About

Registered Number: 02577360
Date of Incorporation: 28/01/1991 (33 years and 3 months ago)
Company Status: Active
Registered Address: 57a Station Approach, Bromley, Hayes, Kent, BR2 7EB

 

Based in Hayes, Kent, Calico Developments Ltd was setup in 1991. Currently we aren't aware of the number of employees at the Calico Developments Ltd. The business has only one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CALLOW, Montague 28 January 1991 30 June 2000 1

Filing History

Document Type Date
CS01 - N/A 09 March 2020
AA - Annual Accounts 10 September 2019
PSC04 - N/A 29 January 2019
CH01 - Change of particulars for director 29 January 2019
CS01 - N/A 29 January 2019
CH03 - Change of particulars for secretary 15 October 2018
AA - Annual Accounts 30 August 2018
CS01 - N/A 07 February 2018
AA - Annual Accounts 13 November 2017
PSC04 - N/A 04 July 2017
CS01 - N/A 02 February 2017
AA - Annual Accounts 14 September 2016
AR01 - Annual Return 15 March 2016
CH01 - Change of particulars for director 15 March 2016
AA - Annual Accounts 27 July 2015
AR01 - Annual Return 09 February 2015
AA - Annual Accounts 15 September 2014
AR01 - Annual Return 12 February 2014
AA - Annual Accounts 04 December 2013
AR01 - Annual Return 18 February 2013
AA - Annual Accounts 17 August 2012
AR01 - Annual Return 28 February 2012
AA - Annual Accounts 04 November 2011
AR01 - Annual Return 22 March 2011
AA - Annual Accounts 16 November 2010
AR01 - Annual Return 13 April 2010
AA - Annual Accounts 21 January 2010
363a - Annual Return 10 February 2009
288c - Notice of change of directors or secretaries or in their particulars 22 January 2009
288c - Notice of change of directors or secretaries or in their particulars 22 January 2009
AA - Annual Accounts 22 January 2009
395 - Particulars of a mortgage or charge 04 April 2008
395 - Particulars of a mortgage or charge 04 April 2008
395 - Particulars of a mortgage or charge 20 March 2008
395 - Particulars of a mortgage or charge 20 March 2008
395 - Particulars of a mortgage or charge 20 March 2008
395 - Particulars of a mortgage or charge 20 March 2008
395 - Particulars of a mortgage or charge 20 March 2008
395 - Particulars of a mortgage or charge 20 March 2008
363a - Annual Return 04 February 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 January 2008
395 - Particulars of a mortgage or charge 10 November 2007
AA - Annual Accounts 25 October 2007
363a - Annual Return 26 February 2007
AA - Annual Accounts 02 February 2007
395 - Particulars of a mortgage or charge 04 July 2006
395 - Particulars of a mortgage or charge 27 May 2006
395 - Particulars of a mortgage or charge 27 May 2006
395 - Particulars of a mortgage or charge 25 May 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 April 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 April 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 April 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 April 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 April 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 April 2006
363a - Annual Return 01 February 2006
AA - Annual Accounts 19 January 2006
395 - Particulars of a mortgage or charge 29 July 2005
395 - Particulars of a mortgage or charge 21 July 2005
395 - Particulars of a mortgage or charge 07 May 2005
395 - Particulars of a mortgage or charge 22 April 2005
395 - Particulars of a mortgage or charge 09 April 2005
395 - Particulars of a mortgage or charge 09 April 2005
395 - Particulars of a mortgage or charge 06 April 2005
395 - Particulars of a mortgage or charge 02 April 2005
395 - Particulars of a mortgage or charge 01 April 2005
395 - Particulars of a mortgage or charge 01 April 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 April 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 April 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 April 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 April 2005
363a - Annual Return 01 February 2005
395 - Particulars of a mortgage or charge 18 January 2005
AA - Annual Accounts 23 September 2004
287 - Change in situation or address of Registered Office 20 May 2004
363a - Annual Return 05 February 2004
AA - Annual Accounts 03 February 2004
395 - Particulars of a mortgage or charge 28 January 2004
287 - Change in situation or address of Registered Office 01 April 2003
353 - Register of members 01 April 2003
AA - Annual Accounts 03 February 2003
363s - Annual Return 20 January 2003
395 - Particulars of a mortgage or charge 24 December 2002
395 - Particulars of a mortgage or charge 28 June 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 May 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 May 2002
395 - Particulars of a mortgage or charge 03 May 2002
395 - Particulars of a mortgage or charge 23 April 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 April 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 April 2002
395 - Particulars of a mortgage or charge 09 April 2002
395 - Particulars of a mortgage or charge 13 March 2002
395 - Particulars of a mortgage or charge 09 March 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 February 2002
363s - Annual Return 12 February 2002
AA - Annual Accounts 01 February 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 January 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 January 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 January 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 January 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 January 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 January 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 January 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 January 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 January 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 January 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 January 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 January 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 January 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 January 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 January 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 January 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 January 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 January 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 January 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 January 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 January 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 January 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 January 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 January 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 January 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 January 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 January 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 January 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 January 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 January 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 January 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 January 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 January 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 January 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 January 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 January 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 January 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 January 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 January 2002
395 - Particulars of a mortgage or charge 05 December 2001
395 - Particulars of a mortgage or charge 10 October 2001
395 - Particulars of a mortgage or charge 07 September 2001
395 - Particulars of a mortgage or charge 10 July 2001
395 - Particulars of a mortgage or charge 31 May 2001
363s - Annual Return 19 March 2001
395 - Particulars of a mortgage or charge 17 February 2001
AA - Annual Accounts 01 February 2001
395 - Particulars of a mortgage or charge 27 January 2001
288a - Notice of appointment of directors or secretaries 05 September 2000
288b - Notice of resignation of directors or secretaries 03 August 2000
395 - Particulars of a mortgage or charge 08 June 2000
395 - Particulars of a mortgage or charge 08 June 2000
395 - Particulars of a mortgage or charge 17 May 2000
395 - Particulars of a mortgage or charge 09 May 2000
395 - Particulars of a mortgage or charge 05 May 2000
395 - Particulars of a mortgage or charge 31 March 2000
395 - Particulars of a mortgage or charge 31 March 2000
395 - Particulars of a mortgage or charge 31 March 2000
395 - Particulars of a mortgage or charge 11 February 2000
AA - Annual Accounts 06 February 2000
395 - Particulars of a mortgage or charge 03 February 2000
363s - Annual Return 23 January 2000
395 - Particulars of a mortgage or charge 10 December 1999
395 - Particulars of a mortgage or charge 10 December 1999
395 - Particulars of a mortgage or charge 17 November 1999
395 - Particulars of a mortgage or charge 24 September 1999
395 - Particulars of a mortgage or charge 02 September 1999
RESOLUTIONS - N/A 27 May 1999
RESOLUTIONS - N/A 27 May 1999
RESOLUTIONS - N/A 27 May 1999
RESOLUTIONS - N/A 27 May 1999
395 - Particulars of a mortgage or charge 13 May 1999
AA - Annual Accounts 05 May 1999
363s - Annual Return 15 March 1999
395 - Particulars of a mortgage or charge 22 February 1999
395 - Particulars of a mortgage or charge 18 January 1999
395 - Particulars of a mortgage or charge 28 October 1998
395 - Particulars of a mortgage or charge 06 July 1998
395 - Particulars of a mortgage or charge 15 June 1998
395 - Particulars of a mortgage or charge 02 April 1998
363s - Annual Return 01 April 1998
395 - Particulars of a mortgage or charge 02 March 1998
395 - Particulars of a mortgage or charge 19 February 1998
395 - Particulars of a mortgage or charge 04 February 1998
AA - Annual Accounts 08 January 1998
395 - Particulars of a mortgage or charge 31 December 1997
395 - Particulars of a mortgage or charge 31 December 1997
395 - Particulars of a mortgage or charge 09 December 1997
395 - Particulars of a mortgage or charge 09 December 1997
395 - Particulars of a mortgage or charge 26 November 1997
395 - Particulars of a mortgage or charge 18 November 1997
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 25 September 1997
395 - Particulars of a mortgage or charge 24 September 1997
395 - Particulars of a mortgage or charge 08 September 1997
395 - Particulars of a mortgage or charge 18 August 1997
395 - Particulars of a mortgage or charge 07 August 1997
363s - Annual Return 18 June 1997
395 - Particulars of a mortgage or charge 11 April 1997
AA - Annual Accounts 13 January 1997
395 - Particulars of a mortgage or charge 02 December 1996
395 - Particulars of a mortgage or charge 31 October 1996
395 - Particulars of a mortgage or charge 11 September 1996
395 - Particulars of a mortgage or charge 11 September 1996
395 - Particulars of a mortgage or charge 15 August 1996
395 - Particulars of a mortgage or charge 04 July 1996
395 - Particulars of a mortgage or charge 30 May 1996
395 - Particulars of a mortgage or charge 21 March 1996
363s - Annual Return 15 February 1996
395 - Particulars of a mortgage or charge 19 January 1996
AA - Annual Accounts 10 January 1996
395 - Particulars of a mortgage or charge 26 October 1995
363s - Annual Return 08 March 1995
395 - Particulars of a mortgage or charge 23 February 1995
395 - Particulars of a mortgage or charge 26 January 1995
AA - Annual Accounts 19 December 1994
363s - Annual Return 20 February 1994
395 - Particulars of a mortgage or charge 14 December 1993
395 - Particulars of a mortgage or charge 22 October 1993
AA - Annual Accounts 01 October 1993
363s - Annual Return 25 March 1993
AA - Annual Accounts 19 October 1992
287 - Change in situation or address of Registered Office 25 February 1992
363s - Annual Return 10 February 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 July 1991
288 - N/A 05 February 1991
NEWINC - New incorporation documents 28 January 1991

Mortgages & Charges

Description Date Status Charge by
Legal charge 31 March 2008 Outstanding

N/A

Legal charge 31 March 2008 Outstanding

N/A

Mortgage deed 18 March 2008 Outstanding

N/A

Mortgage deed 18 March 2008 Outstanding

N/A

Mortgage deed 18 March 2008 Outstanding

N/A

Mortgage deed 18 March 2008 Outstanding

N/A

Mortgage deed 18 March 2008 Outstanding

N/A

Mortgage deed 18 March 2008 Outstanding

N/A

Charge 09 November 2007 Outstanding

N/A

Legal charge 30 June 2006 Outstanding

N/A

Legal charge 23 May 2006 Outstanding

N/A

Mortgage 16 May 2006 Outstanding

N/A

Legal charge 16 May 2006 Outstanding

N/A

Legal charge 21 July 2005 Outstanding

N/A

Legal charge 20 July 2005 Fully Satisfied

N/A

Legal charge 05 May 2005 Outstanding

N/A

Legal charge 19 April 2005 Outstanding

N/A

Legal charge 06 April 2005 Outstanding

N/A

Legal charge 06 April 2005 Outstanding

N/A

Legal charge 31 March 2005 Outstanding

N/A

Legal charge 30 March 2005 Outstanding

N/A

Legal charge 30 March 2005 Outstanding

N/A

Legal charge 30 March 2005 Outstanding

N/A

Legal charge 14 January 2005 Outstanding

N/A

Legal charge 27 January 2004 Outstanding

N/A

Legal charge 18 December 2002 Fully Satisfied

N/A

Guarantee & debenture 14 June 2002 Outstanding

N/A

Legal charge 15 April 2002 Fully Satisfied

N/A

Legal charge 15 April 2002 Fully Satisfied

N/A

Legal charge 26 March 2002 Fully Satisfied

N/A

Floating charge 27 February 2002 Outstanding

N/A

Legal charge 27 February 2002 Fully Satisfied

N/A

Legal charge 26 November 2001 Outstanding

N/A

Legal charge 25 September 2001 Outstanding

N/A

Legal charge 29 August 2001 Outstanding

N/A

Legal charge 29 June 2001 Outstanding

N/A

Legal charge 29 May 2001 Fully Satisfied

N/A

Legal charge 31 January 2001 Fully Satisfied

N/A

Legal charge 25 January 2001 Outstanding

N/A

Legal charge 31 May 2000 Outstanding

N/A

Legal charge 24 May 2000 Fully Satisfied

N/A

Legal charge 15 May 2000 Outstanding

N/A

Legal charge 05 May 2000 Fully Satisfied

N/A

Legal charge 28 April 2000 Fully Satisfied

N/A

Legal charge 28 March 2000 Fully Satisfied

N/A

Legal charge 23 March 2000 Fully Satisfied

N/A

Legal charge 17 March 2000 Fully Satisfied

N/A

Legal charge 09 February 2000 Fully Satisfied

N/A

Legal charge 31 January 2000 Fully Satisfied

N/A

Legal charge 30 November 1999 Fully Satisfied

N/A

Legal charge 30 November 1999 Fully Satisfied

N/A

Legal charge 12 November 1999 Fully Satisfied

N/A

Legal charge 08 September 1999 Fully Satisfied

N/A

Legal charge 13 August 1999 Fully Satisfied

N/A

Legal charge 04 May 1999 Fully Satisfied

N/A

Legal charge 02 February 1999 Fully Satisfied

N/A

Legal charge 08 January 1999 Fully Satisfied

N/A

Legal charge 22 October 1998 Fully Satisfied

N/A

Legal charge 30 June 1998 Fully Satisfied

N/A

Legal charge 29 May 1998 Fully Satisfied

N/A

Legal charge 26 March 1998 Fully Satisfied

N/A

Legal charge 16 February 1998 Fully Satisfied

N/A

Legal charge 11 February 1998 Fully Satisfied

N/A

Legal charge 29 January 1998 Fully Satisfied

N/A

Legal charge 19 December 1997 Fully Satisfied

N/A

Legal charge 16 December 1997 Fully Satisfied

N/A

Legal charge 28 November 1997 Fully Satisfied

N/A

Legal charge 28 November 1997 Fully Satisfied

N/A

Legal charge 19 November 1997 Fully Satisfied

N/A

Legal charge 11 November 1997 Fully Satisfied

N/A

Legal charge 17 September 1997 Fully Satisfied

N/A

Legal charge 29 August 1997 Fully Satisfied

N/A

Legal charge 12 August 1997 Fully Satisfied

N/A

Legal charge 04 August 1997 Fully Satisfied

N/A

Legal charge 08 April 1997 Fully Satisfied

N/A

Legal charge 26 November 1996 Fully Satisfied

N/A

Legal charge 25 October 1996 Fully Satisfied

N/A

Legal charge 06 September 1996 Fully Satisfied

N/A

Legal charge 06 September 1996 Fully Satisfied

N/A

Legal charge 12 August 1996 Fully Satisfied

N/A

Legal charge 28 June 1996 Fully Satisfied

N/A

Legal charge 21 May 1996 Fully Satisfied

N/A

Legal charge 08 March 1996 Fully Satisfied

N/A

Legal charge 05 January 1996 Fully Satisfied

N/A

Legal charge 20 October 1995 Fully Satisfied

N/A

Legal charge 15 February 1995 Fully Satisfied

N/A

Floating charge 23 January 1995 Outstanding

N/A

Legal charge 26 November 1993 Fully Satisfied

N/A

Legal charge 15 October 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.