| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-13 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/23, NO UPDATES |
| 2022-12-16 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/22, NO UPDATES |
| 2022-01-04 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-04-07 |
update account_ref_day 30 => 31 |
| 2021-04-07 |
update account_ref_month 6 => 12 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES |
| 2021-02-05 |
update statutory_documents PREVEXT FROM 30/06/2020 TO 31/12/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-16 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-04 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-27 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-20 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-12 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-03-25 |
update website_status DomainNotFound => OK |
| 2016-03-25 |
delete source_ip 5.102.86.200 |
| 2016-03-25 |
insert source_ip 54.246.181.48 |
| 2016-03-25 |
update robots_txt_status www.internationalcomponents.co.uk: 404 => 200 |
| 2016-03-13 |
update website_status OK => DomainNotFound |
| 2016-02-10 |
update returns_last_madeup_date 2015-01-25 => 2016-01-25 |
| 2016-02-10 |
update returns_next_due_date 2016-02-22 => 2017-02-22 |
| 2016-01-25 |
update statutory_documents 25/01/16 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-16 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-25 => 2015-01-25 |
| 2015-02-07 |
update returns_next_due_date 2015-02-22 => 2016-02-22 |
| 2015-01-26 |
update statutory_documents 25/01/15 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-03 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address HIXON INDUSTRIAL ESTATE CHURCH LANE HIXON STAFFORD STAFFORDSHIRE UNITED KINGDOM ST18 0PY |
| 2014-02-07 |
insert address HIXON INDUSTRIAL ESTATE CHURCH LANE HIXON STAFFORD STAFFORDSHIRE ST18 0PY |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-25 => 2014-01-25 |
| 2014-02-07 |
update returns_next_due_date 2014-02-22 => 2015-02-22 |
| 2014-01-27 |
update statutory_documents 25/01/14 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-25 => 2013-01-25 |
| 2013-06-24 |
update returns_next_due_date 2013-02-22 => 2014-02-22 |
| 2013-05-13 |
delete source_ip 212.100.97.111 |
| 2013-05-13 |
delete source_ip 212.100.97.110 |
| 2013-05-13 |
insert source_ip 5.102.86.200 |
| 2013-04-04 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-01-28 |
update statutory_documents 25/01/13 FULL LIST |
| 2012-03-28 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2012 FROM
HIXON INDUSTRIAL ESTATE
HIXON
STAFFS
ST18 0PY |
| 2012-01-30 |
update statutory_documents 25/01/12 FULL LIST |
| 2011-03-16 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-01-25 |
update statutory_documents 25/01/11 FULL LIST |
| 2010-03-30 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-01-25 |
update statutory_documents 25/01/10 FULL LIST |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLEN MICHAEL COWPER / 25/01/2010 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN JOYCE COWPER / 25/01/2010 |
| 2009-04-27 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2009-01-26 |
update statutory_documents RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 2008-02-14 |
update statutory_documents RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 2008-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-01-29 |
update statutory_documents RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 2006-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-01-27 |
update statutory_documents RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 2005-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 2005-01-13 |
update statutory_documents RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 2004-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 2004-01-30 |
update statutory_documents RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 2003-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 2003-02-05 |
update statutory_documents RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 2002-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-01-29 |
update statutory_documents RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 2001-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2001-01-31 |
update statutory_documents RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS |
| 2000-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 2000-02-09 |
update statutory_documents RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS |
| 1999-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1999-02-15 |
update statutory_documents RETURN MADE UP TO 10/02/99; NO CHANGE OF MEMBERS |
| 1998-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1998-02-04 |
update statutory_documents RETURN MADE UP TO 10/02/98; FULL LIST OF MEMBERS |
| 1997-02-05 |
update statutory_documents RETURN MADE UP TO 10/02/97; NO CHANGE OF MEMBERS |
| 1996-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1996-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1996-02-18 |
update statutory_documents RETURN MADE UP TO 10/02/96; NO CHANGE OF MEMBERS |
| 1995-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1995-03-17 |
update statutory_documents RETURN MADE UP TO 10/02/95; FULL LIST OF MEMBERS |
| 1994-11-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1994-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 1994-02-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-10 |
update statutory_documents RETURN MADE UP TO 10/02/94; NO CHANGE OF MEMBERS |
| 1993-02-19 |
update statutory_documents RETURN MADE UP TO 10/02/93; NO CHANGE OF MEMBERS |
| 1992-09-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-09-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-07-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 1992-02-04 |
update statutory_documents RETURN MADE UP TO 10/02/92; FULL LIST OF MEMBERS |
| 1991-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 1991-04-11 |
update statutory_documents RETURN MADE UP TO 19/02/90; FULL LIST OF MEMBERS |
| 1991-04-11 |
update statutory_documents RETURN MADE UP TO 19/02/91; NO CHANGE OF MEMBERS |
| 1991-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 1990-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 1989-06-21 |
update statutory_documents RETURN MADE UP TO 10/02/89; FULL LIST OF MEMBERS |
| 1987-11-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-10-19 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1987-08-21 |
update statutory_documents COMPANY NAME CHANGED
CALVER STAR LIMITED
CERTIFICATE ISSUED ON 24/08/87 |
| 1987-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/87 FROM:
TEMPLE HOUSE
20 HOLYWELL ROW
LONDON
EC2A |
| 1987-08-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-08-20 |
update statutory_documents ADOPT MEM AND ARTS 210787 |
| 1987-07-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |