Caleb Development Ltd was registered on 27 March 2003 and has its registered office in Poole in Dorset, it has a status of "Active". We don't know the number of employees at the business. The organisation has one director listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GREEN, Deborah Joy | 01 November 2003 | 31 July 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 27 March 2020 | |
PSC04 - N/A | 27 March 2020 | |
PSC07 - N/A | 27 March 2020 | |
SH06 - Notice of cancellation of shares | 24 September 2019 | |
SH03 - Return of purchase of own shares | 24 September 2019 | |
TM01 - Termination of appointment of director | 19 September 2019 | |
AA - Annual Accounts | 17 July 2019 | |
CS01 - N/A | 29 March 2019 | |
AA - Annual Accounts | 28 December 2018 | |
MR04 - N/A | 15 November 2018 | |
CS01 - N/A | 09 April 2018 | |
AA - Annual Accounts | 21 December 2017 | |
MR01 - N/A | 19 September 2017 | |
MR04 - N/A | 30 June 2017 | |
MR04 - N/A | 30 June 2017 | |
MR01 - N/A | 25 April 2017 | |
MR01 - N/A | 25 April 2017 | |
CS01 - N/A | 31 March 2017 | |
MR04 - N/A | 07 March 2017 | |
MR04 - N/A | 07 March 2017 | |
AA - Annual Accounts | 25 August 2016 | |
AR01 - Annual Return | 11 April 2016 | |
CH01 - Change of particulars for director | 11 April 2016 | |
AA - Annual Accounts | 21 September 2015 | |
MR01 - N/A | 20 April 2015 | |
MR01 - N/A | 16 April 2015 | |
AR01 - Annual Return | 02 April 2015 | |
MR04 - N/A | 12 March 2015 | |
MR04 - N/A | 12 March 2015 | |
MR01 - N/A | 22 September 2014 | |
MR01 - N/A | 22 September 2014 | |
AA - Annual Accounts | 19 September 2014 | |
AR01 - Annual Return | 02 April 2014 | |
AA - Annual Accounts | 20 December 2013 | |
AD01 - Change of registered office address | 25 July 2013 | |
AR01 - Annual Return | 27 March 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 January 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 January 2013 | |
AA - Annual Accounts | 21 December 2012 | |
MG01 - Particulars of a mortgage or charge | 08 November 2012 | |
MG01 - Particulars of a mortgage or charge | 20 October 2012 | |
AR01 - Annual Return | 01 June 2012 | |
CH03 - Change of particulars for secretary | 01 June 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 March 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 March 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 March 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 March 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 March 2012 | |
MG01 - Particulars of a mortgage or charge | 02 March 2012 | |
AA - Annual Accounts | 16 December 2011 | |
AR01 - Annual Return | 11 May 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 February 2011 | |
AA - Annual Accounts | 30 November 2010 | |
MG01 - Particulars of a mortgage or charge | 06 November 2010 | |
MG01 - Particulars of a mortgage or charge | 06 November 2010 | |
AR01 - Annual Return | 10 May 2010 | |
CH01 - Change of particulars for director | 10 May 2010 | |
CH01 - Change of particulars for director | 10 May 2010 | |
AA - Annual Accounts | 30 December 2009 | |
AD01 - Change of registered office address | 11 December 2009 | |
363a - Annual Return | 13 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 May 2009 | |
AA - Annual Accounts | 02 February 2009 | |
395 - Particulars of a mortgage or charge | 04 September 2008 | |
395 - Particulars of a mortgage or charge | 05 August 2008 | |
395 - Particulars of a mortgage or charge | 10 July 2008 | |
395 - Particulars of a mortgage or charge | 28 June 2008 | |
395 - Particulars of a mortgage or charge | 03 June 2008 | |
395 - Particulars of a mortgage or charge | 25 April 2008 | |
363a - Annual Return | 01 April 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 December 2007 | |
AA - Annual Accounts | 28 November 2007 | |
363a - Annual Return | 27 April 2007 | |
395 - Particulars of a mortgage or charge | 29 March 2007 | |
395 - Particulars of a mortgage or charge | 15 February 2007 | |
AA - Annual Accounts | 10 January 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 August 2006 | |
363a - Annual Return | 15 May 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 May 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 January 2006 | |
AA - Annual Accounts | 04 January 2006 | |
395 - Particulars of a mortgage or charge | 02 September 2005 | |
363s - Annual Return | 04 May 2005 | |
395 - Particulars of a mortgage or charge | 29 April 2005 | |
395 - Particulars of a mortgage or charge | 25 January 2005 | |
363s - Annual Return | 17 December 2004 | |
AA - Annual Accounts | 06 December 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 April 2004 | |
363s - Annual Return | 07 April 2004 | |
288a - Notice of appointment of directors or secretaries | 06 January 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 November 2003 | |
288a - Notice of appointment of directors or secretaries | 24 November 2003 | |
288b - Notice of resignation of directors or secretaries | 24 November 2003 | |
288a - Notice of appointment of directors or secretaries | 02 April 2003 | |
288a - Notice of appointment of directors or secretaries | 02 April 2003 | |
288b - Notice of resignation of directors or secretaries | 02 April 2003 | |
288b - Notice of resignation of directors or secretaries | 02 April 2003 | |
NEWINC - New incorporation documents | 27 March 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 05 September 2017 | Fully Satisfied |
N/A |
A registered charge | 24 April 2017 | Outstanding |
N/A |
A registered charge | 24 April 2017 | Outstanding |
N/A |
A registered charge | 10 April 2015 | Fully Satisfied |
N/A |
A registered charge | 10 April 2015 | Fully Satisfied |
N/A |
A registered charge | 19 September 2014 | Fully Satisfied |
N/A |
A registered charge | 19 September 2014 | Fully Satisfied |
N/A |
Mortgage deed | 06 November 2012 | Fully Satisfied |
N/A |
Debenture deed | 19 October 2012 | Outstanding |
N/A |
Legal charge | 28 February 2012 | Fully Satisfied |
N/A |
Legal charge | 05 November 2010 | Fully Satisfied |
N/A |
Debenture | 05 November 2010 | Outstanding |
N/A |
Legal mortgage | 01 September 2008 | Fully Satisfied |
N/A |
Legal mortgage | 01 August 2008 | Fully Satisfied |
N/A |
Mortgage | 08 July 2008 | Outstanding |
N/A |
Mortgage | 27 June 2008 | Fully Satisfied |
N/A |
Legal mortgage | 23 May 2008 | Fully Satisfied |
N/A |
Debenture | 22 April 2008 | Fully Satisfied |
N/A |
Legal charge | 23 March 2007 | Fully Satisfied |
N/A |
Legal charge | 08 February 2007 | Fully Satisfied |
N/A |
Legal mortgage | 31 August 2005 | Fully Satisfied |
N/A |
Legal mortgage | 27 April 2005 | Fully Satisfied |
N/A |
Legal mortgage | 21 January 2005 | Fully Satisfied |
N/A |