H.S.CALVERT & CO. LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-18 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-18 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 28/03/2328 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-18 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 29/03/2229 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-02-18 with no updates |
| 24/02/2224 February 2022 | Change of details for Mr Philip Sharkey as a person with significant control on 2017-09-11 |
| 23/02/2223 February 2022 | Change of details for Mr Philip Sharkey as a person with significant control on 2022-02-10 |
| 23/02/2223 February 2022 | Director's details changed for Philip Sharkey on 2017-09-11 |
| 23/02/2223 February 2022 | Secretary's details changed for Philip Sharkey on 2022-02-10 |
| 23/02/2223 February 2022 | Director's details changed for Philip Sharkey on 2022-02-10 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 19/04/2119 April 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 19/03/2019 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES |
| 09/03/209 March 2020 | REGISTERED OFFICE CHANGED ON 09/03/2020 FROM C/O D P C VERNON ROAD STOKE-ON-TRENT STAFFS ST4 2QY UNITED KINGDOM |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 01/04/191 April 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
| 05/04/185 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 05/04/175 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 19/04/1619 April 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 17/03/1617 March 2016 | REGISTERED OFFICE CHANGED ON 17/03/2016 FROM FIRST FLOOR 73 THE STRAND LONGTON STOKE-ON-TRENT STAFFORDSHIRE ST3 2NS |
| 17/03/1617 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 04/03/154 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 27/02/1527 February 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 11/03/1411 March 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 13/02/1413 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN MAIDEN |
| 13/03/1313 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 19/02/1319 February 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 21/03/1221 March 2012 | REGISTERED OFFICE CHANGED ON 21/03/2012 FROM 12A WATERLOO ROAD STOKE ON TRENT STAFFORDSHIRE ST6 3ES |
| 21/03/1221 March 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 06/03/126 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 31/03/1131 March 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 14/03/1114 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 09/03/109 March 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAIDEN / 09/03/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SHARKEY / 09/03/2010 |
| 08/03/108 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 28/04/0928 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 28/04/0728 April 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 24/04/0624 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 03/03/033 March 2003 | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS |
| 12/04/0212 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 18/03/0218 March 2002 | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 12/01/0112 January 2001 | RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS |
| 08/09/008 September 2000 | REGISTERED OFFICE CHANGED ON 08/09/00 FROM: RECTORY CHAMBERS 204 WATERLOO ROAD COBRIDGE STOKE ON TRENT ST6 3HH |
| 03/04/003 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 25/01/0025 January 2000 | RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS |
| 18/03/9918 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 08/02/998 February 1999 | RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS |
| 07/05/987 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 31/01/9831 January 1998 | RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS |
| 27/03/9727 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 27/02/9727 February 1997 | RETURN MADE UP TO 02/01/97; NO CHANGE OF MEMBERS |
| 26/01/9626 January 1996 | RETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS |
| 15/11/9515 November 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/11/9515 November 1995 | DIRECTOR RESIGNED |
| 15/11/9515 November 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/11/9515 November 1995 | NEW DIRECTOR APPOINTED |
| 31/10/9531 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 18/01/9518 January 1995 | RETURN MADE UP TO 02/01/95; NO CHANGE OF MEMBERS |
| 18/10/9418 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 22/04/9422 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 25/01/9425 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/01/9425 January 1994 | RETURN MADE UP TO 02/01/94; NO CHANGE OF MEMBERS |
| 21/04/9321 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 24/01/9324 January 1993 | RETURN MADE UP TO 02/01/93; FULL LIST OF MEMBERS |
| 14/07/9214 July 1992 | AUDITOR'S RESIGNATION |
| 28/01/9228 January 1992 | RETURN MADE UP TO 28/01/92; NO CHANGE OF MEMBERS |
| 15/01/9215 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 24/04/9124 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 13/02/9113 February 1991 | RETURN MADE UP TO 28/01/91; NO CHANGE OF MEMBERS |
| 05/06/905 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 19/02/9019 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 19/02/9019 February 1990 | RETURN MADE UP TO 12/02/90; FULL LIST OF MEMBERS |
| 10/08/8910 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 02/05/892 May 1989 | RETURN MADE UP TO 06/12/88; NO CHANGE OF MEMBERS |
| 25/11/8725 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 25/11/8725 November 1987 | RETURN MADE UP TO 16/11/87; NO CHANGE OF MEMBERS |
| 10/01/8710 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 10/01/8710 January 1987 | RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
| 22/12/8622 December 1986 | ANNUAL RETURN MADE UP TO 22/03/86 |
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