JAMES AT CALVERTS LIMITED

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Company Documents

DateDescription
28/04/2528 April 2025 Confirmation statement made on 2025-04-05 with no updates

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24/03/2524 March 2025 Micro company accounts made up to 2024-06-30

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

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30/04/2430 April 2024 Confirmation statement made on 2024-04-05 with updates

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17/03/2417 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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13/04/2313 April 2023 Confirmation statement made on 2023-04-05 with updates

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29/03/2329 March 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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07/04/227 April 2022 Confirmation statement made on 2022-04-05 with updates

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29/03/2229 March 2022 Unaudited abridged accounts made up to 2021-06-30

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

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21/06/2121 June 2021 Unaudited abridged accounts made up to 2020-06-30

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

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES

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30/01/2030 January 2020 30/06/19 UNAUDITED ABRIDGED

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES

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17/01/1917 January 2019 30/06/18 TOTAL EXEMPTION FULL

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES

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06/02/186 February 2018 30/06/17 TOTAL EXEMPTION FULL

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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16/01/1716 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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05/04/165 April 2016 Annual return made up to 5 April 2016 with full list of shareholders

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28/03/1628 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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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 Annual return made up to 5 April 2015 with full list of shareholders

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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24/04/1424 April 2014 Annual return made up to 5 April 2014 with full list of shareholders

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24/04/1424 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MATHEW PARKER MACHIN / 24/04/2014

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24/04/1424 April 2014 SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA BOAM / 24/04/2014

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05/02/145 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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05/04/135 April 2013 Annual return made up to 5 April 2013 with full list of shareholders

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28/11/1228 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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17/04/1217 April 2012 Annual return made up to 5 April 2012 with full list of shareholders

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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08/04/118 April 2011 Annual return made up to 5 April 2011 with full list of shareholders

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14/01/1114 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MATHEW PARKER MACHIN / 06/04/2010

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06/04/106 April 2010 Annual return made up to 5 April 2010 with full list of shareholders

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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05/05/095 May 2009 REGISTERED OFFICE CHANGED ON 05/05/2009 FROM UPPER FLOOR, OLD MILL HOUSE BRIDGEFOOT BELPER DERBYSHIRE DE56 2UA

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23/04/0923 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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06/04/096 April 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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08/04/088 April 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS

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11/07/0711 July 2007 DIRECTOR'S PARTICULARS CHANGED

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10/04/0710 April 2007 RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS

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26/03/0726 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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22/03/0722 March 2007 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 30/06/06

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05/04/065 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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