CALPEDA LIMITED
Company number 01568643 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 11 May 2026 | Accounts for a small company made up to 2025-12-31 · 18 pages | View document |
| 22 Apr 2026 | Confirmation statement made on 2026-04-05 with updates · 5 pages | View document |
| 24 Jul 2025 | Accounts for a small company made up to 2024-12-31 · 19 pages | View document |
| 28 Apr 2025 | Confirmation statement made on 2025-04-05 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 May 2024 | Accounts for a small company made up to 2023-12-31 · 20 pages | View document |
| 15 Apr 2024 | Confirmation statement made on 2024-04-05 with updates · 5 pages | View document |
| 30 Nov 2023 | Appointment of Barbara Berni as a director on 2023-11-30 · 2 pages | View document |
| 30 May 2023 | Accounts for a small company made up to 2022-12-31 · 21 pages | View document |
| 12 Apr 2023 | Confirmation statement made on 2023-04-05 with updates · 5 pages | View document |
| 15 Feb 2023 | Termination of appointment of Francesco Majolo as a director on 2023-02-14 · 1 page | View document |
| 15 Feb 2023 | Termination of appointment of Kenneth Hall as a director on 2022-12-31 · 1 page | View document |
| 15 Feb 2023 | Termination of appointment of Giovanni Lorenzi as a director on 2023-02-14 · 1 page | View document |
| 15 Feb 2023 | Appointment of Giulio Vernazza as a director on 2023-02-14 · 2 pages | View document |
| 13 Jan 2023 | Confirmation statement made on 2022-12-30 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 Jan 2022 | Confirmation statement made on 2021-12-31 with updates · 5 pages | View document |
| 23 Jun 2021 | Accounts for a small company made up to 2020-12-31 · 17 pages | View document |
| 11 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 4 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 20 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 10 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 3 Oct 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/10/2017 | View document |
| 3 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CALPEDA SPA | View document |
| 20 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 10 Aug 2017 | DIRECTOR APPOINTED MR GIOVANNI LORENZI | View document |
| 6 Jan 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 6 Jan 2017 | SAIL ADDRESS CREATED | View document |
| 5 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 1 Sep 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 5 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 18 Sep 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 6 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 22 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 6 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 2 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 015686430004 | View document |
| 5 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 15 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 015686430003 | View document |
| 4 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 21 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 4 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 25 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HALL / 11/10/2011 | View document |
| 25 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WHITE / 11/10/2011 | View document |
| 25 Oct 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WHITE / 11/10/2011 | View document |
| 23 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 7 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 7 Jan 2011 | REGISTERED OFFICE CHANGED ON 07/01/2011 FROM MILLWEYE COURT 73 SOUTHERN ROAD THAME OXFORDSHIRE OX9 2ED UNITED KINGDOM | View document |
| 25 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 15 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WHITE / 31/12/2009 · 2 pages | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCO MAJOLO / 31/12/2009 | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ENRICO URBANI / 31/12/2009 | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HALL / 31/12/2009 | View document |
| 31 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 25 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 7 Jan 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 7 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 6 Jan 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Jan 2009 | REGISTERED OFFICE CHANGED ON 06/01/2009 FROM WEDGWOOD ROAD INDUSTRIAL ESTATE BICESTER OXON OX26 4UL | View document |
| 18 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 7 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 15 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 3 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 23 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 3 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 14 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 19 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 20 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 14 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 3 Oct 2003 | DIRECTOR RESIGNED | View document |
| 9 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 10 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 16 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Apr 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 8 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 19 Dec 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Aug 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 8 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 25 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 7 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 15 Dec 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 11 Jan 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 27 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 25 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jan 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 5 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 16 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 28 Jan 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 24 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 15 Jan 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 25 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 11 Jan 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 19 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 6 Feb 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 17 Nov 1993 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 17 Nov 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS; AMEND | View document |
| 17 Nov 1993 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS; AMEND | View document |
| 17 Nov 1993 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS; AMEND | View document |
| 8 Oct 1993 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Sep 1993 | COMPANY NAME CHANGED CALPEDA PUMPS (U.K.) LIMITED CERTIFICATE ISSUED ON 14/09/93 | View document |
| 13 Sep 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/09/93 | View document |
| 5 Aug 1993 | EXEMPTION FROM APPOINTING AUDITORS 16/07/93 | View document |
| 5 Aug 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 14 Feb 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 11 Aug 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | View document |
| 11 Feb 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 | View document |
| 10 Feb 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | View document |
| 28 Feb 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 13 Nov 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 | View document |
| 13 Nov 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 | View document |
| 13 Nov 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 | View document |
| 13 Nov 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 | View document |
| 13 Nov 1990 | EXEMPTION FROM APPOINTING AUDITORS 12/10/90 | View document |
| 23 Oct 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Sep 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 21 Sep 1990 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 5 Sep 1990 | REGISTERED OFFICE CHANGED ON 05/09/90 FROM: 57-61 LONDON RD HIGH WYCOMBE BUCKS HP11 1BS | View document |
| 26 Jun 1990 | FIRST GAZETTE | View document |
| 24 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 10 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 10 May 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 10 Jun 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 10 Jun 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 10 Jun 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 | View document |
| 27 Aug 1981 | MEMORANDUM OF ASSOCIATION | View document |