Based in Bristol, Calavar Ltd was setup in 2005, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Calavar Ltd. Tucker, James Laurence, Shaul, Graham Peter, Tucker, Sandra Ruth are the current directors of the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TUCKER, James Laurence | 24 October 2005 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHAUL, Graham Peter | 24 October 2005 | 13 August 2007 | 1 |
| TUCKER, Sandra Ruth | 13 August 2007 | 05 July 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 October 2019 | |
| AA - Annual Accounts | 20 September 2019 | |
| CS01 - N/A | 23 October 2018 | |
| AA - Annual Accounts | 28 September 2018 | |
| CH01 - Change of particulars for director | 25 August 2018 | |
| PSC04 - N/A | 25 August 2018 | |
| CS01 - N/A | 24 October 2017 | |
| AA - Annual Accounts | 21 September 2017 | |
| CS01 - N/A | 25 October 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 October 2016 | |
| AA - Annual Accounts | 05 October 2016 | |
| AR01 - Annual Return | 17 November 2015 | |
| AA - Annual Accounts | 13 February 2015 | |
| AA01 - Change of accounting reference date | 13 February 2015 | |
| AD01 - Change of registered office address | 09 February 2015 | |
| AR01 - Annual Return | 26 October 2014 | |
| AA - Annual Accounts | 19 March 2014 | |
| CERTNM - Change of name certificate | 13 January 2014 | |
| AR01 - Annual Return | 02 November 2013 | |
| AA - Annual Accounts | 18 March 2013 | |
| AR01 - Annual Return | 18 November 2012 | |
| CH01 - Change of particulars for director | 18 November 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 18 November 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 November 2012 | |
| AD01 - Change of registered office address | 10 April 2012 | |
| AD01 - Change of registered office address | 09 April 2012 | |
| AA - Annual Accounts | 22 March 2012 | |
| AR01 - Annual Return | 29 October 2011 | |
| AA - Annual Accounts | 23 March 2011 | |
| AR01 - Annual Return | 07 November 2010 | |
| CH01 - Change of particulars for director | 07 November 2010 | |
| TM02 - Termination of appointment of secretary | 07 November 2010 | |
| AA - Annual Accounts | 06 April 2010 | |
| AR01 - Annual Return | 30 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 October 2009 | |
| AA - Annual Accounts | 04 May 2009 | |
| 363a - Annual Return | 27 October 2008 | |
| AA - Annual Accounts | 29 July 2008 | |
| 363a - Annual Return | 05 November 2007 | |
| MEM/ARTS - N/A | 13 September 2007 | |
| CERTNM - Change of name certificate | 03 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2007 | |
| AA - Annual Accounts | 26 June 2007 | |
| 363s - Annual Return | 13 November 2006 | |
| 395 - Particulars of a mortgage or charge | 25 January 2006 | |
| NEWINC - New incorporation documents | 24 October 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 23 January 2006 | Outstanding |
N/A |
