Calibre Logistics Ltd was founded on 22 September 2000 and are based in Dartford, it has a status of "Active". The companies directors are listed as Matthews, Hilary Mary, Matthews, Kevin John, Grant, Kerry Jane, Grant, Peter Geoffrey, Smart, Christopher James at Companies House. We do not know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MATTHEWS, Hilary Mary | 27 August 2010 | - | 1 |
MATTHEWS, Kevin John | 22 September 2000 | - | 1 |
GRANT, Kerry Jane | 22 September 2000 | 23 December 2002 | 1 |
GRANT, Peter Geoffrey | 22 September 2000 | 23 December 2002 | 1 |
SMART, Christopher James | 22 September 2000 | 27 August 2010 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 October 2020 | |
CS01 - N/A | 23 September 2019 | |
AA - Annual Accounts | 07 August 2019 | |
AA - Annual Accounts | 17 October 2018 | |
CS01 - N/A | 26 September 2018 | |
CS01 - N/A | 25 October 2017 | |
AA - Annual Accounts | 21 August 2017 | |
CS01 - N/A | 06 October 2016 | |
AA - Annual Accounts | 30 August 2016 | |
AR01 - Annual Return | 25 September 2015 | |
AA - Annual Accounts | 07 July 2015 | |
AA - Annual Accounts | 20 October 2014 | |
AR01 - Annual Return | 26 September 2014 | |
AA - Annual Accounts | 16 October 2013 | |
AR01 - Annual Return | 25 September 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 September 2013 | |
AA - Annual Accounts | 02 November 2012 | |
AR01 - Annual Return | 27 September 2012 | |
AR01 - Annual Return | 27 September 2011 | |
AA - Annual Accounts | 17 August 2011 | |
AA - Annual Accounts | 19 October 2010 | |
AR01 - Annual Return | 22 September 2010 | |
AP01 - Appointment of director | 17 September 2010 | |
TM01 - Termination of appointment of director | 16 September 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 January 2010 | |
AR01 - Annual Return | 15 October 2009 | |
AA - Annual Accounts | 25 August 2009 | |
AA - Annual Accounts | 31 October 2008 | |
363a - Annual Return | 23 October 2008 | |
AA - Annual Accounts | 06 November 2007 | |
363s - Annual Return | 05 November 2007 | |
AA - Annual Accounts | 17 November 2006 | |
363s - Annual Return | 26 October 2006 | |
AA - Annual Accounts | 22 November 2005 | |
363s - Annual Return | 05 October 2005 | |
AA - Annual Accounts | 10 November 2004 | |
363s - Annual Return | 29 September 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 December 2003 | |
363s - Annual Return | 20 October 2003 | |
AA - Annual Accounts | 30 August 2003 | |
287 - Change in situation or address of Registered Office | 17 June 2003 | |
288b - Notice of resignation of directors or secretaries | 17 January 2003 | |
288b - Notice of resignation of directors or secretaries | 17 January 2003 | |
363s - Annual Return | 30 September 2002 | |
AA - Annual Accounts | 23 April 2002 | |
363s - Annual Return | 09 October 2001 | |
225 - Change of Accounting Reference Date | 20 June 2001 | |
288b - Notice of resignation of directors or secretaries | 14 November 2000 | |
288b - Notice of resignation of directors or secretaries | 14 November 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 November 2000 | |
287 - Change in situation or address of Registered Office | 06 November 2000 | |
288a - Notice of appointment of directors or secretaries | 06 November 2000 | |
288a - Notice of appointment of directors or secretaries | 06 November 2000 | |
288a - Notice of appointment of directors or secretaries | 06 November 2000 | |
288a - Notice of appointment of directors or secretaries | 06 November 2000 | |
NEWINC - New incorporation documents | 22 September 2000 |