CALVERSTONE DEVELOPMENTS LIMITED

Company number 03178266 ·

Active

86 filings

Date Filing
27 Apr 2026 Confirmation statement made on 2026-03-29 with no updates · 3 pages View document
15 Dec 2025 Micro company accounts made up to 2025-03-31 · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
29 Mar 2025 Confirmation statement made on 2025-03-29 with no updates · 3 pages View document
11 Dec 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
2 May 2024 Confirmation statement made on 2024-03-29 with no updates · 3 pages View document
23 Dec 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
2 May 2023 Confirmation statement made on 2023-03-29 with no updates · 3 pages View document
5 Dec 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
2 Dec 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
10 Apr 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES View document
23 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
1 Apr 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES View document
9 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
10 Apr 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES View document
4 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
10 Apr 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES View document
5 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
7 Apr 2016 Annual return made up to 29 March 2016 with full list of shareholders View document
7 Apr 2016 REGISTERED OFFICE CHANGED ON 07/04/2016 FROM BANK HOUSE MAIN ROAD, HANWOOD SHREWSBURY SHROPSHIRE SY5 8LY View document
6 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD OWEN / 05/04/2016 View document
20 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
30 Mar 2015 Annual return made up to 29 March 2015 with full list of shareholders View document
30 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR DERICK OWEN View document
30 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR DERICK OWEN View document
21 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
12 May 2014 Annual return made up to 29 March 2014 with full list of shareholders View document
12 May 2014 APPOINTMENT TERMINATED, SECRETARY ELAINE OWEN View document
12 May 2014 SECRETARY'S CHANGE OF PARTICULARS / ELAINE OWEN / 12/05/2014 View document
12 May 2014 REGISTERED OFFICE CHANGED ON 12/05/2014 FROM BANK HOUSE MAIN ROAD HANWOOD SHREWSBURY SHROPSHIRE SY5 8LY View document
12 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD OWEN / 12/05/2014 View document
12 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DERICK DAVENPORT OWEN / 12/05/2014 View document
20 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
23 Apr 2013 Annual return made up to 29 March 2013 with full list of shareholders View document
18 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
13 Apr 2012 Annual return made up to 29 March 2012 with full list of shareholders View document
19 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
27 Apr 2011 Annual return made up to 29 March 2011 with full list of shareholders View document
25 Aug 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
31 Mar 2010 Annual return made up to 29 March 2010 with full list of shareholders View document
30 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD OWEN / 30/03/2010 View document
30 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DERICK DAVENPORT OWEN / 30/03/2010 View document
25 Aug 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
13 Apr 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS View document
24 Jun 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
24 Apr 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS View document
24 Apr 2008 SECRETARY'S CHANGE OF PARTICULARS / ELAINE OWEN / 22/04/2008 View document
24 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / DERICK OWEN / 22/04/2008 View document
22 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
10 May 2007 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS View document
2 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
27 Apr 2006 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS View document
23 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
6 Apr 2005 RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS View document
10 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
19 Apr 2004 RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS View document
11 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
8 Apr 2003 RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS View document
2 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
24 May 2002 RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS View document
30 Jul 2001 REGISTERED OFFICE CHANGED ON 30/07/01 FROM: 9 ST GEORGIES STREET MOUNTFIELD SHREWSBURY SHROPSHIRE SY3 8QA View document
24 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
20 Apr 2001 RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS View document
9 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
7 Apr 2000 RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS View document
16 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
1 Apr 1999 RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS View document
9 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
22 Apr 1998 RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS View document
3 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
30 May 1997 RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS View document
5 Jul 1996 PARTICULARS OF MORTGAGE/CHARGE View document
23 May 1996 REGISTERED OFFICE CHANGED ON 23/05/96 FROM: A WOOD & CO 20 MOORLAND ROAD BURSLEM STOKE ON TRENT STAFFORDSHIRE ST6 1DW View document
23 May 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
15 May 1996 NC INC ALREADY ADJUSTED 01/04/96 View document
15 May 1996 SECRETARY RESIGNED View document
15 May 1996 NEW SECRETARY APPOINTED View document
15 May 1996 NEW DIRECTOR APPOINTED View document
15 May 1996 NEW DIRECTOR APPOINTED View document
15 May 1996 DIRECTOR RESIGNED View document
15 May 1996 £ NC 1000/25000 01/04/ View document
15 May 1996 ALTER MEM AND ARTS 01/04/96 View document
7 May 1996 COMPANY NAME CHANGED CALVERSTONES DEVELOPMENTS LIMITE D CERTIFICATE ISSUED ON 08/05/96 View document
22 Apr 1996 COMPANY NAME CHANGED SPEED 5462 LIMITED CERTIFICATE ISSUED ON 23/04/96 View document
14 Apr 1996 REGISTERED OFFICE CHANGED ON 14/04/96 FROM: CLASSIC HOUSE 174/180 OLD STREET LONDON EC1V 9BP View document
26 Mar 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document