About

Registered Number: 03311971
Date of Incorporation: 03/02/1997 (27 years and 3 months ago)
Company Status: Active
Registered Address: Milland House Courtyard, Milland Lane, Liphook, Hampshire, GU30 7JN

 

Based in Liphook, Culverton Ltd was established in 1997, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. This company does not have any directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 29 May 2020
CS01 - N/A 03 February 2020
AA - Annual Accounts 13 December 2019
AA01 - Change of accounting reference date 30 August 2019
AA01 - Change of accounting reference date 31 May 2019
AA01 - Change of accounting reference date 27 March 2019
CS01 - N/A 08 February 2019
DISS40 - Notice of striking-off action discontinued 16 June 2018
AA - Annual Accounts 14 June 2018
GAZ1 - First notification of strike-off action in London Gazette 05 June 2018
CS01 - N/A 02 February 2018
CS01 - N/A 10 February 2017
AA - Annual Accounts 21 December 2016
AA - Annual Accounts 17 March 2016
AR01 - Annual Return 28 February 2016
AR01 - Annual Return 20 March 2015
AA - Annual Accounts 17 March 2015
MR04 - N/A 25 February 2015
MR01 - N/A 18 February 2015
MR04 - N/A 11 February 2015
MR04 - N/A 11 February 2015
MR04 - N/A 11 February 2015
MR04 - N/A 11 February 2015
MR04 - N/A 11 February 2015
MR04 - N/A 11 February 2015
MR04 - N/A 11 February 2015
MR04 - N/A 11 February 2015
MR04 - N/A 11 February 2015
MR04 - N/A 11 February 2015
MR04 - N/A 11 February 2015
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 17 February 2014
AA - Annual Accounts 22 March 2013
AR01 - Annual Return 18 March 2013
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 06 February 2012
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 17 February 2011
AA - Annual Accounts 30 March 2010
AR01 - Annual Return 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH03 - Change of particulars for secretary 03 February 2010
AA - Annual Accounts 23 March 2009
363a - Annual Return 09 February 2009
288b - Notice of resignation of directors or secretaries 09 February 2009
363s - Annual Return 27 May 2008
AA - Annual Accounts 14 February 2008
AA - Annual Accounts 02 May 2007
363s - Annual Return 10 March 2007
287 - Change in situation or address of Registered Office 09 January 2007
287 - Change in situation or address of Registered Office 04 January 2007
AA - Annual Accounts 03 May 2006
363s - Annual Return 08 March 2006
AA - Annual Accounts 04 August 2005
363s - Annual Return 01 March 2005
AA - Annual Accounts 06 May 2004
363s - Annual Return 25 February 2004
AA - Annual Accounts 06 May 2003
363s - Annual Return 07 February 2003
AA - Annual Accounts 01 May 2002
363s - Annual Return 25 February 2002
AA - Annual Accounts 16 July 2001
363s - Annual Return 11 July 2001
287 - Change in situation or address of Registered Office 07 June 2001
288a - Notice of appointment of directors or secretaries 26 May 2000
288a - Notice of appointment of directors or secretaries 26 May 2000
RESOLUTIONS - N/A 03 May 2000
RESOLUTIONS - N/A 03 May 2000
288b - Notice of resignation of directors or secretaries 03 May 2000
288b - Notice of resignation of directors or secretaries 03 May 2000
AUD - Auditor's letter of resignation 27 April 2000
AA - Annual Accounts 25 April 2000
288b - Notice of resignation of directors or secretaries 25 April 2000
363s - Annual Return 08 February 2000
288b - Notice of resignation of directors or secretaries 10 April 1999
363s - Annual Return 10 April 1999
395 - Particulars of a mortgage or charge 03 March 1999
AA - Annual Accounts 26 January 1999
225 - Change of Accounting Reference Date 20 November 1998
287 - Change in situation or address of Registered Office 14 July 1998
363s - Annual Return 28 April 1998
288b - Notice of resignation of directors or secretaries 28 April 1998
395 - Particulars of a mortgage or charge 02 March 1998
395 - Particulars of a mortgage or charge 02 March 1998
288c - Notice of change of directors or secretaries or in their particulars 25 February 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 January 1998
123 - Notice of increase in nominal capital 15 January 1998
287 - Change in situation or address of Registered Office 05 January 1998
395 - Particulars of a mortgage or charge 16 December 1997
395 - Particulars of a mortgage or charge 16 December 1997
395 - Particulars of a mortgage or charge 27 November 1997
395 - Particulars of a mortgage or charge 14 November 1997
395 - Particulars of a mortgage or charge 06 October 1997
395 - Particulars of a mortgage or charge 06 October 1997
395 - Particulars of a mortgage or charge 06 October 1997
395 - Particulars of a mortgage or charge 06 October 1997
287 - Change in situation or address of Registered Office 24 September 1997
395 - Particulars of a mortgage or charge 23 September 1997
287 - Change in situation or address of Registered Office 11 September 1997
288a - Notice of appointment of directors or secretaries 03 September 1997
288a - Notice of appointment of directors or secretaries 27 August 1997
288a - Notice of appointment of directors or secretaries 21 August 1997
225 - Change of Accounting Reference Date 21 August 1997
288a - Notice of appointment of directors or secretaries 14 August 1997
288b - Notice of resignation of directors or secretaries 13 February 1997
288b - Notice of resignation of directors or secretaries 13 February 1997
NEWINC - New incorporation documents 03 February 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 February 2015 Outstanding

N/A

Legal charge 25 February 1999 Fully Satisfied

N/A

Legal charge 17 February 1998 Fully Satisfied

N/A

Legal charge 17 February 1998 Fully Satisfied

N/A

Legal charge 09 December 1997 Fully Satisfied

N/A

Legal charge 05 December 1997 Fully Satisfied

N/A

Legal charge 14 November 1997 Fully Satisfied

N/A

Legal charge 04 November 1997 Fully Satisfied

N/A

Legal charge 30 September 1997 Fully Satisfied

N/A

Legal charge 30 September 1997 Fully Satisfied

N/A

Legal charge 22 September 1997 Fully Satisfied

N/A

Legal charge 19 September 1997 Fully Satisfied

N/A

Debenture 08 September 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.