H.J. CALVER LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 11/03/2511 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 24/12/2424 December 2024 | First Gazette notice for voluntary strike-off |
| 24/12/2424 December 2024 | First Gazette notice for voluntary strike-off |
| 17/12/2417 December 2024 | Application to strike the company off the register |
| 27/06/2427 June 2024 | Termination of appointment of Roy Victor Dunnett as a director on 2024-06-26 |
| 16/01/2416 January 2024 | Director's details changed for Miss Lucy Victoria Dunnett on 2023-11-30 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-17 with updates |
| 18/09/2318 September 2023 | Director's details changed for Mr Roy Victor Dunnett on 2023-09-17 |
| 14/09/2314 September 2023 | Current accounting period extended from 2023-09-30 to 2024-03-31 |
| 16/06/2316 June 2023 | Accounts for a small company made up to 2022-09-30 |
| 30/12/2230 December 2022 | Satisfaction of charge 8 in full |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-17 with updates |
| 05/04/225 April 2022 | Appointment of Mrs Jacqueline Hazel Dunnett as a director on 2022-03-25 |
| 31/03/2231 March 2022 | Termination of appointment of Mark Harman as a director on 2022-02-28 |
| 31/03/2231 March 2022 | Termination of appointment of Mark Harman as a secretary on 2022-02-28 |
| 31/03/2231 March 2022 | Termination of appointment of Peter Woodley as a director on 2022-03-25 |
| 29/03/2229 March 2022 | Accounts for a small company made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 16/04/2016 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
| 27/06/1927 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 24/07/1824 July 2018 | DIRECTOR APPOINTED MR MARK HARMAN |
| 03/05/183 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
| 26/06/1726 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 26/04/1626 April 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 17/09/1517 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FORMAN / 17/07/2014 |
| 17/09/1517 September 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 07/04/157 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 13/11/1413 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOPER |
| 13/11/1413 November 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL COOPER |
| 13/11/1413 November 2014 | SECRETARY APPOINTED MR MARK HARMAN |
| 30/10/1430 October 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 22/10/1322 October 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COLE |
| 26/09/1326 September 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 23/09/1323 September 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GARN |
| 29/05/1329 May 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 24/09/1224 September 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 25/06/1225 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TERRY COLE / 01/09/2011 |
| 20/12/1120 December 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 29/09/1129 September 2011 | 29/09/11 STATEMENT OF CAPITAL GBP 108000 |
| 29/09/1129 September 2011 | SOLVENCY STATEMENT DATED 28/09/11 |
| 29/09/1129 September 2011 | STATEMENT BY DIRECTORS |
| 29/09/1129 September 2011 | REDUCE ISSUED CAPITAL 28/09/2011 |
| 22/06/1122 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 13/06/1113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN KEEN |
| 20/09/1020 September 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 15/04/1015 April 2010 | REGISTERED OFFICE CHANGED ON 15/04/2010 FROM FAGBURY ROAD THE DOCK FELIXSTOWE SUFFOLK IP11 4HQ |
| 18/09/0918 September 2009 | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS |
| 01/08/091 August 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 10/11/0710 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0723 October 2007 | RETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS |
| 16/08/0716 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/09/06 |
| 18/05/0618 May 2006 | NEW DIRECTOR APPOINTED |
| 11/05/0611 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/05/0611 May 2006 | DIRECTOR RESIGNED |
| 11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
| 11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
| 11/05/0611 May 2006 | SECRETARY RESIGNED |
| 11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
| 11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/064 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/064 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/064 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/066 April 2006 | AUDITOR'S RESIGNATION |
| 27/10/0527 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 26/09/0526 September 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 17/05/0417 May 2004 | REGISTERED OFFICE CHANGED ON 17/05/04 FROM: AVONDALE WILBY ROAD STRADBROKE EYE SUFFOLK IP21 5JP |
| 02/10/032 October 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 14/11/0214 November 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 19/09/0119 September 2001 | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS |
| 07/09/017 September 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 21/02/0121 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS |
| 19/11/9919 November 1999 | RETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS |
| 09/09/999 September 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 08/07/998 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/9827 October 1998 | RETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS |
| 23/09/9823 September 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 29/09/9729 September 1997 | RETURN MADE UP TO 17/09/97; NO CHANGE OF MEMBERS |
| 24/09/9724 September 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 13/11/9613 November 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 06/11/966 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9629 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9622 October 1996 | RETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS |
| 08/05/968 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/9522 November 1995 | RETURN MADE UP TO 24/09/95; NO CHANGE OF MEMBERS |
| 22/11/9522 November 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 16/09/9416 September 1994 | RETURN MADE UP TO 24/09/94; NO CHANGE OF MEMBERS |
| 16/09/9416 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 23/09/9323 September 1993 | RETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS |
| 15/09/9315 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 17/12/9217 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 06/10/926 October 1992 | 882 £100000 TO AMEND PREV DOC |
| 05/10/925 October 1992 | REGISTERED OFFICE CHANGED ON 05/10/92 |
| 05/10/925 October 1992 | RETURN MADE UP TO 24/09/92; CHANGE OF MEMBERS |
| 05/10/925 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 12/08/9212 August 1992 | NC INC ALREADY ADJUSTED 28/07/92 |
| 12/08/9212 August 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/07/92 |
| 12/08/9212 August 1992 | Resolutions |
| 12/08/9212 August 1992 | Resolutions |
| 25/09/9125 September 1991 | RETURN MADE UP TO 24/09/91; NO CHANGE OF MEMBERS |
| 25/09/9125 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 23/01/9123 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9012 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 02/10/902 October 1990 | RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS |
| 15/01/9015 January 1990 | RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS |
| 15/01/9015 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 18/01/8918 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 21/11/8821 November 1988 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 22/07/8822 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/8711 August 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 15/05/8715 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/8713 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/04/878 April 1987 | CERTIFICATE OF INCORPORATION |
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