Calibre Management Ltd was setup in 1987, it's status is listed as "Active". The companies directors are listed as Klose, Charlotte, Watkins, Scott Alan. Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WATKINS, Scott Alan | 01 December 2016 | 02 April 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KLOSE, Charlotte | 01 February 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 08 April 2020 | |
| AA - Annual Accounts | 24 January 2020 | |
| AA01 - Change of accounting reference date | 12 September 2019 | |
| AP01 - Appointment of director | 06 June 2019 | |
| SH01 - Return of Allotment of shares | 06 June 2019 | |
| CS01 - N/A | 15 April 2019 | |
| TM01 - Termination of appointment of director | 04 April 2019 | |
| AP01 - Appointment of director | 04 April 2019 | |
| AA - Annual Accounts | 26 March 2019 | |
| SH01 - Return of Allotment of shares | 29 November 2018 | |
| TM01 - Termination of appointment of director | 31 August 2018 | |
| RESOLUTIONS - N/A | 20 August 2018 | |
| SH01 - Return of Allotment of shares | 03 August 2018 | |
| CH01 - Change of particulars for director | 02 August 2018 | |
| CS01 - N/A | 10 April 2018 | |
| AA - Annual Accounts | 21 March 2018 | |
| AP03 - Appointment of secretary | 06 February 2018 | |
| TM02 - Termination of appointment of secretary | 06 February 2018 | |
| CH01 - Change of particulars for director | 01 February 2018 | |
| CH01 - Change of particulars for director | 01 February 2018 | |
| AD01 - Change of registered office address | 23 January 2018 | |
| AD01 - Change of registered office address | 23 January 2018 | |
| CS01 - N/A | 10 April 2017 | |
| AA - Annual Accounts | 29 March 2017 | |
| AP01 - Appointment of director | 01 December 2016 | |
| AR01 - Annual Return | 04 April 2016 | |
| AA - Annual Accounts | 11 March 2016 | |
| AR01 - Annual Return | 24 April 2015 | |
| AA - Annual Accounts | 13 February 2015 | |
| AA - Annual Accounts | 02 April 2014 | |
| AR01 - Annual Return | 31 March 2014 | |
| MR04 - N/A | 21 November 2013 | |
| AR01 - Annual Return | 02 April 2013 | |
| AA - Annual Accounts | 27 March 2013 | |
| AR01 - Annual Return | 20 April 2012 | |
| SH01 - Return of Allotment of shares | 20 April 2012 | |
| RESOLUTIONS - N/A | 16 April 2012 | |
| SH08 - Notice of name or other designation of class of shares | 16 April 2012 | |
| AA - Annual Accounts | 01 February 2012 | |
| AR01 - Annual Return | 31 March 2011 | |
| AA - Annual Accounts | 20 January 2011 | |
| AR01 - Annual Return | 27 April 2010 | |
| AA - Annual Accounts | 21 January 2010 | |
| 363a - Annual Return | 31 March 2009 | |
| AA - Annual Accounts | 02 February 2009 | |
| 363a - Annual Return | 12 June 2008 | |
| AA - Annual Accounts | 25 March 2008 | |
| 363s - Annual Return | 31 May 2007 | |
| AA - Annual Accounts | 19 December 2006 | |
| 363s - Annual Return | 09 May 2006 | |
| AA - Annual Accounts | 07 November 2005 | |
| 363s - Annual Return | 17 May 2005 | |
| 395 - Particulars of a mortgage or charge | 31 December 2004 | |
| AA - Annual Accounts | 24 December 2004 | |
| 363s - Annual Return | 01 June 2004 | |
| AA - Annual Accounts | 17 March 2004 | |
| 363s - Annual Return | 28 May 2003 | |
| AA - Annual Accounts | 21 May 2003 | |
| 363s - Annual Return | 29 April 2002 | |
| AA - Annual Accounts | 25 September 2001 | |
| 225 - Change of Accounting Reference Date | 14 June 2001 | |
| 363s - Annual Return | 04 May 2001 | |
| AA - Annual Accounts | 31 October 2000 | |
| 363s - Annual Return | 27 April 2000 | |
| AA - Annual Accounts | 23 August 1999 | |
| 363s - Annual Return | 30 April 1999 | |
| AA - Annual Accounts | 31 October 1998 | |
| 287 - Change in situation or address of Registered Office | 06 August 1998 | |
| 363s - Annual Return | 06 May 1998 | |
| AUD - Auditor's letter of resignation | 24 February 1998 | |
| AA - Annual Accounts | 31 October 1997 | |
| 363s - Annual Return | 11 June 1997 | |
| 363s - Annual Return | 14 March 1997 | |
| AA - Annual Accounts | 31 October 1996 | |
| 287 - Change in situation or address of Registered Office | 15 January 1996 | |
| 288 - N/A | 18 December 1995 | |
| AA - Annual Accounts | 27 October 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 August 1995 | |
| 363s - Annual Return | 07 June 1995 | |
| AA - Annual Accounts | 07 October 1994 | |
| 363s - Annual Return | 20 April 1994 | |
| RESOLUTIONS - N/A | 22 December 1993 | |
| 287 - Change in situation or address of Registered Office | 22 December 1993 | |
| AA - Annual Accounts | 09 November 1993 | |
| 363s - Annual Return | 28 May 1993 | |
| AA - Annual Accounts | 06 January 1993 | |
| AA - Annual Accounts | 04 June 1992 | |
| 363s - Annual Return | 28 May 1992 | |
| 363a - Annual Return | 03 June 1991 | |
| 363 - Annual Return | 22 May 1990 | |
| AA - Annual Accounts | 25 April 1990 | |
| 288 - N/A | 25 April 1990 | |
| 395 - Particulars of a mortgage or charge | 02 November 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 October 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 October 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 October 1989 | |
| 363 - Annual Return | 23 August 1989 | |
| AA - Annual Accounts | 23 August 1989 | |
| 363 - Annual Return | 23 August 1989 | |
| AA - Annual Accounts | 23 August 1989 | |
| CERTNM - Change of name certificate | 04 April 1989 | |
| RESOLUTIONS - N/A | 30 March 1989 | |
| RESOLUTIONS - N/A | 30 March 1989 | |
| RESOLUTIONS - N/A | 30 March 1989 | |
| 123 - Notice of increase in nominal capital | 30 March 1989 | |
| 287 - Change in situation or address of Registered Office | 29 March 1989 | |
| 288 - N/A | 30 January 1989 | |
| 395 - Particulars of a mortgage or charge | 09 November 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 31 August 1988 | |
| PUC 5 - N/A | 07 June 1988 | |
| PUC 2 - N/A | 07 June 1988 | |
| 288 - N/A | 04 May 1988 | |
| 395 - Particulars of a mortgage or charge | 20 November 1987 | |
| 395 - Particulars of a mortgage or charge | 20 November 1987 | |
| MEM/ARTS - N/A | 06 August 1987 | |
| 287 - Change in situation or address of Registered Office | 06 August 1987 | |
| 288 - N/A | 06 August 1987 | |
| 288 - N/A | 06 August 1987 | |
| RESOLUTIONS - N/A | 31 July 1987 | |
| NEWINC - New incorporation documents | 20 May 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 29 December 2004 | Fully Satisfied |
N/A |
| Legal charge | 30 October 1989 | Fully Satisfied |
N/A |
| Mortgage | 04 November 1988 | Fully Satisfied |
N/A |
| Mortgage | 04 November 1988 | Fully Satisfied |
N/A |
| Legal mortgage | 09 November 1987 | Fully Satisfied |
N/A |
| Legal charge | 30 October 1987 | Fully Satisfied |
N/A |
