CALVER WEIR RESTORATION PROJECT
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Confirmation statement made on 2025-07-26 with no updates |
| 07/08/257 August 2025 New | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 28/08/2428 August 2024 | Micro company accounts made up to 2023-12-31 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-07-26 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/12/233 December 2023 | Appointment of Mr George Ambler Wolfe as a secretary on 2014-07-15 |
| 03/12/233 December 2023 | Termination of appointment of Derek Kenneth Ballard as a director on 2023-07-13 |
| 03/12/233 December 2023 | Termination of appointment of Stuart Dronfield Allen as a director on 2023-07-13 |
| 26/07/2326 July 2023 | Micro company accounts made up to 2022-12-31 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-26 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-26 with no updates |
| 24/07/2124 July 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 11/05/2011 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/08/1921 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/08/1826 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/08/1731 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 10/08/1710 August 2017 | DIRECTOR APPOINTED MR JOHN BROUGHTON |
| 10/08/1710 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WOLFE / 09/08/2017 |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WELLS |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
| 09/08/179 August 2017 | REGISTERED OFFICE CHANGED ON 09/08/2017 FROM C/O WEST AND FOSTER 2 BROOMGROVE ROAD SHEFFIELD S10 2LR |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/08/164 August 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 01/10/151 October 2015 | 16/07/15 NO MEMBER LIST |
| 01/10/151 October 2015 | SAIL ADDRESS CHANGED FROM: C/O COLIN POUNDS PADLEY COTTAGE MAIN ROAD NETHER PADLEY, GRINDLEFORD HOPE VALLEY DERBYSHIRE S32 2HE ENGLAND |
| 10/07/1510 July 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 15/10/1415 October 2014 | DIRECTOR APPOINTED MR STUART DRONFIELD ALLEN |
| 15/10/1415 October 2014 | DIRECTOR APPOINTED MR GORDON BRIAN SHAW |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN POUNDS |
| 15/10/1415 October 2014 | DIRECTOR APPOINTED MS JUDITH ANN CANTY |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, SECRETARY COLIN POUNDS |
| 31/07/1431 July 2014 | 16/07/14 NO MEMBER LIST |
| 04/06/144 June 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 01/08/131 August 2013 | 16/07/13 NO MEMBER LIST |
| 17/06/1317 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/07/1223 July 2012 | 16/07/12 NO MEMBER LIST |
| 01/06/121 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/05/1214 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOLYON WELLS / 14/05/2012 |
| 18/10/1118 October 2011 | DIRECTOR APPOINTED MR GEORGE WOLFE |
| 25/07/1125 July 2011 | 16/07/11 NO MEMBER LIST |
| 25/07/1125 July 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 24/07/1124 July 2011 | SAIL ADDRESS CREATED |
| 24/07/1124 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN GEORGE POUNDS / 24/07/2011 |
| 02/06/112 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, DIRECTOR SRIDHARA SIDDEGOWDA |
| 14/02/1114 February 2011 | DIRECTOR APPOINTED MR DAVID MICHAEL ELSWORTH |
| 29/07/1029 July 2010 | REGISTERED OFFICE CHANGED ON 29/07/2010 FROM 22 CALVER MILL CALVER HOPE VALLEY DERBYSHIRE S32 3YU |
| 29/07/1029 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / COLIN GEORGE POUNDS / 29/07/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROGER NEEDHAM / 16/07/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN GEORGE POUNDS / 16/07/2010 |
| 19/07/1019 July 2010 | 16/07/10 NO MEMBER LIST |
| 04/05/104 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CALVER WEIR RESTORATION PROJECT |
| 09/03/109 March 2010 | DIRECTOR APPOINTED MR TIMOTHY JOLYON WELLS |
| 09/03/109 March 2010 | CORPORATE DIRECTOR APPOINTED CALVER WEIR RESTORATION PROJECT |
| 01/10/091 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 20/07/0920 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / COLIN POUNDS / 18/07/2009 |
| 18/07/0918 July 2009 | ANNUAL RETURN MADE UP TO 16/07/09 |
| 21/07/0821 July 2008 | ANNUAL RETURN MADE UP TO 16/07/08 |
| 21/07/0821 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / COLIN POUNDS / 19/07/2008 |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR LAWRENCE SWYCHER |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR GERALDINE ROSE |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED SECRETARY GERALDINE ROSE |
| 23/04/0823 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/02/0815 February 2008 | REGISTERED OFFICE CHANGED ON 15/02/08 FROM: SHUTTLE HOUSE NEWBRIDGE, CALVER HOPE VALLEY DERBYSHIRE S32 3XT |
| 15/02/0815 February 2008 | NEW DIRECTOR APPOINTED |
| 08/02/088 February 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/12/0727 December 2007 | ANNUAL RETURN MADE UP TO 16/07/07 |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/09/0611 September 2006 | ANNUAL RETURN MADE UP TO 16/07/06 |
| 10/08/0610 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 05/09/055 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/055 September 2005 | ANNUAL RETURN MADE UP TO 16/07/05 |
| 17/05/0517 May 2005 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
| 16/07/0416 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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