CALVERT SMITH AND SUTCLIFFE LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Confirmation statement made on 2025-05-20 with no updates

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16/01/2516 January 2025 Accounts for a dormant company made up to 2024-04-30

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23/05/2423 May 2024 Confirmation statement made on 2024-05-20 with no updates

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28/02/2428 February 2024 Registered office address changed from PO Box 648 Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO50 0nd United Kingdom to First Floor, Gateway House Tollgate Chandler’S Ford Eastleigh Hampshire SO53 3TG on 2024-02-28

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16/12/2316 December 2023 Accounts for a dormant company made up to 2023-04-30

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30/05/2330 May 2023 Confirmation statement made on 2023-05-20 with no updates

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01/02/231 February 2023 Accounts for a dormant company made up to 2022-04-30

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31/01/2231 January 2022 Accounts for a dormant company made up to 2021-04-30

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES

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16/05/1916 May 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID THOMPSON

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04/02/194 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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21/12/1821 December 2018 PREVSHO FROM 31/07/2018 TO 30/04/2018

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21/12/1821 December 2018 APPOINTMENT TERMINATED, DIRECTOR JANETTE DAVIES

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21/12/1821 December 2018 REGISTERED OFFICE CHANGED ON 21/12/2018 FROM 9 THE GREEN RICHMOND UPON THAMES SURREY TW9 1PU

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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30/05/1730 May 2017 SAIL ADDRESS CREATED

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30/05/1730 May 2017 ADOPT ARTICLES 15/05/2017

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30/05/1730 May 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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19/05/1719 May 2017 DIRECTOR APPOINTED MR MARTIN PATRICK VICTOR DUCK

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19/05/1719 May 2017 DIRECTOR APPOINTED MR MICHAEL JOHN WILSON

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19/05/1719 May 2017 DIRECTOR APPOINTED MR ROGER PIERS MARDEN BAILEY

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19/05/1719 May 2017 DIRECTOR APPOINTED MR DAMIAN PATRICK HORAN

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19/05/1719 May 2017 DIRECTOR APPOINTED MR DAVID CLINTON THOMPSON

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19/05/1719 May 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT MORTON

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12/04/1712 April 2017 APPOINTMENT TERMINATED, DIRECTOR HELEN BEACH

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24/11/1624 November 2016 31/07/16 TOTAL EXEMPTION FULL

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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24/06/1624 June 2016 Annual return made up to 23 May 2016 with full list of shareholders

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22/04/1622 April 2016 CURREXT FROM 31/05/2016 TO 31/07/2016

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18/08/1518 August 2015 DIRECTOR APPOINTED HELEN LOUISE BEACH

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23/05/1523 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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