CALMBERRY LIMITED
Company number 01423529 · Monitor this company
177 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Full accounts made up to 2025-09-30 · 21 pages | View document |
| 15 Feb 2026 | Confirmation statement made on 2026-02-15 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 24 Jun 2025 | Full accounts made up to 2024-09-30 · 21 pages | View document |
| 3 Mar 2025 | Cessation of Stuart Harvey Appleman as a person with significant control on 2024-09-10 · 1 page | View document |
| 18 Feb 2025 | Confirmation statement made on 2025-02-15 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 4 Jul 2024 | Accounts for a small company made up to 2023-09-30 · 20 pages | View document |
| 1 Mar 2024 | Confirmation statement made on 2024-02-15 with no updates · 3 pages | View document |
| 7 Jul 2023 | Accounts for a small company made up to 2022-09-30 · 21 pages | View document |
| 6 Mar 2023 | Confirmation statement made on 2023-02-15 with no updates · 3 pages | View document |
| 2 Mar 2022 | Confirmation statement made on 2022-02-15 with no updates · 3 pages | View document |
| 8 Jul 2021 | Accounts for a small company made up to 2020-09-30 · 20 pages | View document |
| 8 Jul 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 | View document |
| 16 Feb 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES | View document |
| 9 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 18 Feb 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES | View document |
| 3 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 15 Feb 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES | View document |
| 10 Jul 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 21 Apr 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | View document |
| 6 Jul 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 14 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN PEARLMAN / 09/03/2016 | View document |
| 8 Mar 2016 | Annual return made up to 15 February 2016 with full list of shareholders | View document |
| 3 Jul 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 13 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MURRAY HILARY ROSEN / 16/02/2015 | View document |
| 13 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MURRAY HILARY ROSEN / 01/05/2015 | View document |
| 22 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN PEARLMAN / 17/04/2015 | View document |
| 17 Apr 2015 | SECRETARY'S CHANGE OF PARTICULARS / HOWARD ALAN PEARLMAN / 17/04/2015 | View document |
| 9 Mar 2015 | Annual return made up to 15 February 2015 with full list of shareholders | View document |
| 21 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 | View document |
| 21 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 | View document |
| 21 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 | View document |
| 21 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 | View document |
| 4 Jul 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 17 Mar 2014 | Annual return made up to 15 February 2014 with full list of shareholders | View document |
| 14 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 014235290043 | View document |
| 3 Jul 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 26 Feb 2013 | Annual return made up to 15 February 2013 with full list of shareholders | View document |
| 2 Jul 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 16 Mar 2012 | Annual return made up to 15 February 2012 with full list of shareholders | View document |
| 5 Jul 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 25 Mar 2011 | Annual return made up to 15 February 2011 with full list of shareholders | View document |
| 27 Sep 2010 | SECRETARY APPOINTED HOWARD ALAN PEARLMAN | View document |
| 20 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY PATRICK COLVIN | View document |
| 2 Jul 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 25 Mar 2010 | Annual return made up to 15 February 2010 with full list of shareholders | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT GOLDBERGER / 15/12/2009 | View document |
| 30 Sep 2009 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM QUADRANT HOUSE FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW | View document |
| 1 Aug 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 2 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 | View document |
| 2 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | View document |
| 2 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | View document |
| 2 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 2 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | View document |
| 2 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36 | View document |
| 2 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38 | View document |
| 2 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 2 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 2 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 | View document |
| 2 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | View document |
| 2 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 | View document |
| 2 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 2 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 2 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 | View document |
| 2 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | View document |
| 2 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 2 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37 | View document |
| 2 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 2 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 | View document |
| 2 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | View document |
| 2 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 | View document |
| 2 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 | View document |
| 2 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 | View document |
| 2 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 2 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 2 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 | View document |
| 2 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 | View document |
| 2 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 | View document |
| 2 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 2 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | View document |
| 2 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 2 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 2 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 16 Mar 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | View document |
| 31 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 15 Mar 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | View document |
| 16 Jan 2008 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: 4TH FLOOR ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH | View document |
| 13 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 1 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Mar 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | View document |
| 1 Aug 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 31 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Feb 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | View document |
| 16 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Aug 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 10 Mar 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS | View document |
| 3 Aug 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 23 Feb 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS | View document |
| 18 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 19 Feb 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS | View document |
| 31 Dec 2002 | DIRECTOR RESIGNED | View document |
| 30 Dec 2002 | DIRECTOR RESIGNED | View document |
| 25 Jul 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 19 Feb 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS | View document |
| 2 Aug 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 18 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Mar 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS | View document |
| 27 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 5 Apr 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS | View document |
| 13 Jan 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 29 Mar 1999 | RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS | View document |
| 30 Jul 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 3 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Apr 1998 | RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS | View document |
| 1 Aug 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 30 Apr 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Apr 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Apr 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Mar 1997 | RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS | View document |
| 3 Aug 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 17 May 1996 | RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS | View document |
| 17 May 1996 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 2 Aug 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 7 Mar 1995 | RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 29 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 21 Nov 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 16 Mar 1994 | RETURN MADE UP TO 15/02/94; FULL LIST OF MEMBERS | View document |
| 21 Jun 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 2 Jun 1993 | RETURN MADE UP TO 15/02/93; FULL LIST OF MEMBERS | View document |
| 3 Aug 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 2 Apr 1992 | CAPITALISE SHARES 04/03/92 | View document |
| 2 Apr 1992 | RE SHARE TRANSFER 04/03/92 | View document |
| 16 Mar 1992 | RETURN MADE UP TO 15/02/92; FULL LIST OF MEMBERS | View document |
| 6 Nov 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 14 Aug 1991 | RETURN MADE UP TO 30/07/91; FULL LIST OF MEMBERS | View document |
| 4 Jul 1991 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 | View document |
| 18 Jan 1991 | RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS | View document |
| 9 Nov 1990 | RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS | View document |
| 11 Oct 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 13 Jun 1990 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jan 1990 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 19 Jul 1989 | RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS | View document |
| 1 Feb 1989 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 17 Jun 1988 | RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS | View document |
| 14 Jun 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 1988 | FULL ACCOUNTS MADE UP TO 30/06/86 | View document |
| 3 Jun 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 May 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 May 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 May 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 May 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 May 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 May 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 May 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Mar 1987 | RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS | View document |
| 13 Mar 1987 | FULL ACCOUNTS MADE UP TO 30/06/85 | View document |
| 3 May 1986 | FULL ACCOUNTS MADE UP TO 30/06/84 | View document |
| 3 May 1986 | RETURN MADE UP TO 18/12/85; FULL LIST OF MEMBERS | View document |
| 24 Jul 1979 | MEMORANDUM OF ASSOCIATION | View document |
| 29 May 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 May 1979 | CERTIFICATE OF INCORPORATION | View document |