CALVERT MEDIA LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/07/208 July 2020 | REGISTERED OFFICE CHANGED ON 08/07/2020 FROM FLAT 1 ASTONBURY MANOR ASTON LANE ASTON STEVENAGE SG2 7EH ENGLAND |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 02/08/192 August 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 17/07/1817 July 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 22/11/1722 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CALVERT / 01/09/2017 |
| 22/11/1722 November 2017 | PSC'S CHANGE OF PARTICULARS / MS CHRISTINE PATEMAN / 01/09/2017 |
| 22/11/1722 November 2017 | PSC'S CHANGE OF PARTICULARS / MR DAVID CALVERT / 01/09/2017 |
| 04/09/174 September 2017 | REGISTERED OFFICE CHANGED ON 04/09/2017 FROM FLAT 7, ASTONBURY MANOR ASTON LANE ASTON STEVENAGE SG2 7EH ENGLAND |
| 17/07/1717 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 23/11/1623 November 2016 | REGISTERED OFFICE CHANGED ON 23/11/2016 FROM THE WARWICK FLAT 4, ASTONBURY MANOR ASTON LANE HERTS SG2 7EH |
| 23/11/1623 November 2016 | REGISTERED OFFICE CHANGED ON 23/11/2016 FROM FLAT 4, ASTONBURY MANOR ASTON LANE ASTON STEVENAGE SG2 7EH ENGLAND |
| 15/06/1615 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/12/159 December 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 04/11/154 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/12/1416 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CALVERT / 21/11/2014 |
| 16/12/1416 December 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 26/11/1426 November 2014 | REGISTERED OFFICE CHANGED ON 26/11/2014 FROM THE BARNS STRINGERS LANE ASTON STEVENAGE HERTFORDSHIRE SG2 7EF |
| 11/06/1411 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/12/1321 December 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 12/09/1312 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/01/132 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE PATEMAN / 09/11/2012 |
| 02/01/132 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CALVERT / 09/11/2012 |
| 02/01/132 January 2013 | Annual return made up to 9 November 2012 with full list of shareholders |
| 07/09/127 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/11/1117 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/11/1025 November 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 12/08/1012 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CALVERT / 10/11/2009 |
| 10/11/0910 November 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 25/09/0925 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/12/082 December 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE PATEMAN / 15/09/2008 |
| 02/12/082 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CALVERT / 15/09/2008 |
| 24/09/0824 September 2008 | REGISTERED OFFICE CHANGED ON 24/09/2008 FROM 49 OULTON CRESCENT POTTERS BAR HERTFORDSHIRE EN6 3EG |
| 19/06/0819 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/12/076 December 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 01/12/061 December 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 17/11/0417 November 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 11/11/0211 November 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 |
| 28/11/0128 November 2001 | NEW DIRECTOR APPOINTED |
| 21/11/0121 November 2001 | NEW SECRETARY APPOINTED |
| 21/11/0121 November 2001 | SECRETARY RESIGNED |
| 21/11/0121 November 2001 | DIRECTOR RESIGNED |
| 09/11/019 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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