Stock
Gillingham
SP8 5NR
Secretary Name | Calder & Co (Registrars) Limited (Corporation) |
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Status | Current |
Appointed | 21 December 2007(same day as company formation) |
Correspondence Address | Calder & Co 30 Orange Street London WC2H 7HF |
Website | deverillsearch.com |
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Email address | [email protected] |
Telephone | 020 73951558 |
Telephone region | London |
Registered Address | Calder & Co 30 Orange Street London WC2H 7HF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
100 at £1 | David John Hungerford Mounde 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £431,190 |
Cash | £127,652 |
Current Liabilities | £59,408 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 3 January 2024 (3 months, 2 weeks ago) |
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Next Return Due | 17 January 2025 (9 months from now) |
9 March 2021 | Confirmation statement made on 3 January 2021 with no updates (3 pages) |
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8 January 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
13 January 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
20 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
17 September 2019 | Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019 (1 page) |
17 September 2019 | Secretary's details changed for Calder & Co (Registrars) Limited on 16 September 2019 (1 page) |
7 January 2019 | Confirmation statement made on 3 January 2019 with updates (4 pages) |
4 January 2019 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
9 January 2018 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
3 January 2018 | Confirmation statement made on 3 January 2018 with updates (4 pages) |
29 August 2017 | Withdrawal of a person with significant control statement on 29 August 2017 (2 pages) |
29 August 2017 | Withdrawal of a person with significant control statement on 29 August 2017 (2 pages) |
13 June 2017 | Confirmation statement made on 13 June 2017 with updates (4 pages) |
13 June 2017 | Confirmation statement made on 13 June 2017 with updates (4 pages) |
4 January 2017 | Confirmation statement made on 21 December 2016 with updates (6 pages) |
4 January 2017 | Confirmation statement made on 21 December 2016 with updates (6 pages) |
1 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
1 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
23 December 2015 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
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23 December 2015 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
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17 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
17 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
16 February 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
16 February 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
22 December 2014 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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22 December 2014 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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23 December 2013 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
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23 December 2013 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
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18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
2 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (4 pages) |
2 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (4 pages) |
18 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
18 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
7 September 2012 | Amended accounts made up to 31 March 2011 (4 pages) |
7 September 2012 | Amended accounts made up to 31 March 2011 (4 pages) |
19 June 2012 | Secretary's details changed for Calder & Co (Registrars) Limited on 18 June 2012 (2 pages) |
19 June 2012 | Secretary's details changed for Calder & Co (Registrars) Limited on 18 June 2012 (2 pages) |
14 June 2012 | Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 14 June 2012 (1 page) |
14 June 2012 | Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 14 June 2012 (1 page) |
21 December 2011 | Annual return made up to 21 December 2011 with a full list of shareholders (4 pages) |
21 December 2011 | Annual return made up to 21 December 2011 with a full list of shareholders (4 pages) |
8 December 2011 | Director's details changed for David John Mounde on 1 December 2011 (2 pages) |
8 December 2011 | Director's details changed for David John Mounde on 1 December 2011 (2 pages) |
8 December 2011 | Director's details changed for David John Mounde on 1 December 2011 (2 pages) |
7 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
7 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
5 July 2011 | Amended accounts made up to 31 March 2010 (3 pages) |
5 July 2011 | Amended accounts made up to 31 March 2010 (3 pages) |
4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
21 December 2010 | Annual return made up to 21 December 2010 with a full list of shareholders (4 pages) |
21 December 2010 | Annual return made up to 21 December 2010 with a full list of shareholders (4 pages) |
27 April 2010 | Resolutions
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27 April 2010 | Resolutions
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27 April 2010 | Statement of company's objects (2 pages) |
27 April 2010 | Statement of company's objects (2 pages) |
21 December 2009 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
21 December 2009 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
16 November 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
16 November 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
22 December 2008 | Return made up to 21/12/08; full list of members (3 pages) |
22 December 2008 | Return made up to 21/12/08; full list of members (3 pages) |
4 January 2008 | Accounting reference date extended from 31/12/08 to 31/03/09 (1 page) |
4 January 2008 | Accounting reference date extended from 31/12/08 to 31/03/09 (1 page) |
21 December 2007 | Incorporation (16 pages) |
21 December 2007 | Incorporation (16 pages) |