Name: |
CALDER PARK COURT (LEASEHOLDS) LIMITED
CALDER PARK COURT (LEASEHOLDS) LTD |
Address: | NORTH POINT, STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, ENGLAND, SY1 3BF |
Incorporation Date: | 1971-01-15 |
date | name | form type |
2020-04-17 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES | CS01 |
2020-06-02 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
2019-01-08 | CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED | AP04 |
2019-03-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
2019-04-12 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES | CS01 |
2019-01-08 | REGISTERED OFFICE CHANGED ON 08/01/2019 FROM501A PRESCOT ROADOLD SWANLIVERPOOLL13 3BUENGLAND | AD01 |
2018-05-14 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES | CS01 |
2018-06-18 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
2017-04-18 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | CS01 |
2017-06-05 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
2016-08-16 | SECOND FILING OF AP01 FOR MARGARET ASHTON | RP04AP01 |
2016-06-14 | 12/04/16 FULL LIST | AR01 |
2016-06-28 | SECOND FILING FOR FORM AP01 | RP04 |
2016-08-18 | DIRECTOR APPOINTED RONALD JAMES MATHISON | AP01 |
2016-06-14 | REGISTERED OFFICE CHANGED ON 14/06/2016 FROM2 ROCKBOURNE WAYLIVERPOOLMERSEYSIDEL25 4TD | AD01 |
2016-08-18 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BLACK | TM01 |
2016-08-18 | 31/12/15 TOTAL EXEMPTION FULL | AA |
2015-08-19 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-05-10 | 12/04/15 FULL LIST | AR01 |
2014-07-13 | DIRECTOR APPOINTED MISS MARGARET ASHTON | AP01 |
2014-07-13 | DIRECTOR APPOINTED MR NORMAN ALECOCK | AP01 |
2014-07-24 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-07-13 | 12/04/14 FULL LIST | AR01 |
2013-06-05 | 12/04/13 FULL LIST | AR01 |
2013-09-24 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-06-05 | APPOINTMENT TERMINATED, SECRETARY GEORGINA COX | TM02 |
2012-06-05 | 12/04/12 FULL LIST | AR01 |
2012-06-05 | APPOINTMENT TERMINATED, DIRECTOR LILY HIGNETT | TM01 |
2012-09-18 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-06-05 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HENRY BLACK / 31/12/2011 | CH01 |
2011-06-07 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-04-18 | 12/04/11 FULL LIST | AR01 |
2010-07-15 | 15/03/10 NO CHANGES | AR01 |
2010-07-16 | APPOINTMENT TERMINATED, DIRECTOR SUSAN STRASSER | TM01 |
2010-07-08 | 31/12/09 TOTAL EXEMPTION FULL | AA |
2009-06-19 | REGISTERED OFFICE CHANGED ON 19/06/2009 FROMSUITE 416-419 THE COTTONEXCHANGE OLD HALL STREETLIVERPOOLMERSEYSIDEL3 9LQ | 287 |
2009-06-16 | FIRST GAZETTE | GAZ1 |
2009-08-27 | DIRECTOR APPOINTED WILLIAM HENRY BLACK | 288a |
2009-06-20 | DISS40 (DISS40(SOAD)) | DISS40 |
2009-01-23 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2009-06-19 | RETURN MADE UP TO 15/03/09; NO CHANGE OF MEMBERS | 363a |
2009-08-21 | 31/12/08 TOTAL EXEMPTION FULL | AA |
2008-05-30 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | 363a |
2007-12-05 | RETURN MADE UP TO 15/02/07; NO CHANGE OF MEMBERS | 363s |
2007-12-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2006-05-22 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | 363s |
2006-11-14 | FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
2005-10-07 | NEW DIRECTOR APPOINTED | 288a |
2005-11-18 | FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
2005-08-25 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS | 363s |
2004-03-10 | FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
2004-03-10 | REGISTERED OFFICE CHANGED ON 10/03/04 FROM:BAILEY PAGE & ROPER SUITE416-419 THE COTTON EXCHANGEOLD HALL STREETLIVERPOOL L3 9LQ | 287 |
2004-03-25 | NEW SECRETARY APPOINTED | 288a |
2004-03-25 | SECRETARY RESIGNED | 288b |
2004-03-10 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS | 363s |
2003-05-12 | FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
2003-12-02 | NEW SECRETARY APPOINTED | 288a |
2003-03-07 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS | 363s |
2003-12-02 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
2002-11-13 | DIRECTOR RESIGNED | 288b |
Last update: 2020-07-13 07:46:38