CALVER SPECIAL TUNING LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 NewMicro company accounts made up to 2024-12-31

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17/04/2517 April 2025 Confirmation statement made on 2025-04-17 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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22/07/2422 July 2024 Micro company accounts made up to 2023-12-31

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19/04/2419 April 2024 Confirmation statement made on 2024-04-19 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/11/2321 November 2023 Confirmation statement made on 2023-11-21 with no updates

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07/08/237 August 2023 Micro company accounts made up to 2022-12-31

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14/04/2314 April 2023 Confirmation statement made on 2023-04-14 with updates

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13/04/2313 April 2023 Termination of appointment of Denys Norman Townsend as a secretary on 2017-01-01

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/12/2223 December 2022 Confirmation statement made on 2022-11-21 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/12/2124 December 2021 Confirmation statement made on 2021-11-21 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/09/2015 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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06/12/196 December 2019 CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES

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29/08/1929 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES

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16/08/1816 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES

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22/11/1722 November 2017 SAIL ADDRESS CHANGED FROM: 8 FOREST FARM BUSINESS PARK FULFORD YORK NORTH YORKSHIRE YO19 4RH

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31/08/1731 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES

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08/07/168 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/11/1530 November 2015 Annual return made up to 21 November 2015 with full list of shareholders

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12/05/1512 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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01/12/141 December 2014 Annual return made up to 21 November 2014 with full list of shareholders

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01/09/141 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / KEITH CALVER / 01/01/2014

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10/06/1410 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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28/11/1328 November 2013 Annual return made up to 21 November 2013 with full list of shareholders

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22/04/1322 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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27/11/1227 November 2012 Annual return made up to 21 November 2012 with full list of shareholders

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09/05/129 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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25/11/1125 November 2011 Annual return made up to 21 November 2011 with full list of shareholders

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25/11/1125 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / KEITH CALVER / 18/11/2011

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13/07/1113 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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12/01/1112 January 2011 SAIL ADDRESS CHANGED FROM: 13 YORKERSGATE MALTON NORTH YORKSHIRE YO17 7AA UNITED KINGDOM

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09/12/109 December 2010 Annual return made up to 21 November 2010 with full list of shareholders

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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04/12/094 December 2009 Annual return made up to 21 November 2009 with full list of shareholders

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01/12/091 December 2009 SECRETARY'S CHANGE OF PARTICULARS / DENYS NORMAN TOWNSEND / 21/11/2009

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01/12/091 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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01/12/091 December 2009 SAIL ADDRESS CREATED

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01/12/091 December 2009 REGISTERED OFFICE CHANGED ON 01/12/2009 FROM 183 WELHAM ROAD, NORTON MALTON NORTH YORKSHIRE YO17 9DU

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEITH CALVER / 21/11/2009

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21/05/0921 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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03/12/083 December 2008 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS

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03/12/083 December 2008 LOCATION OF REGISTER OF MEMBERS

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24/10/0824 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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28/12/0728 December 2007 RETURN MADE UP TO 21/11/07; NO CHANGE OF MEMBERS

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18/09/0718 September 2007 S366A DISP HOLDING AGM 06/08/07

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18/09/0718 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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05/01/075 January 2007 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS

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06/11/066 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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13/01/0613 January 2006 RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS

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14/09/0514 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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17/12/0417 December 2004 RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS

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18/11/0418 November 2004 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04

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21/11/0321 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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