CALDER CARPETS LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Accounts for a small company made up to 2024-06-30

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13/02/2513 February 2025 Confirmation statement made on 2025-02-04 with no updates

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13/09/2413 September 2024 Registration of charge 016708590006, created on 2024-09-10

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Accounts for a small company made up to 2023-06-30

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07/02/247 February 2024 Confirmation statement made on 2024-02-04 with no updates

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05/02/245 February 2024 Register inspection address has been changed from C/O Walter Dawson & Son 7 Wellington Road East Dewsbury West Yorkshire WF13 1HF to C/O Walter Dawson & Son First Floor, Unit 12, Pennine Business Park Longbow Close, Bradley Huddersfield West Yorkshire HD2 1GQ

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/03/2327 March 2023 Accounts for a small company made up to 2022-06-30

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09/02/239 February 2023 Confirmation statement made on 2023-02-04 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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09/02/229 February 2022 Confirmation statement made on 2022-02-04 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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10/06/2110 June 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20

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08/02/218 February 2021 CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/03/2026 March 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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04/02/204 February 2020 CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES

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30/10/1930 October 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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07/03/197 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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22/02/1822 February 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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05/01/175 January 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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28/01/1628 January 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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18/12/1518 December 2015 DIRECTOR APPOINTED MRS CAROL LESLEY BROWN

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18/12/1518 December 2015 APPOINTMENT TERMINATED, DIRECTOR CAROL BROWN

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18/12/1518 December 2015 DIRECTOR APPOINTED MRS CAROL LESLEY BROWN

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07/10/157 October 2015 Annual return made up to 25 September 2015 with full list of shareholders

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18/03/1518 March 2015 DIRECTOR APPOINTED MR GREGORY QUINTON BEDFORD

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24/12/1424 December 2014 FULL ACCOUNTS MADE UP TO 30/06/14

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17/10/1417 October 2014 Annual return made up to 25 September 2014 with full list of shareholders

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16/10/1316 October 2013 FULL ACCOUNTS MADE UP TO 30/06/13

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30/09/1330 September 2013 Annual return made up to 25 September 2013 with full list of shareholders

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24/10/1224 October 2012 FULL ACCOUNTS MADE UP TO 30/06/12

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01/10/121 October 2012 Annual return made up to 25 September 2012 with full list of shareholders

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20/12/1120 December 2011 FULL ACCOUNTS MADE UP TO 30/06/11

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26/09/1126 September 2011 SECRETARY'S CHANGE OF PARTICULARS / CAROL LESLEY BROWN / 24/09/2011

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26/09/1126 September 2011 Annual return made up to 25 September 2011 with full list of shareholders

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30/12/1030 December 2010 FULL ACCOUNTS MADE UP TO 30/06/10

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29/09/1029 September 2010 SAIL ADDRESS CREATED

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29/09/1029 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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29/09/1029 September 2010 Annual return made up to 25 September 2010 with full list of shareholders

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16/12/0916 December 2009 FULL ACCOUNTS MADE UP TO 30/06/09

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25/09/0925 September 2009 RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS

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05/03/095 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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25/09/0825 September 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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19/12/0719 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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15/10/0715 October 2007 RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS

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03/01/073 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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24/10/0624 October 2006 DIRECTOR RESIGNED

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12/10/0612 October 2006 DIRECTOR RESIGNED

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12/10/0612 October 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS

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12/10/0612 October 2006 DIRECTOR RESIGNED

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29/12/0529 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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19/10/0519 October 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS

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03/12/043 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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11/10/0411 October 2004 DIRECTOR RESIGNED

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11/10/0411 October 2004 NEW DIRECTOR APPOINTED

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11/10/0411 October 2004 DIRECTOR RESIGNED

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11/10/0411 October 2004 NEW DIRECTOR APPOINTED

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11/10/0411 October 2004 NEW DIRECTOR APPOINTED

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11/10/0411 October 2004 SECRETARY RESIGNED

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11/10/0411 October 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

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11/10/0411 October 2004 NEW SECRETARY APPOINTED

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31/12/0331 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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13/10/0313 October 2003 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS

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02/06/032 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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14/01/0314 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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23/10/0223 October 2002 RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS

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23/10/0223 October 2002 NEW DIRECTOR APPOINTED

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23/10/0223 October 2002 NEW DIRECTOR APPOINTED

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28/12/0128 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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31/10/0131 October 2001 RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS

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14/12/0014 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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08/11/008 November 2000 RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS

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17/12/9917 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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10/11/9910 November 1999 RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS

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10/03/9910 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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20/01/9920 January 1999 RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS

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01/12/981 December 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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22/04/9822 April 1998 COMPANY NAME CHANGED RAWSON DOUBLERS LIMITED CERTIFICATE ISSUED ON 23/04/98

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03/12/973 December 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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02/12/972 December 1997 RETURN MADE UP TO 03/11/97; FULL LIST OF MEMBERS

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07/11/967 November 1996 RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS

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05/11/965 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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05/12/955 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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06/11/956 November 1995 RETURN MADE UP TO 03/11/95; FULL LIST OF MEMBERS

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21/12/9421 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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21/12/9421 December 1994 RETURN MADE UP TO 03/11/94; FULL LIST OF MEMBERS

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25/01/9425 January 1994 RETURN MADE UP TO 03/11/93; FULL LIST OF MEMBERS

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25/01/9425 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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07/12/927 December 1992 RETURN MADE UP TO 03/11/92; FULL LIST OF MEMBERS

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07/12/927 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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03/01/923 January 1992 RETURN MADE UP TO 03/11/91; FULL LIST OF MEMBERS

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19/12/9119 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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02/01/912 January 1991 RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS

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02/01/912 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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20/01/9020 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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20/01/9020 January 1990 RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS

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25/11/8825 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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25/11/8825 November 1988 RETURN MADE UP TO 03/11/88; FULL LIST OF MEMBERS

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21/12/8721 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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21/12/8721 December 1987 RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS

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05/01/875 January 1987 RETURN MADE UP TO 18/10/86; FULL LIST OF MEMBERS

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04/12/864 December 1986 REGISTERED OFFICE CHANGED ON 04/12/86 FROM: CAPE MILLS COAL HILL LANE FARSLEY PUDSEY

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19/11/8619 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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