CALVER SOUGH NURSERIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Return of final meeting in a creditors' voluntary winding up |
| 10/01/2510 January 2025 | Liquidators' statement of receipts and payments to 2024-08-06 |
| 19/09/2319 September 2023 | Liquidators' statement of receipts and payments to 2023-08-06 |
| 15/09/2215 September 2022 | Liquidators' statement of receipts and payments to 2022-08-06 |
| 27/09/2127 September 2021 | Liquidators' statement of receipts and payments to 2021-08-06 |
| 25/08/2025 August 2020 | REGISTERED OFFICE CHANGED ON 25/08/2020 FROM CALVER SOUGH NURSERIES HASSOP ROAD CALVER HOPE VALLEY S32 3XH |
| 18/08/2018 August 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/08/2018 August 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 18/08/2018 August 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 03/01/203 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES |
| 16/07/1816 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 23/12/1723 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/12/1723 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/12/174 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 03/11/163 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 27/10/1627 October 2016 | CURREXT FROM 31/01/2017 TO 31/03/2017 |
| 12/01/1612 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ARTHUR SHAW / 30/11/2015 |
| 12/01/1612 January 2016 | Annual return made up to 1 December 2015 with full list of shareholders |
| 11/01/1611 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ARTHUR SHAW / 30/11/2015 |
| 11/01/1611 January 2016 | REGISTERED OFFICE CHANGED ON 11/01/2016 FROM CALVER SOUGH NURSERY HASSOP ROAD CALVER SOUGH DERBYSHIRE S32 3XH |
| 11/01/1611 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA JAYNE SHAW / 30/11/2015 |
| 21/08/1521 August 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 16/12/1416 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 12/12/1312 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 24/10/1324 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 28/02/1328 February 2013 | Annual return made up to 1 December 2012 with full list of shareholders |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 08/02/128 February 2012 | Annual return made up to 1 December 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 09/02/119 February 2011 | 01/12/10 NO CHANGES |
| 27/08/1027 August 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 02/03/102 March 2010 | Annual return made up to 1 December 2009 with full list of shareholders |
| 12/06/0912 June 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 21/12/0821 December 2008 | RETURN MADE UP TO 01/12/08; NO CHANGE OF MEMBERS |
| 03/06/083 June 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 01/12/07; NO CHANGE OF MEMBERS |
| 31/05/0731 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 05/02/075 February 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | NEW DIRECTOR APPOINTED |
| 28/09/0428 September 2004 | DIRECTOR RESIGNED |
| 28/09/0428 September 2004 | SECRETARY RESIGNED |
| 28/09/0428 September 2004 | NEW SECRETARY APPOINTED |
| 28/06/0428 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 27/09/0127 September 2001 | DIRECTOR RESIGNED |
| 08/06/018 June 2001 | AUDITOR'S RESIGNATION |
| 07/03/017 March 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 28/01/0028 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 18/02/9918 February 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 02/10/982 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 28/04/9828 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/986 January 1998 | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS |
| 06/10/976 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 17/02/9717 February 1997 | RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS |
| 29/09/9629 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 08/01/968 January 1996 | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
| 04/09/954 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 21/12/9421 December 1994 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
| 23/08/9423 August 1994 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/01 |
| 04/05/944 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 01/02/941 February 1994 | RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS |
| 15/04/9315 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 16/02/9316 February 1993 | NEW DIRECTOR APPOINTED |
| 16/02/9316 February 1993 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
| 16/02/9316 February 1993 | SECRETARY'S PARTICULARS CHANGED |
| 19/01/9219 January 1992 | NEW DIRECTOR APPOINTED |
| 16/01/9216 January 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 16/01/9216 January 1992 | REGISTERED OFFICE CHANGED ON 16/01/92 |
| 16/01/9216 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 20/05/9120 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 20/05/9120 May 1991 | RETURN MADE UP TO 29/12/90; NO CHANGE OF MEMBERS |
| 26/01/9026 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 26/01/9026 January 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 03/02/893 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 03/02/893 February 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 06/06/886 June 1988 | WD 25/04/88 AD 19/04/88--------- £ SI 25@1=25 £ IC 100/125 |
| 09/12/879 December 1987 | RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS |
| 09/12/879 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 11/11/8611 November 1986 | ANNUAL RETURN MADE UP TO 21/11/86 |
| 11/11/8611 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 11/07/8311 July 1983 | CERTIFICATE OF INCORPORATION |
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