CALVUS LIMITED
Company number 04636137 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2021 | Final Gazette dissolved via compulsory strike-off | View document |
| 20 Jul 2021 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 19 Mar 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES | View document |
| 11 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 21 Feb 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES | View document |
| 21 Feb 2019 | REGISTERED OFFICE CHANGED ON 21/02/2019 FROM 16 FARMINGTON CHELTENHAM GLOUCESTERSHIRE GL54 3NQ | View document |
| 2 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 28 Mar 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 14/01/2018 | View document |
| 14 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 19 Feb 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES | View document |
| 19 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEATHER BULLEN | View document |
| 17 Feb 2018 | DISS40 (DISS40(SOAD)) | View document |
| 30 Jan 2018 | FIRST GAZETTE | View document |
| 27 Sep 2017 | REGISTERED OFFICE CHANGED ON 27/09/2017 FROM GABLE END NETHERCOTE FARM DRIVE BOURTON-ON-THE-WATER CHELTENHAM GLOUCESTERSHIRE GL54 2PQ ENGLAND | View document |
| 10 Mar 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 6 Jan 2017 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 17 May 2016 | REGISTERED OFFICE CHANGED ON 17/05/2016 FROM THE THRESHING BARN BROADMOOR FARM BOURTON ON THE WATER GLOUCESTERSHIRE GL54 2LQ | View document |
| 17 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER BULLEN / 22/03/2016 | View document |
| 17 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW STEPHEN BULLEN / 22/03/2016 | View document |
| 17 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS HEATHER BULLEN / 22/03/2016 | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 26 Feb 2016 | Annual return made up to 14 January 2016 with full list of shareholders | View document |
| 27 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 17 Sep 2015 | DIRECTOR APPOINTED MR MATTHEW STEPHEN BULLEN | View document |
| 19 Mar 2015 | Annual return made up to 14 January 2015 with full list of shareholders | View document |
| 19 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER BULLEN / 14/02/2014 | View document |
| 19 Mar 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS HEATHER BULLEN / 14/02/2014 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 28 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 28 Apr 2014 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM CHEALHURST LONDON ROAD MORETON IN MARSH GLOUCESTERSHIRE GL56 0HE | View document |
| 28 Apr 2014 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM THE THRESHING BARN BROADMOOR FARM BOURTON ON THE WATER GLOUCESTERSHIRE GL54 2LQ ENGLAND | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 27 Jan 2014 | Annual return made up to 14 January 2014 with full list of shareholders | View document |
| 16 Sep 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Aug 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Jul 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 3 May 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BULLEN | View document |
| 17 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER BULLEN / 17/03/2013 | View document |
| 17 Mar 2013 | Annual return made up to 14 January 2013 with full list of shareholders | View document |
| 17 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BULLEN / 17/03/2013 | View document |
| 6 Dec 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 23 Jan 2012 | Annual return made up to 14 January 2012 with full list of shareholders | View document |
| 30 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 17 Jan 2011 | Annual return made up to 14 January 2011 with full list of shareholders | View document |
| 29 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 18 Mar 2010 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 28 Jan 2010 | Annual return made up to 14 January 2010 with full list of shareholders | View document |
| 28 May 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | View document |
| 19 Mar 2009 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 9 Jun 2008 | DIRECTOR APPOINTED MRS HEATHER BULLEN | View document |
| 9 Jun 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | View document |
| 9 Jun 2008 | SECRETARY APPOINTED MRS HEATHER BULLEN | View document |
| 9 Jun 2008 | APPOINTMENT TERMINATED SECRETARY C. A. SOLUTIONS LTD | View document |
| 8 Feb 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 22 Feb 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | View document |
| 20 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 9 Aug 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | View document |
| 19 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Sep 2005 | REGISTERED OFFICE CHANGED ON 19/09/05 FROM: FLAT 48 UNICORN BUILDING ATLANTIC WHARF 2 JARDINE ROAD LONDON E1W 3WF | View document |
| 10 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 27 Jan 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | View document |
| 19 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 17 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | View document |
| 11 Mar 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | View document |
| 30 Sep 2003 | REGISTERED OFFICE CHANGED ON 30/09/03 FROM: FLAT 1 CAMPANIA BUILDING ATLANTIC WHARF LONDON E1W 3WD | View document |
| 30 Sep 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 23 Mar 2003 | REGISTERED OFFICE CHANGED ON 23/03/03 FROM: CONTRACTORS ACCOUNTING SOLUTIONS LIMITED 12-14 CLAREMONT ROAD SURBITON SURREY KT6 4QU | View document |
| 23 Mar 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 28/02/04 | View document |
| 3 Feb 2003 | DIRECTOR RESIGNED | View document |
| 3 Feb 2003 | REGISTERED OFFICE CHANGED ON 03/02/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | View document |
| 3 Feb 2003 | SECRETARY RESIGNED | View document |
| 14 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |