CALDER INSULATIONS LIMITED - History of Changes


Date Description
2018-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES
2018-06-29 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN ROSE FOWLER
2018-06-29 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN ROSE FOWLER
2018-06-29 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN RAYMOND FOWLER
2018-06-29 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN RAYMOND FOWLER
2018-06-29 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JOHN FOWLER
2018-06-29 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JOHN FOWLER
2018-06-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-06-07 update accounts_last_madeup_date 2016-11-30 => 2017-11-30
2018-06-07 update accounts_next_due_date 2018-08-31 => 2019-08-31
2018-05-10 update statutory_documents 30/11/17 TOTAL EXEMPTION FULL
2018-03-30 update person_usual_residence_country MARTIN RAYMOND FOWLER: ENGLAND => UNITED KINGDOM
2018-03-30 update person_usual_residence_country SIMON JOHN FOWLER: ENGLAND => UNITED KINGDOM
2017-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-05-10 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2017-04-26 update accounts_last_madeup_date 2015-11-30 => 2016-11-30
2017-04-26 update accounts_next_due_date 2017-08-31 => 2018-08-31
2017-03-29 update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL
2017-01-20 update person_usual_residence_country MARTIN RAYMOND FOWLER: UNITED KINGDOM => ENGLAND
2017-01-20 update person_usual_residence_country SIMON JOHN FOWLER: UNITED KINGDOM => ENGLAND
2016-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-03-08 update accounts_last_madeup_date 2014-11-30 => 2015-11-30
2016-03-08 update accounts_next_due_date 2016-08-31 => 2017-08-31
2016-02-23 update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL
2015-08-18 update person_identity_version JOAN VIOLET RUDLEY: 0002 => 0003
2015-08-18 update personal_address This information is on record
2015-08-08 delete address NUMBER ONE VICARAGE LANE LONDON ENGLAND E15 4HF
2015-08-08 insert address NUMBER ONE VICARAGE LANE LONDON E15 4HF
2015-08-08 update registered_address
2015-08-08 update returns_last_madeup_date 2014-07-10 => 2015-07-10
2015-08-08 update returns_next_due_date 2015-08-07 => 2016-08-07
2015-07-14 update statutory_documents 10/07/15 FULL LIST
2015-07-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN VIOLET RUDLEY / 10/07/2015
2015-04-07 delete address 4A KING STREET STANFORD LE HOPE ESSEX SS17 0HL
2015-04-07 insert address NUMBER ONE VICARAGE LANE LONDON ENGLAND E15 4HF
2015-04-07 update registered_address
2015-03-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2015 FROM 4A KING STREET STANFORD LE HOPE ESSEX SS17 0HL
2015-03-07 update accounts_last_madeup_date 2013-11-30 => 2014-11-30
2015-03-07 update accounts_next_due_date 2015-08-31 => 2016-08-31
2015-02-22 update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL
2014-08-07 update returns_last_madeup_date 2013-07-10 => 2014-07-10
2014-08-07 update returns_next_due_date 2014-08-07 => 2015-08-07
2014-07-24 update statutory_documents 10/07/14 FULL LIST
2014-03-07 update accounts_last_madeup_date 2012-11-30 => 2013-11-30
2014-03-07 update accounts_next_due_date 2014-08-31 => 2015-08-31
2014-02-13 update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-07-10 => 2013-07-10
2013-08-01 update returns_next_due_date 2013-08-07 => 2014-08-07
2013-07-12 update statutory_documents 10/07/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-11-30 => 2012-11-30
2013-06-25 update accounts_next_due_date 2013-08-31 => 2014-08-31
2013-06-21 delete sic_code 4525 - Other special trades construction
2013-06-21 insert sic_code 43999 - Other specialised construction activities n.e.c.
2013-06-21 update returns_last_madeup_date 2011-07-10 => 2012-07-10
2013-06-21 update returns_next_due_date 2012-08-07 => 2013-08-07
2013-02-19 update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL
2012-07-19 update statutory_documents 10/07/12 FULL LIST
2012-02-07 update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL
2011-07-20 update statutory_documents 10/07/11 FULL LIST
2011-02-21 update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL
2010-07-21 update statutory_documents 10/07/10 FULL LIST
2010-07-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN VIOLET RUDLEY / 10/07/2010
2010-07-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN ROSE FOWLER / 10/07/2010
2010-02-11 update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL
2009-07-13 update statutory_documents RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2009-02-12 update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL
2008-08-05 update statutory_documents RETURN MADE UP TO 10/07/08; NO CHANGE OF MEMBERS
2008-03-07 update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL
2007-08-04 update statutory_documents RETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS
2007-02-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-08-03 update statutory_documents RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2006-03-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-07-08 update statutory_documents RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2005-02-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-07-08 update statutory_documents RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2004-01-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-07-18 update statutory_documents RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
2003-03-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-03-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/03 FROM: 8A LONDON ROAD GRAYS ESSEX RM17 5XY
2002-07-11 update statutory_documents RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
2002-02-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-07-17 update statutory_documents RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
2001-01-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2000-07-18 update statutory_documents RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
2000-03-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/00 FROM: 2 KING GEORGES COURT HIGH STREET BILLERICAY ESSEX CM12 9BY
2000-02-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-08-13 update statutory_documents ADOPT MEM AND ARTS 23/06/99
1999-08-09 update statutory_documents RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS
1999-03-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-12-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/98 FROM: 2 FARAND HOUSE LONDON ROAD STANFORD LE HOPE ESSEX SS17 0LB
1998-07-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/98 FROM: 2 FARRAND HOUSE LONDON ROAD STANFORD LE HOLE ESSEX CM14 4RH
1998-07-25 update statutory_documents RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS
1998-06-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-06-05 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-05 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-18 update statutory_documents DIRECTOR RESIGNED
1997-07-18 update statutory_documents RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS
1997-03-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1996-07-19 update statutory_documents RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS
1996-04-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-01-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/96 FROM: 127 HIGH STREET ONGAR ESSEX CM5 9JA
1995-10-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1995-07-18 update statutory_documents RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS
1994-07-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1994-07-14 update statutory_documents RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS
1993-08-04 update statutory_documents RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS
1993-08-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/93 FROM: HILLTOP HIGH ROAD FOBBING STANFORD LE HOPE ESSEX SS17 9HN
1993-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
1992-10-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
1992-07-22 update statutory_documents RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS
1991-07-15 update statutory_documents NEW DIRECTOR APPOINTED
1991-07-15 update statutory_documents RETURN MADE UP TO 10/07/91; CHANGE OF MEMBERS
1991-04-24 update statutory_documents NEW DIRECTOR APPOINTED
1990-07-12 update statutory_documents RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS
1990-07-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89
1990-02-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-01-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/90 FROM: 9 ST DAVIDS ROAD LANGDON HILLS BASILDON ESSEX SS16 6HA
1989-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/88
1989-09-20 update statutory_documents RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS
1988-08-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87
1988-07-11 update statutory_documents RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS
1987-10-21 update statutory_documents RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS
1987-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/86