CALREC AUDIO LIMITED

02392336
NUTCLOUGH MILL . VALLEY ROAD HEBDEN BRIDGE HX7 8EZ

Documents

Documents
Date Category Description Pages
25 Nov 2024 accounts Annual Accounts 33 Buy now
11 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2024 mortgage Registration of a charge 12 Buy now
24 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
02 May 2024 address Move Registers To Sail Company With New Address 1 Buy now
02 May 2024 address Change Sail Address Company With New Address 1 Buy now
20 Dec 2023 accounts Annual Accounts 33 Buy now
09 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Jan 2023 mortgage Registration of a charge 16 Buy now
04 Jan 2023 accounts Annual Accounts 35 Buy now
18 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
11 Nov 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
28 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2022 accounts Annual Accounts 32 Buy now
07 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Mar 2021 officers Change of particulars for director (Mr Nigel Beaumont) 2 Buy now
28 Jan 2021 accounts Annual Accounts 27 Buy now
28 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Jul 2020 mortgage Registration of a charge 17 Buy now
08 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2019 accounts Annual Accounts 28 Buy now
06 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Dec 2018 accounts Annual Accounts 26 Buy now
06 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Dec 2017 accounts Annual Accounts 28 Buy now
27 Oct 2017 officers Termination of appointment of director (John Patrick Warrington) 1 Buy now
16 Jun 2017 mortgage Registration of a charge 84 Buy now
08 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Mar 2017 mortgage Statement of satisfaction of a charge 4 Buy now
14 Sep 2016 accounts Annual Accounts 25 Buy now
18 Jul 2016 annual-return Annual Return 7 Buy now
18 Jul 2016 officers Change of particulars for director (Mr Henry Goodman) 2 Buy now
04 Feb 2016 officers Appointment of director (Nigel Beaumont) 2 Buy now
04 Feb 2016 officers Change of particulars for director (John Patrick Warrington) 2 Buy now
09 Jan 2016 accounts Annual Accounts 22 Buy now
08 Jun 2015 annual-return Annual Return 5 Buy now
08 Jan 2015 accounts Annual Accounts 19 Buy now
25 Oct 2014 mortgage Statement of satisfaction of a charge 4 Buy now
28 Aug 2014 officers Termination of appointment of director (Ian Roger Henderson) 1 Buy now
13 Aug 2014 mortgage Registration of a charge 25 Buy now
08 Aug 2014 mortgage Statement of satisfaction of a charge 5 Buy now
08 Aug 2014 mortgage Statement of satisfaction of a charge 6 Buy now
06 Jun 2014 annual-return Annual Return 6 Buy now
17 Apr 2014 officers Appointment of director (Mr Henry Goodman) 2 Buy now
22 Mar 2014 mortgage Registration of a charge 41 Buy now
22 Mar 2014 mortgage Statement of satisfaction of a charge 4 Buy now
22 Mar 2014 mortgage Statement of satisfaction of a charge 4 Buy now
22 Mar 2014 mortgage Statement of satisfaction of a charge 4 Buy now
05 Aug 2013 accounts Annual Accounts 19 Buy now
12 Jul 2013 resolution Resolution 1 Buy now
02 Jul 2013 officers Termination of appointment of director (Hugh Jones) 1 Buy now
02 Jul 2013 officers Termination of appointment of director (Glenn Rogers) 1 Buy now
02 Jul 2013 officers Appointment of director (Mr Keith Edwards) 2 Buy now
07 Jun 2013 annual-return Annual Return 7 Buy now
03 Jan 2013 accounts Annual Accounts 20 Buy now
03 Oct 2012 officers Termination of appointment of director (Kevin Sowden) 1 Buy now
06 Jun 2012 annual-return Annual Return 8 Buy now
06 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Dec 2011 accounts Annual Accounts 20 Buy now
20 Jun 2011 annual-return Annual Return 8 Buy now
20 Jun 2011 officers Change of particulars for director (John Patrick Warrington) 2 Buy now
20 Jun 2011 officers Termination of appointment of director (Hiroyuki Komyo) 1 Buy now
04 Apr 2011 officers Appointment of director (Mr Hugh David Jones) 3 Buy now
14 Dec 2010 accounts Annual Accounts 23 Buy now
28 Jun 2010 annual-return Annual Return 17 Buy now
14 Apr 2010 officers Appointment of secretary (Keith Edwards) 2 Buy now
24 Mar 2010 officers Termination of appointment of director (Hans Reker) 2 Buy now
24 Mar 2010 officers Termination of appointment of director (Nicolaas Isbouts) 2 Buy now
23 Mar 2010 accounts Annual Accounts 23 Buy now
03 Jul 2009 officers Appointment terminated director john gluck 1 Buy now
03 Jul 2009 officers Appointment terminated director david jagger 1 Buy now
03 Jul 2009 officers Appointment terminated director and secretary graham warren 1 Buy now
15 Jun 2009 annual-return Return made up to 06/06/09; full list of members 8 Buy now
08 Apr 2009 officers Director appointed glenn martin rogers 2 Buy now
08 Apr 2009 officers Director appointed ian roger henderson 4 Buy now
01 Apr 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 1 Buy now
27 Mar 2009 resolution Resolution 2 Buy now
19 Mar 2009 mortgage Particulars of a mortgage or charge / charge no: 6 13 Buy now
19 Mar 2009 mortgage Particulars of a mortgage or charge / charge no: 7 10 Buy now
19 Mar 2009 mortgage Particulars of a mortgage or charge / charge no: 8 12 Buy now
21 Jan 2009 accounts Annual Accounts 25 Buy now
25 Jun 2008 annual-return Return made up to 06/06/08; full list of members 11 Buy now
08 Feb 2008 auditors Auditors Resignation Company 1 Buy now
13 Nov 2007 accounts Accounting reference date extended from 30/11/07 to 31/03/08 1 Buy now
08 Nov 2007 officers Director resigned 1 Buy now
01 Oct 2007 accounts Annual Accounts 20 Buy now
25 Sep 2007 officers New director appointed 1 Buy now
13 Sep 2007 capital Ad 20/08/07--------- £ si 2721@1=2721 £ ic 50000/52721 2 Buy now
13 Sep 2007 officers New director appointed 2 Buy now
13 Sep 2007 officers New director appointed 2 Buy now
13 Sep 2007 officers New director appointed 2 Buy now
13 Sep 2007 officers New director appointed 2 Buy now
13 Sep 2007 officers Director resigned 1 Buy now
07 Sep 2007 resolution Resolution 2 Buy now
18 Jun 2007 annual-return Return made up to 06/06/07; full list of members 8 Buy now
03 Jan 2007 accounts Annual Accounts 18 Buy now
02 Aug 2006 accounts Delivery ext'd 3 mth 30/11/05 1 Buy now