H.J. CALVER LIMITED

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Company Documents

DateDescription
11/03/2511 March 2025 Final Gazette dissolved via voluntary strike-off

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11/03/2511 March 2025 Final Gazette dissolved via voluntary strike-off

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24/12/2424 December 2024 First Gazette notice for voluntary strike-off

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24/12/2424 December 2024 First Gazette notice for voluntary strike-off

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17/12/2417 December 2024 Application to strike the company off the register

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27/06/2427 June 2024 Termination of appointment of Roy Victor Dunnett as a director on 2024-06-26

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16/01/2416 January 2024 Director's details changed for Miss Lucy Victoria Dunnett on 2023-11-30

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18/09/2318 September 2023 Confirmation statement made on 2023-09-17 with updates

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18/09/2318 September 2023 Director's details changed for Mr Roy Victor Dunnett on 2023-09-17

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14/09/2314 September 2023 Current accounting period extended from 2023-09-30 to 2024-03-31

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16/06/2316 June 2023 Accounts for a small company made up to 2022-09-30

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30/12/2230 December 2022 Satisfaction of charge 8 in full

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20/09/2220 September 2022 Confirmation statement made on 2022-09-17 with updates

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05/04/225 April 2022 Appointment of Mrs Jacqueline Hazel Dunnett as a director on 2022-03-25

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31/03/2231 March 2022 Termination of appointment of Mark Harman as a director on 2022-02-28

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31/03/2231 March 2022 Termination of appointment of Mark Harman as a secretary on 2022-02-28

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31/03/2231 March 2022 Termination of appointment of Peter Woodley as a director on 2022-03-25

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29/03/2229 March 2022 Accounts for a small company made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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16/04/2016 April 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES

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27/06/1927 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES

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24/07/1824 July 2018 DIRECTOR APPOINTED MR MARK HARMAN

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03/05/183 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES

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26/06/1726 June 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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26/04/1626 April 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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17/09/1517 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FORMAN / 17/07/2014

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17/09/1517 September 2015 Annual return made up to 17 September 2015 with full list of shareholders

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07/04/157 April 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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13/11/1413 November 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOPER

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13/11/1413 November 2014 APPOINTMENT TERMINATED, SECRETARY MICHAEL COOPER

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13/11/1413 November 2014 SECRETARY APPOINTED MR MARK HARMAN

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30/10/1430 October 2014 Annual return made up to 17 September 2014 with full list of shareholders

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31/03/1431 March 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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22/10/1322 October 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN COLE

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26/09/1326 September 2013 Annual return made up to 17 September 2013 with full list of shareholders

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23/09/1323 September 2013 APPOINTMENT TERMINATED, DIRECTOR CHARLES GARN

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29/05/1329 May 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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24/09/1224 September 2012 Annual return made up to 17 September 2012 with full list of shareholders

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25/06/1225 June 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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20/12/1120 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TERRY COLE / 01/09/2011

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20/12/1120 December 2011 Annual return made up to 17 September 2011 with full list of shareholders

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29/09/1129 September 2011 29/09/11 STATEMENT OF CAPITAL GBP 108000

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29/09/1129 September 2011 SOLVENCY STATEMENT DATED 28/09/11

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29/09/1129 September 2011 STATEMENT BY DIRECTORS

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29/09/1129 September 2011 REDUCE ISSUED CAPITAL 28/09/2011

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22/06/1122 June 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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13/06/1113 June 2011 APPOINTMENT TERMINATED, DIRECTOR ALAN KEEN

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20/09/1020 September 2010 Annual return made up to 17 September 2010 with full list of shareholders

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02/07/102 July 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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15/04/1015 April 2010 REGISTERED OFFICE CHANGED ON 15/04/2010 FROM FAGBURY ROAD THE DOCK FELIXSTOWE SUFFOLK IP11 4HQ

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18/09/0918 September 2009 RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS

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01/08/091 August 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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10/11/0810 November 2008 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS

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11/06/0811 June 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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10/11/0710 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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23/10/0723 October 2007 RETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS

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16/08/0716 August 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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12/12/0612 December 2006 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS

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05/07/065 July 2006 ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/09/06

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18/05/0618 May 2006 NEW DIRECTOR APPOINTED

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11/05/0611 May 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/05/0611 May 2006 DIRECTOR RESIGNED

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11/05/0611 May 2006 NEW DIRECTOR APPOINTED

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11/05/0611 May 2006 NEW DIRECTOR APPOINTED

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11/05/0611 May 2006 SECRETARY RESIGNED

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11/05/0611 May 2006 NEW DIRECTOR APPOINTED

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11/05/0611 May 2006 NEW DIRECTOR APPOINTED

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04/05/064 May 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/05/064 May 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/05/064 May 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/05/064 May 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/04/066 April 2006 AUDITOR'S RESIGNATION

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27/10/0527 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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26/09/0526 September 2005 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS

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23/09/0423 September 2004 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS

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08/09/048 September 2004 FULL ACCOUNTS MADE UP TO 30/04/04

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17/05/0417 May 2004 REGISTERED OFFICE CHANGED ON 17/05/04 FROM: AVONDALE WILBY ROAD STRADBROKE EYE SUFFOLK IP21 5JP

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02/10/032 October 2003 RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS

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29/09/0329 September 2003 FULL ACCOUNTS MADE UP TO 30/04/03

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14/11/0214 November 2002 RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS

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02/09/022 September 2002 FULL ACCOUNTS MADE UP TO 30/04/02

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19/09/0119 September 2001 RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS

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07/09/017 September 2001 FULL ACCOUNTS MADE UP TO 30/04/01

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21/02/0121 February 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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17/10/0017 October 2000 RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS

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19/11/9919 November 1999 RETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS

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09/09/999 September 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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08/07/998 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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27/10/9827 October 1998 RETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS

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23/09/9823 September 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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29/09/9729 September 1997 RETURN MADE UP TO 17/09/97; NO CHANGE OF MEMBERS

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24/09/9724 September 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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13/11/9613 November 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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06/11/966 November 1996 PARTICULARS OF MORTGAGE/CHARGE

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29/10/9629 October 1996 PARTICULARS OF MORTGAGE/CHARGE

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22/10/9622 October 1996 RETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS

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08/05/968 May 1996 PARTICULARS OF MORTGAGE/CHARGE

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22/11/9522 November 1995 RETURN MADE UP TO 24/09/95; NO CHANGE OF MEMBERS

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22/11/9522 November 1995 FULL ACCOUNTS MADE UP TO 30/04/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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16/09/9416 September 1994 RETURN MADE UP TO 24/09/94; NO CHANGE OF MEMBERS

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16/09/9416 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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23/09/9323 September 1993 RETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS

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15/09/9315 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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17/12/9217 December 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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06/10/926 October 1992 882 £100000 TO AMEND PREV DOC

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05/10/925 October 1992 REGISTERED OFFICE CHANGED ON 05/10/92

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05/10/925 October 1992 RETURN MADE UP TO 24/09/92; CHANGE OF MEMBERS

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05/10/925 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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12/08/9212 August 1992 NC INC ALREADY ADJUSTED 28/07/92

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12/08/9212 August 1992 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/07/92

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12/08/9212 August 1992 Resolutions

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12/08/9212 August 1992 Resolutions

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25/09/9125 September 1991 RETURN MADE UP TO 24/09/91; NO CHANGE OF MEMBERS

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25/09/9125 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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23/01/9123 January 1991 PARTICULARS OF MORTGAGE/CHARGE

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12/10/9012 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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02/10/902 October 1990 RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS

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15/01/9015 January 1990 RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS

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15/01/9015 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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18/01/8918 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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21/11/8821 November 1988 RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS

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22/07/8822 July 1988 PARTICULARS OF MORTGAGE/CHARGE

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11/08/8711 August 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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15/05/8715 May 1987 PARTICULARS OF MORTGAGE/CHARGE

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13/04/8713 April 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/04/878 April 1987 CERTIFICATE OF INCORPORATION

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