Having been setup in 2003, Calaxor Ltd have registered office in Merseyside. This company has 5 directors listed as Jones, David John, Jones, Caroline, Jones, David John, Jones, Philip Stephen, Jones, William John at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONES, Caroline | 11 October 2012 | - | 1 |
| JONES, David John | 10 October 2003 | - | 1 |
| JONES, Philip Stephen | 30 August 2016 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONES, David John | 11 October 2012 | - | 1 |
| JONES, William John | 10 October 2003 | 11 October 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 October 2019 | |
| AA - Annual Accounts | 17 September 2019 | |
| CS01 - N/A | 23 October 2018 | |
| PSC04 - N/A | 23 October 2018 | |
| AA - Annual Accounts | 17 September 2018 | |
| CS01 - N/A | 19 October 2017 | |
| CH01 - Change of particulars for director | 19 October 2017 | |
| PSC04 - N/A | 19 October 2017 | |
| AA - Annual Accounts | 18 September 2017 | |
| CH01 - Change of particulars for director | 01 June 2017 | |
| CS01 - N/A | 28 October 2016 | |
| AA - Annual Accounts | 08 September 2016 | |
| SH01 - Return of Allotment of shares | 31 August 2016 | |
| AP01 - Appointment of director | 31 August 2016 | |
| AR01 - Annual Return | 12 October 2015 | |
| AA - Annual Accounts | 16 September 2015 | |
| AR01 - Annual Return | 10 December 2014 | |
| AA - Annual Accounts | 16 September 2014 | |
| AR01 - Annual Return | 06 November 2013 | |
| TM02 - Termination of appointment of secretary | 10 October 2013 | |
| AA - Annual Accounts | 05 September 2013 | |
| SH01 - Return of Allotment of shares | 22 November 2012 | |
| SH01 - Return of Allotment of shares | 22 November 2012 | |
| RESOLUTIONS - N/A | 21 November 2012 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 21 November 2012 | |
| CC04 - Statement of companies objects | 21 November 2012 | |
| AR01 - Annual Return | 22 October 2012 | |
| AP03 - Appointment of secretary | 19 October 2012 | |
| AP01 - Appointment of director | 18 October 2012 | |
| AA - Annual Accounts | 11 October 2012 | |
| AA - Annual Accounts | 12 January 2012 | |
| AR01 - Annual Return | 11 October 2011 | |
| AR01 - Annual Return | 01 November 2010 | |
| CH01 - Change of particulars for director | 01 November 2010 | |
| AA - Annual Accounts | 08 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 01 May 2010 | |
| AR01 - Annual Return | 28 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 October 2009 | |
| CH01 - Change of particulars for director | 28 October 2009 | |
| AA - Annual Accounts | 25 August 2009 | |
| 363a - Annual Return | 27 November 2008 | |
| AA - Annual Accounts | 28 August 2008 | |
| 363a - Annual Return | 06 November 2007 | |
| AA - Annual Accounts | 10 September 2007 | |
| 363a - Annual Return | 01 November 2006 | |
| AA - Annual Accounts | 10 October 2006 | |
| 363a - Annual Return | 27 October 2005 | |
| AA - Annual Accounts | 03 October 2005 | |
| 363s - Annual Return | 26 October 2004 | |
| AA - Annual Accounts | 16 July 2004 | |
| 225 - Change of Accounting Reference Date | 15 June 2004 | |
| 395 - Particulars of a mortgage or charge | 02 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 October 2003 | |
| 287 - Change in situation or address of Registered Office | 20 October 2003 | |
| NEWINC - New incorporation documents | 10 October 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 28 April 2010 | Outstanding |
N/A |
| Legal charge | 01 June 2004 | Outstanding |
N/A |
