CALSPRING LIMITED
Company number 00949008 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Change of details for Mrs Lindsey Jane O'sullivan as a person with significant control on 2026-06-02 · 2 pages | View document |
| 2 Jun 2026 | Confirmation statement made on 2026-06-01 with no updates · 3 pages | View document |
| 12 Dec 2025 | Total exemption full accounts made up to 2025-04-05 · 8 pages | View document |
| 2 Jun 2025 | Confirmation statement made on 2025-06-01 with no updates · 3 pages | View document |
| 8 Apr 2025 | Director's details changed for Mrs Lindsey Jane O'sullivan on 2025-04-07 · 2 pages | View document |
| 8 Apr 2025 | Director's details changed for Miss Deanne Beverley Etson on 2025-04-07 · 2 pages | View document |
| 7 Apr 2025 | Director's details changed for Mrs Lindsey Jane O'sullivan on 2025-04-02 · 2 pages | View document |
| 7 Apr 2025 | Registered office address changed from 14 Yew Tree Drive Bovingdon Hemel Hempstead Hertfordshire HP3 0TA to 271 High Street Berkhamsted Hertfordshire HP4 1AA on 2025-04-07 · 1 page | View document |
| 5 Apr 2025 | Annual accounts for the year ending 5 April 2025 | View accounts |
| 28 Aug 2024 | Total exemption full accounts made up to 2024-04-05 · 9 pages | View document |
| 3 Jun 2024 | Confirmation statement made on 2024-06-01 with no updates · 3 pages | View document |
| 5 Apr 2024 | Annual accounts for the year ending 5 April 2024 | View accounts |
| 18 Sep 2023 | Micro company accounts made up to 2023-04-05 · 3 pages | View document |
| 1 Jun 2023 | Confirmation statement made on 2023-06-01 with no updates · 3 pages | View document |
| 5 Apr 2023 | Annual accounts for the year ending 5 April 2023 | View accounts |
| 5 Apr 2022 | Annual accounts for the year ending 5 April 2022 | View accounts |
| 21 Oct 2021 | Micro company accounts made up to 2021-04-05 · 3 pages | View document |
| 21 Oct 2021 | Statement of capital following an allotment of shares on 2021-03-31 · 3 pages | View document |
| 2 Jul 2021 | Confirmation statement made on 2021-06-01 with no updates · 3 pages | View document |
| 5 Apr 2021 | Annual accounts for the year ending 5 April 2021 | View accounts |
| 16 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 | View document |
| 1 Jun 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES | View document |
| 5 Apr 2020 | Annual accounts for the year ending 5 April 2020 | View accounts |
| 25 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 | View document |
| 3 Jun 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES | View document |
| 5 Apr 2019 | Annual accounts for the year ending 5 April 2019 | View accounts |
| 27 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 | View document |
| 1 Jun 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES | View document |
| 5 Apr 2018 | Annual accounts for the year ending 5 April 2018 | View accounts |
| 27 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 | View document |
| 1 Jun 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | View document |
| 5 Apr 2017 | Annual accounts for the year ending 5 April 2017 | View accounts |
| 21 Sep 2016 | Annual accounts, small company total exemption, made up to 5 April 2016 | View document |
| 1 Jun 2016 | Annual return made up to 1 June 2016 with full list of shareholders | View document |
| 5 Apr 2016 | Annual accounts for the year ending 5 April 2016 | View accounts |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 5 April 2015 | View document |
| 1 Jun 2015 | Annual return made up to 1 June 2015 with full list of shareholders | View document |
| 5 Apr 2015 | Annual accounts for the year ending 5 April 2015 | View accounts |
| 25 Sep 2014 | Annual accounts, small company total exemption, made up to 5 April 2014 | View document |
| 17 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR DOREEN ETSON | View document |
| 1 Jun 2014 | Annual return made up to 1 June 2014 with full list of shareholders | View document |
| 5 Apr 2014 | Annual accounts for the year ending 5 April 2014 | View accounts |
| 14 Dec 2013 | Annual accounts, small company total exemption, made up to 5 April 2013 | View document |
| 3 Nov 2013 | REGISTERED OFFICE CHANGED ON 03/11/2013 FROM 4 TUDOR PARK SYCAMORE ROAD AMERSHAM BUCKS HP6 5JS | View document |
| 3 Jun 2013 | Annual return made up to 1 June 2013 with full list of shareholders | View document |
| 3 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH ETSON | View document |
| 5 Apr 2013 | Annual accounts for the year ending 5 April 2013 | View accounts |
| 4 Dec 2012 | Annual accounts, small company total exemption, made up to 5 April 2012 | View document |
| 12 Jun 2012 | Annual return made up to 1 June 2012 with full list of shareholders | View document |
| 12 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY DOREEN ETSON | View document |
| 5 Apr 2012 | Annual accounts for the year ending 5 April 2012 | View accounts |
| 28 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSEY JANE ETSON / 07/11/2011 | View document |
| 1 Sep 2011 | DIRECTOR APPOINTED MRS LINDSEY JANE ETSON | View document |
| 1 Sep 2011 | DIRECTOR APPOINTED MS DEANNE BEVERLEY ETSON | View document |
| 11 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 11 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 11 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 11 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 11 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 11 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 11 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 7 Jul 2011 | Annual accounts, small company total exemption, made up to 5 April 2011 | View document |
| 3 Jun 2011 | Annual return made up to 1 June 2011 with full list of shareholders | View document |
| 4 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ROBERT ETSON / 31/05/2010 · 2 pages | View document |
| 4 Jul 2010 | Annual return made up to 1 June 2010 with full list of shareholders | View document |
| 4 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DOREEN ALEXANDRA ETSON / 31/05/2010 | View document |
| 17 Jun 2010 | Annual accounts, small company total exemption, made up to 5 April 2010 | View document |
| 2 Jul 2009 | Annual accounts, small company total exemption, made up to 5 April 2009 | View document |
| 16 Jun 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | View document |
| 20 Jan 2009 | Annual accounts, small company total exemption, made up to 5 April 2008 | View document |
| 22 Jul 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | View document |
| 16 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | View document |
| 25 Jun 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | View document |
| 18 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | View document |
| 22 Jun 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | View document |
| 4 Jul 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | View document |
| 4 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | View document |
| 30 Jun 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | View document |
| 29 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | View document |
| 4 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 1 Jul 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | View document |
| 15 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 | View document |
| 15 Jun 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jun 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | View document |
| 7 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 | View document |
| 21 Jun 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS | View document |
| 26 Sep 2000 | ALTER MEM AND ARTS 15/09/00 | View document |
| 26 Sep 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 | View document |
| 3 Jul 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS | View document |
| 17 Jun 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS | View document |
| 17 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 | View document |
| 4 Jun 1998 | RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS | View document |
| 4 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 | View document |
| 2 Sep 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 | View document |
| 17 Jun 1997 | RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS | View document |
| 23 Dec 1996 | NC INC ALREADY ADJUSTED 19/11/96 | View document |
| 23 Dec 1996 | £ NC 100/10000 19/11/96 | View document |
| 27 Jun 1996 | RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS | View document |
| 27 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 | View document |
| 29 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 | View document |
| 19 Jun 1995 | RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS | View document |
| 5 Jun 1994 | RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS | View document |
| 5 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 | View document |
| 26 May 1993 | RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS | View document |
| 19 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 | View document |
| 5 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 | View document |
| 5 Jun 1992 | RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS | View document |
| 5 Jun 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 30 Jun 1991 | RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS | View document |
| 14 Jun 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 | View document |
| 26 Jul 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90 | View document |
| 26 Jul 1990 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS | View document |
| 5 Sep 1989 | RETURN MADE UP TO 20/08/89; FULL LIST OF MEMBERS | View document |
| 14 Aug 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89 | View document |
| 7 Dec 1988 | FULL ACCOUNTS MADE UP TO 05/04/88 | View document |
| 7 Dec 1988 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS | View document |
| 30 Nov 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Feb 1988 | FULL ACCOUNTS MADE UP TO 05/04/87 | View document |
| 8 Feb 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 29 Nov 1986 | RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS | View document |
| 29 Nov 1986 | FULL ACCOUNTS MADE UP TO 05/04/86 | View document |
| 3 Mar 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |