CALMAC PORTFOLIO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 29/04/2529 April 2025 | Confirmation statement made on 2025-03-27 with no updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 04/10/244 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-27 with updates |
| 03/02/243 February 2024 | Confirmation statement made on 2024-02-03 with updates |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-10-21 with no updates |
| 02/11/232 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/11/221 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-10-21 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-10-21 with no updates |
| 10/11/2110 November 2021 | Appointment of Miss Keth Jane Georgina Mclelland as a director on 2021-10-31 |
| 09/11/219 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 01/11/191 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 14/05/1914 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROL MCKEARNEY / 01/05/2019 |
| 12/05/1912 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MISS CAROL MCKEARNEY / 01/05/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 10/12/1810 December 2018 | REGISTERED OFFICE CHANGED ON 10/12/2018 FROM VALE HOUSE LOWER ROAD LOOSLEY ROW BUCKINGHAMSHIRE HP27 0PE ENGLAND |
| 06/12/186 December 2018 | REGISTERED OFFICE CHANGED ON 06/12/2018 FROM 21 WALK WOOD RISE BEACONSFIELD BUCKS HP9 1TU |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/12/1728 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 08/12/168 December 2016 | 12/10/16 STATEMENT OF CAPITAL GBP 144 |
| 02/11/162 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 03/11/153 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/10/1513 October 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR KETH MCLELLAND |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/10/143 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/02/1427 February 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 07/10/137 October 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 05/01/135 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 05/12/125 December 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 08/01/128 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 07/10/117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KETH JANE GEORGINA MCLELLAND / 23/02/2011 |
| 07/10/117 October 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 07/10/117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL MCKEARNEY / 07/10/2011 |
| 07/10/117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANNA JEFFERY / 07/10/2011 |
| 17/03/1117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KETH JANE GEORGINA MCLELLAND / 23/02/2011 |
| 09/02/119 February 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 03/11/103 November 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 24/10/0924 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KETH JANE GEORGINA MCLELLAND / 24/10/2009 |
| 24/10/0924 October 2009 | 13/10/09 NO CHANGES |
| 22/09/0922 September 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 17/12/0817 December 2008 | 31/03/07 TOTAL EXEMPTION FULL |
| 01/11/081 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 14/01/0814 January 2008 | RETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 18/04/0718 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 24/01/0524 January 2005 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 |
| 29/12/0429 December 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0312 December 2003 | NEW SECRETARY APPOINTED |
| 30/10/0330 October 2003 | DIRECTOR RESIGNED |
| 30/10/0330 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/10/0313 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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