CALVERT & DANBY LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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03/03/253 March 2025 | Confirmation statement made on 2025-03-01 with updates |
16/10/2416 October 2024 | Micro company accounts made up to 2024-03-31 |
15/10/2415 October 2024 | Amended micro company accounts made up to 2023-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
01/03/241 March 2024 | Confirmation statement made on 2024-03-01 with updates |
20/12/2320 December 2023 | Micro company accounts made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
02/03/232 March 2023 | Confirmation statement made on 2023-03-01 with updates |
21/10/2221 October 2022 | Micro company accounts made up to 2022-03-31 |
03/11/213 November 2021 | Micro company accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
31/07/1931 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
16/10/1816 October 2018 | ADOPT ARTICLES 28/09/2018 |
26/09/1826 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
05/04/185 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA MARY CALVERT / 25/03/2018 |
05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
15/08/1715 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
12/09/1612 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
27/04/1627 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
14/09/1514 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
11/09/1511 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA MARY CALVERT / 11/09/2015 |
11/09/1511 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARY HEATHER CALVERT / 11/09/2015 |
01/04/151 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
14/08/1414 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
31/03/1431 March 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
04/03/144 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA MARY CALVERT / 04/03/2014 |
04/03/144 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARY HEATHER CALVERT / 04/03/2014 |
04/03/144 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MARY HEATHER CALVERT / 04/03/2014 |
28/08/1328 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
05/04/135 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
06/08/126 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
30/04/1230 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
08/08/118 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
07/04/117 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
17/08/1017 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
12/04/1012 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
24/08/0924 August 2009 | NC INC ALREADY ADJUSTED 03/07/2006 |
24/08/0924 August 2009 | GBP NC 10000/10050 03/07/06 |
11/07/0911 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
05/04/095 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
30/04/0830 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
08/09/078 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
14/04/0714 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
06/07/066 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
10/04/0610 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
31/10/0531 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
14/09/0514 September 2005 | NEW SECRETARY APPOINTED |
14/09/0514 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
04/04/054 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
05/11/045 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
13/09/0413 September 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
13/09/0413 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
23/08/0423 August 2004 | NEW DIRECTOR APPOINTED |
05/09/035 September 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
05/09/035 September 2003 | DIRECTOR RESIGNED |
30/07/0330 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
18/04/0318 April 2003 | NEW DIRECTOR APPOINTED |
18/08/0218 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
05/04/025 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
22/01/0222 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
03/04/013 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
10/11/0010 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
03/11/003 November 2000 | CONSO 12/10/00 |
03/11/003 November 2000 | VARYING SHARE RIGHTS AND NAMES 12/10/00 |
22/05/0022 May 2000 | REGISTERED OFFICE CHANGED ON 22/05/00 FROM: FOLK HOUSE CHURCH STREET READING BERKS RG1 2SB |
03/05/003 May 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
06/12/996 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
13/04/9913 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
26/10/9826 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
07/04/987 April 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
05/01/985 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
16/04/9716 April 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
27/01/9727 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
28/03/9628 March 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
15/11/9515 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
29/03/9529 March 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
26/01/9526 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
11/04/9411 April 1994 | REGISTERED OFFICE CHANGED ON 11/04/94 |
11/04/9411 April 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
07/02/947 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
07/04/937 April 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
16/09/9216 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
26/03/9226 March 1992 | RETURN MADE UP TO 31/03/92; CHANGE OF MEMBERS |
20/01/9220 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
11/04/9111 April 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
09/02/919 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
09/04/909 April 1990 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
16/03/9016 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
15/08/8915 August 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
23/11/8823 November 1988 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
11/03/8811 March 1988 | REGISTERED OFFICE CHANGED ON 11/03/88 FROM: 50 OLD ST LONDON EC1V 9AQ |
11/03/8811 March 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
15/01/8815 January 1988 | ALTER MEM AND ARTS 071087 |
05/11/875 November 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
07/10/877 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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