CALDERYS NGJ LIMITED

Company Documents

Date	Description
02/06/252 June 2025 New	Full accounts made up to 2023-12-31 View Document
06/02/256 February 2025	Confirmation statement made on 2025-01-26 with no updates View Document
12/02/2412 February 2024	Confirmation statement made on 2024-01-26 with updates View Document
02/02/242 February 2024	Registration of charge 041487850007, created on 2024-01-31 View Document
11/09/2311 September 2023	Full accounts made up to 2022-12-31 View Document
13/06/2313 June 2023	Memorandum and Articles of Association View Document
12/06/2312 June 2023	Resolutions View Document
12/06/2312 June 2023	Resolutions View Document
02/06/232 June 2023	Director's details changed for Mr Aurelien Philippe Marie Cadas on 2023-06-02 View Document
30/05/2330 May 2023	Registration of charge 041487850006, created on 2023-05-24 View Document
23/05/2323 May 2023	Full accounts made up to 2021-12-31 View Document
03/05/233 May 2023	Compulsory strike-off action has been discontinued View Document
03/05/233 May 2023	Compulsory strike-off action has been discontinued View Document
02/05/232 May 2023	Confirmation statement made on 2023-01-26 with updates View Document
22/04/2322 April 2023	Compulsory strike-off action has been suspended View Document
22/04/2322 April 2023	Compulsory strike-off action has been suspended View Document
11/04/2311 April 2023	First Gazette notice for compulsory strike-off View Document
11/04/2311 April 2023	First Gazette notice for compulsory strike-off View Document
13/02/2313 February 2023	Termination of appointment of Paul Jason Welsh as a director on 2023-01-31 View Document
13/02/2313 February 2023	Cessation of Imerys S.A. as a person with significant control on 2023-01-31 View Document
13/02/2313 February 2023	Notification of California Holding Iii Limited as a person with significant control on 2023-01-31 View Document
13/02/2313 February 2023	Appointment of Mr Anders Urban Drotz as a director on 2023-01-31 View Document
23/11/2223 November 2022	Resolutions View Document
23/11/2223 November 2022	Resolutions View Document
23/11/2223 November 2022	Resolutions View Document
23/11/2223 November 2022	Resolutions View Document
22/11/2222 November 2022	Cessation of Imerys Uk Limited as a person with significant control on 2022-11-09 View Document
22/11/2222 November 2022	Statement of capital following an allotment of shares on 2022-11-09 View Document
22/11/2222 November 2022	Notification of Imerys S.A. as a person with significant control on 2022-11-09 View Document
10/05/2210 May 2022	Full accounts made up to 2020-12-31 View Document
04/02/224 February 2022	Confirmation statement made on 2022-01-26 with no updates View Document
27/01/2227 January 2022	Registration of charge 041487850005, created on 2022-01-26 View Document
23/07/1923 July 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
07/03/197 March 2019	CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES View Document
21/06/1821 June 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
21/02/1821 February 2018	CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES View Document
27/02/1727 February 2017	FULL ACCOUNTS MADE UP TO 30/11/16 View Document
10/02/1710 February 2017	CURREXT FROM 30/11/2017 TO 31/12/2017 View Document
08/02/178 February 2017	CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES View Document
08/02/178 February 2017	DIRECTOR APPOINTED JULIE THIERY View Document
07/02/177 February 2017	APPOINTMENT TERMINATED, DIRECTOR NORMAN ANDREWS View Document
03/02/173 February 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
03/02/173 February 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
03/02/173 February 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
20/01/1720 January 2017	APPOINTMENT TERMINATED, SECRETARY CARYS BIRKS View Document
01/09/161 September 2016	FULL ACCOUNTS MADE UP TO 30/11/15 View Document
15/03/1615 March 2016	Annual return made up to 26 January 2016 with full list of shareholders View Document
20/04/1520 April 2015	APPOINTMENT TERMINATED, SECRETARY NORMAN ANDREWS View Document
20/04/1520 April 2015	SECRETARY APPOINTED MRS CARYS ELAINE BIRKS View Document
18/03/1518 March 2015	FULL ACCOUNTS MADE UP TO 30/11/14 View Document
26/01/1526 January 2015	Annual return made up to 26 January 2015 with full list of shareholders View Document

11/12/1411 December 2014	SECRETARY APPOINTED MR NORMAN FRANK ANDREWS View Document
11/12/1411 December 2014	APPOINTMENT TERMINATED, SECRETARY DAVID LEES View Document
11/12/1411 December 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID LEES View Document
21/08/1421 August 2014	DIRECTOR'S CHANGE OF PARTICULARS / GORDON WILKINSON / 15/08/2014 View Document
06/08/146 August 2014	Annual accounts small company total exemption made up to 30 November 2013 View Document
10/02/1410 February 2014	Annual return made up to 26 January 2014 with full list of shareholders View Document
29/01/1329 January 2013	Annual return made up to 26 January 2013 with full list of shareholders View Document
15/01/1315 January 2013	Annual accounts small company total exemption made up to 30 November 2012 View Document
13/02/1213 February 2012	Annual accounts small company total exemption made up to 30 November 2011 View Document
26/01/1226 January 2012	Annual return made up to 26 January 2012 with full list of shareholders View Document
05/05/115 May 2011	Annual accounts small company total exemption made up to 30 November 2010 View Document
01/03/111 March 2011	DIRECTOR APPOINTED MR NORMAN FRANK ANDREWS View Document
01/03/111 March 2011	Annual return made up to 26 January 2011 with full list of shareholders View Document
01/03/111 March 2011	APPOINTMENT TERMINATED, SECRETARY JAYNE ANDREWS View Document
01/03/111 March 2011	SECRETARY APPOINTED MR DAVID LEES View Document
05/11/105 November 2010	REGISTERED OFFICE CHANGED ON 05/11/2010 FROM OLDBURY ROAD INDUSTRIAL ESTATE OLDBURY ROAD WEST BROMWICH WEST MIDLANDS B70 9DD View Document
31/03/1031 March 2010	Annual accounts small company total exemption made up to 30 November 2009 View Document
01/03/101 March 2010	Annual return made up to 26 January 2010 with full list of shareholders View Document
02/03/092 March 2009	Annual accounts small company total exemption made up to 30 November 2008 View Document
26/02/0926 February 2009	RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS View Document
20/02/0920 February 2009	SECRETARY APPOINTED MRS JAYNE ANDREWS View Document
19/02/0919 February 2009	APPOINTMENT TERMINATED SECRETARY DAVID LEES View Document
06/03/086 March 2008	Annual accounts small company total exemption made up to 30 November 2007 View Document
28/01/0828 January 2008	RETURN MADE UP TO 26/01/08; NO CHANGE OF MEMBERS View Document
25/01/0825 January 2008	DIRECTOR RESIGNED View Document
16/04/0716 April 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View Document
14/02/0714 February 2007	RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS View Document
28/06/0628 June 2006	RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS View Document
10/03/0610 March 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View Document
04/08/054 August 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View Document
22/06/0522 June 2005	ACC. REF. DATE EXTENDED FROM 30/09/05 TO 30/11/05 View Document
24/01/0524 January 2005	RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS View Document
30/10/0430 October 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
22/09/0422 September 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
30/01/0430 January 2004	RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS View Document
22/01/0422 January 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 View Document
21/01/0421 January 2004	REGISTERED OFFICE CHANGED ON 21/01/04 FROM: BRIDGE ROAD TIPTON WEST MIDLANDS DY4 0JL View Document
26/04/0326 April 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 View Document
25/03/0325 March 2003	RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS View Document
14/06/0214 June 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View Document
22/02/0222 February 2002	RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS View Document
14/06/0114 June 2001	NEW DIRECTOR APPOINTED View Document
01/06/011 June 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
22/03/0122 March 2001	ACC. REF. DATE SHORTENED FROM 31/01/02 TO 30/09/01 View Document
07/02/017 February 2001	NEW DIRECTOR APPOINTED View Document
07/02/017 February 2001	NEW DIRECTOR APPOINTED View Document
07/02/017 February 2001	NEW SECRETARY APPOINTED View Document
31/01/0131 January 2001	REGISTERED OFFICE CHANGED ON 31/01/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM WEST MIDLANDS B4 6LZ View Document
31/01/0131 January 2001	SECRETARY RESIGNED View Document
31/01/0131 January 2001	DIRECTOR RESIGNED View Document
26/01/0126 January 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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