CALDERDALE ASSOCIATES LIMITED - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2022-07-31 => 2023-07-31
2023-09-07 update accounts_next_due_date 2024-04-30 => 2025-04-30
2023-08-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/23
2023-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES
2023-01-10 update statutory_documents DIRECTOR APPOINTED MR DAVID PATRICK MALONE
2023-01-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PATRICK MALONE
2022-09-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2022-09-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2022-08-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22
2022-08-04 update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN HARRISON
2022-08-04 update statutory_documents SECRETARY APPOINTED MR ANDREW JOHN HARRISON
2022-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES
2022-08-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN HARRISON
2022-08-04 update statutory_documents CESSATION OF SHARON CLARE BOWKER AS A PSC
2022-08-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON BOWKER
2022-08-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHARON BOWKER
2022-07-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN REES
2021-09-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2021-09-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2021-08-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21
2021-08-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2020-10-30 update accounts_next_due_date 2021-04-30 => 2022-04-30
2020-08-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20
2020-08-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES
2020-07-31 update statutory_documents DIRECTOR APPOINTED MRS SHARON CLARE BOWKER
2020-07-29 update statutory_documents SECRETARY APPOINTED MRS SHARON CLARE BOWKER
2020-07-29 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON CLARE BOWKER
2020-07-29 update statutory_documents CESSATION OF DENISE CHENG-CARTER AS A PSC
2020-07-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENISE CHENG CARTER
2020-07-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DENISE CHENG CARTER
2019-10-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2019-10-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2019-09-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19
2019-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2018-10-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2018-08-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18
2018-08-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES
2017-09-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2017-09-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2017-08-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17
2017-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES
2016-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-09-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2016-09-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2016-08-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2015-11-07 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2015-11-07 update accounts_next_due_date 2016-04-30 => 2017-04-30
2015-11-07 update returns_last_madeup_date 2014-09-05 => 2015-09-05
2015-11-07 update returns_next_due_date 2015-10-03 => 2016-10-03
2015-10-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2015-10-08 update statutory_documents 05/09/15 FULL LIST
2015-08-11 update statutory_documents DIRECTOR APPOINTED MR JOHN EDWARD REES
2015-08-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES
2014-10-07 update returns_last_madeup_date 2013-09-05 => 2014-09-05
2014-10-07 update returns_next_due_date 2014-10-03 => 2015-10-03
2014-09-10 update statutory_documents 05/09/14 FULL LIST
2014-09-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2014-09-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2014-08-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2013-10-07 update returns_last_madeup_date 2012-09-05 => 2013-09-05
2013-10-07 update returns_next_due_date 2013-10-03 => 2014-10-03
2013-09-06 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2013-09-06 update accounts_next_due_date 2014-04-30 => 2015-04-30
2013-09-05 update statutory_documents 05/09/13 FULL LIST
2013-08-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-06-22 delete sic_code 8021 - General secondary education
2013-06-22 insert sic_code 85320 - Technical and vocational secondary education
2013-06-22 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-22 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-22 update returns_last_madeup_date 2011-09-05 => 2012-09-05
2013-06-22 update returns_next_due_date 2012-10-03 => 2013-10-03
2012-09-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-09-06 update statutory_documents 05/09/12 FULL LIST
2011-09-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-09-14 update statutory_documents 05/09/11 FULL LIST
2010-09-29 update statutory_documents 05/09/10 FULL LIST
2010-08-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2009-09-10 update statutory_documents RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
2009-08-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-02-17 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARIA GILLING
2009-02-12 update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JONES
2008-09-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-09-15 update statutory_documents RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2007-11-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-09-07 update statutory_documents DIRECTOR RESIGNED
2007-09-06 update statutory_documents DIRECTOR RESIGNED
2007-09-06 update statutory_documents RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
2007-08-03 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2007-01-15 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-01-03 update statutory_documents COMPANY NAME CHANGED STEP TRAINING LIMITED CERTIFICATE ISSUED ON 03/01/07
2006-11-06 update statutory_documents COMPANY NAME CHANGED CALDERDALE ASSOCIATES LIMITED CERTIFICATE ISSUED ON 06/11/06
2006-09-11 update statutory_documents RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2005-12-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-09-06 update statutory_documents RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
2004-12-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-09-29 update statutory_documents RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
2004-01-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-09-15 update statutory_documents RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
2003-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02
2002-09-20 update statutory_documents RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
2002-08-14 update statutory_documents DIRECTOR RESIGNED
2002-08-14 update statutory_documents DIRECTOR RESIGNED
2002-08-14 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-07-21 update statutory_documents NEW SECRETARY APPOINTED
2002-07-21 update statutory_documents DIRECTOR RESIGNED
2002-07-21 update statutory_documents DIRECTOR RESIGNED
2002-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01
2001-12-31 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-09 update statutory_documents NEW DIRECTOR APPOINTED
2001-09-25 update statutory_documents RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
2001-09-24 update statutory_documents DIRECTOR RESIGNED
2001-07-17 update statutory_documents DIRECTOR RESIGNED
2001-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00
2001-07-04 update statutory_documents NEW SECRETARY APPOINTED
2001-06-29 update statutory_documents SECRETARY RESIGNED
2001-01-25 update statutory_documents DIRECTOR RESIGNED
2000-10-25 update statutory_documents SECRETARY RESIGNED
2000-10-12 update statutory_documents NEW SECRETARY APPOINTED
2000-09-14 update statutory_documents RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
2000-06-09 update statutory_documents AUDITOR'S RESIGNATION
2000-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99
1999-10-19 update statutory_documents AUDITOR'S RESIGNATION
1999-10-07 update statutory_documents RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS
1999-07-15 update statutory_documents £ NC 100/300100 08/07
1999-05-17 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-17 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-17 update statutory_documents ALTER MEM AND ARTS 29/04/99
1999-03-24 update statutory_documents NEW SECRETARY APPOINTED
1999-03-24 update statutory_documents SECRETARY RESIGNED
1999-03-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-02-19 update statutory_documents NEW SECRETARY APPOINTED
1999-02-19 update statutory_documents SECRETARY RESIGNED
1998-09-23 update statutory_documents NEW DIRECTOR APPOINTED
1998-09-23 update statutory_documents DIRECTOR RESIGNED
1998-09-02 update statutory_documents RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS
1997-11-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-10-27 update statutory_documents RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS
1997-09-04 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-28 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-28 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-24 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/97 TO 31/07/97
1997-06-22 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-22 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-22 update statutory_documents DIRECTOR RESIGNED
1997-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1997-01-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/97 FROM: P O BOX 220 THE ENTERPRISE CAMPUS DEAN CLOUGH HALIFAX WEST YORKSHIRE HX3 5YU
1996-09-06 update statutory_documents RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS
1996-06-08 update statutory_documents DIRECTOR RESIGNED
1996-02-05 update statutory_documents DIRECTOR RESIGNED
1995-11-30 update statutory_documents NEW DIRECTOR APPOINTED
1995-11-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-09-12 update statutory_documents RETURN MADE UP TO 05/09/95; CHANGE OF MEMBERS
1995-03-29 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-26 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-01-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-12-13 update statutory_documents DIRECTOR RESIGNED
1994-12-13 update statutory_documents DIRECTOR RESIGNED
1994-12-13 update statutory_documents DIRECTOR RESIGNED
1994-12-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-12-13 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-12-13 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-12-13 update statutory_documents ALTER MEM AND ARTS 24/11/94
1994-12-13 update statutory_documents ALTER MEM AND ARTS 24/11/94
1994-11-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/94 FROM: THE PRINCESS MARY CENTRE FRANCIS STREET HALIFAX WEST YORKSHIRE, HX1 3UZ
1994-11-08 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-10-07 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-10-04 update statutory_documents ALTER MEM AND ARTS 09/06/94
1994-10-04 update statutory_documents ALTER MEM AND ARTS 09/06/94
1994-09-14 update statutory_documents RETURN MADE UP TO 05/09/94; NO CHANGE OF MEMBERS
1994-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-09-08 update statutory_documents RETURN MADE UP TO 05/09/93; FULL LIST OF MEMBERS
1993-04-07 update statutory_documents DIRECTOR RESIGNED
1993-02-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-09-10 update statutory_documents NEW DIRECTOR APPOINTED
1992-09-10 update statutory_documents NEW DIRECTOR APPOINTED
1992-09-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/92
1992-09-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-09-10 update statutory_documents RETURN MADE UP TO 05/09/92; NO CHANGE OF MEMBERS
1992-01-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1991-11-21 update statutory_documents NEW DIRECTOR APPOINTED
1991-09-10 update statutory_documents RETURN MADE UP TO 05/09/91; FULL LIST OF MEMBERS
1991-09-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
1991-09-10 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 29/08/91
1990-09-06 update statutory_documents NEW DIRECTOR APPOINTED
1990-09-06 update statutory_documents NEW DIRECTOR APPOINTED
1990-08-22 update statutory_documents NEW DIRECTOR APPOINTED
1990-06-26 update statutory_documents NEW DIRECTOR APPOINTED
1990-05-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/90 FROM: 31 CORSHAM STREET LONDON N1 6DR
1990-05-01 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-05-01 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-05-01 update statutory_documents ALTER MEM AND ARTS 20/02/90
1990-03-28 update statutory_documents ADOPT MEM AND ARTS 20/02/90
1990-03-23 update statutory_documents COMPANY NAME CHANGED BRIDEFIELD LIMITED CERTIFICATE ISSUED ON 26/03/90
1989-09-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION