CALVER DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
18/09/2518 September 2025 New | Confirmation statement made on 2025-09-18 with updates |
18/09/2518 September 2025 New | Cessation of Robert Peter Lyon as a person with significant control on 2025-05-25 |
20/06/2520 June 2025 | Termination of appointment of Thomas Edward Oakes as a director on 2025-06-20 |
20/06/2520 June 2025 | Termination of appointment of Dawn Lyon as a director on 2025-06-20 |
24/02/2524 February 2025 | Micro company accounts made up to 2024-05-31 |
07/02/257 February 2025 | Confirmation statement made on 2025-02-07 with no updates |
31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
13/02/2413 February 2024 | Micro company accounts made up to 2023-05-31 |
07/02/247 February 2024 | Confirmation statement made on 2024-02-07 with no updates |
31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
22/04/2322 April 2023 | Micro company accounts made up to 2022-05-31 |
07/02/237 February 2023 | Confirmation statement made on 2023-02-07 with no updates |
31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
28/03/2228 March 2022 | Micro company accounts made up to 2021-05-31 |
08/02/228 February 2022 | Confirmation statement made on 2022-02-07 with no updates |
31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
21/05/2121 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
24/02/2124 February 2021 | CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES |
24/08/2024 August 2020 | REGISTERED OFFICE CHANGED ON 24/08/2020 FROM 63 WOLSTENHOLM ROAD SHEFFIELD S7 1LE |
31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
25/02/2025 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
22/02/1922 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
27/02/1827 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES |
31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
24/02/1724 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
26/02/1626 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
10/02/1610 February 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
01/10/151 October 2015 | DIRECTOR APPOINTED MR THOMAS EDWARD OAKES |
01/10/151 October 2015 | DIRECTOR APPOINTED MRS DAWN LYON |
31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
25/03/1525 March 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
24/02/1524 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
25/02/1425 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
07/02/147 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
21/02/1321 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
08/02/138 February 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
24/02/1224 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
09/02/129 February 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
08/02/118 February 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
26/02/1026 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL OAKES / 08/02/2010 |
08/02/108 February 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LYON / 08/02/2010 |
11/04/0911 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
31/03/0931 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
31/03/0931 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
11/02/0911 February 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
02/10/082 October 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
01/04/081 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
08/03/088 March 2008 | RETURN MADE UP TO 07/02/08; NO CHANGE OF MEMBERS |
11/08/0711 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
16/05/0716 May 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
05/12/065 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
30/11/0630 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
11/08/0611 August 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/05/06 |
10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
10/05/0610 May 2006 | DIRECTOR RESIGNED |
27/02/0627 February 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
23/02/0523 February 2005 | S366A DISP HOLDING AGM 07/02/05 |
07/02/057 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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