Caledonian Property Group Ltd was founded on 31 December 1981 and are based in the United Kingdom, it has a status of "Active". There are no directors listed for this company at Companies House.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 25 November 2019 | |
| AA - Annual Accounts | 06 November 2019 | |
| AA - Annual Accounts | 13 December 2018 | |
| CS01 - N/A | 20 November 2018 | |
| AA - Annual Accounts | 01 December 2017 | |
| CS01 - N/A | 21 November 2017 | |
| AA - Annual Accounts | 18 December 2016 | |
| CS01 - N/A | 17 November 2016 | |
| AA - Annual Accounts | 07 December 2015 | |
| AR01 - Annual Return | 18 November 2015 | |
| CH01 - Change of particulars for director | 18 November 2015 | |
| CH01 - Change of particulars for director | 18 November 2015 | |
| CH03 - Change of particulars for secretary | 18 November 2015 | |
| AA - Annual Accounts | 25 November 2014 | |
| AR01 - Annual Return | 19 November 2014 | |
| AA - Annual Accounts | 09 December 2013 | |
| AR01 - Annual Return | 25 November 2013 | |
| AR01 - Annual Return | 19 November 2012 | |
| AA - Annual Accounts | 23 July 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 08 June 2012 | |
| AA - Annual Accounts | 30 November 2011 | |
| AR01 - Annual Return | 21 November 2011 | |
| AP01 - Appointment of director | 07 April 2011 | |
| AA - Annual Accounts | 21 December 2010 | |
| AR01 - Annual Return | 18 November 2010 | |
| CH01 - Change of particulars for director | 18 November 2010 | |
| AR01 - Annual Return | 05 January 2010 | |
| AA - Annual Accounts | 02 December 2009 | |
| AA - Annual Accounts | 03 February 2009 | |
| 363a - Annual Return | 17 November 2008 | |
| AA - Annual Accounts | 09 January 2008 | |
| 363a - Annual Return | 21 November 2007 | |
| AA - Annual Accounts | 16 January 2007 | |
| 363a - Annual Return | 24 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 December 2005 | |
| AA - Annual Accounts | 14 December 2005 | |
| 363a - Annual Return | 18 November 2005 | |
| 363s - Annual Return | 23 November 2004 | |
| AA - Annual Accounts | 27 July 2004 | |
| 363s - Annual Return | 24 November 2003 | |
| AA - Annual Accounts | 04 July 2003 | |
| AA - Annual Accounts | 16 January 2003 | |
| 363s - Annual Return | 26 November 2002 | |
| AA - Annual Accounts | 13 December 2001 | |
| 363s - Annual Return | 23 November 2001 | |
| AA - Annual Accounts | 23 January 2001 | |
| 363s - Annual Return | 20 November 2000 | |
| 363s - Annual Return | 23 November 1999 | |
| AA - Annual Accounts | 02 September 1999 | |
| 363s - Annual Return | 12 November 1998 | |
| AA - Annual Accounts | 27 April 1998 | |
| 363s - Annual Return | 21 November 1997 | |
| AA - Annual Accounts | 05 August 1997 | |
| AA - Annual Accounts | 13 January 1997 | |
| 363s - Annual Return | 14 November 1996 | |
| 363s - Annual Return | 07 November 1995 | |
| AA - Annual Accounts | 08 August 1995 | |
| 363s - Annual Return | 17 November 1994 | |
| AA - Annual Accounts | 07 July 1994 | |
| RESOLUTIONS - N/A | 28 January 1994 | |
| AA - Annual Accounts | 28 January 1994 | |
| 363s - Annual Return | 22 November 1993 | |
| 287 - Change in situation or address of Registered Office | 10 November 1993 | |
| 288 - N/A | 10 May 1993 | |
| AA - Annual Accounts | 31 January 1993 | |
| 363s - Annual Return | 25 November 1992 | |
| AA - Annual Accounts | 30 June 1992 | |
| 363 - Annual Return | 17 February 1992 | |
| 287 - Change in situation or address of Registered Office | 11 February 1992 | |
| 288 - N/A | 10 September 1991 | |
| 288 - N/A | 10 September 1991 | |
| 419a(Scot) - N/A | 03 May 1991 | |
| 288 - N/A | 19 April 1991 | |
| 288 - N/A | 19 April 1991 | |
| 410(Scot) - N/A | 28 January 1991 | |
| AA - Annual Accounts | 03 January 1991 | |
| 363a - Annual Return | 03 January 1991 | |
| 419a(Scot) - N/A | 28 December 1989 | |
| AA - Annual Accounts | 29 November 1989 | |
| 363 - Annual Return | 29 November 1989 | |
| RESOLUTIONS - N/A | 09 November 1989 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 09 November 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 November 1989 | |
| 123 - Notice of increase in nominal capital | 09 November 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 01 April 1989 | |
| 419a(Scot) - N/A | 19 December 1988 | |
| 363 - Annual Return | 15 December 1988 | |
| AA - Annual Accounts | 15 December 1988 | |
| 410(Scot) - N/A | 31 August 1988 | |
| 363 - Annual Return | 03 February 1988 | |
| AA - Annual Accounts | 03 February 1988 | |
| RESOLUTIONS - N/A | 17 September 1987 | |
| 410(Scot) - N/A | 18 August 1987 | |
| AA - Annual Accounts | 05 November 1986 | |
| 363 - Annual Return | 05 November 1986 | |
| CERTNM - Change of name certificate | 27 August 1982 | |
| CERTNM - Change of name certificate | 27 August 1982 | |
| NEWINC - New incorporation documents | 31 December 1981 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 25 May 2012 | Outstanding |
N/A |
| Bond & floating charge | 14 January 1991 | Outstanding |
N/A |
| Bond & floating charge | 22 August 1988 | Fully Satisfied |
N/A |
| Standard security | 11 August 1987 | Fully Satisfied |
N/A |
| Debenture & floating charge | 23 February 1982 | Fully Satisfied |
N/A |
