CALDWELL FILTRATION - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-08-31 => 2023-08-31
2024-04-07 update accounts_next_due_date 2024-05-31 => 2025-05-31
2023-11-24 update statutory_documents 31/08/23 TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-04-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-11-24 update statutory_documents 31/08/22 TOTAL EXEMPTION FULL
2022-02-07 update account_category MICRO ENTITY => TOTAL EXEMPTION FULL
2022-02-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-02-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-19 update statutory_documents 31/08/21 TOTAL EXEMPTION FULL
2021-07-07 update account_category null => MICRO ENTITY
2021-02-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-02-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-01-30 delete source_ip 104.18.46.5
2021-01-30 delete source_ip 104.18.47.5
2021-01-30 insert source_ip 104.21.38.121
2020-12-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20
2020-06-24 insert source_ip 172.67.222.161
2020-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-01-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2019-12-19 delete source_ip 89.16.178.179
2019-12-19 insert source_ip 104.18.46.5
2019-12-19 insert source_ip 104.18.47.5
2019-12-19 update robots_txt_status www.caldwellfiltration.com: 404 => 200
2019-12-19 update website_status FlippedRobots => OK
2019-12-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19
2019-11-29 update website_status OK => FlippedRobots
2019-10-30 delete source_ip 77.72.4.66
2019-10-30 insert source_ip 89.16.178.179
2019-08-30 insert sales_emails sa..@lockergroup.com
2019-08-30 insert email sa..@lockergroup.com
2019-03-05 delete source_ip 88.208.252.130
2019-03-05 insert source_ip 77.72.4.66
2019-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2019-01-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK CALDWELL
2019-01-03 update statutory_documents CESSATION OF PETER HARVEY CALDWELL AS A PSC
2018-12-06 update num_mort_outstanding 4 => 2
2018-12-06 update num_mort_satisfied 2 => 4
2018-11-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-11-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-11-07 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2018-11-07 update accounts_next_due_date 2019-05-31 => 2020-05-31
2018-10-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-10-07 update num_mort_charges 5 => 6
2018-10-07 update num_mort_outstanding 3 => 4
2018-09-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012017160006
2018-09-06 update statutory_documents DIRECTOR APPOINTED MR PATRICK ANDREW CALDWELL
2018-09-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CALDWELL
2018-08-10 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
2018-08-10 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4
2018-01-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HARVEY CALDWELL / 12/01/2018
2018-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2018-01-15 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER HARVEY CALDWELL / 12/01/2018
2018-01-07 update account_category TOTAL EXEMPTION SMALL => null
2018-01-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-01-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2017-12-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-04-26 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-04-26 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-02-17 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2017-02-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-08-04 insert phone 01925 406600
2016-03-08 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-03-08 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-02-17 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2016-02-07 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-07 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-04 update statutory_documents 31/12/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-02-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-19 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2015-01-09 insert index_pages_linkeddomain windshielding.com
2015-01-05 update statutory_documents 31/12/14 FULL LIST
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-06 update statutory_documents 31/12/13 FULL LIST
2013-12-10 update statutory_documents 10/12/13 STATEMENT OF CAPITAL GBP 1500
2013-12-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2013-12-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2013-12-03 update statutory_documents SOLVENCY STATEMENT DATED 21/10/13
2013-12-03 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2013-12-03 update statutory_documents ADOPT ARTICLES 21/10/2013
2013-12-03 update statutory_documents REDUCE ISSUED CAPITAL 21/10/2013
2013-12-03 update statutory_documents STATEMENT BY DIRECTORS
2013-11-08 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2013-09-24 update statutory_documents DIRECTOR APPOINTED MR PETER HARVEY CALDWELL
2013-09-24 update statutory_documents DIRECTOR APPOINTED MRS JANET NICHOLA ASHALL
2013-09-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN FALOONA
2013-09-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE CALDWELL
2013-09-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERENCE CALDWELL
2013-06-25 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-25 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-02-08 update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL
2013-01-02 update statutory_documents 31/12/12 FULL LIST
2012-02-08 update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL
2012-01-04 update statutory_documents 31/12/11 FULL LIST
2011-08-26 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-01-25 update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL
2011-01-04 update statutory_documents 31/12/10 FULL LIST
2010-02-16 update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL
2010-01-26 update statutory_documents SAIL ADDRESS CREATED
2010-01-26 update statutory_documents 31/12/09 FULL LIST
2010-01-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE HARVEY CALDWELL / 26/01/2010
2010-01-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEAN IAN FALOONA / 26/01/2010
2009-02-05 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-02-05 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-12-23 update statutory_documents 31/08/08 PARTIAL EXEMPTION
2008-02-26 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2008-01-11 update statutory_documents DIRECTOR RESIGNED
2007-12-17 update statutory_documents DIRECTOR RESIGNED
2007-08-03 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-21 update statutory_documents NEW DIRECTOR APPOINTED
2007-02-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-01-19 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-05-11 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-11 update statutory_documents NEW SECRETARY APPOINTED
2006-05-11 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-02-28 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-12-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-02-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/05 FROM: HOWLEY LANE WARRINGTON CHESHIRE WA1 2DN
2005-01-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-12-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-12-22 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-02-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-01-15 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-02-06 update statutory_documents DUPLICATE 882
2003-01-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-01-26 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-07-14 update statutory_documents £ NC 10000/110000 09/04/02
2002-07-14 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-07-14 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-07-14 update statutory_documents NC INC ALREADY ADJUSTED 09/04/02
2002-07-14 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-07-14 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2002-02-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-12-21 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-02-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-01-18 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-02-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-12-21 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-03-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-12-21 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-04-27 update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-01-11 update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-12-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-06-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96
1997-03-10 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-03-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95
1996-01-23 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94
1995-01-12 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93
1993-12-23 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92
1993-02-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-02-23 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-06-10 update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1992-02-05 update statutory_documents DIRECTOR RESIGNED
1992-02-05 update statutory_documents NEW SECRETARY APPOINTED
1992-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
1991-04-25 update statutory_documents RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS
1991-04-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
1990-11-20 update statutory_documents RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS
1990-11-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89
1990-04-30 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88
1989-08-25 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-10-25 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-09-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87
1987-10-09 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-10-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86
1987-03-03 update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
1987-03-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85
1986-06-14 update statutory_documents RETURN MADE UP TO 15/12/84; FULL LIST OF MEMBERS
1986-06-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/84