CALCUTT AND SONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Return of final meeting in a creditors' voluntary winding up |
| 27/11/2427 November 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 22/11/2422 November 2024 | Registered office address changed from Bullington Lane Sutton Scotney Winchester Hampshire SO21 3RA to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 2024-11-22 |
| 22/11/2422 November 2024 | Appointment of a voluntary liquidator |
| 22/11/2422 November 2024 | Resolutions |
| 22/11/2422 November 2024 | Statement of affairs |
| 06/03/246 March 2024 | Micro company accounts made up to 2023-09-30 |
| 08/01/248 January 2024 | Director's details changed for Rev Brunel Hugh Grayburn James on 2023-12-06 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-01-06 with no updates |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 06/01/236 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 22/12/2222 December 2022 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 28/01/2228 January 2022 | Micro company accounts made up to 2021-09-30 |
| 06/01/226 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 19/03/2119 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 07/01/217 January 2021 | CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 02/04/202 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 20/03/1920 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES |
| 19/12/1719 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 03/03/173 March 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN COMPTON |
| 03/03/173 March 2017 | DIRECTOR APPOINTED MR BRUNEL HUGH GRAYBURN JAMES |
| 15/02/1715 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEOFFREY SPARKS CALCUTT / 11/02/2017 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 03/03/163 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 23/12/1523 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / DAWN MARGARET SHERWOOD / 15/08/2015 |
| 23/12/1523 December 2015 | Annual return made up to 23 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 17/02/1517 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 19/12/1419 December 2014 | Annual return made up to 19 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 21/02/1421 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 23/12/1323 December 2013 | Annual return made up to 23 December 2013 with full list of shareholders |
| 03/01/133 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 23/12/1123 December 2011 | Annual return made up to 22 December 2011 with full list of shareholders |
| 16/12/1116 December 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 09/02/119 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 20/12/1020 December 2010 | Annual return made up to 20 December 2010 with full list of shareholders |
| 07/01/107 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN KENNETH COMPTON / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEOFFREY SPARKS CALCUTT / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ECHLIN HUGH GRAYBURN / 04/01/2010 |
| 04/01/104 January 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 15/01/0915 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 28/12/0528 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 15/12/0515 December 2005 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 10/12/0310 December 2003 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | REGISTERED OFFICE CHANGED ON 25/11/03 FROM: HIGHFIELD COURT TOLLGATE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3TY |
| 03/02/033 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 09/01/029 January 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 15/02/0015 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 17/01/0017 January 2000 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | REGISTERED OFFICE CHANGED ON 14/01/00 FROM: STAPLE HOUSE STAPLE GARDENS WINCHESTER HAMPSHIRE SO23 9EJ |
| 12/01/9912 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 05/01/995 January 1999 | RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS |
| 19/02/9819 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 06/01/986 January 1998 | RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS |
| 14/08/9714 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 16/01/9716 January 1997 | RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS |
| 17/02/9617 February 1996 | RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS |
| 15/01/9615 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 05/01/955 January 1995 | RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS |
| 20/12/9420 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 11/05/9411 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 10/01/9410 January 1994 | RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS |
| 10/01/9410 January 1994 | REGISTERED OFFICE CHANGED ON 10/01/94 |
| 30/04/9330 April 1993 | ALTER MEM AND ARTS 22/01/93 |
| 30/04/9330 April 1993 | Resolutions |
| 30/04/9330 April 1993 | Resolutions |
| 27/01/9327 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 26/01/9326 January 1993 | SECRETARY'S PARTICULARS CHANGED |
| 26/01/9326 January 1993 | RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS |
| 22/01/9222 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 21/01/9221 January 1992 | RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS |
| 21/01/9221 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/02/916 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 05/02/915 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/913 January 1991 | RETURN MADE UP TO 21/12/90; NO CHANGE OF MEMBERS |
| 17/01/9017 January 1990 | RETURN MADE UP TO 24/12/89; FULL LIST OF MEMBERS |
| 03/01/903 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 25/01/8925 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 25/01/8925 January 1989 | RETURN MADE UP TO 24/12/88; NO CHANGE OF MEMBERS |
| 03/05/883 May 1988 | REGISTERED OFFICE CHANGED ON 03/05/88 FROM: STAR LANE HOUSE STAPLE GARDENS WINCHESTER HAMPSHIRE SO23 9EJ |
| 20/01/8820 January 1988 | RETURN MADE UP TO 19/12/87; FULL LIST OF MEMBERS |
| 20/01/8820 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 10/01/8710 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 10/01/8710 January 1987 | RETURN MADE UP TO 20/12/86; FULL LIST OF MEMBERS |
| 01/01/871 January 1987 |
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