Caleb Development Ltd was founded on 27 March 2003 with its registered office in Poole, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. There is only one director listed for the company 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 |