SVO (CALNE) LTD.

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Company Documents

DateDescription
18/08/2518 August 2025 NewConfirmation statement made on 2025-08-14 with updates

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20/08/2420 August 2024 Confirmation statement made on 2024-08-14 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-06-30

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22/08/2322 August 2023 Director's details changed for Robert George Pithouse on 2023-08-14

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22/08/2322 August 2023 Director's details changed for Mr David Hume Stewart Harrowes on 2023-08-14

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22/08/2322 August 2023 Director's details changed for Robert George Pithouse on 2023-08-14

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22/08/2322 August 2023 Secretary's details changed for Nicola Marianne Pithouse on 2023-08-14

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22/08/2322 August 2023 Confirmation statement made on 2023-08-14 with updates

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22/08/2322 August 2023 Change of details for Robert George Pithouse as a person with significant control on 2023-08-14

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22/08/2322 August 2023 Cessation of Sylvia Frances Dibben as a person with significant control on 2019-07-25

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20/09/2220 September 2022 Micro company accounts made up to 2022-06-30

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16/09/2216 September 2022 Confirmation statement made on 2022-08-14 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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18/10/2118 October 2021 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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05/01/215 January 2021 30/06/20 UNAUDITED ABRIDGED

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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20/11/1920 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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22/02/1922 February 2019 30/06/18 UNAUDITED ABRIDGED

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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23/02/1823 February 2018 30/06/17 UNAUDITED ABRIDGED

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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14/10/1614 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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04/12/154 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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07/10/157 October 2015 SECRETARY'S CHANGE OF PARTICULARS / NICOLA MARIANNE BRISTOW / 01/10/2015

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03/10/153 October 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

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20/08/1520 August 2015 Annual return made up to 14 August 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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02/12/142 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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22/10/1422 October 2014 Annual return made up to 14 August 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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15/08/1315 August 2013 Annual return made up to 14 August 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/10/1227 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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17/09/1217 September 2012 Annual return made up to 14 August 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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10/01/1210 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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01/09/111 September 2011 Annual return made up to 14 August 2011 with full list of shareholders

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE PITHOUSE / 01/10/2009

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27/09/1027 September 2010 Annual return made up to 14 August 2010 with full list of shareholders

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25/09/1025 September 2010 30/06/10 TOTAL EXEMPTION FULL

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27/11/0927 November 2009 30/06/09 TOTAL EXEMPTION FULL

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28/09/0928 September 2009 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009 30/06/08 TOTAL EXEMPTION FULL

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06/10/086 October 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS

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02/11/072 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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14/08/0714 August 2007 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS

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14/08/0714 August 2007 REGISTERED OFFICE CHANGED ON 14/08/07 FROM: REDMAN ROAD PORTE MARSH INDUSTRIAL ESTATE CALNE WILTSHIRE SN11 9PR

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05/11/065 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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03/11/063 November 2006 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS

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08/06/068 June 2006 DIRECTOR RESIGNED

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09/11/059 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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07/09/057 September 2005 DIRECTOR RESIGNED

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17/08/0517 August 2005 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS

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15/12/0415 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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20/08/0420 August 2004 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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27/08/0327 August 2003 RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS

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27/04/0327 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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04/12/024 December 2002 £ NC 100/500 08/11/02

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04/12/024 December 2002 NC INC ALREADY ADJUSTED 08/11/02

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14/08/0214 August 2002 RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS

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30/05/0230 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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17/09/0117 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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30/08/0130 August 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/08/0130 August 2001 RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS

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30/08/0130 August 2001 NEW DIRECTOR APPOINTED

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30/08/0130 August 2001 REGISTERED OFFICE CHANGED ON 30/08/01

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20/09/0020 September 2000 ACC. REF. DATE SHORTENED FROM 31/08/01 TO 30/06/01

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18/08/0018 August 2000 SECRETARY RESIGNED

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14/08/0014 August 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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