W.S. CALVERT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Total exemption full accounts made up to 2024-10-31 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-11-02 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 07/06/247 June 2024 | Total exemption full accounts made up to 2023-10-31 |
| 02/11/232 November 2023 | Appointment of Miss Sara Alison Calvert as a director on 2023-11-01 |
| 02/11/232 November 2023 | Statement of capital following an allotment of shares on 2023-11-01 |
| 02/11/232 November 2023 | Change of details for Dr Alison Anne Calvert as a person with significant control on 2023-11-01 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-11-02 with updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 25/10/2325 October 2023 | Change of details for Mr William Simon Calvert as a person with significant control on 2023-10-24 |
| 24/10/2324 October 2023 | Cessation of William Simon Calvert as a person with significant control on 2016-10-15 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-16 with no updates |
| 25/05/2325 May 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 10/06/2110 June 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 21/05/2121 May 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM SIMON CALVERT |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 25/09/2025 September 2020 | CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES |
| 21/09/2021 September 2020 | 17/09/20 STATEMENT OF CAPITAL GBP 2 |
| 04/05/204 May 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES |
| 12/04/1912 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 13/08/1813 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 25/09/1725 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON ANNE CALVERT |
| 04/07/174 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 14/04/1614 April 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 12/10/1512 October 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 12/03/1512 March 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 09/10/149 October 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 07/03/147 March 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 04/10/134 October 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 17/04/1317 April 2013 | ARTICLES OF ASSOCIATION |
| 17/04/1317 April 2013 | ALTER ARTICLES 28/03/2013 |
| 01/03/131 March 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 09/10/129 October 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 01/05/121 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 04/10/114 October 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 06/05/116 May 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/10 |
| 12/04/1112 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, SECRETARY ALISON CALVERT |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON ANNE CALVERT / 14/09/2010 |
| 04/10/104 October 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SIMON CALVERT / 14/09/2010 |
| 19/05/1019 May 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 21/09/0921 September 2009 | 15/09/09 ANNUAL RETURN SHUTTLE |
| 11/06/0911 June 2009 | 31/10/08 ANNUAL ACCTS |
| 19/09/0819 September 2008 | 15/09/08 ANNUAL RETURN SHUTTLE |
| 19/03/0819 March 2008 | 31/10/07 ANNUAL ACCTS |
| 24/09/0724 September 2007 | 15/09/07 ANNUAL RETURN SHUTTLE |
| 23/03/0723 March 2007 | 31/10/06 ANNUAL ACCTS |
| 29/09/0629 September 2006 | 15/09/06 ANNUAL RETURN SHUTTLE |
| 22/09/0622 September 2006 | SPECIAL/EXTRA RESOLUTION |
| 24/04/0624 April 2006 | CHANGE OF DIRS/SEC |
| 11/04/0611 April 2006 | CHANGE OF ARD |
| 17/10/0517 October 2005 | CHANGE IN SIT REG ADD |
| 17/10/0517 October 2005 | CHANGE OF DIRS/SEC |
| 17/10/0517 October 2005 | CHANGE OF DIRS/SEC |
| 15/09/0515 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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