CALVERT & CLAPHAM (1801) LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-16 with updates |
| 23/09/2423 September 2024 | Change of details for John Cavendish Limited as a person with significant control on 2024-09-01 |
| 14/03/2414 March 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-16 with updates |
| 15/09/2315 September 2023 | Termination of appointment of Kathleen Johnson as a secretary on 2018-08-18 |
| 13/09/2313 September 2023 | Director's details changed for Stefano Trabaldo Togna on 2023-09-13 |
| 19/06/2319 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-16 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-16 with updates |
| 08/04/218 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/12/202 December 2020 | REGISTERED OFFICE CHANGED ON 02/12/2020 FROM SUITE 3, ELLERSLIE HOUSE QUEENS ROAD, EDGERTON HUDDERSFIELD WEST YORKSHIRE HD2 2AG ENGLAND |
| 16/09/2016 September 2020 | CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES |
| 08/04/208 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 13/06/1913 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 18/09/1818 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 30/09/1730 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES |
| 01/12/161 December 2016 | REGISTERED OFFICE CHANGED ON 01/12/2016 FROM CAVENDISH HOUSE UPPER MILLS UNIT 25, SLAITHWAITE HUDDERSFIELD WEST YORKSHIRE HD7 5HA |
| 27/09/1627 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 23/11/1523 November 2015 | SECRETARY APPOINTED MR ANDREW DAVID KNIGHT |
| 23/11/1523 November 2015 | DIRECTOR APPOINTED STEFANO TRABALDO TOGNA |
| 23/11/1523 November 2015 | SECRETARY APPOINTED MRS KATHLEEN JOHNSON |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW DAVID KNIGHT |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KNIGHT |
| 21/09/1521 September 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 03/09/153 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 24/09/1424 September 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 04/09/144 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID KNIGHT / 27/08/2014 |
| 04/09/144 September 2014 | CHANGE PERSON AS SECRETARY |
| 03/07/143 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 28/08/1328 August 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 25/06/1325 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 27/09/1227 September 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 02/03/122 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 10/10/1110 October 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 15/09/1115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON THEWLIS |
| 08/09/108 September 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 12/08/1012 August 2010 | SAIL ADDRESS CREATED |
| 13/04/1013 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 24/12/0924 December 2009 | APPOINTMENT TERMINATED, SECRETARY ALISTAIR BROOK |
| 24/12/0924 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR BROOK |
| 01/12/091 December 2009 | REGISTERED OFFICE CHANGED ON 01/12/2009 FROM UNIT 1 AIREWORTH MILLS AIREWORTH ROAD KEIGHLEY WEST YORKSHIRE BD21 4DH |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID OGDEN |
| 28/08/0928 August 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 25/08/0925 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KNIGHT / 25/08/2009 |
| 25/08/0925 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALISTAIR BROOK / 25/08/2009 |
| 14/05/0914 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/01/082 January 2008 | NEW SECRETARY APPOINTED |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 02/01/082 January 2008 | SECRETARY RESIGNED |
| 06/09/076 September 2007 | DIRECTOR RESIGNED |
| 28/08/0728 August 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 12/08/0712 August 2007 | NEW DIRECTOR APPOINTED |
| 12/08/0712 August 2007 | NEW DIRECTOR APPOINTED |
| 25/06/0725 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 01/09/051 September 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 03/09/043 September 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 07/06/047 June 2004 | NEW DIRECTOR APPOINTED |
| 07/06/047 June 2004 | NEW DIRECTOR APPOINTED |
| 27/08/0327 August 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 23/10/0223 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 11/09/0211 September 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 03/09/013 September 2001 | RETURN MADE UP TO 28/08/01; NO CHANGE OF MEMBERS |
| 31/08/0031 August 2000 | RETURN MADE UP TO 28/08/00; NO CHANGE OF MEMBERS |
| 21/06/0021 June 2000 | COMPANY NAME CHANGED CALVERT & CLAPHAM LIMITED CERTIFICATE ISSUED ON 22/06/00 |
| 23/05/0023 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 10/09/9910 September 1999 | RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | LOCATION OF REGISTER OF MEMBERS |
| 01/09/991 September 1999 | REGISTERED OFFICE CHANGED ON 01/09/99 FROM: 6-14 DEVONSHIRE STREET KEIGHLEY WEST YORKSHIRE BD21 2AY |
| 23/06/9923 June 1999 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 |
| 07/10/987 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/10/985 October 1998 | REGISTERED OFFICE CHANGED ON 05/10/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 02/10/982 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/10/982 October 1998 | DIRECTOR RESIGNED |
| 02/10/982 October 1998 | SECRETARY RESIGNED |
| 02/10/982 October 1998 | COMPANY NAME CHANGED INPUTSTORE LIMITED CERTIFICATE ISSUED ON 05/10/98 |
| 02/10/982 October 1998 | NEW DIRECTOR APPOINTED |
| 28/08/9828 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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