CALDER CARPETS LIMITED - History of Changes


DateDescription
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-03-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22
2023-02-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/23, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-06-07 update accounts_next_due_date 2022-06-30 => 2023-03-31
2022-05-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21
2022-04-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM RAWSON
2022-04-07 update accounts_next_due_date 2022-03-31 => 2022-06-30
2022-02-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/22, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-06-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20
2021-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES
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
2020-03-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19
2020-03-07 delete sic_code 74990 - Non-trading company
2020-03-07 insert sic_code 13931 - Manufacture of woven or tufted carpets and rugs
2020-02-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES
2019-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18
2018-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES
2018-05-07 delete company_previous_name RAWSON DOUBLERS LIMITED
2018-03-07 update account_category FULL => SMALL
2018-03-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-03-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-02-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17
2017-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES
2017-02-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-02-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16
2016-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-02-07 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-02-07 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15
2015-12-18 update statutory_documents DIRECTOR APPOINTED MRS CAROL LESLEY BROWN
2015-12-18 update statutory_documents DIRECTOR APPOINTED MRS CAROL LESLEY BROWN
2015-12-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL BROWN
2015-11-07 update returns_last_madeup_date 2014-09-25 => 2015-09-25
2015-11-07 update returns_next_due_date 2015-10-23 => 2016-10-23
2015-10-07 update statutory_documents 25/09/15 FULL LIST
2015-03-18 update statutory_documents DIRECTOR APPOINTED MR GREGORY QUINTON BEDFORD
2015-01-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-01-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-12-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14
2014-11-07 update returns_last_madeup_date 2013-09-25 => 2014-09-25
2014-11-07 update returns_next_due_date 2014-10-23 => 2015-10-23
2014-10-17 update statutory_documents 25/09/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2013-11-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13
2013-10-07 update returns_last_madeup_date 2012-09-25 => 2013-09-25
2013-10-07 update returns_next_due_date 2013-10-23 => 2014-10-23
2013-09-30 update statutory_documents 25/09/13 FULL LIST
2013-06-23 delete sic_code 7499 - Non-trading company
2013-06-23 insert sic_code 74990 - Non-trading company
2013-06-23 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-23 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-23 update returns_last_madeup_date 2011-09-25 => 2012-09-25
2013-06-23 update returns_next_due_date 2012-10-23 => 2013-10-23
2012-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12
2012-10-01 update statutory_documents 25/09/12 FULL LIST
2011-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11
2011-09-26 update statutory_documents 25/09/11 FULL LIST
2011-09-26 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROL LESLEY BROWN / 24/09/2011
2010-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10
2010-09-29 update statutory_documents SAIL ADDRESS CREATED
2010-09-29 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-09-29 update statutory_documents 25/09/10 FULL LIST
2009-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09
2009-09-25 update statutory_documents RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS
2009-03-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-09-25 update statutory_documents RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2007-12-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-10-15 update statutory_documents RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS
2007-01-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-10-24 update statutory_documents DIRECTOR RESIGNED
2006-10-12 update statutory_documents DIRECTOR RESIGNED
2006-10-12 update statutory_documents DIRECTOR RESIGNED
2006-10-12 update statutory_documents RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2005-12-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-10-19 update statutory_documents RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2004-12-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-10-11 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-11 update statutory_documents NEW SECRETARY APPOINTED
2004-10-11 update statutory_documents DIRECTOR RESIGNED
2004-10-11 update statutory_documents DIRECTOR RESIGNED
2004-10-11 update statutory_documents SECRETARY RESIGNED
2004-10-11 update statutory_documents RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2004-10-11 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-11 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-10-13 update statutory_documents RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2003-06-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-01-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-10-23 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-23 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-23 update statutory_documents RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
2001-12-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-10-31 update statutory_documents RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
2000-12-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-11-08 update statutory_documents RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS
1999-12-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-11-10 update statutory_documents RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS
1999-03-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-20 update statutory_documents RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS
1998-12-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1998-04-22 update statutory_documents COMPANY NAME CHANGED RAWSON DOUBLERS LIMITED CERTIFICATE ISSUED ON 23/04/98
1997-12-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1997-12-02 update statutory_documents RETURN MADE UP TO 03/11/97; FULL LIST OF MEMBERS
1996-11-07 update statutory_documents RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS
1996-11-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1995-12-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-11-06 update statutory_documents RETURN MADE UP TO 03/11/95; FULL LIST OF MEMBERS
1994-12-21 update statutory_documents RETURN MADE UP TO 03/11/94; FULL LIST OF MEMBERS
1994-12-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-01-25 update statutory_documents RETURN MADE UP TO 03/11/93; FULL LIST OF MEMBERS
1994-01-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1992-12-07 update statutory_documents RETURN MADE UP TO 03/11/92; FULL LIST OF MEMBERS
1992-12-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-01-03 update statutory_documents RETURN MADE UP TO 03/11/91; FULL LIST OF MEMBERS
1991-12-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1991-01-02 update statutory_documents RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS
1991-01-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1990-01-20 update statutory_documents RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS
1990-01-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
1988-11-25 update statutory_documents RETURN MADE UP TO 03/11/88; FULL LIST OF MEMBERS
1988-11-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
1987-12-21 update statutory_documents RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS
1987-12-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
1987-01-05 update statutory_documents RETURN MADE UP TO 18/10/86; FULL LIST OF MEMBERS
1986-12-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/86 FROM: CAPE MILLS COAL HILL LANE FARSLEY PUDSEY
1986-11-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86