CALVERTON CONTRACTS LIMITED

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DateDescription
20/05/2520 May 2025 Final Gazette dissolved via voluntary strike-off

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20/05/2520 May 2025 Final Gazette dissolved via voluntary strike-off

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04/03/254 March 2025 First Gazette notice for voluntary strike-off

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04/03/254 March 2025 First Gazette notice for voluntary strike-off

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21/02/2521 February 2025 Application to strike the company off the register

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03/10/243 October 2024 Micro company accounts made up to 2024-06-30

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08/07/248 July 2024 Confirmation statement made on 2024-07-06 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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08/02/248 February 2024 Change of details for Mrs Susan Ann Bagot as a person with significant control on 2024-02-07

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07/02/247 February 2024 Cessation of Robert William Bagot as a person with significant control on 2023-11-08

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30/11/2330 November 2023 Micro company accounts made up to 2023-06-30

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06/07/236 July 2023 Confirmation statement made on 2023-07-06 with no updates

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10/01/2310 January 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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14/10/2114 October 2021 Micro company accounts made up to 2021-06-30

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06/07/216 July 2021 Confirmation statement made on 2021-07-06 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/09/1926 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/09/1818 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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22/06/1822 June 2018 PSC'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM BAGOT / 21/06/2018

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19/10/1719 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN ANN BAGOT

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT WILLIAM BAGOT

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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14/10/1614 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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02/08/162 August 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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03/09/153 September 2015 Annual accounts small company total exemption made up to 30 June 2015

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22/07/1522 July 2015 Annual return made up to 20 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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07/04/157 April 2015 DIRECTOR APPOINTED MRS SUSAN ANN BAGOT

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11/09/1411 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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24/07/1424 July 2014 Annual return made up to 20 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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04/09/134 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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01/08/131 August 2013 Annual return made up to 20 July 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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06/08/126 August 2012 Annual accounts small company total exemption made up to 30 June 2012

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06/08/126 August 2012 Annual return made up to 20 July 2012 with full list of shareholders

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20/09/1120 September 2011 Annual accounts small company total exemption made up to 30 June 2011

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02/09/112 September 2011 Annual return made up to 20 July 2011 with full list of shareholders

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03/10/103 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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27/07/1027 July 2010 Annual return made up to 20 July 2010 with full list of shareholders

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08/10/098 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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19/08/0919 August 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS

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11/03/0911 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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22/07/0822 July 2008 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS

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20/02/0820 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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02/08/072 August 2007 RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS

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14/03/0714 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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25/07/0625 July 2006 RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS

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07/03/067 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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20/07/0520 July 2005 RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS

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09/03/059 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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08/09/048 September 2004 RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS

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24/02/0424 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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06/09/036 September 2003 RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS

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24/02/0324 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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04/09/024 September 2002 RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS

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09/03/029 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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20/07/0120 July 2001 RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS

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19/04/0119 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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31/08/0031 August 2000 RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS

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21/07/9921 July 1999 RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS

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20/07/9920 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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21/07/9821 July 1998 RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS

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20/07/9820 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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11/08/9711 August 1997 RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS

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11/08/9711 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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09/08/969 August 1996 RETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS

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09/08/969 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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11/08/9511 August 1995 RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS

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27/07/9527 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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21/07/9421 July 1994 RETURN MADE UP TO 20/07/94; FULL LIST OF MEMBERS

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21/07/9421 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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21/07/9421 July 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/07/9327 July 1993 RETURN MADE UP TO 20/07/93; NO CHANGE OF MEMBERS

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27/07/9327 July 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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27/07/9327 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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06/08/926 August 1992 S366A DISP HOLDING AGM 20/07/92

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06/08/926 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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06/08/926 August 1992 REGISTERED OFFICE CHANGED ON 06/08/92

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06/08/926 August 1992 RETURN MADE UP TO 20/07/92; NO CHANGE OF MEMBERS

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06/08/926 August 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/08/919 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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09/08/919 August 1991 RETURN MADE UP TO 30/07/91; FULL LIST OF MEMBERS

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20/09/9020 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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20/09/9020 September 1990 RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS

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14/09/8914 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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14/09/8914 September 1989 RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS

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13/09/8813 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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13/09/8813 September 1988 RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS

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18/09/8718 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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18/09/8718 September 1987 RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS

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17/07/8617 July 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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26/06/8626 June 1986 REGISTERED OFFICE CHANGED ON 26/06/86 FROM: 10 CHARLOTTE STREET MANCHESTER M1 4EX

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26/06/8626 June 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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