CALVEX LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Group of companies' accounts made up to 2024-09-30 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-19 with no updates |
| 14/05/2414 May 2024 | Group of companies' accounts made up to 2023-09-30 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-19 with no updates |
| 22/06/2322 June 2023 | Group of companies' accounts made up to 2022-09-30 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-19 with no updates |
| 21/11/2221 November 2022 | Change of details for Arthur Alexander Watt as a person with significant control on 2022-11-21 |
| 21/11/2221 November 2022 | Director's details changed for Mr Arthur Alexander Watt on 2022-11-21 |
| 21/11/2221 November 2022 | Director's details changed for Judith Mary Watt on 2022-11-21 |
| 16/02/2216 February 2022 | Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 2022-02-16 |
| 16/02/2216 February 2022 | Director's details changed for Stephen Andrew Byers on 2022-02-16 |
| 21/01/2221 January 2022 | Secretary's details changed for Brodies Secretarial Services Limited on 2022-01-18 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-11-19 with no updates |
| 03/07/193 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES |
| 19/11/1819 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FORBES WATT / 19/11/2018 |
| 19/11/1819 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MORVEN ROSE WATT / 19/11/2018 |
| 30/07/1830 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 20/11/1720 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARTHUR ALEXANDER WATT |
| 20/11/1720 November 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/11/2017 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES |
| 27/06/1727 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 21/11/1621 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MORVEN ROSE WYATT / 21/11/2016 |
| 21/11/1621 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FORBES WATT / 21/11/2016 |
| 21/11/1621 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MORVEN ROSE WYATT / 21/11/2016 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 21/11/1621 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MARY WATT / 21/11/2016 |
| 29/04/1629 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 19/11/1519 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MORVEN ROSE WATT / 09/02/2015 |
| 19/11/1519 November 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 02/04/152 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 21/11/1421 November 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 03/06/143 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 01/05/141 May 2014 | DIRECTOR APPOINTED STEPHEN ANDREW BYERS |
| 20/12/1320 December 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 01/08/131 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN JAMES WATT / 01/08/2013 |
| 01/08/131 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MORVEN ROSE WATT / 01/08/2013 |
| 01/08/131 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FORBES WATT / 01/08/2013 |
| 01/08/131 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MARY WATT / 01/08/2013 |
| 07/05/137 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 30/11/1230 November 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 22/03/1222 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 15/12/1115 December 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 21/06/1121 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 21/12/1021 December 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 08/10/108 October 2010 | ADOPT ARTICLES 18/08/2010 |
| 08/10/108 October 2010 | SUB-DIVISION 18/08/10 |
| 02/08/102 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 19/03/1019 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR WATT |
| 03/02/103 February 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 13 |
| 03/02/103 February 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 12 |
| 03/02/103 February 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 11 |
| 21/12/0921 December 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 30/11/0930 November 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 9 |
| 30/11/0930 November 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 10 |
| 30/11/0930 November 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 |
| 29/09/0929 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 10/09/0910 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR WATT / 01/08/2009 |
| 09/04/099 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR WATT / 09/03/2009 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 28/10/0828 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 28/10/0828 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 21/10/0821 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/10/0813 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 13/10/0813 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 13/10/0813 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/10/0813 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 13/10/0813 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 09/10/089 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 09/10/089 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 09/10/089 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 30/06/0830 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | NEW DIRECTOR APPOINTED |
| 07/11/077 November 2007 | NEW DIRECTOR APPOINTED |
| 07/11/077 November 2007 | NEW DIRECTOR APPOINTED |
| 07/11/077 November 2007 | NEW DIRECTOR APPOINTED |
| 27/07/0727 July 2007 | PARTIC OF MORT/CHARGE ***** |
| 19/12/0619 December 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 |
| 03/02/063 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 16/12/0516 December 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 06/08/056 August 2005 | PARTIC OF MORT/CHARGE ***** |
| 01/02/051 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 26/11/0326 November 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | SECRETARY RESIGNED |
| 13/11/0113 November 2001 | NEW SECRETARY APPOINTED |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 05/12/005 December 2000 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 20/12/9920 December 1999 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS |
| 29/09/9929 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 29/09/9929 September 1999 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 31/03/99 |
| 24/06/9924 June 1999 | S366A DISP HOLDING AGM 21/06/99 |
| 17/12/9817 December 1998 | RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS |
| 04/11/984 November 1998 | PARTIC OF MORT/CHARGE ***** |
| 21/10/9821 October 1998 | PARTIC OF MORT/CHARGE ***** |
| 21/10/9821 October 1998 | PARTIC OF MORT/CHARGE ***** |
| 21/10/9821 October 1998 | PARTIC OF MORT/CHARGE ***** |
| 15/04/9815 April 1998 | PARTIC OF MORT/CHARGE ***** |
| 11/02/9811 February 1998 | NEW DIRECTOR APPOINTED |
| 10/02/9810 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/02/9810 February 1998 | DIRECTOR RESIGNED |
| 10/02/9810 February 1998 | DIRECTOR RESIGNED |
| 10/02/9810 February 1998 | ALTER MEM AND ARTS 06/02/98 |
| 19/11/9719 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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