CALDER GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Appointment of Mr Paul Kenneth Mckeon as a director on 2025-07-07 |
| 10/07/2510 July 2025 New | Termination of appointment of Michael Joseph Saunders as a director on 2025-07-07 |
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-06 with no updates |
| 08/11/248 November 2024 | Full accounts made up to 2024-05-31 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-06 with no updates |
| 22/11/2322 November 2023 | Full accounts made up to 2023-05-31 |
| 11/01/2311 January 2023 | Confirmation statement made on 2023-01-06 with no updates |
| 05/01/235 January 2023 | Full accounts made up to 2022-05-31 |
| 12/05/2212 May 2022 | Full accounts made up to 2021-05-31 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-06 with no updates |
| 11/05/2011 May 2020 | APPOINTMENT TERMINATED, DIRECTOR GREGORY ANDREWS |
| 11/05/2011 May 2020 | DIRECTOR APPOINTED MR IAIN GEOFFREY CLARKSON |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 20/09/1920 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 034912490006 |
| 22/08/1922 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOLT |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 08/11/188 November 2018 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 22/02/1822 February 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 01/03/171 March 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 01/11/161 November 2016 | DIRECTOR APPOINTED MR ANDREW THEODORE HOLT |
| 07/06/167 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCBRIDE |
| 03/03/163 March 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 29/01/1629 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 16/02/1516 February 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 17/01/1517 January 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DONALD |
| 06/01/156 January 2015 | DIRECTOR APPOINTED MR GREGORY MARK ANDREWS |
| 06/06/146 June 2014 | 06/06/14 STATEMENT OF CAPITAL GBP 1347600 |
| 08/04/148 April 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 01/04/141 April 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 31/03/1431 March 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 18/03/1418 March 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/08/1330 August 2013 | SOLVENCY STATEMENT DATED 19/08/13 |
| 30/08/1330 August 2013 | CANCEL £15162000 FROM SHARE PREM A/C 19/08/2001 |
| 30/08/1330 August 2013 | 30/08/13 STATEMENT OF CAPITAL GBP 1348100 |
| 30/08/1330 August 2013 | STATEMENT BY DIRECTORS |
| 28/02/1328 February 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 09/11/129 November 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 28/08/1228 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 20/08/1220 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/08/1220 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/08/1220 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/08/1216 August 2012 | ADOPT ARTICLES 02/08/2012 |
| 14/08/1214 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 28/02/1228 February 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 25/02/1125 February 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 08/02/118 February 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 01/02/111 February 2011 | 09/07/10 STATEMENT OF CAPITAL GBP 1348100 |
| 30/07/1030 July 2010 | VARYING SHARE RIGHTS AND NAMES |
| 02/03/102 March 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 12/01/1012 January 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 12/10/0912 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM BUIST-WELLS / 12/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BENJAMIN TRAVERS / 09/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BUIST-WELLS / 09/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KRISTIAN LARS MCBRIDE / 09/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID LIVINGSTONE DONALD / 09/10/2009 |
| 24/07/0924 July 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 02/07/082 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/02/0814 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 14/02/0814 February 2008 | REGISTERED OFFICE CHANGED ON 14/02/08 FROM: 1 JUPITER DRIVE CHESTER WEST EMPLOYMENT PARK CHESTER CH1 4EX |
| 14/02/0814 February 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/10/0715 October 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 30/08/0730 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
| 20/02/0720 February 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | REGISTERED OFFICE CHANGED ON 20/02/07 FROM: C/O CALDER INDUSTRIAL MATERIALS JUPITER DRIVE CHESTER CH1 4EX |
| 05/04/065 April 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 20/03/0620 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/03/0620 March 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 20/03/0620 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/03/0620 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/03/0620 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/03/0620 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0617 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/03/0616 March 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | NEW SECRETARY APPOINTED |
| 16/03/0616 March 2006 | ARTICLES OF ASSOCIATION |
| 14/03/0614 March 2006 | DIRECTOR RESIGNED |
| 14/03/0614 March 2006 | DIRECTOR RESIGNED |
| 14/03/0614 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/03/067 March 2006 | NEW DIRECTOR APPOINTED |
| 30/06/0530 June 2005 | REGISTERED OFFICE CHANGED ON 30/06/05 FROM: 1 DERWENT COURT EARLSWAY TEAM VALLEY TRADING ESTATE GATESHEAD TYNE & WEAR NE11 0TF |
| 25/06/0525 June 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 30/03/0530 March 2005 | AMNDMNT&RESTATEMNT DEED 18/03/05 |
| 23/03/0523 March 2005 | DELIVERY EXT'D 3 MTH 31/05/04 |
| 09/02/059 February 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 02/04/042 April 2004 | DELIVERY EXT'D 3 MTH 31/05/03 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | DIRECTOR RESIGNED |
| 12/07/0312 July 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 14/05/0314 May 2003 | REGISTERED OFFICE CHANGED ON 14/05/03 FROM: CRESCENT HOUSE REDHEUGH BRIDGE ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE99 1GE |
| 08/03/038 March 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | DELIVERY EXT'D 3 MTH 31/05/02 |
| 01/12/021 December 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 11/02/0211 February 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | DELIVERY EXT'D 3 MTH 31/05/01 |
| 10/07/0110 July 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 25/04/0125 April 2001 | LOCATION OF REGISTER OF MEMBERS |
| 06/02/016 February 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | DELIVERY EXT'D 3 MTH 31/05/00 |
| 06/04/006 April 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 31/01/0031 January 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | DELIVERY EXT'D 3 MTH 31/05/99 |
| 05/02/995 February 1999 | RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS |
| 15/07/9815 July 1998 | COMPANY NAME CHANGED GRIFFINHILL LIMITED CERTIFICATE ISSUED ON 16/07/98 |
| 14/07/9814 July 1998 | SECRETARY RESIGNED |
| 14/07/9814 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/07/9814 July 1998 | REGISTERED OFFICE CHANGED ON 14/07/98 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 20/04/9820 April 1998 | NEW DIRECTOR APPOINTED |
| 14/04/9814 April 1998 | NEW DIRECTOR APPOINTED |
| 14/04/9814 April 1998 | £ NC 100/1347600 31/03/98 |
| 14/04/9814 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/9814 April 1998 | NC INC ALREADY ADJUSTED 31/03/98 |
| 14/04/9814 April 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/98 |
| 23/03/9823 March 1998 | NEW DIRECTOR APPOINTED |
| 18/03/9818 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/03/9818 March 1998 | ALTER MEM AND ARTS 13/03/98 |
| 18/03/9818 March 1998 | DIRECTOR RESIGNED |
| 18/03/9818 March 1998 | DIRECTOR RESIGNED |
| 18/03/9818 March 1998 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/05/99 |
| 12/01/9812 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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