Based in Staffordshire, Calibre Construction Ltd was established in 1995, it has a status of "Active". Miles, Jane Theresa, Miles, Simon, Morgan, Patricia Margaret, Miles, Philip William are listed as directors of this business. Currently we aren't aware of the number of employees at the the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MILES, Jane Theresa | 31 July 1995 | - | 1 |
| MILES, Simon | 01 October 2007 | - | 1 |
| MILES, Philip William | 01 May 1997 | 23 January 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MORGAN, Patricia Margaret | 31 July 1995 | 02 March 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 September 2020 | |
| CS01 - N/A | 08 June 2020 | |
| AA - Annual Accounts | 10 January 2020 | |
| CS01 - N/A | 05 June 2019 | |
| AA - Annual Accounts | 05 December 2018 | |
| CS01 - N/A | 05 June 2018 | |
| AA - Annual Accounts | 09 January 2018 | |
| CH03 - Change of particulars for secretary | 08 June 2017 | |
| CH01 - Change of particulars for director | 08 June 2017 | |
| CH01 - Change of particulars for director | 08 June 2017 | |
| CS01 - N/A | 08 June 2017 | |
| AA - Annual Accounts | 02 March 2017 | |
| AR01 - Annual Return | 15 June 2016 | |
| TM01 - Termination of appointment of director | 15 June 2016 | |
| AA - Annual Accounts | 03 December 2015 | |
| AR01 - Annual Return | 20 August 2015 | |
| AA - Annual Accounts | 30 March 2015 | |
| AR01 - Annual Return | 04 July 2014 | |
| AA - Annual Accounts | 18 November 2013 | |
| AR01 - Annual Return | 14 June 2013 | |
| AA - Annual Accounts | 04 December 2012 | |
| AR01 - Annual Return | 18 June 2012 | |
| AA - Annual Accounts | 05 April 2012 | |
| AR01 - Annual Return | 12 July 2011 | |
| AA - Annual Accounts | 28 March 2011 | |
| AR01 - Annual Return | 16 June 2010 | |
| CH01 - Change of particulars for director | 16 June 2010 | |
| CH01 - Change of particulars for director | 16 June 2010 | |
| AA - Annual Accounts | 26 March 2010 | |
| 363a - Annual Return | 10 June 2009 | |
| AA - Annual Accounts | 25 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 October 2008 | |
| 363a - Annual Return | 11 June 2008 | |
| AA - Annual Accounts | 16 January 2008 | |
| 363a - Annual Return | 12 June 2007 | |
| AA - Annual Accounts | 29 November 2006 | |
| 363a - Annual Return | 10 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 July 2006 | |
| AA - Annual Accounts | 13 January 2006 | |
| 363s - Annual Return | 18 July 2005 | |
| AA - Annual Accounts | 04 January 2005 | |
| 363s - Annual Return | 15 June 2004 | |
| AA - Annual Accounts | 17 February 2004 | |
| 363s - Annual Return | 06 June 2003 | |
| AA - Annual Accounts | 17 December 2002 | |
| 363s - Annual Return | 11 June 2002 | |
| AA - Annual Accounts | 14 May 2002 | |
| 363s - Annual Return | 21 June 2001 | |
| AA - Annual Accounts | 10 January 2001 | |
| 363s - Annual Return | 09 August 2000 | |
| 395 - Particulars of a mortgage or charge | 27 July 2000 | |
| AA - Annual Accounts | 29 February 2000 | |
| 363s - Annual Return | 22 June 1999 | |
| AA - Annual Accounts | 11 November 1998 | |
| 363s - Annual Return | 25 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 1998 | |
| AA - Annual Accounts | 06 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 December 1997 | |
| 363s - Annual Return | 20 June 1997 | |
| AA - Annual Accounts | 27 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 1997 | |
| 363s - Annual Return | 30 July 1996 | |
| RESOLUTIONS - N/A | 17 August 1995 | |
| RESOLUTIONS - N/A | 17 August 1995 | |
| AA - Annual Accounts | 17 August 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 17 August 1995 | |
| 287 - Change in situation or address of Registered Office | 10 August 1995 | |
| 288 - N/A | 09 August 1995 | |
| 288 - N/A | 09 August 1995 | |
| 288 - N/A | 09 August 1995 | |
| 288 - N/A | 09 August 1995 | |
| NEWINC - New incorporation documents | 05 June 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 13 July 2000 | Outstanding |
N/A |
