| AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 17th, April 2023
| accounts
|
Free Download
(7 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 26th, April 2022
| accounts
|
Free Download
(7 pages)
|
| AD01 |
New registered office address Trent Park Properties Llp Devonshire House Manor Way Borehamwood Herts WD6 1QQ. Change occurred on September 14, 2021. Company's previous address: Calder & Co 30 Orange Street London WC2H 7HF United Kingdom.
filed on: 14th, September 2021
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 23rd, April 2021
| accounts
|
Free Download
(7 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 20th, July 2020
| accounts
|
Free Download
(6 pages)
|
| AD01 |
New registered office address Calder & Co 30 Orange Street London WC2H 7HF. Change occurred on September 17, 2019. Company's previous address: Calder & Co 16 Charles Ii Street London SW1Y 4NW.
filed on: 17th, September 2019
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 15th, April 2019
| accounts
|
Free Download
(6 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 15th, June 2018
| accounts
|
Free Download
(6 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 29th, August 2017
| accounts
|
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 12th, October 2016
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 15, 2016
filed on: 29th, March 2016
| annual return
|
Free Download
(8 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 15th, September 2015
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 15, 2015
filed on: 20th, March 2015
| annual return
|
Free Download
(8 pages)
|
| SH01 |
Capital declared on May 16, 2014: 18.00 GBP
filed on: 8th, December 2014
| capital
|
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 23rd, June 2014
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 15, 2014
filed on: 2nd, June 2014
| annual return
|
Free Download
(8 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 15, 2013
filed on: 4th, April 2013
| annual return
|
Free Download
(8 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 20th, June 2012
| accounts
|
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on June 13, 2012. Old Address: Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom
filed on: 13th, June 2012
| address
|
Free Download
(1 page)
|
| AD01 |
Company moved to new address on June 13, 2012. Old Address: Calder & Company 1 Regent Street London SW1Y 4NW
filed on: 13th, June 2012
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 15, 2012
filed on: 20th, March 2012
| annual return
|
Free Download
(8 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 13th, April 2011
| accounts
|
Free Download
(4 pages)
|
| SH01 |
Capital declared on November 21, 2010: 17.00 GBP
filed on: 24th, March 2011
| capital
|
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 15, 2011
filed on: 24th, March 2011
| annual return
|
Free Download
(8 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 14th, September 2010
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 15, 2010
filed on: 29th, March 2010
| annual return
|
Free Download
(9 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 24th, August 2009
| accounts
|
Free Download
(3 pages)
|
| 363a |
Period up to April 6, 2009 - Annual return with full member list
filed on: 6th, April 2009
| annual return
|
Free Download
(8 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 8th, October 2008
| accounts
|
Free Download
(4 pages)
|
| 363a |
Period up to March 17, 2008 - Annual return with full member list
filed on: 17th, March 2008
| annual return
|
Free Download
(8 pages)
|
| 88(2)R |
Alloted 1 shares from November 17, 2007 to November 17, 2007. Value of each share 1.00 £, total number of shares: 15.
filed on: 10th, December 2007
| capital
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2006
filed on: 11th, May 2007
| accounts
|
Free Download
(10 pages)
|
| 363a |
Period up to March 16, 2007 - Annual return with full member list
filed on: 16th, March 2007
| annual return
|
Free Download
(5 pages)
|
| 88(2)R |
Alloted 1 shares on May 1, 2006. Value of each share 1 £, total number of shares: 14.
filed on: 28th, November 2006
| capital
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 24th, November 2006
| resolution
|
Free Download
(12 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2005
filed on: 6th, September 2006
| accounts
|
Free Download
(9 pages)
|
| 363a |
Period up to March 15, 2006 - Annual return with full member list
filed on: 15th, March 2006
| annual return
|
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2004
filed on: 18th, May 2005
| accounts
|
Free Download
(3 pages)
|
| 363s |
Period up to March 18, 2005 - Annual return with full member list
filed on: 18th, March 2005
| annual return
|
Free Download
(13 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2003
filed on: 26th, August 2004
| accounts
|
Free Download
(9 pages)
|
| 363s |
Period up to March 19, 2004 - Annual return with full member list
filed on: 19th, March 2004
| annual return
|
Free Download
(11 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2002
filed on: 19th, August 2003
| accounts
|
Free Download
(8 pages)
|
| 363s |
Period up to April 29, 2003 - Annual return with full member list
filed on: 29th, April 2003
| annual return
|
Free Download
(13 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2001
filed on: 23rd, May 2002
| accounts
|
Free Download
(9 pages)
|
| 363s |
Period up to March 29, 2002 - Annual return with full member list
filed on: 29th, March 2002
| annual return
|
Free Download
(13 pages)
|
| AA |
Full accounts data made up to December 31, 2000
filed on: 4th, May 2001
| accounts
|
Free Download
(9 pages)
|
| 363s |
Period up to March 23, 2001 - Annual return with full member list
filed on: 23rd, March 2001
| annual return
|
Free Download
(11 pages)
|
| 225 |
Accounting reference date shortened from 31/03/01 to 31/12/00
filed on: 25th, August 2000
| accounts
|
Free Download
(1 page)
|
| 88(2)R |
Alloted 13 shares on March 21, 2000. Value of each share 1 £, total number of shares: 14.
filed on: 21st, August 2000
| capital
|
Free Download
(6 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 21st, March 2000
| incorporation
|
Free Download
(17 pages)
|