CALVIN JAMES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/1518 March 2015 | CURREXT FROM 31/12/2015 TO 30/06/2016 |
| 02/03/152 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/09/1418 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/03/145 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/03/138 March 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/03/128 March 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 08/03/128 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER HUTSON / 06/09/2011 |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/03/114 March 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE HUTSON / 27/02/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHRISTOPHER HUTSON / 27/02/2010 |
| 20/04/1020 April 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/03/096 March 2009 | REGISTERED OFFICE CHANGED ON 06/03/09 FROM: GISTERED OFFICE CHANGED ON 06/03/2009 FROM THE COURTYARD GREEN HILL FARM HATHERN LOUGHBOROUGH LEICESTERSHIRE LE12 5LF |
| 04/03/094 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | REGISTERED OFFICE CHANGED ON 04/03/09 FROM: GISTERED OFFICE CHANGED ON 04/03/2009 FROM 27 GRANBY STREET LOUGHBOROUGH LEICESTERSHIRE LE11 3DU |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/10/0718 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/07/0720 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 24/03/0724 March 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 13/01/0613 January 2006 | DIRECTOR RESIGNED |
| 16/05/0516 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 08/03/058 March 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | REGISTERED OFFICE CHANGED ON 16/12/04 FROM: G OFFICE CHANGED 16/12/04 FIRST FLOOR DEVONSHIRE HOUSE DEVONSHIRE LANE LOUGHBOROUGH LEICESTERSHIRE LE11 3DF |
| 18/08/0418 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | REGISTERED OFFICE CHANGED ON 31/03/04 FROM: G OFFICE CHANGED 31/03/04 11 LEICESTER ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 2AE |
| 06/07/036 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/07/036 July 2003 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 |
| 20/06/0320 June 2003 | NEW DIRECTOR APPOINTED |
| 12/06/0312 June 2003 | REGISTERED OFFICE CHANGED ON 12/06/03 FROM: G OFFICE CHANGED 12/06/03 BTC HOUSE, CHAPEL HILL LONGRIDGE PRESTON LANCS PR3 3JY |
| 06/03/036 March 2003 | DIRECTOR RESIGNED |
| 06/03/036 March 2003 | SECRETARY RESIGNED |
| 27/02/0327 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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