CALVERS LIMITED

Company number 00751355 ·

Active

132 filings

Date Filing
24 Apr 2026 Satisfaction of charge 007513550003 in full · 4 pages View document
31 Mar 2026 Satisfaction of charge 007513550002 in full · 4 pages View document
23 Oct 2025 Total exemption full accounts made up to 2025-04-30 · 7 pages View document
13 Oct 2025 Confirmation statement made on 2025-10-12 with updates · 4 pages View document
25 Jul 2025 Change of details for Mr James Edward Calver as a person with significant control on 2025-07-25 · 2 pages View document
25 Jul 2025 Director's details changed for Mr James Edward Calver on 2025-07-25 · 2 pages View document
25 Jul 2025 Registered office address changed from C/O Robert Powell Accountants, Suite 12 Westgate House Westgate Retail Park Gloucester Gloucestershire GL1 2RU United Kingdom to C/O Robert Powell Accountants, Ground Floor, Olympus House Olympus Business Park Gloucester GL2 4NF on 2025-07-25 · 1 page View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
13 Oct 2024 Confirmation statement made on 2024-10-12 with updates · 4 pages View document
23 Aug 2024 Total exemption full accounts made up to 2024-04-30 · 7 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
22 Apr 2024 Registration of charge 007513550004, created on 2024-04-19 · 5 pages View document
12 Oct 2023 Confirmation statement made on 2023-10-12 with updates · 4 pages View document
22 Sep 2023 Total exemption full accounts made up to 2023-04-30 · 8 pages View document
30 Jun 2023 Change of details for Mr James Edward Calver as a person with significant control on 2022-10-18 · 2 pages View document
30 Jun 2023 Director's details changed for Mr James Edward Calver on 2022-10-18 · 2 pages View document
2 Jun 2023 Registered office address changed from C2 Spinnaker House Spinnaker Road Hempsted Gloucester GL2 5FD to C/O Robert Powell Accountants, Suite 12 Westgate House Westgate Retail Park Gloucester Gloucestershire GL1 2RU on 2023-06-02 · 1 page View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
17 Oct 2022 Confirmation statement made on 2022-10-12 with no updates · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
12 Oct 2021 Confirmation statement made on 2021-10-12 with no updates · 3 pages View document
6 Oct 2021 Total exemption full accounts made up to 2021-04-30 · 7 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
23 Oct 2020 CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES View document
28 Aug 2020 30/04/20 TOTAL EXEMPTION FULL View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
8 Nov 2019 30/04/19 TOTAL EXEMPTION FULL View document
15 Oct 2019 CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
4 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
15 Oct 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES View document
12 Sep 2018 REGISTRATION OF A CHARGE / CHARGE CODE 007513550002 View document
12 Sep 2018 REGISTRATION OF A CHARGE / CHARGE CODE 007513550003 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
27 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES EDWARD CALVER View document
27 Nov 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/11/2017 View document
25 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR LORRAINE HEGARTY View document
25 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CASTLE View document
25 Nov 2017 APPOINTMENT TERMINATED, SECRETARY CHRISTINE CASTLE View document
25 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HOLLAND View document
25 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
25 Nov 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
5 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
18 Oct 2016 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES View document
22 Jun 2016 PREVEXT FROM 24/02/2016 TO 30/04/2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
9 Nov 2015 Annual accounts, small company total exemption, made up to 24 February 2015 View document
5 Nov 2015 DIRECTOR APPOINTED MRS LORRAINE ANN HEGARTY View document
5 Nov 2015 Annual return made up to 12 October 2015 with full list of shareholders View document
5 Nov 2015 DIRECTOR APPOINTED MRS ELIZABETH CORINNA HOLLAND View document
5 Nov 2015 DIRECTOR APPOINTED MR JAMES CALVER View document
5 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR EDWARD CALVER View document
29 Jun 2015 Annual return made up to 21 June 2015 with full list of shareholders View document
24 Feb 2015 Annual accounts for the year ending 24 February 2015 View accounts
8 Oct 2014 Annual accounts, small company total exemption, made up to 24 February 2014 View document
24 Jun 2014 Annual return made up to 21 June 2014 with full list of shareholders View document
14 May 2014 REGISTERED OFFICE CHANGED ON 14/05/2014 FROM 25 BOND END ROAD UPTON-ST-LEONARDS GLOUCESTER GL4 8DX View document
24 Feb 2014 Annual accounts for the year ending 24 February 2014 View accounts
18 Oct 2013 DIRECTOR APPOINTED MRS CHRISTINE ANGELA CASTLE View document
18 Oct 2013 Annual accounts, small company total exemption, made up to 24 February 2013 View document
26 Jun 2013 Annual return made up to 21 June 2013 with full list of shareholders View document
24 Feb 2013 Annual accounts for the year ending 24 February 2013 View accounts
25 Jun 2012 Annual return made up to 21 June 2012 with full list of shareholders View document
9 May 2012 Annual accounts, small company total exemption, made up to 24 February 2012 View document
24 Jun 2011 Annual return made up to 21 June 2011 with full list of shareholders View document
22 Jun 2011 Annual accounts, small company total exemption, made up to 24 February 2011 View document
6 Jan 2011 SECRETARY APPOINTED MRS CHRISTINE ANGELA CASTLE View document
6 Jan 2011 APPOINTMENT TERMINATED, SECRETARY RUTH CALVER View document
9 Sep 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
1 Sep 2010 Annual accounts, small company total exemption, made up to 24 February 2010 View document
21 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GEORGE CALVER / 21/06/2010 View document
21 Jun 2010 Annual return made up to 21 June 2010 with full list of shareholders View document
22 Jun 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS View document
18 Jun 2009 Annual accounts, small company total exemption, made up to 24 February 2009 View document
20 Aug 2008 Annual accounts, small company total exemption, made up to 24 February 2008 View document
3 Jul 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS View document
3 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/02/07 View document
22 Jun 2007 LOCATION OF DEBENTURE REGISTER View document
22 Jun 2007 LOCATION OF REGISTER OF MEMBERS View document
22 Jun 2007 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS View document
6 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/02/06 View document
28 Jun 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS View document
30 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/02/05 View document
17 Jun 2005 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS View document
9 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/02/04 View document
29 Jun 2004 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS View document
29 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/02/03 View document
28 Jun 2003 RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS View document
28 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/02/02 View document
11 Jul 2002 RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS View document
15 Oct 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/02/01 View document
9 Jul 2001 RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS View document
12 Jul 2000 FULL ACCOUNTS MADE UP TO 24/02/00 View document
28 Jun 2000 RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS View document
16 Jul 1999 FULL ACCOUNTS MADE UP TO 24/02/99 View document
6 Jul 1999 RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS View document
29 Oct 1998 FULL ACCOUNTS MADE UP TO 24/02/98 View document
24 Jun 1998 RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS View document
29 Jun 1997 RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS View document
29 Jun 1997 FULL ACCOUNTS MADE UP TO 24/02/97 View document
25 Jun 1996 FULL ACCOUNTS MADE UP TO 24/02/96 View document
25 Jun 1996 RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS View document
6 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/02/95 View document
23 Jun 1995 RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS View document
5 Jul 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/02/94 View document
5 Jul 1994 RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS View document
24 Jun 1993 RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS View document
24 Jun 1993 FULL ACCOUNTS MADE UP TO 24/02/93 View document
24 Aug 1992 FULL ACCOUNTS MADE UP TO 24/02/92 View document
3 Jul 1992 RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS View document
15 Aug 1991 RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS View document
5 Aug 1991 FULL ACCOUNTS MADE UP TO 24/02/91 View document
6 Sep 1990 RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS View document
16 Aug 1990 FULL ACCOUNTS MADE UP TO 24/02/90 View document
26 Jul 1990 COMPANY NAME CHANGED CALVERS (GROCERY & PROVISIONS) L IMITED CERTIFICATE ISSUED ON 27/07/90 View document
20 Jul 1990 ALTER MEM AND ARTS 12/07/90 View document
11 Jul 1990 REGISTERED OFFICE CHANGED ON 11/07/90 FROM: 6 COURT ROAD BROCKWORTH GLOS GL3 4EP View document
23 Nov 1989 FULL ACCOUNTS MADE UP TO 24/02/89 View document
23 Nov 1989 RETURN MADE UP TO 21/08/89; FULL LIST OF MEMBERS View document
31 Mar 1989 ADOPT MEM AND ARTS 100389 View document
2 Feb 1989 FULL ACCOUNTS MADE UP TO 24/02/88 View document
2 Feb 1989 RETURN MADE UP TO 05/12/88; FULL LIST OF MEMBERS View document
8 Dec 1988 £ IC 10000/5998 £ SR 4002@1=4002 View document
8 Dec 1988 4002@ £1 29/01/88 View document
26 Apr 1988 DIRECTOR RESIGNED View document
11 Mar 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
10 Sep 1987 FULL ACCOUNTS MADE UP TO 24/02/87 View document
10 Sep 1987 RETURN MADE UP TO 04/08/87; FULL LIST OF MEMBERS View document
10 Jul 1987 REGISTERED OFFICE CHANGED ON 10/07/87 FROM: 1 SILVERDALE PARADE, HILLVIEW ROAD, HUCCLECOTE, GLOS View document
7 May 1987 RETURN MADE UP TO 20/08/86; FULL LIST OF MEMBERS View document
9 Aug 1986 FULL ACCOUNTS MADE UP TO 24/02/86 View document