THE CALVERT GROUP LTD

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Company Documents

DateDescription
12/06/2512 June 2025 Confirmation statement made on 2025-06-08 with no updates

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28/03/2528 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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10/06/2410 June 2024 Confirmation statement made on 2024-06-08 with no updates

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28/03/2428 March 2024 Micro company accounts made up to 2023-06-30

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18/07/2318 July 2023 Confirmation statement made on 2023-06-08 with no updates

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

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29/06/2329 June 2023 Micro company accounts made up to 2022-06-30

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31/03/2331 March 2023 Previous accounting period shortened from 2022-06-30 to 2022-06-29

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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

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29/03/2129 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES

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

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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08/04/198 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CALVERT / 21/02/2019

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05/04/195 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH CALVERT / 21/02/2019

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05/04/195 April 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH CALVERT / 21/02/2019

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05/04/195 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CALVERT / 21/02/2019

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05/04/195 April 2019 PSC'S CHANGE OF PARTICULARS / MR IAN CALVERT / 21/02/2019

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03/04/193 April 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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03/04/193 April 2019 COMPANY NAME CHANGED SEVERN HOME IMPROVEMENTS LIMITED CERTIFICATE ISSUED ON 03/04/19

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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26/07/1726 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN CALVERT

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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24/03/1724 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/06/1629 June 2016 Annual return made up to 18 June 2016 with full list of shareholders

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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07/07/157 July 2015 Annual return made up to 18 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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29/07/1429 July 2014 Annual return made up to 18 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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03/07/133 July 2013 Annual return made up to 18 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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11/07/1211 July 2012 Annual return made up to 18 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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06/03/126 March 2012 REGISTERED OFFICE CHANGED ON 06/03/2012 FROM SPRINGHILL HOUSE 94-98 KIDDERMINSTER ROAD BEWDLEY WORCESTERSHIRE DY12 1DQ ENGLAND

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03/08/113 August 2011 REGISTERED OFFICE CHANGED ON 03/08/2011 FROM SPRINGHILL HOUSE 94-98 KIDDERMINSTER BEWDLEY WORCESTERSHIRE DY12 1DQ ENGLAND

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03/08/113 August 2011 Annual return made up to 18 June 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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02/02/112 February 2011 REGISTERED OFFICE CHANGED ON 02/02/2011 FROM C/O MEACHER-JONES & CO LTD 6 ST JOHN'S COURT VICARS LANE CHESTER CHESHIRE CH1 1QE ENGLAND

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02/02/112 February 2011 REGISTERED OFFICE CHANGED ON 02/02/2011 FROM SPRINGHILL HOUSE 94-98 KIDDERMINSTER ROAD BEWDLEY WORCESTERSHIRE DY12 1DQ ENGLAND

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17/11/1017 November 2010 REGISTERED OFFICE CHANGED ON 17/11/2010 FROM MEACHER-JONES & CO LTD BOWMAN HOUSE BOLD SQUARE CHESTER CHESHIRE CH1 3LZ

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN CALVERT / 01/10/2009

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23/06/1023 June 2010 Annual return made up to 18 June 2010 with full list of shareholders

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH CALVERT / 01/10/2009

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23/03/1023 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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07/07/097 July 2009 REGISTERED OFFICE CHANGED ON 07/07/2009 FROM BOWMAN HOUSE, BOLD SQUARE CHESTER CHESHIRE CH1 3LZ

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07/07/097 July 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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25/02/0925 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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07/08/087 August 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS

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06/08/086 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / IAN CLAVERT / 06/08/2008

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20/07/0720 July 2007 NEW DIRECTOR APPOINTED

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20/07/0720 July 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/06/0726 June 2007 SECRETARY RESIGNED

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26/06/0726 June 2007 DIRECTOR RESIGNED

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18/06/0718 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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