JOHN CALVERT (ELECTRICAL) LIMITED
Company number 00532674 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Confirmation statement made on 2026-06-20 with no updates · 3 pages | View document |
| 4 Mar 2026 | Total exemption full accounts made up to 2025-09-30 · 13 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 26 Jun 2025 | Confirmation statement made on 2025-06-20 with updates · 5 pages | View document |
| 7 Apr 2025 | Total exemption full accounts made up to 2024-09-30 · 13 pages | View document |
| 1 Nov 2024 | Notification of John Paul Calvert as a person with significant control on 2024-09-20 · 2 pages | View document |
| 1 Nov 2024 | Notification of Michael Spavin Lawson Calvert as a person with significant control on 2024-09-20 · 2 pages | View document |
| 1 Nov 2024 | Cessation of John Spavin Calvert as a person with significant control on 2024-09-20 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 23 Jun 2024 | Confirmation statement made on 2024-06-20 with no updates · 3 pages | View document |
| 27 Feb 2024 | Total exemption full accounts made up to 2023-09-30 · 14 pages | View document |
| 20 Jun 2023 | Confirmation statement made on 2023-06-20 with no updates · 3 pages | View document |
| 31 Jan 2023 | Total exemption full accounts made up to 2022-09-30 · 14 pages | View document |
| 25 Mar 2022 | Total exemption full accounts made up to 2021-09-30 · 15 pages | View document |
| 25 Jun 2021 | Confirmation statement made on 2021-06-20 with updates · 7 pages | View document |
| 2 Mar 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES | View document |
| 15 Apr 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2019 | ALTER ARTICLES 25/03/2019 | View document |
| 2 Apr 2019 | DIRECTOR APPOINTED MRS KELSEY CALVERT | View document |
| 3 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 005326740005 | View document |
| 20 Jun 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES | View document |
| 22 May 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 10 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 10 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 10 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN SPAVIN CALVERT | View document |
| 29 Jun 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES | View document |
| 15 May 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 7 Jul 2016 | Annual return made up to 20 June 2016 with full list of shareholders | View document |
| 13 Apr 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 29 Jun 2015 | Annual return made up to 20 June 2015 with full list of shareholders | View document |
| 5 Mar 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 2 Jul 2014 | Annual return made up to 20 June 2014 with full list of shareholders | View document |
| 13 Feb 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 6 Feb 2014 | DIRECTOR APPOINTED MR JOHN PAUL CALVERT | View document |
| 6 Feb 2014 | DIRECTOR APPOINTED MR MICHAEL SPAVIN LAWSON CALVERT | View document |
| 25 Jun 2013 | Annual return made up to 20 June 2013 with full list of shareholders | View document |
| 15 Feb 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 22 Jun 2012 | Annual return made up to 20 June 2012 with full list of shareholders | View document |
| 9 Feb 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 27 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SPAVIN CALVERT / 20/06/2011 · 2 pages | View document |
| 27 Jun 2011 | Annual return made up to 20 June 2011 with full list of shareholders · 5 pages | View document |
| 2 Mar 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 6 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SPAVIN CALVERT / 20/06/2010 | View document |
| 6 Jul 2010 | Annual return made up to 20 June 2010 with full list of shareholders | View document |
| 6 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN PAUL CALVERT / 20/06/2010 | View document |
| 6 Apr 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 30 Jun 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | View document |
| 13 Feb 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 11 Feb 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 1 Jul 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | View document |
| 18 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 10 Aug 2007 | RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS | View document |
| 12 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 19 Jul 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | View document |
| 24 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 11 Jul 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | View document |
| 26 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 21 Jan 2005 | £ IC 2080/1040 20/12/04 £ SR 1040@1=1040 | View document |
| 10 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 24 Dec 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 24 Dec 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Dec 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Dec 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 24 Dec 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 28 Jun 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | View document |
| 2 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 25 Jun 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS | View document |
| 18 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 6 Jul 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS | View document |
| 7 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 28 Jun 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS | View document |
| 8 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 5 Jul 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS | View document |
| 4 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 30 Jun 1999 | RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS | View document |
| 30 Jun 1999 | DIRECTOR RESIGNED | View document |
| 9 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 29 Jun 1998 | RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS | View document |
| 22 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 23 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jul 1997 | RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS | View document |
| 2 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 10 Jul 1996 | RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS | View document |
| 7 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 22 Jun 1995 | RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS | View document |
| 17 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 13 pages | View document |
| 13 Oct 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 4 Jul 1994 | RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS | View document |
| 22 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 29 Jul 1993 | RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS | View document |
| 29 Jul 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/92 | View document |
| 5 Aug 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 27 Jul 1992 | REGISTERED OFFICE CHANGED ON 27/07/92 | View document |
| 27 Jul 1992 | RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS | View document |
| 8 Aug 1991 | RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS | View document |
| 8 Aug 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 27 Jul 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/89 | View document |
| 13 Jul 1990 | RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS | View document |
| 7 Sep 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 | View document |
| 7 Sep 1989 | RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS | View document |
| 24 Oct 1988 | RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS | View document |
| 24 Oct 1988 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/09/87 | View document |
| 24 Oct 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 | View document |
| 13 Oct 1987 | RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS | View document |
| 13 Oct 1987 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/09/86 | View document |
| 24 Jul 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 | View document |
| 24 Jul 1986 | RETURN MADE UP TO 18/04/86; FULL LIST OF MEMBERS | View document |
| 30 Apr 1954 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |