CALOMAX LIMITED

02617748
LUPTON AVENUE LEEDS WEST YORKSHIRE LS9 7DD

Documents

Documents
Date Category Description Pages
23 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 May 2024 accounts Annual Accounts 11 Buy now
04 Oct 2023 officers Appointment of director (Mrs Helen Louise Lee) 2 Buy now
04 Oct 2023 officers Termination of appointment of director (Kevin Harry Emsley) 1 Buy now
30 Jun 2023 accounts Annual Accounts 11 Buy now
24 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2022 accounts Annual Accounts 11 Buy now
30 May 2022 incorporation Memorandum Articles 30 Buy now
30 May 2022 change-of-constitution Statement Of Companys Objects 2 Buy now
30 May 2022 resolution Resolution 1 Buy now
19 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 May 2022 officers Termination of appointment of director (Gillian Rosemary Pearson) 1 Buy now
19 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 May 2022 officers Termination of appointment of secretary (Gillian Rosemary Pearson) 1 Buy now
28 Apr 2022 mortgage Registration of a charge 40 Buy now
28 Apr 2022 mortgage Registration of a charge 38 Buy now
29 Jun 2021 accounts Annual Accounts 10 Buy now
01 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2021 officers Change of particulars for secretary (Gillian Rosemary Pearson) 1 Buy now
02 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Feb 2021 officers Change of particulars for director (Paul Bowers) 2 Buy now
02 Feb 2021 officers Change of particulars for director (Gillian Rosemary Pearson) 2 Buy now
02 Feb 2021 officers Change of particulars for secretary (Gillian Rosemary Pearson) 1 Buy now
22 Jun 2020 accounts Amended Accounts 10 Buy now
11 Jun 2020 accounts Annual Accounts 10 Buy now
04 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jun 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Mar 2019 accounts Annual Accounts 10 Buy now
15 Feb 2019 officers Change of particulars for director (Mr Tony Sailes) 2 Buy now
05 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2018 accounts Annual Accounts 10 Buy now
01 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 May 2017 accounts Annual Accounts 3 Buy now
12 Jan 2017 mortgage Statement of satisfaction of a charge 2 Buy now
27 Oct 2016 officers Appointment of director (Mr Neil Walker) 2 Buy now
27 Oct 2016 officers Termination of appointment of director (Malcolm Coles) 1 Buy now
06 Jun 2016 annual-return Annual Return 8 Buy now
06 Jun 2016 accounts Annual Accounts 3 Buy now
08 Jun 2015 accounts Annual Accounts 3 Buy now
08 Jun 2015 annual-return Annual Return 8 Buy now
13 Jun 2014 annual-return Annual Return 8 Buy now
13 Jun 2014 accounts Annual Accounts 3 Buy now
05 Jun 2013 accounts Annual Accounts 3 Buy now
05 Jun 2013 annual-return Annual Return 8 Buy now
22 Jun 2012 officers Change of particulars for secretary (Gillian Rosemary Pearson) 2 Buy now
22 Jun 2012 officers Change of particulars for director (Gillian Rosemary Pearson) 2 Buy now
18 Jun 2012 accounts Annual Accounts 7 Buy now
07 Jun 2012 annual-return Annual Return 8 Buy now
17 Jun 2011 accounts Annual Accounts 6 Buy now
01 Jun 2011 annual-return Annual Return 8 Buy now
07 Jun 2010 accounts Annual Accounts 9 Buy now
01 Jun 2010 annual-return Annual Return 6 Buy now
01 Jun 2010 officers Change of particulars for director (Malcolm Coles) 2 Buy now
01 Jun 2010 officers Change of particulars for director (Paul Bowers) 2 Buy now
23 Jul 2009 accounts Annual Accounts 5 Buy now
17 Jun 2009 annual-return Return made up to 06/06/09; full list of members 5 Buy now
13 Oct 2008 officers Director appointed paul bowers 2 Buy now
01 Jul 2008 accounts Annual Accounts 7 Buy now
01 Jul 2008 annual-return Return made up to 06/06/08; no change of members 8 Buy now
19 Jun 2007 accounts Annual Accounts 8 Buy now
19 Jun 2007 annual-return Return made up to 06/06/07; no change of members 8 Buy now
27 Jun 2006 accounts Annual Accounts 8 Buy now
27 Jun 2006 annual-return Return made up to 06/06/06; full list of members 8 Buy now
04 Jan 2006 officers Director resigned 1 Buy now
23 Aug 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
01 Jul 2005 annual-return Return made up to 06/06/05; full list of members 8 Buy now
01 Jul 2005 accounts Annual Accounts 8 Buy now
15 Mar 2005 mortgage Particulars of mortgage/charge 5 Buy now
08 Jul 2004 accounts Annual Accounts 8 Buy now
08 Jul 2004 annual-return Return made up to 06/06/04; full list of members 8 Buy now
13 Oct 2003 officers New director appointed 2 Buy now
13 Oct 2003 officers New director appointed 2 Buy now
12 Jun 2003 accounts Annual Accounts 7 Buy now
12 Jun 2003 annual-return Return made up to 06/06/03; full list of members 7 Buy now
25 Jun 2002 accounts Annual Accounts 7 Buy now
25 Jun 2002 annual-return Return made up to 06/06/02; full list of members 8 Buy now
05 Jun 2002 resolution Resolution 9 Buy now
05 Jun 2002 resolution Resolution 9 Buy now
05 Jun 2002 capital £ ic 8500/5950 15/05/02 £ sr 2550@1=2550 1 Buy now
12 Jun 2001 accounts Annual Accounts 7 Buy now
12 Jun 2001 annual-return Return made up to 06/06/01; full list of members 7 Buy now
06 Jul 2000 accounts Annual Accounts 6 Buy now
06 Jul 2000 annual-return Return made up to 06/06/00; full list of members 7 Buy now
30 Dec 1999 change-of-name Certificate Change Of Name Company 3 Buy now
17 Sep 1999 capital £ ic 10000/8500 24/08/99 £ sr 1500@1=1500 1 Buy now
16 Jun 1999 accounts Annual Accounts 6 Buy now
16 Jun 1999 annual-return Return made up to 06/06/99; full list of members 6 Buy now
02 Jul 1998 accounts Annual Accounts 6 Buy now
02 Jul 1998 annual-return Return made up to 06/06/98; no change of members 4 Buy now
01 Jul 1997 annual-return Return made up to 06/06/97; no change of members 4 Buy now
30 Jun 1997 accounts Annual Accounts 8 Buy now
21 Oct 1996 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
19 Jun 1996 accounts Annual Accounts 8 Buy now
19 Jun 1996 annual-return Return made up to 06/06/96; full list of members 6 Buy now
20 Feb 1996 officers Director resigned 1 Buy now
20 Feb 1996 officers Director resigned 1 Buy now
20 Feb 1996 officers New director appointed 2 Buy now