N CALVERT & SON LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Registered office address changed from Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB to Office 9 Stonecross House Doncaster Road Kirk Sandall Doncaster DN3 1QS on 2025-07-15 |
| 09/07/259 July 2025 New | Liquidators' statement of receipts and payments to 2025-06-18 |
| 04/12/244 December 2024 | Appointment of a voluntary liquidator |
| 02/12/242 December 2024 | Removal of liquidator by court order |
| 24/06/2424 June 2024 | Liquidators' statement of receipts and payments to 2024-06-18 |
| 26/06/2326 June 2023 | Registered office address changed from Elton Lane Farm Yarm Back Lane Stockton-on-Tees Cleveland TS21 1BA to Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB on 2023-06-26 |
| 26/06/2326 June 2023 | Appointment of a voluntary liquidator |
| 26/06/2326 June 2023 | Resolutions |
| 26/06/2326 June 2023 | Resolutions |
| 26/06/2326 June 2023 | Statement of affairs |
| 15/01/2315 January 2023 | Confirmation statement made on 2023-01-10 with no updates |
| 22/02/2222 February 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-10 with no updates |
| 24/10/2124 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 22/12/2022 December 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
| 28/11/1928 November 2019 | REGISTERED OFFICE CHANGED ON 28/11/2019 FROM VICTORIA BUILDING 14 ELWIN LANE DARLINGTON DL1 5RX |
| 25/07/1925 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 074873300001 |
| 25/07/1925 July 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/19 |
| 15/07/1915 July 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 15/01/1915 January 2019 | DISS40 (DISS40(SOAD)) |
| 14/01/1914 January 2019 | 31/01/18 TOTAL EXEMPTION FULL |
| 09/01/199 January 2019 | REGISTERED OFFICE CHANGED ON 09/01/2019 FROM 23 WOODLAND ROAD DARLINGTON COUNTY DURHAM DL3 7BJ ENGLAND |
| 08/01/198 January 2019 | FIRST GAZETTE |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 26/10/1726 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 08/02/168 February 2016 | REGISTERED OFFICE CHANGED ON 08/02/2016 FROM 70 VICTORIA ROAD DARLINGTON CO DURHAM DL1 5JG |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 12/01/1612 January 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 20/01/1520 January 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 15/10/1415 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 14/01/1414 January 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 09/09/139 September 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 16/01/1316 January 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 28/03/1228 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER CALVERT / 28/03/2012 |
| 22/01/1222 January 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 10/01/1110 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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