TERRY CALVERT LIMITED

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Company Documents

DateDescription
14/03/2514 March 2025 Confirmation statement made on 2025-02-11 with no updates

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18/11/2418 November 2024 Micro company accounts made up to 2024-03-31

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14/11/2414 November 2024 Registered office address changed from 114 New Road Chatteris Cambs PE16 6DB to 2 Church Lane Chatteris Cambs PE16 6JA on 2024-11-14

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14/11/2414 November 2024 Termination of appointment of Mark Steven Petrou as a secretary on 2024-03-01

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14/11/2414 November 2024 Change of details for Mr Terence Charles Calvert as a person with significant control on 2024-05-10

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14/11/2414 November 2024 Change of details for Mr Terence Charles Calvert as a person with significant control on 2024-05-10

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14/11/2414 November 2024 Director's details changed for Mr Terence Charles Calvert on 2024-05-10

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14/11/2414 November 2024 Director's details changed for Mr Terence Charles Calvert on 2024-05-10

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/02/2426 February 2024 Confirmation statement made on 2024-02-11 with no updates

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21/11/2321 November 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/02/2315 February 2023 Confirmation statement made on 2023-02-11 with no updates

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23/12/2223 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/02/2214 February 2022 Confirmation statement made on 2022-02-11 with no updates

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27/12/2127 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/12/2016 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES

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23/12/1923 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES

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18/12/1818 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/02/1618 February 2016 Annual return made up to 11 February 2016 with full list of shareholders

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/02/1511 February 2015 Annual return made up to 11 February 2015 with full list of shareholders

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/02/1425 February 2014 Annual return made up to 11 February 2014 with full list of shareholders

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/02/1319 February 2013 Annual return made up to 11 February 2013 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/02/1222 February 2012 Annual return made up to 11 February 2012 with full list of shareholders

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/02/1114 February 2011 Annual return made up to 11 February 2011 with full list of shareholders

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19/12/1019 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE CALVERT / 01/10/2009

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17/02/1017 February 2010 Annual return made up to 11 February 2010 with full list of shareholders

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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20/02/0920 February 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS

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19/02/0919 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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19/02/0919 February 2009 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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27/04/0727 April 2007 RETURN MADE UP TO 11/02/07; NO CHANGE OF MEMBERS

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25/10/0625 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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02/05/062 May 2006 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06

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03/03/063 March 2006 REGISTERED OFFICE CHANGED ON 03/03/06 FROM: 7 GRANARY COURT RAMSEY HUNTINGDON CAMBRIDGESHIRE PE26 1HY

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03/03/063 March 2006 DIRECTOR'S PARTICULARS CHANGED

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20/02/0620 February 2006 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS

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22/02/0522 February 2005 NEW DIRECTOR APPOINTED

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22/02/0522 February 2005 NEW SECRETARY APPOINTED

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22/02/0522 February 2005 DIRECTOR RESIGNED

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22/02/0522 February 2005 REGISTERED OFFICE CHANGED ON 22/02/05 FROM: 16 ST JOHN STREET LONDON EC1M 4NT

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22/02/0522 February 2005 SECRETARY RESIGNED

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11/02/0511 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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