CALRON PROMOTION LIMITED — Filings & Documents (144)
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(E)FNAR1 - Annual Return
2026-03-18 · Annual Return
(E)FNAR1 - Annual Return
2025-04-01 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2025-02-21 · Charges
(E)Instrument
2025-02-21 · Other
(E)FNM1 - Statement of Particulars of Charge
2025-02-21 · Charges
(E)Instrument
2025-02-21 · Other
(E)Certificate of Registration of Charge
2025-02-21 · Charges
(E)Certificate of Registration of Charge
2025-02-21 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-05 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-05-06 · Charges
(E)Instrument
2024-05-06 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-05-06 · Charges
(E)Instrument
2024-05-06 · Other
(E)FNAR1 - Annual Return
2024-03-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-03-23 · Charges
(E)Instrument
2023-03-23 · Other
(E)Certificate of Registration of Charge
2023-03-23 · Charges
(E)FNAR1 - Annual Return
2023-03-02 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-08-26 · Charges
(E)Instrument
2022-08-26 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-08-26 · Charges
(E)Instrument
2022-08-26 · Other
(E)FNAR1 - Annual Return
2022-02-28 · Annual Return
(E)FNSC1 - Return of Allotment
2022-02-28 · Share Related
(E)FNAR1 - Annual Return
2021-03-26 · Annual Return
(E)FNAR1 - Annual Return
2020-03-23 · Annual Return
(E)FNAR1 - Annual Return
2019-03-11 · Annual Return
(E)FNAR1 - Annual Return
2018-03-26 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-02-07 · Charges
(E)Instrument
2018-02-07 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-02-07 · Charges
(E)Instrument
2018-02-07 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-02-01 · Charges
(E)Instrument
2018-02-01 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-02-01 · Charges
(E)Instrument
2018-02-01 · Other
(E)FNAR1 - Annual Return
2017-03-24 · Annual Return
(E)FNAR1 - Annual Return
2016-03-18 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-12-07 · Charges
(E)Instrument
2015-12-07 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-12-07 · Charges
(E)Instrument
2015-12-07 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-10-09 · Charges
(E)Instrument
2015-10-09 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-03-19 · Charges
(E)Instrument
2015-03-19 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-03-19 · Charges
(E)Instrument
2015-03-19 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-03-19 · Charges
(E)Instrument
2015-03-19 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-03-19 · Charges
(E)Instrument
2015-03-19 · Other
(E)Certificate of Registration of Charge
2015-03-19 · Charges
(E)Certificate of Registration of Charge
2015-03-19 · Charges
(E)Certificate of Registration of Charge
2015-03-19 · Charges
(E)Certificate of Registration of Charge
2015-03-19 · Charges
(E)FNAR1 - Annual Return
2015-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-07 · Annual Return
(E)FM1 - Mortgage or charge details
2013-10-16 · Charges
(E)FM1 - Mortgage or charge details
2013-10-16 · Charges
(E)Certificate of Registration of Charge
2013-10-16 · Charges
(E)Certificate of Registration of Charge
2013-10-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-05 · Annual Return
(E)FM1 - Mortgage or charge details
2011-11-30 · Charges
(E)Certificate of Registration of Charge
2011-11-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-03-17 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-08-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-08-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-05-11 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-03-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-03-12 · Annual Return
(E)FM1 - Mortgage or charge details
2010-03-05 · Charges
(E)FM1 - Mortgage or charge details
2010-03-05 · Charges
(E)Certificate of Registration of Charge
2010-03-05 · Charges
(E)Certificate of Registration of Charge
2010-03-05 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-02-03 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-12-29 · Charges
(E)FM1 - Mortgage or charge details
2009-12-29 · Charges
(E)Certificate of Registration of Charge
2009-12-29 · Charges
(E)Certificate of Registration of Charge
2009-12-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-03-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-09-01 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-08-15 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-07-18 · Charges
(E)FM1 - Mortgage or charge details
2008-07-18 · Charges
(E)Certificate of Registration of Charge
2008-07-18 · Charges
(E)Certificate of Registration of Charge
2008-07-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-03-12 · Annual Return
(E)FM1 - Mortgage or charge details
2007-12-31 · Charges
(E)FM1 - Mortgage or charge details
2007-12-31 · Charges
(E)Certificate of Registration of Charge
2007-12-31 · Charges
(E)Certificate of Registration of Charge
2007-12-31 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-12-03 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-09-06 · Charges
(E)Certificate of Registration of Charge
2007-09-06 · Charges
(E)FM1 - Mortgage or charge details
2007-09-04 · Charges
(E)Certificate of Registration of Charge
2007-09-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-03-20 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-02-21 | |
| (E)Instrument | Other | 2025-02-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-02-21 | |
| (E)Instrument | Other | 2025-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 2025-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 2025-02-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-05-06 | |
| (E)Instrument | Other | 2024-05-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-05-06 | |
| (E)Instrument | Other | 2024-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-03-23 | |
| (E)Instrument | Other | 2023-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 2023-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-08-26 | |
| (E)Instrument | Other | 2022-08-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-08-26 | |
| (E)Instrument | Other | 2022-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-02-07 | |
| (E)Instrument | Other | 2018-02-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-02-07 | |
| (E)Instrument | Other | 2018-02-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-02-01 | |
| (E)Instrument | Other | 2018-02-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-02-01 | |
| (E)Instrument | Other | 2018-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-12-07 | |
| (E)Instrument | Other | 2015-12-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-12-07 | |
| (E)Instrument | Other | 2015-12-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-10-09 | |
| (E)Instrument | Other | 2015-10-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-03-19 | |
| (E)Instrument | Other | 2015-03-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-03-19 | |
| (E)Instrument | Other | 2015-03-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-03-19 | |
| (E)Instrument | Other | 2015-03-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-03-19 | |
| (E)Instrument | Other | 2015-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 2015-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 2015-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 2015-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 2015-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-10-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 2013-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 2013-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 2011-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-08-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-08-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-05-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-03-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 2010-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 2010-03-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-02-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-12-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 2009-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 2009-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-09-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-08-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-12-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 2007-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 2007-12-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-12-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 2007-09-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 2007-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-20 |
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