CALVERT & DANBY LIMITED

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Company Documents

DateDescription
03/03/253 March 2025 Confirmation statement made on 2025-03-01 with updates

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16/10/2416 October 2024 Micro company accounts made up to 2024-03-31

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15/10/2415 October 2024 Amended micro company accounts made up to 2023-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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01/03/241 March 2024 Confirmation statement made on 2024-03-01 with updates

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20/12/2320 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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02/03/232 March 2023 Confirmation statement made on 2023-03-01 with updates

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21/10/2221 October 2022 Micro company accounts made up to 2022-03-31

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03/11/213 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/07/1931 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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16/10/1816 October 2018 ADOPT ARTICLES 28/09/2018

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26/09/1826 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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05/04/185 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / DIANA MARY CALVERT / 25/03/2018

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/08/1715 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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12/09/1612 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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27/04/1627 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/09/1514 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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11/09/1511 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / DIANA MARY CALVERT / 11/09/2015

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11/09/1511 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARY HEATHER CALVERT / 11/09/2015

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01/04/151 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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14/08/1414 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/03/1431 March 2014 Annual return made up to 31 March 2014 with full list of shareholders

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04/03/144 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / DIANA MARY CALVERT / 04/03/2014

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04/03/144 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARY HEATHER CALVERT / 04/03/2014

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04/03/144 March 2014 SECRETARY'S CHANGE OF PARTICULARS / MARY HEATHER CALVERT / 04/03/2014

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28/08/1328 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/04/135 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/08/126 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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30/04/1230 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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08/08/118 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/04/117 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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17/08/1017 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/04/1012 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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24/08/0924 August 2009 NC INC ALREADY ADJUSTED 03/07/2006

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24/08/0924 August 2009 GBP NC 10000/10050 03/07/06

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11/07/0911 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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05/04/095 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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30/04/0830 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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08/09/078 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/04/0714 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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06/07/066 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/04/0610 April 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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31/10/0531 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/09/0514 September 2005 NEW SECRETARY APPOINTED

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14/09/0514 September 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/04/054 April 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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05/11/045 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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13/09/0413 September 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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13/09/0413 September 2004 DIRECTOR'S PARTICULARS CHANGED

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23/08/0423 August 2004 NEW DIRECTOR APPOINTED

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05/09/035 September 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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05/09/035 September 2003 DIRECTOR RESIGNED

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30/07/0330 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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18/04/0318 April 2003 NEW DIRECTOR APPOINTED

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18/08/0218 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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05/04/025 April 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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22/01/0222 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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03/04/013 April 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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10/11/0010 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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03/11/003 November 2000 CONSO 12/10/00

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03/11/003 November 2000 VARYING SHARE RIGHTS AND NAMES 12/10/00

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22/05/0022 May 2000 REGISTERED OFFICE CHANGED ON 22/05/00 FROM: FOLK HOUSE CHURCH STREET READING BERKS RG1 2SB

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03/05/003 May 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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06/12/996 December 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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13/04/9913 April 1999 RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS

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26/10/9826 October 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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07/04/987 April 1998 RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS

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05/01/985 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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16/04/9716 April 1997 RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS

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27/01/9727 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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28/03/9628 March 1996 RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS

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15/11/9515 November 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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29/03/9529 March 1995 RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS

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26/01/9526 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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11/04/9411 April 1994 REGISTERED OFFICE CHANGED ON 11/04/94

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11/04/9411 April 1994 RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS

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07/02/947 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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07/04/937 April 1993 RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS

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16/09/9216 September 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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26/03/9226 March 1992 RETURN MADE UP TO 31/03/92; CHANGE OF MEMBERS

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20/01/9220 January 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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11/04/9111 April 1991 RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS

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09/02/919 February 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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09/04/909 April 1990 RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS

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16/03/9016 March 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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15/08/8915 August 1989 RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS

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23/11/8823 November 1988 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03

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11/03/8811 March 1988 REGISTERED OFFICE CHANGED ON 11/03/88 FROM: 50 OLD ST LONDON EC1V 9AQ

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11/03/8811 March 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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15/01/8815 January 1988 ALTER MEM AND ARTS 071087

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05/11/875 November 1987 SECRETARY RESIGNED;DIRECTOR RESIGNED

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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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