CALVERLY LIMITED
Company number 03683126 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 4 Mar 2024 | Final Gazette dissolved following liquidation | View document |
| 4 Mar 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 4 Dec 2023 | Return of final meeting in a members' voluntary winding up · 10 pages | View document |
| 16 Oct 2023 | Liquidators' statement of receipts and payments to 2023-09-21 · 10 pages | View document |
| 4 Oct 2022 | Registered office address changed from Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE England to Suite 2 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on 2022-10-04 · 2 pages | View document |
| 4 Oct 2022 | Resolutions | View document |
| 4 Oct 2022 | Resolutions · 1 page | View document |
| 4 Oct 2022 | Declaration of solvency · 5 pages | View document |
| 4 Oct 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 6 Jan 2022 | Confirmation statement made on 2021-12-15 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 10 Jun 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2021 | DISS40 (DISS40(SOAD)) | View document |
| 7 Apr 2021 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES | View document |
| 6 Apr 2021 | FIRST GAZETTE | View document |
| 1 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD CALVERLY WRIGHT / 16/12/2020 | View document |
| 1 Mar 2021 | SECRETARY'S CHANGE OF PARTICULARS / MRS FRANCES MARA WRIGHT / 16/12/2020 | View document |
| 1 Mar 2021 | REGISTERED OFFICE CHANGED ON 01/03/2021 FROM 30 NEW ROAD BRIGHTON BN1 1BN | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 17 Sep 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 17 Sep 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 17 Sep 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 17 Sep 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 17 Sep 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 13 Jan 2020 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 5 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 23 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 21 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MS FRANCES MARA WRIGHT / 01/11/2016 | View document |
| 20 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONALD CALVERLY WRIGHT | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 19 Dec 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES | View document |
| 18 Dec 2017 | CESSATION OF DONALD CALVERLY WRIGHT AS A PSC | View document |
| 18 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MS FRANCES MARA WRIGHT / 01/11/2016 | View document |
| 1 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Dec 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | View document |
| 6 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 7 Jan 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS FRANCES MARA WRIGHT / 06/01/2016 | View document |
| 7 Jan 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS FRANCES MARA WRIGHT / 15/12/2015 | View document |
| 7 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD CALVERLY WRIGHT / 06/01/2016 | View document |
| 7 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD CALVERLY WRIGHT / 15/12/2015 | View document |
| 7 Jan 2016 | Annual return made up to 15 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 20 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 22 Dec 2014 | 15/12/14 NO CHANGES | View document |
| 17 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD CALVERLY WRIGHT / 11/09/2014 | View document |
| 15 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD CALVERLY WRIGHT / 11/09/2014 | View document |
| 15 Sep 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS FRANCES MARA WRIGHT / 11/09/2014 | View document |
| 31 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 24 Dec 2013 | Annual return made up to 15 December 2013 with full list of shareholders | View document |
| 24 Dec 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS FRANCES MARA WRIGHT / 30/06/2013 | View document |
| 23 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD CALVERLY WRIGHT / 30/06/2013 | View document |
| 12 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 19 Dec 2012 | Annual return made up to 15 December 2012 with full list of shareholders | View document |
| 7 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 11 Jan 2012 | Annual return made up to 15 December 2011 with full list of shareholders | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 10 Jan 2011 | Annual return made up to 15 December 2010 with full list of shareholders | View document |
| 26 Jul 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2010 | 15/12/09 NO CHANGES | View document |
| 7 Apr 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | View document |
| 22 Jul 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | View document |
| 21 Sep 2007 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 21 Sep 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 17 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 14 Feb 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | View document |
| 24 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 10 Jan 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | View document |
| 31 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 17 Dec 2004 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS | View document |
| 21 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 5 Apr 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS | View document |
| 15 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 30 Dec 2002 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS | View document |
| 11 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 2 Jan 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS | View document |
| 12 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 10 Jan 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS | View document |
| 2 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 20 Dec 1999 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS | View document |
| 30 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 1998 | NEW SECRETARY APPOINTED | View document |
| 22 Dec 1998 | REGISTERED OFFICE CHANGED ON 22/12/98 FROM: 18 THE STEYNE BOGNOR REGIS WEST SUSSEX PO21 1TP | View document |
| 22 Dec 1998 | DIRECTOR RESIGNED | View document |
| 22 Dec 1998 | SECRETARY RESIGNED | View document |
| 14 Dec 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |