CALPINE LIMITED

Company number 00394255 ·

Active

94 filings

Date Filing
16 Sep 2025 Confirmation statement made on 2025-08-21 with no updates · 3 pages View document
15 Sep 2025 Accounts for a dormant company made up to 2025-04-05 · 3 pages View document
8 Jan 2025 Accounts for a dormant company made up to 2024-04-05 · 3 pages View document
20 Sep 2024 Confirmation statement made on 2024-08-21 with no updates · 3 pages View document
14 Jun 2024 Registered office address changed from 2nd Floor Aquis House 49-51 Blagrave Street Reading Berkshire RG1 1PL to 5th Floor, R+ Building, 2 Blagrave Street Reading RG1 1AZ on 2024-06-14 · 1 page View document
10 Jan 2024 Accounts for a dormant company made up to 2023-04-05 · 3 pages View document
6 Sep 2023 Confirmation statement made on 2023-08-21 with no updates · 3 pages View document
4 Jan 2023 Accounts for a dormant company made up to 2022-04-05 · 3 pages View document
4 Jan 2022 Accounts for a dormant company made up to 2021-04-05 · 3 pages View document
11 Oct 2021 Confirmation statement made on 2021-08-21 with no updates · 3 pages View document
23 Sep 2021 Director's details changed for Jenny Barbara Parsons on 2020-08-22 · 2 pages View document
29 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/19 View document
15 Oct 2019 APPOINTMENT TERMINATED, SECRETARY MANDY PARSONS View document
15 Oct 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES View document
3 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/18 View document
11 Sep 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES View document
19 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17 View document
13 Oct 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES View document
5 Jan 2017 Annual accounts, small company total exemption, made up to 5 April 2016 View document
9 Nov 2016 DISS40 (DISS40(SOAD)) View document
8 Nov 2016 FIRST GAZETTE View document
8 Nov 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES View document
5 Apr 2016 Annual accounts for the year ending 5 April 2016 View accounts
12 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15 View document
4 Nov 2015 Annual return made up to 21 August 2015 with full list of shareholders View document
24 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14 View document
13 Oct 2014 Annual return made up to 21 August 2014 with full list of shareholders View document
4 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 View document
23 Dec 2013 Annual return made up to 21 August 2013 with full list of shareholders View document
1 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 View document
24 Sep 2012 Annual return made up to 21 August 2012 with full list of shareholders View document
31 Oct 2011 Annual return made up to 21 August 2011 with full list of shareholders View document
31 Oct 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
15 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 View document
26 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 View document
20 Oct 2010 SAIL ADDRESS CREATED View document
20 Oct 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
20 Oct 2010 Annual return made up to 21 August 2010 with full list of shareholders View document
20 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / JENNY BARBARA PARSONS / 01/10/2009 View document
11 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09 View document
8 Oct 2009 Annual return made up to 21 August 2009 with full list of shareholders View document
9 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08 View document
21 Oct 2008 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS View document
1 May 2008 DIRECTOR APPOINTED JENNY BARBARA PARSONS View document
15 Apr 2008 APPOINTMENT TERMINATED DIRECTOR MONICA PARSONS View document
11 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07 View document
22 Sep 2007 RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS View document
26 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06 View document
24 Oct 2006 RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS View document
19 Sep 2006 REGISTERED OFFICE CHANGED ON 19/09/06 FROM: KENNET HOUSE 80 KINGS ROAD READING RG1 3BL View document
17 Nov 2005 SECRETARY RESIGNED View document
17 Nov 2005 RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS View document
17 Nov 2005 NEW SECRETARY APPOINTED View document
31 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05 View document
25 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04 View document
19 Oct 2004 RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS View document
21 Nov 2003 RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS View document
18 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03 View document
18 Nov 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02 View document
16 Nov 2002 RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS View document
14 Sep 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01 View document
14 Sep 2001 RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS View document
3 Oct 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00 View document
29 Sep 2000 RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS View document
7 Jan 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/99 View document
14 Sep 1999 RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS View document
21 Jan 1999 RETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS View document
11 Jan 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/98 View document
27 Jan 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/97 View document
27 Oct 1997 RETURN MADE UP TO 21/08/97; NO CHANGE OF MEMBERS View document
20 Jan 1997 NEW SECRETARY APPOINTED View document
22 Nov 1996 RETURN MADE UP TO 21/08/96; FULL LIST OF MEMBERS View document
15 Nov 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/96 View document
21 Sep 1995 RETURN MADE UP TO 21/08/95; FULL LIST OF MEMBERS View document
7 Aug 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/95 View document
8 Nov 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/94 View document
1 Sep 1994 RETURN MADE UP TO 21/08/94; NO CHANGE OF MEMBERS View document
19 Oct 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/93 View document
14 Oct 1993 RETURN MADE UP TO 21/08/93; NO CHANGE OF MEMBERS View document
27 Oct 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/92 View document
27 Oct 1992 RETURN MADE UP TO 21/08/92; FULL LIST OF MEMBERS View document
21 Apr 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/91 View document
22 Oct 1991 RETURN MADE UP TO 21/08/91; NO CHANGE OF MEMBERS View document
7 Feb 1991 RETURN MADE UP TO 20/11/90; NO CHANGE OF MEMBERS View document
31 Oct 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/90 View document
11 Sep 1989 EXEMPTION FROM APPOINTING AUDITORS 080889 View document
11 Sep 1989 FULL ACCOUNTS MADE UP TO 05/04/89 View document
11 Sep 1989 RETURN MADE UP TO 21/08/89; FULL LIST OF MEMBERS View document
31 Jan 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
31 Jan 1989 FULL ACCOUNTS MADE UP TO 05/04/88 View document
26 Apr 1988 FULL ACCOUNTS MADE UP TO 05/04/87 View document
26 Apr 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
20 Feb 1987 RETURN MADE UP TO 03/11/86; FULL LIST OF MEMBERS View document
20 Feb 1987 FULL ACCOUNTS MADE UP TO 05/04/86 View document