CALLEVA LIMITED
Company number 02880629 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Accounts for a small company made up to 2025-12-31 · 21 pages | View document |
| 18 Dec 2025 | Confirmation statement made on 2025-12-14 with updates · 5 pages | View document |
| 26 Mar 2025 | Accounts for a small company made up to 2024-12-31 · 25 pages | View document |
| 29 Dec 2024 | Cessation of Tj Zen Limited as a person with significant control on 2024-12-20 · 1 page | View document |
| 29 Dec 2024 | Notification of 15556690 as a person with significant control on 2024-12-20 · 2 pages | View document |
| 29 Dec 2024 | Change of details for 15556690 as a person with significant control on 2024-12-20 · 2 pages | View document |
| 23 Dec 2024 | Confirmation statement made on 2024-12-14 with updates · 4 pages | View document |
| 17 Dec 2024 | Change of details for Tj Zen Limited as a person with significant control on 2024-12-14 · 2 pages | View document |
| 26 Jul 2024 | Director's details changed for Mr Edward James Ryle on 2024-07-11 · 2 pages | View document |
| 26 Jul 2024 | Director's details changed for Mrs Natasha Grace Ryle on 2024-07-11 · 2 pages | View document |
| 8 Jul 2024 | Resolutions · 1 page | View document |
| 8 Jul 2024 | Resolutions | View document |
| 8 Jul 2024 | Memorandum and Articles of Association · 39 pages | View document |
| 7 Jun 2024 | Termination of appointment of Clive Antony Griffiths as a director on 2024-05-30 · 1 page | View document |
| 7 Jun 2024 | Termination of appointment of Wendy Shaw as a director on 2024-05-30 · 1 page | View document |
| 7 Jun 2024 | Appointment of Christian Merup as a director on 2024-05-30 · 2 pages | View document |
| 7 Jun 2024 | Appointment of Alexander Leppanen as a director on 2024-05-30 · 2 pages | View document |
| 7 Jun 2024 | Termination of appointment of Wendy Shaw as a secretary on 2024-05-30 · 1 page | View document |
| 23 May 2024 | Satisfaction of charge 028806290004 in full · 1 page | View document |
| 25 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 4 Jan 2024 | Confirmation statement made on 2023-12-14 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Dec 2022 | Confirmation statement made on 2022-12-14 with updates · 4 pages | View document |
| 16 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Dec 2021 | Confirmation statement made on 2021-12-14 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2017 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 12 Jan 2016 | Annual return made up to 14 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 25 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 16 Feb 2015 | REGISTERED OFFICE CHANGED ON 16/02/2015 FROM · UNIT 1F POLDEN BUSINESS CENTRE · BRISTOL ROAD · BRIDGWATER · SOMERSET · TA6 4AW | View document |
| 29 Jan 2015 | Annual return made up to 14 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 13 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028806290004 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 17 Dec 2013 | Annual return made up to 14 December 2013 with full list of shareholders | View document |
| 26 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 19 Apr 2013 | DIRECTOR APPOINTED MRS WENDY SHAW | View document |
| 9 Jan 2013 | Annual return made up to 14 December 2012 with full list of shareholders | View document |
| 18 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 5 Jan 2012 | Annual return made up to 14 December 2011 with full list of shareholders | View document |
| 6 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 23 Dec 2010 | Annual return made up to 14 December 2010 with full list of shareholders | View document |
| 29 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 17 Dec 2009 | Annual return made up to 14 December 2009 with full list of shareholders | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ANTONY GRIFFITHS / 01/10/2009 | View document |
| 29 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 7 Jan 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | View document |
| 6 Jan 2009 | DIRECTOR'S PARTICULARS CLIVE GRIFFITHS | View document |
| 6 Jan 2009 | SECRETARY'S PARTICULARS WENDY SHAW | View document |
| 15 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 15 Jan 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | View document |
| 11 Jan 2008 | REGISTERED OFFICE CHANGED ON 11/01/08 FROM: 10 ENTERPRISE COURT RANKINE ROAD BASINGSTOKE HAMPSHIRE RG24 8GE | View document |
| 15 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 18 Jan 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | View document |
| 12 Dec 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 10 Jan 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Nov 2005 | REGISTERED OFFICE CHANGED ON 21/11/05 FROM: 6 FARADAY COURT RANKINE ROAD BASINGSTOKE HAMPSHIRE RG24 8PF | View document |
| 28 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 4 Jan 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 10 Feb 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Sep 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 2 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 8 Jan 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS;SECRETARY RESIGNED | View document |
| 25 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 1 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 16 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 24 Dec 2001 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS | View document |
| 8 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 15 Jan 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS | View document |
| 24 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 14 Dec 1999 | RETURN MADE UP TO 14/12/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 1 Jun 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 May 1999 | REGISTERED OFFICE CHANGED ON 05/05/99 FROM: 9 THE MEWS BRAMLEY TADLEY HAMPSHIRE RG26 5QX | View document |
| 18 Dec 1998 | RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS | View document |
| 28 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 3 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 1998 | RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS | View document |
| 4 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 7 Jan 1997 | RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 07/01/97 | View document |
| 29 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 2 Mar 1996 | NEW SECRETARY APPOINTED | View document |
| 2 Mar 1996 | SECRETARY RESIGNED | View document |
| 17 Jan 1996 | RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS | View document |
| 4 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 1 May 1995 | COMPANY NAME CHANGED BARDVALE SERVICES LIMITED CERTIFICATE ISSUED ON 02/05/95; RESOLUTION PASSED ON 24/04/95 | View document |
| 12 Jan 1995 | RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 12 Dec 1994 | REGISTERED OFFICE CHANGED ON 12/12/94 FROM: WORTHY HOUSE 14 WINCHESTER ROAD BASINGSTOKE HAMPSHIRE RG21 1UQ | View document |
| 9 Mar 1994 | NC INC ALREADY ADJUSTED 21/12/93 | View document |
| 9 Mar 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Mar 1994 | � NC 100/1000 21/12/9 | View document |
| 9 Mar 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 9 Mar 1994 | REGISTERED OFFICE CHANGED ON 09/03/94 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF | View document |
| 14 Dec 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |