Calendarclub.co.uk Limited. Head office in Exeter. Check Director.

Calendarclub.co.uk Limited, Exeter

About
Name: Calendarclub.co.uk Limited
Number: 04875419
Incorporation date: 2003-08-22
End of financial year: 31 January


Address:	Exe Box Matford Park Road Matford Exeter EX2 8FD
SIC code:	47910 - Retail sale via mail order houses or via Internet

Company staff

People with significant control

The Calendar Club Ltd

6 April 2016

Address	Exe Box Matford Park Road, Matford Business Park, Marsh Barton Trading Estate, Exeter, EX2 8FD, England
Legal authority	Companies Act, England
Legal form	Limited Company
Country registered	England
Place registered	Companies House, England
Registration number	03540821
Nature of control:	75,01-100% shares 75,01-100% voting rights

Calendarclub.co.uk Limited was dissolved on 2022-12-27. Calendarclub..uk was a private limited company that could have been found at Exe Box Matford Park Road, Matford, Exeter, EX2 8FD, Devon. The company (officially started on 2003-08-22) was run by 5 directors.
Director Anthony J. who was appointed on 02 March 2022.
Director David P. who was appointed on 16 October 2013.
Director Paul H. who was appointed on 16 December 2011.

The company was officially categorised as "retail sale via mail order houses or via internet" (47910). The last confirmation statement was sent on 2022-03-07 and last time the statutory accounts were sent was on 31 January 2021. 2016-03-07 is the date of the last annual return.

Company filing

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Type		Free download
AP01	On Wed, 2nd Mar 2022 new director was appointed. filed on: 2nd, March 2022 \| officers	Free Download (2 pages)

Type		Free download
AP01	On Wed, 2nd Mar 2022 new director was appointed. filed on: 2nd, March 2022 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2021 filed on: 24th, July 2021 \| accounts	Free Download (4 pages)
AA	Small company accounts made up to Fri, 31st Jan 2020 filed on: 15th, September 2020 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to Thu, 31st Jan 2019 filed on: 24th, June 2019 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to Wed, 31st Jan 2018 filed on: 10th, October 2018 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to Tue, 31st Jan 2017 filed on: 9th, October 2017 \| accounts	Free Download (9 pages)
TM01	Director's appointment terminated on Thu, 3rd Nov 2016 filed on: 3rd, November 2016 \| officers	Free Download (1 page)
AA	Small company accounts made up to Sun, 31st Jan 2016 filed on: 23rd, May 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 7th Mar 2016 filed on: 7th, March 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 7th Mar 2016: 1200.00 GBP capital
AA	Small company accounts made up to Sat, 31st Jan 2015 filed on: 2nd, November 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 7th Mar 2015 filed on: 1st, April 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 1st Apr 2015: 1200.00 GBP capital
AA	Small company accounts made up to Fri, 31st Jan 2014 filed on: 6th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 7th Mar 2014 filed on: 19th, March 2014 \| annual return	Free Download (6 pages)
TM01	Director's appointment terminated on Mon, 27th Jan 2014 filed on: 27th, January 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 27th Jan 2014 filed on: 27th, January 2014 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Mon, 27th Jan 2014 filed on: 27th, January 2014 \| officers	Free Download (1 page)
AP01	On Mon, 27th Jan 2014 new director was appointed. filed on: 27th, January 2014 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Thu, 31st Jan 2013 filed on: 16th, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 7th Mar 2013 filed on: 4th, April 2013 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to Tue, 31st Jan 2012 filed on: 31st, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 7th Mar 2012 filed on: 16th, March 2012 \| annual return	Free Download (9 pages)
AP01	On Wed, 21st Dec 2011 new director was appointed. filed on: 21st, December 2011 \| officers	Free Download (2 pages)
AP01	On Wed, 14th Dec 2011 new director was appointed. filed on: 14th, December 2011 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Mon, 31st Jan 2011 filed on: 2nd, November 2011 \| accounts	Free Download (6 pages)
AD01	Company moved to new address on Wed, 7th Sep 2011. Old Address: Calendarclub, Water Lane Haven Banks Exeter EX2 8BY filed on: 7th, September 2011 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 9th Mar 2011 filed on: 17th, March 2011 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to Sun, 31st Jan 2010 filed on: 23rd, August 2010 \| accounts	Free Download (6 pages)
CH01	On Sun, 21st Mar 2010 director's details were changed filed on: 22nd, March 2010 \| officers	Free Download (2 pages)
CH01	On Sun, 21st Mar 2010 director's details were changed filed on: 22nd, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 9th Mar 2010 filed on: 22nd, March 2010 \| annual return	Free Download (7 pages)
AP01	On Tue, 29th Dec 2009 new director was appointed. filed on: 29th, December 2009 \| officers	Free Download (1 page)
AA	Small company accounts made up to Sat, 31st Jan 2009 filed on: 19th, October 2009 \| accounts	Free Download (6 pages)
288b	On Tue, 22nd Sep 2009 Appointment terminated director filed on: 22nd, September 2009 \| officers	Free Download (1 page)
288b	On Tue, 22nd Sep 2009 Appointment terminated director filed on: 22nd, September 2009 \| officers	Free Download (1 page)
288b	On Tue, 22nd Sep 2009 Appointment terminated director filed on: 22nd, September 2009 \| officers	Free Download (1 page)
288b	On Tue, 22nd Sep 2009 Appointment terminated director filed on: 22nd, September 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to Tue, 31st Mar 2009 with complete member list filed on: 31st, March 2009 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Jan 2008 filed on: 28th, November 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Wed, 7th May 2008 with complete member list filed on: 7th, May 2008 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Jan 2007 filed on: 28th, November 2007 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Jan 2007 filed on: 28th, November 2007 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 17th Apr 2007 with complete member list filed on: 17th, April 2007 \| annual return	Free Download (10 pages)
363s	Annual return drawn up to Tue, 17th Apr 2007 with complete member list filed on: 17th, April 2007 \| annual return	Free Download (10 pages)
288a	On Fri, 5th Jan 2007 New director appointed filed on: 5th, January 2007 \| officers	Free Download (3 pages)
288a	On Fri, 5th Jan 2007 New director appointed filed on: 5th, January 2007 \| officers	Free Download (3 pages)
288a	On Fri, 5th Jan 2007 New director appointed filed on: 5th, January 2007 \| officers	Free Download (2 pages)
288a	On Fri, 5th Jan 2007 New director appointed filed on: 5th, January 2007 \| officers	Free Download (2 pages)
288a	On Fri, 5th Jan 2007 New director appointed filed on: 5th, January 2007 \| officers	Free Download (3 pages)
288a	On Fri, 5th Jan 2007 New director appointed filed on: 5th, January 2007 \| officers	Free Download (3 pages)
288a	On Fri, 5th Jan 2007 New director appointed filed on: 5th, January 2007 \| officers	Free Download (3 pages)
288a	On Fri, 5th Jan 2007 New director appointed filed on: 5th, January 2007 \| officers	Free Download (3 pages)
AA	Small company accounts made up to Tue, 31st Jan 2006 filed on: 25th, July 2006 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Jan 2006 filed on: 25th, July 2006 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 15th Mar 2006 with complete member list filed on: 15th, March 2006 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to Wed, 15th Mar 2006 with complete member list filed on: 15th, March 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 23rd Sep 2005 with complete member list filed on: 23rd, September 2005 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 23rd Sep 2005 with complete member list filed on: 23rd, September 2005 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to Mon, 31st Jan 2005 filed on: 9th, August 2005 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Jan 2005 filed on: 9th, August 2005 \| accounts	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/01/05 filed on: 28th, June 2005 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/01/05 filed on: 28th, June 2005 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 8th Oct 2004 with complete member list filed on: 8th, October 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 8th Oct 2004 with complete member list filed on: 8th, October 2004 \| annual return	Free Download (7 pages)
88(2)R	Alloted 1199 shares on Tue, 20th Apr 2004. Value of each share 1 £, total number of shares: 1200. filed on: 2nd, June 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 1199 shares on Tue, 20th Apr 2004. Value of each share 1 £, total number of shares: 1200. filed on: 2nd, June 2004 \| capital	Free Download (2 pages)
288a	On Sun, 26th Oct 2003 New director appointed filed on: 26th, October 2003 \| officers	Free Download (2 pages)
288b	On Sun, 26th Oct 2003 Director resigned filed on: 26th, October 2003 \| officers	Free Download (1 page)
288a	On Sun, 26th Oct 2003 New secretary appointed;new director appointed filed on: 26th, October 2003 \| officers	Free Download (2 pages)
288a	On Sun, 26th Oct 2003 New director appointed filed on: 26th, October 2003 \| officers	Free Download (2 pages)
288b	On Sun, 26th Oct 2003 Director resigned filed on: 26th, October 2003 \| officers	Free Download (1 page)
288b	On Sun, 26th Oct 2003 Secretary resigned filed on: 26th, October 2003 \| officers	Free Download (1 page)
288a	On Sun, 26th Oct 2003 New director appointed filed on: 26th, October 2003 \| officers	Free Download (2 pages)
288b	On Sun, 26th Oct 2003 Secretary resigned filed on: 26th, October 2003 \| officers	Free Download (1 page)
288a	On Sun, 26th Oct 2003 New director appointed filed on: 26th, October 2003 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 31/08/04 to 31/01/05 filed on: 26th, October 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/04 to 31/01/05 filed on: 26th, October 2003 \| accounts	Free Download (1 page)
288a	On Sun, 26th Oct 2003 New secretary appointed;new director appointed filed on: 26th, October 2003 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 22nd, August 2003 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 22nd, August 2003 \| incorporation	Free Download (16 pages)

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