Based in Hertfordshire, Howarine Calvert Ltd was registered on 07 July 1998, it has a status of "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CALVERT, Graham Stuart | 07 July 1998 | - | 1 |
| CALVERT, Belinda Hilary | 01 February 2005 | 09 November 2016 | 1 |
| FRIEDMAN, David | 14 March 2002 | 28 September 2004 | 1 |
| SACOFSKY, Mark Jonathan | 14 March 2002 | 01 July 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 25 September 2020 | |
| CH01 - Change of particulars for director | 11 June 2020 | |
| AA - Annual Accounts | 26 November 2019 | |
| RP04CS01 - N/A | 03 September 2019 | |
| AA01 - Change of accounting reference date | 27 August 2019 | |
| PSC07 - N/A | 13 August 2019 | |
| CS01 - N/A | 13 August 2019 | |
| AA01 - Change of accounting reference date | 28 May 2019 | |
| AA - Annual Accounts | 20 December 2018 | |
| AA01 - Change of accounting reference date | 29 August 2018 | |
| CS01 - N/A | 08 June 2018 | |
| AA01 - Change of accounting reference date | 30 May 2018 | |
| CS01 - N/A | 23 June 2017 | |
| AA - Annual Accounts | 24 May 2017 | |
| TM01 - Termination of appointment of director | 20 January 2017 | |
| TM01 - Termination of appointment of director | 10 November 2016 | |
| TM01 - Termination of appointment of director | 10 November 2016 | |
| CH01 - Change of particulars for director | 01 July 2016 | |
| CH01 - Change of particulars for director | 01 July 2016 | |
| CH01 - Change of particulars for director | 01 July 2016 | |
| AA - Annual Accounts | 08 June 2016 | |
| AR01 - Annual Return | 02 June 2016 | |
| AR01 - Annual Return | 14 August 2015 | |
| AA - Annual Accounts | 28 May 2015 | |
| AR01 - Annual Return | 15 September 2014 | |
| AA - Annual Accounts | 30 May 2014 | |
| AAMD - Amended Accounts | 18 December 2013 | |
| AR01 - Annual Return | 04 September 2013 | |
| CH03 - Change of particulars for secretary | 03 September 2013 | |
| CH01 - Change of particulars for director | 03 September 2013 | |
| CH01 - Change of particulars for director | 03 September 2013 | |
| AA - Annual Accounts | 06 June 2013 | |
| AR01 - Annual Return | 12 July 2012 | |
| AA - Annual Accounts | 06 June 2012 | |
| AR01 - Annual Return | 15 July 2011 | |
| AA - Annual Accounts | 03 June 2011 | |
| AR01 - Annual Return | 24 August 2010 | |
| SH01 - Return of Allotment of shares | 15 June 2010 | |
| AA - Annual Accounts | 02 June 2010 | |
| 363a - Annual Return | 18 August 2009 | |
| AA - Annual Accounts | 02 August 2009 | |
| AA - Annual Accounts | 16 January 2009 | |
| 363a - Annual Return | 08 August 2008 | |
| AA - Annual Accounts | 01 October 2007 | |
| 363a - Annual Return | 12 July 2007 | |
| AA - Annual Accounts | 23 August 2006 | |
| 363a - Annual Return | 14 August 2006 | |
| AA - Annual Accounts | 03 May 2006 | |
| 363a - Annual Return | 21 July 2005 | |
| 225 - Change of Accounting Reference Date | 04 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 2004 | |
| 363s - Annual Return | 26 October 2004 | |
| SA - Shares agreement | 03 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 August 2004 | |
| SA - Shares agreement | 03 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2004 | |
| RESOLUTIONS - N/A | 06 April 2004 | |
| CERTNM - Change of name certificate | 30 March 2004 | |
| AA - Annual Accounts | 01 December 2003 | |
| CERTNM - Change of name certificate | 31 July 2003 | |
| 363s - Annual Return | 21 July 2003 | |
| AA - Annual Accounts | 19 March 2003 | |
| AA - Annual Accounts | 24 July 2002 | |
| 363s - Annual Return | 11 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2002 | |
| 363s - Annual Return | 19 July 2001 | |
| AA - Annual Accounts | 23 May 2001 | |
| 363s - Annual Return | 14 July 2000 | |
| AA - Annual Accounts | 11 July 2000 | |
| 287 - Change in situation or address of Registered Office | 20 September 1999 | |
| 363s - Annual Return | 10 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 1998 | |
| 287 - Change in situation or address of Registered Office | 10 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 1998 | |
| RESOLUTIONS - N/A | 27 July 1998 | |
| NEWINC - New incorporation documents | 07 July 1998 |
