CALVERGUILD LIMITED
Company number 02764554 · Monitor this company
174 filings
| Date | Filing | |
|---|---|---|
| 10 May 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 10 May 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 22 Feb 2022 | First Gazette notice for voluntary strike-off | View document |
| 22 Feb 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 14 Feb 2022 | Application to strike the company off the register · 1 page | View document |
| 30 Jun 2021 | Confirmation statement made on 2021-06-20 with no updates · 3 pages | View document |
| 25 Jun 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES | View document |
| 20 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES | View document |
| 11 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 1 May 2018 | DIRECTOR APPOINTED MR MICHAEL HARRISON | View document |
| 1 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PICKEN | View document |
| 8 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEPHEN PICKEN / 08/12/2017 | View document |
| 8 Dec 2017 | REGISTERED OFFICE CHANGED ON 08/12/2017 FROM BRIDGE HOUSE, OUTWOOD LANE HORSFORTH LEEDS LS18 4UP | View document |
| 8 Dec 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 8 Dec 2017 | PSC'S CHANGE OF PARTICULARS / BUPA INVESTMENTS LIMITED / 08/12/2017 | View document |
| 8 Dec 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BUPA SECRETARIES LIMITED / 08/12/2017 | View document |
| 8 Dec 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUPA SECRETARIES LIMITED / 08/12/2017 | View document |
| 26 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | View document |
| 3 Jul 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 30 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUPA INVESTMENTS LIMITED | View document |
| 12 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 21 Jun 2016 | Annual return made up to 20 June 2016 with full list of shareholders | View document |
| 28 Oct 2015 | Annual return made up to 28 October 2015 with full list of shareholders | View document |
| 26 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 28 Oct 2014 | Annual return made up to 28 October 2014 with full list of shareholders | View document |
| 23 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH MOORE | View document |
| 23 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CANNON | View document |
| 23 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LOS | View document |
| 23 Jul 2014 | CORPORATE DIRECTOR APPOINTED BUPA SECRETARIES LIMITED | View document |
| 23 Jul 2014 | DIRECTOR APPOINTED MR JONATHAN STEPHEN PICKEN | View document |
| 3 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 4 Nov 2013 | Annual return made up to 28 October 2013 with full list of shareholders | View document |
| 6 Aug 2013 | DIRECTOR APPOINTED KEITH MOORE | View document |
| 20 May 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BEAZLEY | View document |
| 9 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON REITER | View document |
| 9 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR OLIVER THOMAS | View document |
| 27 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 26 Feb 2013 | DIRECTOR APPOINTED ANDREW JOHN CANNON | View document |
| 11 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR MAHBOOB MERCHANT | View document |
| 30 Oct 2012 | Annual return made up to 28 October 2012 with full list of shareholders | View document |
| 29 Oct 2012 | DIRECTOR APPOINTED OLIVER HENRY DIXON THOMAS | View document |
| 17 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK ELLERBY | View document |
| 22 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 3 Nov 2011 | Annual return made up to 28 October 2011 with full list of shareholders | View document |
| 13 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 29 Oct 2010 | Annual return made up to 28 October 2010 with full list of shareholders | View document |
| 31 Aug 2010 | ARTICLES OF ASSOCIATION | View document |
| 13 Aug 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Aug 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 23 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR FRASER GREGORY | View document |
| 21 Jul 2010 | DIRECTOR APPOINTED STEVEN MICHAEL LOS | View document |
| 18 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 15 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRASER DAVID GREGORY / 13/05/2010 | View document |
| 4 Nov 2009 | Annual return made up to 28 October 2009 with full list of shareholders | View document |
| 18 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PHILIP REITER / 01/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TETLEY BEAZLEY / 01/10/2009 | View document |
| 13 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 13 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | View document |
| 13 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | View document |
| 13 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRASER DAVID GREGORY / 01/10/2009 | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAHBOOB ALI MERCHANT / 01/10/2009 | View document |
| 9 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ELLERBY / 01/10/2009 | View document |
| 7 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 16 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 23 Feb 2009 | SECTION 175 07/01/2009 | View document |
| 22 Jan 2009 | DIRECTOR APPOINTED SIMON PHILIP REITER | View document |
| 15 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL TAYLOR | View document |
| 6 Nov 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | View document |
| 2 Jun 2008 | DIRECTOR APPOINTED MAHBOOB ALI MERCHANT | View document |
| 30 May 2008 | APPOINTMENT TERMINATED DIRECTOR JULIAN DAVIES | View document |
| 19 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 1 Nov 2007 | DIRECTOR RESIGNED | View document |
| 1 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | View document |
| 23 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 30 Oct 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | View document |
| 30 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 4 Jan 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Nov 2005 | REGISTERED OFFICE CHANGED ON 10/11/05 FROM: REGENT HOUSE 16 LOMBARD ROAD BATTERSEA LONDON SW11 3PZ | View document |
| 10 Nov 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | View document |
| 25 Oct 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Oct 2005 | DIRECTOR RESIGNED | View document |
| 6 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2005 | AUDITOR'S RESIGNATION | View document |
| 30 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 19 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Sep 2005 | DIRECTOR RESIGNED | View document |
| 16 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Sep 2005 | DIRECTOR RESIGNED | View document |
| 16 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Sep 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | View document |
| 16 Sep 2005 | SECRETARY RESIGNED | View document |
| 4 Aug 2005 | FULL ACCOUNTS MADE UP TO 26/03/05 | View document |
| 12 May 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Feb 2005 | REGISTERED OFFICE CHANGED ON 09/02/05 FROM: NO 1 BATTERSEA SQUARE BATTERSEA LONDON SW11 3PZ | View document |
| 6 Dec 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Nov 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS | View document |
| 29 Sep 2004 | FULL ACCOUNTS MADE UP TO 27/03/04 | View document |
| 9 Jul 2004 | AUDITOR'S RESIGNATION | View document |
| 15 Jan 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jan 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 30 Oct 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS | View document |
| 14 Oct 2003 | FULL ACCOUNTS MADE UP TO 29/03/03 | View document |
| 17 Jun 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Nov 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS | View document |
| 20 Aug 2002 | FULL ACCOUNTS MADE UP TO 30/03/02 | View document |
| 15 Nov 2001 | S366A DISP HOLDING AGM 12/11/01 | View document |
| 4 Nov 2001 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS | View document |
| 1 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 29 May 2001 | NEW SECRETARY APPOINTED | View document |
| 29 May 2001 | SECRETARY RESIGNED | View document |
| 11 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Apr 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 2 Apr 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Apr 2001 | FACILITY AGREE & DEBNT 19/03/01 | View document |
| 2 Apr 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 2 Apr 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 Mar 2001 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS; AMEND | View document |
| 29 Jan 2001 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 | View document |
| 3 Nov 2000 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS | View document |
| 2 Oct 2000 | FULL ACCOUNTS MADE UP TO 04/03/00 | View document |
| 31 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Apr 2000 | DIRECTOR RESIGNED | View document |
| 4 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2000 | DIRECTOR RESIGNED | View document |
| 23 Feb 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 28/02/00 | View document |
| 3 Nov 1999 | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS | View document |
| 8 Oct 1999 | ALTER MEM AND ARTS 29/09/99 | View document |
| 7 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Sep 1999 | FULL ACCOUNTS MADE UP TO 27/03/99 | View document |
| 3 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 3 Nov 1998 | RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS | View document |
| 9 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 1998 | RETURN MADE UP TO 28/10/97; FULL LIST OF MEMBERS | View document |
| 2 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 21 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 6 Nov 1996 | RETURN MADE UP TO 28/10/96; FULL LIST OF MEMBERS | View document |
| 18 Mar 1996 | DIRECTOR RESIGNED | View document |
| 1 Nov 1995 | RETURN MADE UP TO 28/10/95; FULL LIST OF MEMBERS | View document |
| 7 Sep 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 20 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 5 Nov 1994 | RETURN MADE UP TO 28/10/94; FULL LIST OF MEMBERS | View document |
| 14 Sep 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 14 Jul 1994 | REGISTERED OFFICE CHANGED ON 14/07/94 FROM: 22-26 PAUL STREET LONDON EC2A 4JH | View document |
| 30 Nov 1993 | RETURN MADE UP TO 13/11/93; FULL LIST OF MEMBERS | View document |
| 30 Nov 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Aug 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Feb 1993 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 1993 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 10 Feb 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jan 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jan 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jan 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Dec 1992 | REGISTERED OFFICE CHANGED ON 01/12/92 FROM: 140 TABERNACLE STREET LONDON EC2A 4SD | View document |
| 13 Nov 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |