Based in Leyburn, North Yorkshire, A.D. Calvert Architectural Stone Supplies Ltd was founded on 24 November 2000, it has a status of "Active". The company has 2 directors listed as Calvert, Allison Jane, Calvert, Allison Jane.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CALVERT, Allison Jane | 23 April 2018 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CALVERT, Allison Jane | 26 March 2019 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 December 2019 | |
AA - Annual Accounts | 05 September 2019 | |
AP03 - Appointment of secretary | 26 March 2019 | |
TM02 - Termination of appointment of secretary | 26 March 2019 | |
CS01 - N/A | 26 November 2018 | |
AA - Annual Accounts | 25 September 2018 | |
AP01 - Appointment of director | 01 May 2018 | |
CS01 - N/A | 29 November 2017 | |
AA - Annual Accounts | 29 August 2017 | |
SH01 - Return of Allotment of shares | 11 January 2017 | |
RESOLUTIONS - N/A | 16 December 2016 | |
RESOLUTIONS - N/A | 16 December 2016 | |
SH01 - Return of Allotment of shares | 11 December 2016 | |
CS01 - N/A | 06 December 2016 | |
SH01 - Return of Allotment of shares | 05 December 2016 | |
AD01 - Change of registered office address | 09 September 2016 | |
AA - Annual Accounts | 21 July 2016 | |
AR01 - Annual Return | 03 December 2015 | |
AA - Annual Accounts | 21 May 2015 | |
AR01 - Annual Return | 08 December 2014 | |
AA - Annual Accounts | 10 June 2014 | |
AR01 - Annual Return | 25 November 2013 | |
CH01 - Change of particulars for director | 25 November 2013 | |
AA - Annual Accounts | 29 July 2013 | |
AR01 - Annual Return | 28 November 2012 | |
AA - Annual Accounts | 28 May 2012 | |
AR01 - Annual Return | 29 November 2011 | |
AA - Annual Accounts | 04 July 2011 | |
AR01 - Annual Return | 24 November 2010 | |
AAMD - Amended Accounts | 22 September 2010 | |
AA - Annual Accounts | 31 March 2010 | |
AR01 - Annual Return | 18 December 2009 | |
CH01 - Change of particulars for director | 18 December 2009 | |
CH03 - Change of particulars for secretary | 18 December 2009 | |
AA - Annual Accounts | 12 August 2009 | |
288a - Notice of appointment of directors or secretaries | 16 March 2009 | |
288b - Notice of resignation of directors or secretaries | 16 March 2009 | |
363a - Annual Return | 27 January 2009 | |
AA - Annual Accounts | 09 September 2008 | |
363a - Annual Return | 28 November 2007 | |
AA - Annual Accounts | 04 October 2007 | |
363a - Annual Return | 22 December 2006 | |
AA - Annual Accounts | 27 September 2006 | |
363a - Annual Return | 07 December 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 December 2005 | |
AA - Annual Accounts | 27 June 2005 | |
363s - Annual Return | 06 December 2004 | |
AA - Annual Accounts | 22 September 2004 | |
363s - Annual Return | 01 December 2003 | |
AA - Annual Accounts | 05 August 2003 | |
363s - Annual Return | 18 December 2002 | |
AA - Annual Accounts | 07 June 2002 | |
363s - Annual Return | 20 December 2001 | |
225 - Change of Accounting Reference Date | 14 May 2001 | |
288b - Notice of resignation of directors or secretaries | 30 November 2000 | |
288b - Notice of resignation of directors or secretaries | 30 November 2000 | |
288a - Notice of appointment of directors or secretaries | 30 November 2000 | |
288a - Notice of appointment of directors or secretaries | 30 November 2000 | |
287 - Change in situation or address of Registered Office | 30 November 2000 | |
NEWINC - New incorporation documents | 24 November 2000 |