CALMAN LIMITED — Filings & Documents (117)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-03-19 · Annual Return
(E)FNAR1 - Annual Return
2025-02-26 · Annual Return
(E)FNAR1 - Annual Return
2024-08-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-03 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-07-18 · Charges
(E)Instrument
2022-07-18 · Other
(E)FNAR1 - Annual Return
2022-04-01 · Annual Return
(E)FNAR1 - Annual Return
2021-05-28 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2021-03-19 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-06 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-03-31 · Charges
(E)Instrument
2020-03-31 · Other
(E)FNAR1 - Annual Return
2020-02-26 · Annual Return
(E)FNSC1 - Return of Allotment
2019-05-14 · Share Related
(E)Special resolution
2019-05-14 · Other
(E)FNAR1 - Annual Return
2019-04-04 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-05-04 · Charges
(E)Instrument
2018-05-04 · Other
(E)Certificate of Registration of Charge
2018-05-04 · Charges
(E)FNAR1 - Annual Return
2018-03-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-05 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-06-05 · Charges
(E)Instrument
2017-06-05 · Other
(E)FNAR1 - Annual Return
2017-02-28 · Annual Return
(E)FNAR1 - Annual Return
2016-03-16 · Annual Return
(E)FNAR1 - Annual Return
2015-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-17 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-12-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-03-18 · Annual Return
(E)FM1 - Mortgage or charge details
2012-03-09 · Charges
(E)Certificate of Registration of Charge
2012-03-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-26 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-10-08 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-09-25 · Charges
(E)Certificate of Registration of Charge
2009-09-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-14 · Annual Return
(E)FM1 - Mortgage or charge details
2007-03-27 · Charges
(E)Certificate of Registration of Charge
2007-03-27 · Charges
(E)FM1 - Mortgage or charge details
2007-03-21 · Charges
(E)Certificate of Registration of Charge
2007-03-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-03-01 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-01-27 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-11-01 · Charges
(E)Certificate of Registration of Charge
2005-11-01 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-10-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-03-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-03-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-03-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-13 · Annual Return
(E)Amended document
1999-03-25 · Other
(E)Memorandum of satisfaction
1998-11-14 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-03-26 · Annual Return
(E)Ordinary resolution
1997-08-08 · Other
(E)FIB - Return of allotments
1997-08-08 · Other
(E)Memorandum of satisfaction
1997-06-26 · Memorandum & Articles
(E)Annual return
1997-03-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-07-01 · Address Change
(E)Annual return
1996-03-12 · Annual Return
(E)Memorandum of satisfaction
1995-11-15 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-10-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-30 · Other
(E)Certificate of Registration of Charge
1995-05-16 · Charges
(E)Special resolution
1995-05-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-16 · Other
(E)Memorandum of satisfaction
1995-04-20 · Memorandum & Articles
(E)Annual return
1995-03-11 · Annual Return
(E)Annual return
1994-01-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-28 · Other
(E)Certificate of Registration of Charge
1993-12-28 · Charges
(E)Annual return
1993-01-28 · Annual Return
(E)Memorandum of satisfaction
1992-08-13 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-10 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-01-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-30 · Other
(E)Certificate of Registration of Charge
1991-08-30 · Charges
(E)FVIII - Annual return by certificate of no change
1991-02-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-19 · Other
(E)Certificate of Registration of Charge
1989-08-19 · Charges
(E)Annual return
1989-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-30 · Director/Secretary Change
(E)Annual return
1988-04-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-16 · Other
(E)Certificate of Registration of Charge
1987-12-16 · Charges
(E)Notice of registered office and any change thereof
1987-11-03 · Address Change
(E)FVIII - Annual return by certificate of no change
1987-07-07 · Annual Return
(E)Annual return
1986-04-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-06-20 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-07-18 | |
| (E)Instrument | Other | 2022-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-28 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-03-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-03-31 | |
| (E)Instrument | Other | 2020-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-05-14 | |
| (E)Special resolution | Other | 2019-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-05-04 | |
| (E)Instrument | Other | 2018-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 2018-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-06-05 | |
| (E)Instrument | Other | 2017-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 2012-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-10-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 2009-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 2007-03-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 2007-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-01-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 2005-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-13 | |
| (E)Amended document | Other | 1999-03-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-11-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-26 | |
| (E)Ordinary resolution | Other | 1997-08-08 | |
| (E)FIB - Return of allotments | Other | 1997-08-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-26 | |
| (E)Annual return | Annual Return | 1997-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-01 | |
| (E)Annual return | Annual Return | 1996-03-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-16 | |
| (E)Special resolution | Other | 1995-05-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-04-20 | |
| (E)Annual return | Annual Return | 1995-03-11 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-28 | |
| (E)Annual return | Annual Return | 1993-01-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-19 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-30 | |
| (E)Annual return | Annual Return | 1988-04-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-16 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-07-07 | |
| (E)Annual return | Annual Return | 1986-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-06-20 |
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