CALVERT & HUNTER LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/03/2229 March 2022 | Final Gazette dissolved via voluntary strike-off |
| 20/01/2220 January 2022 | Director's details changed for Prof. John Nicholas Beadle on 2022-01-07 |
| 11/01/2211 January 2022 | First Gazette notice for voluntary strike-off |
| 11/01/2211 January 2022 | First Gazette notice for voluntary strike-off |
| 29/12/2129 December 2021 | Application to strike the company off the register |
| 28/09/2128 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/05/2027 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 27/05/2027 May 2020 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND HUNTER |
| 27/05/2027 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HUNTER |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 27/05/2027 May 2020 | PREVSHO FROM 31/03/2020 TO 31/12/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/12/1923 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 05/12/195 December 2019 | DIRECTOR APPOINTED PROF. JOHN NICHOLAS BEADLE |
| 05/12/195 December 2019 | REGISTERED OFFICE CHANGED ON 05/12/2019 FROM HOGRA FARM REDMIRE LEYBURN NORTH YORKSHIRE DL8 4EH |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 24/12/1824 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/12/1719 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/12/1616 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 31/05/1631 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/01/169 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/06/1519 June 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 19/06/1519 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RAYMOND HUNTER / 15/05/2015 |
| 19/06/1519 June 2015 | REGISTERED OFFICE CHANGED ON 19/06/2015 FROM 11 FINKLE STREET RICHMOND NORTH YORKSHIRE DL10 4QA |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/05/1430 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/05/1315 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 17/12/1217 December 2012 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM 15 NEWBIGGIN RICHMOND NORTH YORKSHIRE DL10 4DR ENGLAND |
| 16/08/1216 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/07/1231 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / JILL STRINGER CALVERT / 01/01/2012 |
| 31/07/1231 July 2012 | REGISTERED OFFICE CHANGED ON 31/07/2012 FROM TRINITY CHAMBERS 30B MARKET PALCE RICHMOND NORTH YORKSHIRE DL10 4QG |
| 31/07/1231 July 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 31/07/1231 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RAYMOND HUNTER / 01/01/2012 |
| 31/07/1231 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND HUNTER / 01/01/2012 |
| 04/07/114 July 2011 | CURREXT FROM 30/09/2011 TO 31/03/2012 |
| 16/06/1116 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 10/06/1110 June 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 09/06/109 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 24/05/1024 May 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 29/07/0929 July 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 13/07/0913 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 08/07/088 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 15/05/08; NO CHANGE OF MEMBERS |
| 08/08/078 August 2007 | RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS |
| 31/07/0731 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 29/09/0529 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 05/07/055 July 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | REGISTERED OFFICE CHANGED ON 05/07/05 FROM: PENTHWAITE SAINT MATTHEWS TERRACE LEYBURN NORTH YORKSHIRE DL8 5EL |
| 26/05/0426 May 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 26/10/0326 October 2003 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/09/03 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | NEW DIRECTOR APPOINTED |
| 21/06/0221 June 2002 | NEW DIRECTOR APPOINTED |
| 21/06/0221 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/06/0221 June 2002 | DIRECTOR RESIGNED |
| 21/06/0221 June 2002 | REGISTERED OFFICE CHANGED ON 21/06/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 21/06/0221 June 2002 | NEW DIRECTOR APPOINTED |
| 21/06/0221 June 2002 | SECRETARY RESIGNED |
| 15/05/0215 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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