CALDAIRE TERMINAL LTD
Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Termination of appointment of Zara Jayne Barbara Giles as a director on 2025-01-27 |
| 27/09/2427 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-08-31 with updates |
| 07/08/237 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/09/2223 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 14/09/2214 September 2022 | Appointment of Mrs Zara Giles as a director on 2022-09-05 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-08-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/04/2126 April 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/12/2011 December 2020 | DIRECTOR APPOINTED MR JAMES STONE |
| 14/09/2014 September 2020 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES |
| 13/07/2013 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 01/10/191 October 2019 | CURREXT FROM 31/10/2019 TO 31/12/2019 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES |
| 12/06/1912 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES |
| 08/05/188 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
| 27/07/1727 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 07/09/167 September 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 05/09/165 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 14/09/1514 September 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 14/09/1514 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 10/08/1510 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 15/09/1415 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 14/08/1414 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 16/09/1316 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 30/07/1330 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 12/09/1212 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 20/08/1220 August 2012 | CURREXT FROM 30/06/2012 TO 31/10/2012 |
| 19/10/1119 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 13/09/1113 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 22/03/1122 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 20/09/1020 September 2010 | SAIL ADDRESS CREATED |
| 20/09/1020 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 17/09/1017 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY WOOLRICH / 17/09/2010 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOSEPH LITTLER / 17/09/2010 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WOOLRICH / 17/09/2010 |
| 02/11/092 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 27/10/0927 October 2009 | PREVSHO FROM 31/12/2009 TO 30/06/2009 |
| 24/10/0924 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 02/09/092 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | ALTER MEMORANDUM 06/04/2009 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS; AMEND |
| 17/11/0817 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/11/0817 November 2008 | APPOINTMENT TERMINATED DIRECTOR DEBRA SIMPKINS |
| 30/09/0830 September 2008 | RETURN MADE UP TO 31/08/08; NO CHANGE OF MEMBERS |
| 26/09/0826 September 2008 | APPOINTMENT TERMINATED SECRETARY HARJINDER SANDHU |
| 26/09/0826 September 2008 | SECRETARY APPOINTED MR ANTHONY WOOLRICH |
| 06/08/086 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 09/01/089 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0723 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 17/10/0717 October 2007 | DIRECTOR RESIGNED |
| 17/10/0717 October 2007 | DIRECTOR RESIGNED |
| 17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
| 17/10/0717 October 2007 | DIRECTOR RESIGNED |
| 17/10/0717 October 2007 | DIRECTOR RESIGNED |
| 17/10/0717 October 2007 | ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/12/07 |
| 17/10/0717 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/10/0717 October 2007 | REGISTERED OFFICE CHANGED ON 17/10/07 FROM: CALDAIRE DUTCH RIVERSIDE GOOLE DN14 5QW |
| 17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
| 17/10/0717 October 2007 | NEW SECRETARY APPOINTED |
| 17/10/0717 October 2007 | SECRETARY RESIGNED |
| 16/10/0716 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/0724 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 21/01/0721 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 04/10/064 October 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | NEW DIRECTOR APPOINTED |
| 14/08/0614 August 2006 | NEW DIRECTOR APPOINTED |
| 24/02/0624 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 08/09/058 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/05/0525 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/055 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/03/0518 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/0510 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/08/04 |
| 14/06/0414 June 2004 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04 |
| 24/02/0424 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 10/09/0310 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 06/09/026 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 10/10/0110 October 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 19/09/0019 September 2000 | NEW SECRETARY APPOINTED |
| 19/09/0019 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | COMPANY NAME CHANGED M. & M. LEWIS SHIPPING LIMITED CERTIFICATE ISSUED ON 06/09/00 |
| 30/08/0030 August 2000 | NEW DIRECTOR APPOINTED |
| 09/02/009 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 26/10/9926 October 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
| 20/05/9920 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/9924 March 1999 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/04/99 |
| 31/01/9931 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 03/09/983 September 1998 | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS |
| 20/01/9820 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 17/09/9717 September 1997 | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS |
| 20/06/9720 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/972 February 1997 | NEW SECRETARY APPOINTED |
| 02/02/972 February 1997 | NEW DIRECTOR APPOINTED |
| 12/12/9612 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 06/09/966 September 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
| 25/03/9625 March 1996 | ALTER MEM AND ARTS 15/03/96 |
| 31/01/9631 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 10/10/9510 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/9527 September 1995 | RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS |
| 04/08/954 August 1995 | SECRETARY RESIGNED |
| 14/07/9514 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/12/9413 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 28/10/9428 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/943 September 1994 | RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS |
| 29/12/9329 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/932 November 1993 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 30/09/9330 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 10/09/9310 September 1993 | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS |
| 22/09/9222 September 1992 | RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS |
| 28/07/9228 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 13/09/9113 September 1991 | RETURN MADE UP TO 13/09/91; NO CHANGE OF MEMBERS |
| 13/09/9113 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 05/11/905 November 1990 | RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS |
| 05/11/905 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 13/12/8913 December 1989 | REGISTERED OFFICE CHANGED ON 13/12/89 FROM: ALBERT ST GOOLE N.HUMBS DN14 5S4 |
| 21/08/8921 August 1989 | RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS |
| 21/08/8921 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 09/02/899 February 1989 | RETURN MADE UP TO 10/08/88; FULL LIST OF MEMBERS |
| 31/10/8831 October 1988 | REGISTERED OFFICE CHANGED ON 31/10/88 FROM: 748 WRIGHT STREET HULL HU2 8HU |
| 10/10/8810 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 21/09/8721 September 1987 | RETURN MADE UP TO 31/05/87; FULL LIST OF MEMBERS |
| 21/09/8721 September 1987 | REGISTERED OFFICE CHANGED ON 21/09/87 FROM: KINGSWAY HOUSE 1 KINGSWAY GOOLE NORTH HUMBERSIDE DN14 5HD |
| 21/09/8721 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 11/07/8611 July 1986 | RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS |
| 07/06/867 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 24/08/7924 August 1979 | CERTIFICATE OF INCORPORATION |
| 24/08/7924 August 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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