The Calendar Group Limited

Company Name	The Calendar Group Limited
Directors	Josephine Prince and Laurence Michael Prince
Company Status	Active
Company Number	03247308
Category	Private Limited Company
Incorporation Date	9 September 1996(27 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Josephine Prince
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	20 May 2004(7 years, 8 months after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Badger Holt 12 North End Hampstead NW3 7HL

Director Name	Mr Laurence Michael Prince
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	20 May 2004(7 years, 8 months after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Badger Holt 12 North End Hampstead London NW3 7HL

Secretary Name	Mrs Josephine Prince
Nationality	British
Status	Current
Appointed	20 May 2004(7 years, 8 months after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Badger Holt 12 North End Hampstead NW3 7HL

Director Name	Michael Dominic Charles Mahoney
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1996(same day as company formation)
Role	Company Director/Consultant
Country of Residence	United Kingdom
Correspondence Address	Furze Lodge Priory Lane Langham Colchester Essex CO4 5PL

Secretary Name	Graham Barry Soraff
Nationality	British
Status	Resigned
Appointed	09 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	9 Grovewood Place Woodford Green Essex IG8 8PX

Director Name	Marriotts Limited (Corporation)
Date of Birth	November 1993 (Born 30 years ago)
Status	Resigned
Appointed	09 September 1996(same day as company formation)
Correspondence Address	2 Luke Street London EC2A 4NT

Secretary Name	Secretaire Limited (Corporation)
Status	Resigned
Appointed	09 September 1996(same day as company formation)
Correspondence Address	3rd Floor 2 Luke Street London EC2A 4NT

Contact

Website	danilo.com
Email address	[email protected]
Telephone	020 89988824
Telephone region	London

Location

Registered Address	Unit 3 The Io Centre Lea Road Waltham Abbey Essex EN9 1AS
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Waltham Cross
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2013
Net Worth	£312
Current Liabilities	£4,211

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	12 November 2023 (5 months, 1 week ago)
Next Return Due	26 November 2024 (7 months from now)

Filing History

3 February 2020	Confirmation statement made on 30 November 2019 with no updates (3 pages)
28 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
4 January 2019	Confirmation statement made on 30 November 2018 with no updates (3 pages)
12 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
6 August 2018	Notification of Laurence Michael Prince as a person with significant control on 6 August 2018 (2 pages)
6 August 2018	Withdrawal of a person with significant control statement on 6 August 2018 (2 pages)
10 January 2018	Confirmation statement made on 30 November 2017 with no updates (3 pages)
10 January 2018	Confirmation statement made on 30 November 2017 with no updates (3 pages)
30 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
30 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
30 November 2016	Confirmation statement made on 30 November 2016 with no updates (3 pages)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 November 2016	Confirmation statement made on 30 November 2016 with no updates (3 pages)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
11 October 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
18 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
13 October 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 2 (5 pages)
13 October 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 2 (5 pages)
10 October 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 2 (5 pages)
10 October 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 2 (5 pages)
10 October 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 2 (5 pages)
8 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
26 September 2013	Registered office address changed from Unit 3 the Io Centre Lea Road Waltham Cross Hertordshire EN8 7PG on 26 September 2013 (1 page)
26 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 2 (5 pages)
26 September 2013	Registered office address changed from Unit 3 the Io Centre Lea Road Waltham Cross Hertordshire EN8 7PG on 26 September 2013 (1 page)
26 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 2 (5 pages)
26 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 2 (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
26 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
26 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
30 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
21 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
21 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
20 January 2011	Total exemption small company accounts made up to 31 March 2010 (1 page)
20 January 2011	Total exemption small company accounts made up to 31 March 2010 (1 page)
22 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
22 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
30 January 2010	Total exemption full accounts made up to 31 March 2009 (5 pages)
30 January 2010	Total exemption full accounts made up to 31 March 2009 (5 pages)
21 October 2009	Annual return made up to 1 September 2009 with a full list of shareholders (3 pages)
21 October 2009	Annual return made up to 1 September 2009 with a full list of shareholders (3 pages)
21 October 2009	Annual return made up to 1 September 2009 with a full list of shareholders (3 pages)
8 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
8 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 December 2008	Return made up to 01/09/08; full list of members (3 pages)
4 December 2008	Return made up to 01/09/08; full list of members (3 pages)
2 January 2008	Total exemption full accounts made up to 31 March 2007 (5 pages)
2 January 2008	Total exemption full accounts made up to 31 March 2007 (5 pages)
17 September 2007	Return made up to 01/09/07; full list of members (2 pages)
17 September 2007	Return made up to 01/09/07; full list of members (2 pages)
16 November 2006	Total exemption full accounts made up to 31 March 2006 (5 pages)
16 November 2006	Total exemption full accounts made up to 31 March 2006 (5 pages)
20 September 2006	Return made up to 01/09/06; full list of members (3 pages)
20 September 2006	Return made up to 01/09/06; full list of members (3 pages)
4 January 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
4 January 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
7 November 2005	Return made up to 01/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 November 2005	Return made up to 01/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 March 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
2 March 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
31 October 2004	Return made up to 01/09/04; full list of members (7 pages)
31 October 2004	Return made up to 01/09/04; full list of members (7 pages)
28 May 2004	New director appointed (3 pages)
28 May 2004	Secretary resigned (1 page)
28 May 2004	New secretary appointed;new director appointed (3 pages)
28 May 2004	New director appointed (3 pages)
28 May 2004	Director resigned (1 page)
28 May 2004	New secretary appointed;new director appointed (3 pages)
28 May 2004	Secretary resigned (1 page)
28 May 2004	Director resigned (1 page)
28 January 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
28 January 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
10 September 2003	Return made up to 01/09/03; full list of members 363(287) ‐ Registered office changed on 10/09/03 (6 pages)
10 September 2003	Return made up to 01/09/03; full list of members 363(287) ‐ Registered office changed on 10/09/03 (6 pages)
19 September 2002	Return made up to 09/09/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 19/09/02 (6 pages)
19 September 2002	Return made up to 09/09/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 19/09/02 (6 pages)
29 April 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
29 April 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
20 December 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
20 December 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
24 October 2001	Return made up to 09/09/01; full list of members (5 pages)
24 October 2001	Return made up to 09/09/01; full list of members (5 pages)
9 May 2001	Registered office changed on 09/05/01 from: 8 baker street london W1M 1DA (1 page)
9 May 2001	Registered office changed on 09/05/01 from: 8 baker street london W1M 1DA (1 page)
31 January 2001	Full accounts made up to 31 March 2000 (6 pages)
31 January 2001	Full accounts made up to 31 March 2000 (6 pages)
8 November 2000	Return made up to 09/09/00; full list of members (5 pages)
8 November 2000	Return made up to 09/09/00; full list of members (5 pages)
19 September 2000	Secretary's particulars changed (1 page)
19 September 2000	Secretary's particulars changed (1 page)
4 February 2000	Full accounts made up to 31 March 1999 (6 pages)
4 February 2000	Full accounts made up to 31 March 1999 (6 pages)
14 October 1999	Return made up to 09/09/99; full list of members (6 pages)
14 October 1999	Return made up to 09/09/99; full list of members (6 pages)
2 February 1999	Full accounts made up to 31 March 1998 (6 pages)
2 February 1999	Full accounts made up to 31 March 1998 (6 pages)
15 December 1998	Return made up to 09/09/98; full list of members (6 pages)
15 December 1998	Return made up to 09/09/98; full list of members (6 pages)
6 May 1998	Accounts for a dormant company made up to 31 March 1997 (7 pages)
6 May 1998	Accounts for a dormant company made up to 31 March 1997 (7 pages)
17 October 1997	Return made up to 09/09/97; full list of members (6 pages)
17 October 1997	Return made up to 09/09/97; full list of members (6 pages)
17 October 1996	Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page)
17 October 1996	Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page)
15 September 1996	Director resigned (1 page)
15 September 1996	New secretary appointed (2 pages)
15 September 1996	New secretary appointed (2 pages)
15 September 1996	New director appointed (2 pages)
15 September 1996	New director appointed (2 pages)
15 September 1996	Director resigned (1 page)
15 September 1996	Secretary resigned (1 page)
15 September 1996	Secretary resigned (1 page)
9 September 1996	Incorporation (15 pages)
9 September 1996	Incorporation (15 pages)

The Calendar Group Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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