CALVERGLADE (PETERBOROUGH) LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 03/08/143 August 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 03/08/143 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/08/1323 August 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 22/08/1322 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 16/11/1216 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/08/1216 August 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 06/09/116 September 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 06/09/116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 22/07/1022 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN DOSSETT / 18/06/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY STUART CLEGG / 18/06/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH DANIEL MALONE / 18/06/2010 |
| 20/07/1020 July 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 14/09/0914 September 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 11/09/0911 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 11/09/0911 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MALONE / 31/05/2009 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 06/11/076 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 23/11/0623 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 07/08/067 August 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 12/08/0512 August 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | REGISTERED OFFICE CHANGED ON 20/07/04 FROM: PENN HOUSE 30 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1EP |
| 20/07/0420 July 2004 | SECRETARY RESIGNED |
| 20/07/0420 July 2004 | NEW SECRETARY APPOINTED |
| 13/07/0413 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 15/03/0415 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/045 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/10/0326 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 07/07/037 July 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0218 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01 |
| 15/10/0115 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0117 July 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | NEW DIRECTOR APPOINTED |
| 16/03/0116 March 2001 | NEW SECRETARY APPOINTED |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 05/03/015 March 2001 | SECRETARY RESIGNED |
| 09/11/009 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 10/07/0010 July 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
| 27/04/0027 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 27/04/0027 April 2000 | S366A DISP HOLDING AGM 11/11/98 |
| 14/07/9914 July 1999 | RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS |
| 12/10/9812 October 1998 | NEW DIRECTOR APPOINTED |
| 09/10/989 October 1998 | DIRECTOR RESIGNED |
| 23/07/9823 July 1998 | NEW DIRECTOR APPOINTED |
| 23/07/9823 July 1998 | SECRETARY RESIGNED |
| 23/07/9823 July 1998 | REGISTERED OFFICE CHANGED ON 23/07/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 23/07/9823 July 1998 | NEW DIRECTOR APPOINTED |
| 23/07/9823 July 1998 | NEW SECRETARY APPOINTED |
| 23/07/9823 July 1998 | ADOPT MEM AND ARTS 10/07/98 |
| 23/07/9823 July 1998 | DIRECTOR RESIGNED |
| 21/07/9821 July 1998 | NC INC ALREADY ADJUSTED 10/07/98 |
| 21/07/9821 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/07/98 |
| 21/07/9821 July 1998 | ﾽ NC 1000/500900 10/07/98 |
| 17/07/9817 July 1998 | COMPANY NAME CHANGED DRIVECUSTOM LIMITED CERTIFICATE ISSUED ON 17/07/98 |
| 18/06/9818 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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