CALDER TEXTILES - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2024-03-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/23
2023-09-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/23, NO UPDATES
2023-09-18 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O WALTER DAWSON & SON 7 WELLINGTON ROAD EAST DEWSBURY WEST YORKSHIRE WF13 1HF ENGLAND
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 FULL ACCOUNTS MADE UP TO 30/06/22
2022-09-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/22, NO UPDATES
2022-06-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY BOOTH / 07/06/2022
2022-06-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY BOOTH / 07/06/2022
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 FULL ACCOUNTS 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
2021-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/21, 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 FULL ACCOUNTS MADE UP TO 30/06/20
2020-12-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/20, 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 FULL ACCOUNTS MADE UP TO 30/06/19
2019-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES
2019-07-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROUGH
2019-04-07 update account_category SMALL => FULL
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
2019-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18
2019-01-16 update statutory_documents DIRECTOR APPOINTED MR TIMOTHY BOOTH
2018-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES
2018-04-07 update account_category FULL => SMALL
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
2018-03-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17
2018-02-04 delete source_ip 89.248.50.142
2018-02-04 insert source_ip 86.12.150.19
2017-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/17, 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
2017-04-26 update num_mort_outstanding 13 => 2
2017-04-26 update num_mort_satisfied 0 => 11
2017-03-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-03-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2017-03-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2017-03-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2017-03-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-03-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-03-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-03-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-03-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-03-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2017-03-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2017-03-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16
2016-10-20 update statutory_documents DIRECTOR APPOINTED MR MARK MAWSON
2016-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-10-03 update statutory_documents DIRECTOR APPOINTED MR MARK MAWSON
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
2016-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15
2015-12-18 update statutory_documents DIRECTOR APPOINTED MRS CAROL LESLEY 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
2015-10-23 update statutory_documents 25/09/15 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
2015-04-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14
2015-03-18 update statutory_documents DIRECTOR APPOINTED MR GREGORY QUINTON BEDFORD
2015-03-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN FLOCKTON
2015-01-04 update website_status OK => IndexOfPage
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
2014-10-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE STEWART
2014-02-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-02-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-01-08 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
2013-06-24 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-24 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-23 delete sic_code 1717 - Preparation & spin of other textiles
2013-06-23 insert sic_code 13100 - Preparation and spinning of textile fibres
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
2013-05-16 update website_status OK => DNSError
2012-12-11 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
2011-01-18 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
2010-09-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEVIN BEDFORD / 01/09/2010
2010-09-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FLOCKTON / 01/09/2010
2010-09-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BROUGH / 01/09/2010
2010-09-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRACY JANE WADSWORTH / 01/09/2010
2009-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09
2009-12-08 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2009-09-25 update statutory_documents RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS
2009-03-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08
2008-10-14 update statutory_documents DIRECTOR APPOINTED MARTIN FLOCKTON
2008-09-26 update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM SYKES
2008-09-25 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CAROL BROWN
2008-09-25 update statutory_documents RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2007-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07
2007-10-15 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-10-15 update statutory_documents RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS
2007-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06
2006-10-12 update statutory_documents RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2005-12-29 update statutory_documents FULL ACCOUNTS 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 FULL ACCOUNTS MADE UP TO 30/06/04
2004-10-21 update statutory_documents SECRETARY RESIGNED
2004-10-11 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-11 update statutory_documents NEW SECRETARY APPOINTED
2004-10-11 update statutory_documents RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2003-12-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03
2003-10-13 update statutory_documents RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2003-07-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-06-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-04-16 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-01-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02
2002-10-30 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 FULL ACCOUNTS 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 FULL ACCOUNTS MADE UP TO 30/06/00
2000-12-13 update statutory_documents DIRECTOR RESIGNED
2000-11-28 update statutory_documents DIRECTOR RESIGNED
2000-11-22 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-08 update statutory_documents RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS
1999-12-17 update statutory_documents FULL ACCOUNTS 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 30/10/98; FULL LIST OF MEMBERS
1998-12-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1997-12-12 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-12 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-12 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-09 update statutory_documents RETURN MADE UP TO 03/11/97; FULL LIST OF MEMBERS
1997-12-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1997-06-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-11-07 update statutory_documents RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS
1996-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1996-01-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-12-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-12-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1995-11-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-11-06 update statutory_documents RETURN MADE UP TO 03/11/95; FULL LIST OF MEMBERS
1995-02-01 update statutory_documents NC INC ALREADY ADJUSTED 16/12/94
1995-02-01 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-02-01 update statutory_documents CAPIT 110000 16/12/94
1995-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94
1994-12-20 update statutory_documents RETURN MADE UP TO 03/11/94; FULL LIST OF MEMBERS
1994-01-25 update statutory_documents RETURN MADE UP TO 03/11/93; FULL LIST OF MEMBERS
1994-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93
1993-01-07 update statutory_documents NEW DIRECTOR APPOINTED
1993-01-07 update statutory_documents RETURN MADE UP TO 03/11/92; FULL LIST OF MEMBERS
1993-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1992-11-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-10-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-07-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-01-04 update statutory_documents RETURN MADE UP TO 03/11/91; FULL LIST OF MEMBERS
1991-12-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-12-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1991-12-09 update statutory_documents NEW DIRECTOR APPOINTED
1991-01-02 update statutory_documents RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS
1991-01-02 update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/90
1990-02-02 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
1988-11-22 update statutory_documents NEW DIRECTOR APPOINTED
1988-11-22 update statutory_documents RETURN MADE UP TO 03/11/88; FULL LIST OF MEMBERS
1988-11-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
1987-12-17 update statutory_documents RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS
1987-12-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
1987-12-16 update statutory_documents WD 30/11/87 AD 17/09/87--------- £ SI 8@1=8 £ IC 100/108
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-12-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/86 FROM: CAPE MILLS COAL HILL LANE FARSLEY PUDSEY
1986-12-04 update statutory_documents RETURN MADE UP TO 21/10/86; FULL LIST OF MEMBERS
1986-11-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
1984-03-26 update statutory_documents CERTIFICATE OF INCORPORATION