discontinued |
| 07/04/227 April 2022 | Compulsory strike-off action has been discontinued |
| 06/04/226 April 2022 | Micro company accounts made up to 2020-12-31 |
| 06/04/226 April 2022 | Confirmation statement made on 2021-10-28 with no updates |
| 30/03/2230 March 2022 | Registered office address changed from 44 44 Crossmead Avenue New Milton Hampshire BH25 6NF United Kingdom to 44 Crossmead Avenue New Milton BH25 6NF on 2022-03-30 |
| 08/01/228 January 2022 | Compulsory strike-off action has been suspended |
| 08/01/228 January 2022 | Compulsory strike-off action has been suspended |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 23/07/2123 July 2021 | Registered office address changed from 18 the Retreat Harrow HA2 7JH England to 44 44 Crossmead Avenue New Milton Hampshire BH25 6NF on 2021-07-23 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES |
| 22/01/1922 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/12/1818 December 2018 | CURREXT FROM 30/11/2018 TO 31/12/2018 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
| 20/02/1820 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 18/01/1718 January 2017 | DISS40 (DISS40(SOAD)) |
| 17/01/1717 January 2017 | FIRST GAZETTE |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 12/01/1712 January 2017 | REGISTERED OFFICE CHANGED ON 12/01/2017 FROM 39 THIRD AVENUE FRINTON-ON-SEA ESSEX CO13 9EF |
| 12/01/1712 January 2017 | REGISTERED OFFICE CHANGED ON 12/01/2017 FROM 18 THE RETREAT HARROW HA2 7JH ENGLAND |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 06/11/156 November 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 17/03/1517 March 2015 | DISS40 (DISS40(SOAD)) |
| 16/03/1516 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PAULA RADFORD |
| 16/03/1516 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PAULA RADFORD |
| 16/03/1516 March 2015 | REGISTERED OFFICE CHANGED ON 16/03/2015 FROM 7 WEST MEWS PIMLICO LONDON SW1V 2DJ |
| 16/03/1516 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL PAUL AMOS / 16/03/2015 |
| 16/03/1516 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PAUL AMOS / 16/03/2015 |
| 16/03/1516 March 2015 | Annual return made up to 28 October 2014 with full list of shareholders |
| 03/03/153 March 2015 | FIRST GAZETTE |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 31/08/1431 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 04/11/134 November 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 21/11/1221 November 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 06/09/126 September 2012 | 30/11/11 TOTAL EXEMPTION FULL |
| 22/11/1122 November 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 02/09/112 September 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 28/10/1028 October 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA JEAN RADFORD / 27/10/2010 |
| 02/09/102 September 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 03/01/103 January 2010 | 30/11/08 TOTAL EXEMPTION FULL |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PAUL AMOS / 20/10/2009 |
| 05/11/095 November 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATED SECRETARY PAULA RADFORD |
| 19/11/0819 November 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | SECRETARY APPOINTED NIGEL PAUL AMOS |
| 24/10/0824 October 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 30/11/0730 November 2007 | RETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS |
| 03/10/073 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 10/11/0610 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 07/11/067 November 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 11/11/0411 November 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 12/11/0312 November 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 08/11/018 November 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 10/12/0010 December 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 29/11/9929 November 1999 | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 11/12/9811 December 1998 | RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS |
| 15/09/9815 September 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 07/11/977 November 1997 | RETURN MADE UP TO 03/11/97; FULL LIST OF MEMBERS |
| 23/10/9723 October 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 04/12/964 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 14/11/9614 November 1996 | RETURN MADE UP TO 03/11/96; NO CHANGE OF MEMBERS |
| 29/11/9529 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 07/11/957 November 1995 | RETURN MADE UP TO 03/11/95; NO CHANGE OF MEMBERS |
| 07/02/957 February 1995 | RETURN MADE UP TO 03/11/94; FULL LIST OF MEMBERS |
| 11/07/9411 July 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 06/01/946 January 1994 | REGISTERED OFFICE CHANGED ON 06/01/94 FROM: 372 OLD STREET LONDON EC1V 9LT |
| 06/01/946 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/01/946 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/11/933 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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