JOHN CALVERT (ELECTRICAL) LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 New | Confirmation statement made on 2025-06-20 with updates |
| 07/04/257 April 2025 | Total exemption full accounts made up to 2024-09-30 |
| 01/11/241 November 2024 | Cessation of John Spavin Calvert as a person with significant control on 2024-09-20 |
| 01/11/241 November 2024 | Notification of Michael Spavin Lawson Calvert as a person with significant control on 2024-09-20 |
| 01/11/241 November 2024 | Notification of John Paul Calvert as a person with significant control on 2024-09-20 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 23/06/2423 June 2024 | Confirmation statement made on 2024-06-20 with no updates |
| 27/02/2427 February 2024 | Total exemption full accounts made up to 2023-09-30 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-09-30 |
| 25/03/2225 March 2022 | Total exemption full accounts made up to 2021-09-30 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-20 with updates |
| 02/03/202 March 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES |
| 15/04/1915 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 03/04/193 April 2019 | ALTER ARTICLES 25/03/2019 |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MRS KELSEY CALVERT |
| 03/01/193 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 005326740005 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 22/05/1822 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 10/07/1710 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/07/1710 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/07/1710 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/07/1710 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN SPAVIN CALVERT |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES |
| 15/05/1715 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 07/07/167 July 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 13/04/1613 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 29/06/1529 June 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 05/03/155 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 02/07/142 July 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 13/02/1413 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 06/02/146 February 2014 | DIRECTOR APPOINTED MR JOHN PAUL CALVERT |
| 06/02/146 February 2014 | DIRECTOR APPOINTED MR MICHAEL SPAVIN LAWSON CALVERT |
| 25/06/1325 June 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 15/02/1315 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 22/06/1222 June 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 09/02/129 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 27/06/1127 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SPAVIN CALVERT / 20/06/2011 |
| 27/06/1127 June 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 02/03/112 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 06/07/106 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN PAUL CALVERT / 20/06/2010 |
| 06/07/106 July 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SPAVIN CALVERT / 20/06/2010 |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | VARYING SHARE RIGHTS AND NAMES |
| 11/02/0911 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 01/07/081 July 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 10/08/0710 August 2007 | RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS |
| 12/03/0712 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 21/01/0521 January 2005 | £ IC 2080/1040 20/12/04 £ SR 1040@1=1040 |
| 10/01/0510 January 2005 | NEW SECRETARY APPOINTED |
| 24/12/0424 December 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/12/0424 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/12/0424 December 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/12/0424 December 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/12/0424 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/06/0428 June 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 25/06/0325 June 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 06/07/026 July 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 28/06/0128 June 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 05/07/005 July 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 30/06/9930 June 1999 | DIRECTOR RESIGNED |
| 30/06/9930 June 1999 | RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS |
| 09/03/999 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 29/06/9829 June 1998 | RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS |
| 22/06/9822 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 23/12/9723 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/9711 July 1997 | RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS |
| 02/07/972 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 10/07/9610 July 1996 | RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS |
| 07/06/967 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 22/06/9522 June 1995 | RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS |
| 17/05/9517 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/10/9413 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/07/944 July 1994 | RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS |
| 22/04/9422 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 29/07/9329 July 1993 | RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS |
| 29/07/9329 July 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/92 |
| 05/08/925 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 27/07/9227 July 1992 | RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS |
| 27/07/9227 July 1992 | REGISTERED OFFICE CHANGED ON 27/07/92 |
| 08/08/918 August 1991 | RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS |
| 08/08/918 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 27/07/9027 July 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/89 |
| 13/07/9013 July 1990 | RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS |
| 07/09/897 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 07/09/897 September 1989 | RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS |
| 24/10/8824 October 1988 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/09/87 |
| 24/10/8824 October 1988 | RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS |
| 24/10/8824 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 13/10/8713 October 1987 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/09/86 |
| 13/10/8713 October 1987 | RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS |
| 24/07/8624 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 24/07/8624 July 1986 | RETURN MADE UP TO 18/04/86; FULL LIST OF MEMBERS |
| 30/04/5430 April 1954 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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