ISP DEVELOPMENTS CALVERTON LTD

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Company Documents

DateDescription
25/07/2525 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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12/02/2512 February 2025 Confirmation statement made on 2025-02-12 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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25/07/2425 July 2024 Total exemption full accounts made up to 2023-10-31

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06/03/246 March 2024 Confirmation statement made on 2024-02-12 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-10-31

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08/06/238 June 2023 Resolutions

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08/06/238 June 2023 Resolutions

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08/06/238 June 2023 Resolutions

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08/06/238 June 2023 Memorandum and Articles of Association

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14/03/2314 March 2023 Confirmation statement made on 2023-02-12 with updates

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24/01/2324 January 2023 Director's details changed for Mr Ian Martin Sargent on 2023-01-24

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24/01/2324 January 2023 Change of details for Mr Ian Martin Sargent as a person with significant control on 2023-01-24

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22/12/2222 December 2022 Change of details for Mr Ian Martin Sargent as a person with significant control on 2022-12-06

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22/12/2222 December 2022 Director's details changed for Mr Ian Martin Sargent on 2022-12-06

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22/12/2222 December 2022 Director's details changed for Mr Simon Martin Pogson on 2022-12-14

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22/12/2222 December 2022 Change of details for Mr Simon Martin Pogson as a person with significant control on 2022-12-14

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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06/05/226 May 2022 Previous accounting period shortened from 2022-02-28 to 2021-10-31

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-02-28

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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12/03/2112 March 2021 28/02/20 TOTAL EXEMPTION FULL

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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09/11/209 November 2020 APPOINTMENT TERMINATED, DIRECTOR THOMAS MAWHOOD

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27/10/2027 October 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 118239380002

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27/10/2027 October 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 118239380004

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27/10/2027 October 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 118239380003

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20/08/2020 August 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 118239380003

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20/08/2020 August 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 118239380004

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20/08/2020 August 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 118239380002

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25/06/2025 June 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 118239380002

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25/06/2025 June 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 118239380004

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25/06/2025 June 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 118239380003

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25/06/2025 June 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 118239380002

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25/06/2025 June 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 118239380004

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25/06/2025 June 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 118239380003

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES

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02/10/192 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 118239380005

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05/07/195 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 118239380004

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05/07/195 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 118239380003

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01/07/191 July 2019 10/06/2019

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27/06/1927 June 2019 10/06/19 STATEMENT OF CAPITAL GBP 2.001

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18/06/1918 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 118239380002

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13/06/1913 June 2019 DIRECTOR APPOINTED MR THOMAS EDWARD BARBER MAWHOOD

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07/05/197 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 118239380001

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13/02/1913 February 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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