CALDER - History of Changes


DateDescription
2025-02-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015243510012
2024-09-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/24, NO UPDATES
2024-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23
2024-03-24 insert about_pages_linkeddomain amiweb.co.uk
2024-03-24 insert casestudy_pages_linkeddomain amiweb.co.uk
2024-03-24 insert contact_pages_linkeddomain amiweb.co.uk
2024-03-24 insert index_pages_linkeddomain amiweb.co.uk
2024-03-24 insert service_pages_linkeddomain amiweb.co.uk
2024-03-24 insert terms_pages_linkeddomain amiweb.co.uk
2023-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/23, NO UPDATES
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-29 delete about_pages_linkeddomain amiweb.co.uk
2023-08-29 delete career_pages_linkeddomain amiweb.co.uk
2023-08-29 delete casestudy_pages_linkeddomain amiweb.co.uk
2023-08-29 delete contact_pages_linkeddomain amiweb.co.uk
2023-08-29 delete index_pages_linkeddomain amiweb.co.uk
2023-08-29 delete service_pages_linkeddomain amiweb.co.uk
2023-08-29 delete terms_pages_linkeddomain amiweb.co.uk
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
2022-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/22, NO UPDATES
2022-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-07 update num_mort_charges 12 => 13
2022-05-07 update num_mort_outstanding 1 => 2
2022-04-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015243510013
2022-02-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVE PAULSEN
2021-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/21, WITH UPDATES
2021-10-11 update statutory_documents PSC'S CHANGE OF PARTICULARS / PG GROUP HOLDINGS AS / 03/09/2020
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-07-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN IAGO CALDERPOTTS / 20/07/2021
2021-06-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JEREMY ELTON / 07/06/2021
2021-06-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ØYVIND SÆTA
2020-09-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES
2020-08-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-07-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PG GROUP HOLDINGS AS
2020-07-06 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/07/2020
2019-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES
2019-07-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-07-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2018-11-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2017-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2016-12-19 update accounts_last_madeup_date 2015-03-31 => 2015-12-31
2016-12-19 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-12-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN IAGO CALDERPOTTS / 01/10/2016
2016-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-10-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN CALDERPOTTS
2016-06-07 update num_mort_charges 11 => 12
2016-06-07 update num_mort_outstanding 0 => 1
2016-06-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JEREMY ELTON / 23/05/2016
2016-05-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015243510012
2016-05-12 update num_mort_outstanding 4 => 0
2016-05-12 update num_mort_satisfied 7 => 11
2016-03-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015243510011
2016-03-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2016-03-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-03-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2015-11-13 update statutory_documents AUDITOR'S RESIGNATION
2015-11-07 update account_ref_month 3 => 12
2015-11-07 update accounts_next_due_date 2016-12-31 => 2016-09-30
2015-11-04 update statutory_documents ADOPT ARTICLES 01/10/2015
2015-10-07 update returns_last_madeup_date 2014-09-30 => 2015-09-30
2015-10-07 update returns_next_due_date 2015-10-28 => 2016-10-28
2015-10-07 update statutory_documents CURRSHO FROM 31/03/2016 TO 31/12/2015
2015-10-07 update statutory_documents DIRECTOR APPOINTED MR ROY NORUM
2015-10-07 update statutory_documents DIRECTOR APPOINTED MR STEVE STUBSTAD PAULSEN
2015-10-07 update statutory_documents DIRECTOR APPOINTED MR ØYVIND SÆTA
2015-10-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN CALDERPOTTS
2015-10-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ELLIOTT-MOORE
2015-10-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHARP
2015-09-30 update statutory_documents 30/09/15 FULL LIST
2015-09-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ELLIOTT-MOORE / 10/08/2015
2015-09-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-09-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-07-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ELLIOTT-MOORE / 10/07/2015
2014-11-07 update returns_last_madeup_date 2013-09-30 => 2014-09-30
2014-11-07 update returns_next_due_date 2014-10-28 => 2015-10-28
2014-10-27 update statutory_documents 30/09/14 FULL LIST
2014-10-07 update num_mort_charges 10 => 11
2014-10-07 update num_mort_outstanding 3 => 4
2014-09-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015243510011
2014-09-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-09-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-09-07 update num_mort_outstanding 4 => 3
2014-09-07 update num_mort_satisfied 6 => 7
2014-08-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2013-11-07 delete address UNIT 3 PRESCOTT DRIVE WORCESTER UNITED KINGDOM WR4 9NE
2013-11-07 insert address UNIT 3 PRESCOTT DRIVE WORCESTER WR4 9NE
2013-11-07 update registered_address
2013-11-07 update returns_last_madeup_date 2012-09-30 => 2013-09-30
2013-11-07 update returns_next_due_date 2013-10-28 => 2014-10-28
2013-10-17 update statutory_documents 30/09/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-08-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-23 delete sic_code 2852 - General mechanical engineering
2013-06-23 delete sic_code 2912 - Manufacture of pumps & compressors
2013-06-23 insert sic_code 28990 - Manufacture of other special-purpose machinery n.e.c.
2013-06-23 update returns_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-23 update returns_next_due_date 2012-10-28 => 2013-10-28
2012-12-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-10-18 update statutory_documents 6000 £1 D SHARES SHOULD BE ALLOTTED 08/10/2012
2012-10-08 update statutory_documents 30/09/12 FULL LIST
2012-10-08 update statutory_documents 08/10/12 STATEMENT OF CAPITAL GBP 129100
2011-10-28 update statutory_documents 30/09/11 FULL LIST
2011-10-17 update statutory_documents 28/09/11 STATEMENT OF CAPITAL GBP 121797
2011-09-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2011 FROM UNIT H GREGORYS BANK WORCESTER WORCESTERSHIRE WR3 8AB
2011-08-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-07-11 update statutory_documents AUDITOR'S RESIGNATION
2011-07-07 update statutory_documents AUDITOR'S RESIGNATION
2011-03-10 update statutory_documents ARTICLES OF ASSOCIATION
2011-02-03 update statutory_documents ALTER ARTICLES 13/01/2011
2010-11-15 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-11-15 update statutory_documents 28/10/10 STATEMENT OF CAPITAL GBP 121797
2010-11-09 update statutory_documents ADOPT ARTICLES 05/10/2010
2010-11-06 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2010-10-29 update statutory_documents 30/09/10 FULL LIST
2010-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN CARMEN CALDERPOTTS / 30/09/2010
2010-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN IAGO CALDERPOTTS / 30/09/2010
2010-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JEREMY ELTON / 30/09/2010
2010-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2009-10-12 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2009-09-30 update statutory_documents RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
2009-08-10 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
2008-10-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2008 FROM GREGORYS BANK WORCS WR3 8AB
2008-10-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ELTON / 01/09/2008
2008-10-17 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SANDRA DAVIES / 01/06/2007
2008-10-17 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-10-17 update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-10-09 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-10-09 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-07-08 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
2008-06-27 update statutory_documents S386 DISP APP AUDS 23/06/2008
2008-04-24 update statutory_documents DIRECTOR APPOINTED PETER JEREMY ELTON
2007-12-18 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
2007-11-06 update statutory_documents RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2006-12-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-10-31 update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2005-12-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-09-28 update statutory_documents RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-10-27 update statutory_documents RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-06-29 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-04 update statutory_documents RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-08-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-08-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-10-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-10-09 update statutory_documents RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-06-02 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-05-27 update statutory_documents NC INC ALREADY ADJUSTED 28/02/02
2002-05-27 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-05-27 update statutory_documents £ NC 100000/150100 28/02
2002-05-27 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-03-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-10-29 update statutory_documents RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-02-07 update statutory_documents NEW DIRECTOR APPOINTED
2000-09-28 update statutory_documents RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
1999-10-11 update statutory_documents RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-06-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-12-01 update statutory_documents RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
1998-08-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-08-10 update statutory_documents NEW DIRECTOR APPOINTED
1998-05-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-12-08 update statutory_documents RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
1997-09-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-10-10 update statutory_documents RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
1996-08-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-08-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-06-25 update statutory_documents NC INC ALREADY ADJUSTED 30/03/96
1996-06-25 update statutory_documents £ NC 60000/100000 30/03
1996-02-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-12-06 update statutory_documents RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
1995-08-21 update statutory_documents ADOPT MEM AND ARTS 14/06/95
1995-08-21 update statutory_documents VARYING SHARE RIGHTS AND NAMES 14/06/95
1995-07-25 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94
1995-05-09 update statutory_documents DIRECTOR RESIGNED
1994-11-24 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1994-11-24 update statutory_documents RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS
1994-02-27 update statutory_documents RECLASSIFY SHARES 14/02/94
1993-10-15 update statutory_documents RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
1993-07-16 update statutory_documents NEW DIRECTOR APPOINTED
1993-05-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-05-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-03-02 update statutory_documents DIRECTOR RESIGNED
1992-10-27 update statutory_documents DIRECTOR RESIGNED
1992-10-27 update statutory_documents DIRECTOR RESIGNED
1992-10-27 update statutory_documents RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS
1992-09-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-06-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-10-07 update statutory_documents RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS
1991-09-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-01-18 update statutory_documents RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS
1991-01-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-03-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-12-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-12-14 update statutory_documents AD 29/07/87--------- £ SI 30000@1
1989-12-14 update statutory_documents SHARES AGREEMENT OTC
1989-10-26 update statutory_documents RETURN MADE UP TO 14/10/89; FULL LIST OF MEMBERS
1989-10-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-05-10 update statutory_documents NEW DIRECTOR APPOINTED
1988-11-16 update statutory_documents RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS
1988-11-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-08-18 update statutory_documents DIRECTOR RESIGNED
1988-02-09 update statutory_documents RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS
1988-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1987-07-20 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-03-20 update statutory_documents RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS
1987-02-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE