CALMON PORTUGAL LIMITED

02540686
STATION WORKS, GREENS MILL COURT CONONLEY SKIPTON NORTH YORKSHIRE BD20 8FE

Documents

Documents
Date Category Description Pages
02 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 May 2024 accounts Annual Accounts 18 Buy now
27 Sep 2023 accounts Annual Accounts 18 Buy now
04 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jul 2022 accounts Annual Accounts 18 Buy now
01 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Aug 2021 accounts Annual Accounts 8 Buy now
03 Nov 2020 officers Change of particulars for director (Mr David Andrew Hinchliffe) 2 Buy now
03 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Apr 2020 accounts Annual Accounts 8 Buy now
23 Apr 2020 officers Termination of appointment of director (Claes Anders Gustaf Af Wetterstedt) 1 Buy now
22 Apr 2020 officers Appointment of director (Mr Fredrik Rolf Clason) 2 Buy now
03 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jul 2019 officers Change of particulars for director (Mr David Andrew Hinchliffe) 2 Buy now
29 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 May 2019 accounts Annual Accounts 8 Buy now
06 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 May 2018 accounts Annual Accounts 7 Buy now
15 Sep 2017 accounts Annual Accounts 7 Buy now
08 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Sep 2016 accounts Annual Accounts 7 Buy now
12 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Sep 2015 annual-return Annual Return 5 Buy now
20 Jul 2015 accounts Annual Accounts 7 Buy now
03 Feb 2015 officers Termination of appointment of director (Darren Lord) 1 Buy now
03 Feb 2015 officers Appointment of director (Mr David Andrew Hinchliffe) 2 Buy now
24 Sep 2014 accounts Annual Accounts 6 Buy now
16 Sep 2014 annual-return Annual Return 5 Buy now
16 Sep 2014 officers Change of particulars for director (Mr Darren Lord) 2 Buy now
16 Sep 2014 officers Change of particulars for director (Mr Darren Lord) 2 Buy now
09 Sep 2013 annual-return Annual Return 5 Buy now
13 Aug 2013 accounts Annual Accounts 6 Buy now
16 Nov 2012 annual-return Annual Return 5 Buy now
12 Jun 2012 accounts Annual Accounts 6 Buy now
18 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Jan 2012 officers Appointment of director (Mr Darren Lord) 2 Buy now
28 Sep 2011 annual-return Annual Return 4 Buy now
21 Jul 2011 officers Termination of appointment of director (Steven Ablett) 1 Buy now
19 May 2011 accounts Annual Accounts 6 Buy now
07 Dec 2010 annual-return Annual Return 5 Buy now
07 Dec 2010 officers Change of particulars for director (Claes Anders Gustaf Af Wetterstedt) 2 Buy now
07 Dec 2010 officers Termination of appointment of secretary (Karen Hutchinson) 1 Buy now
23 Apr 2010 auditors Auditors Resignation Company 1 Buy now
05 Mar 2010 accounts Annual Accounts 6 Buy now
05 Nov 2009 accounts Annual Accounts 12 Buy now
17 Sep 2009 annual-return Return made up to 01/09/09; full list of members 4 Buy now
16 Sep 2009 officers Director's change of particulars / krister magnusson / 16/09/2009 1 Buy now
16 Feb 2009 officers Director's change of particulars / claes af wetterstedt / 19/01/2009 1 Buy now
19 Nov 2008 officers Director appointed krister magnusson 2 Buy now
17 Oct 2008 annual-return Return made up to 01/09/08; full list of members 3 Buy now
17 Oct 2008 officers Appointment terminated director stephen booth 1 Buy now
16 Oct 2008 officers Secretary appointed ms karen amanda hutchinson 1 Buy now
16 Oct 2008 officers Appointment terminated 1 Buy now
16 Oct 2008 officers Appointment terminated secretary stephen booth 1 Buy now
16 Oct 2008 officers Appointment terminated director lars georgsson 1 Buy now
16 Oct 2008 officers Director appointed mr steven john ablett 1 Buy now
17 Jun 2008 accounts Annual Accounts 12 Buy now
17 Dec 2007 officers New director appointed 1 Buy now
26 Nov 2007 officers New secretary appointed 1 Buy now
26 Nov 2007 officers Director resigned 1 Buy now
26 Nov 2007 officers Secretary resigned 1 Buy now
01 Nov 2007 accounts Annual Accounts 7 Buy now
26 Oct 2007 annual-return Return made up to 01/09/07; full list of members 2 Buy now
09 Feb 2007 annual-return Return made up to 01/09/06; full list of members 3 Buy now
06 Nov 2006 accounts Annual Accounts 7 Buy now
20 Sep 2006 address Registered office changed on 20/09/06 from: beckside house pitt street keighley west yorkshire BD21 4PF 1 Buy now
20 Sep 2006 officers New director appointed 1 Buy now
20 Sep 2006 officers Director resigned 1 Buy now
01 Nov 2005 accounts Annual Accounts 7 Buy now
08 Sep 2005 annual-return Return made up to 01/09/05; full list of members 7 Buy now
08 Sep 2004 annual-return Return made up to 01/09/04; full list of members 7 Buy now
14 Jun 2004 officers New director appointed 1 Buy now
02 Jun 2004 accounts Annual Accounts 7 Buy now
24 Dec 2003 annual-return Return made up to 01/09/03; full list of members 2 Buy now
18 Aug 2003 officers New director appointed 2 Buy now
08 Aug 2003 officers Director resigned 1 Buy now
19 Feb 2003 accounts Annual Accounts 8 Buy now
18 Sep 2002 accounts Annual Accounts 8 Buy now
21 Aug 2002 annual-return Return made up to 01/09/02; full list of members 7 Buy now
01 Nov 2001 accounts Annual Accounts 8 Buy now
25 Oct 2001 annual-return Return made up to 01/09/01; full list of members 7 Buy now
25 Oct 2001 officers New director appointed 2 Buy now
25 Oct 2001 officers Director resigned 1 Buy now
25 Oct 2001 officers Director resigned 1 Buy now
06 Sep 2001 officers Director resigned 1 Buy now
06 Sep 2001 officers Director resigned 1 Buy now
06 Sep 2001 officers New director appointed 2 Buy now
05 Jul 2001 officers Secretary resigned 1 Buy now
05 Jul 2001 officers Director resigned 1 Buy now
05 Jul 2001 officers New director appointed 2 Buy now
04 Jun 2001 officers Director resigned 1 Buy now
04 Jun 2001 officers New secretary appointed 2 Buy now
13 Apr 2001 officers New director appointed 2 Buy now
13 Apr 2001 officers New secretary appointed;new director appointed 2 Buy now
20 Mar 2001 officers Secretary resigned 1 Buy now
15 Sep 2000 accounts Annual Accounts 8 Buy now
04 Sep 2000 annual-return Return made up to 01/09/00; full list of members 7 Buy now
18 Aug 2000 officers Director resigned 1 Buy now