CALDER SECURITY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Confirmation statement made on 2025-02-05 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 25/04/2425 April 2024 | Total exemption full accounts made up to 2023-10-31 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 25/05/2325 May 2023 | Total exemption full accounts made up to 2022-10-31 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-05 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-02-05 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 20/05/2120 May 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 14/04/2114 April 2021 | CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 27/05/2027 May 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 13/03/1913 March 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 28/06/1828 June 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 24/04/1724 April 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 18/02/1718 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046570250004 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 26/07/1626 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046570250003 |
| 09/05/169 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046570250002 |
| 10/03/1610 March 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 17/02/1617 February 2016 | SAIL ADDRESS CHANGED FROM: C/O C/O BROSNANS BIRKBY HOUSE BIRKBY LANE BAILIFF BRIDGE BRIGHOUSE WEST YORKSHIRE HD6 4JJ ENGLAND |
| 17/02/1617 February 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, SECRETARY BARBARA COOK |
| 10/02/1610 February 2016 | SECRETARY APPOINTED MRS RACHEL COOK |
| 10/02/1610 February 2016 | DIRECTOR APPOINTED MRS RACHEL COOK |
| 04/12/154 December 2015 | REGISTERED OFFICE CHANGED ON 04/12/2015 FROM 8A CALDER VALE ROAD WAKEFIELD WEST YORKSHIRE WF1 5PE |
| 03/12/153 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / BARBARA COOK / 02/12/2015 |
| 03/12/153 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PEARSON COOK / 02/12/2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 27/08/1527 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PEARSON COOK / 26/08/2015 |
| 19/03/1519 March 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 20/02/1520 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 03/03/143 March 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 10/02/1410 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 28/02/1328 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / BARBARA COOK / 05/02/2013 |
| 28/02/1328 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PEARSON COOK / 05/02/2013 |
| 27/02/1327 February 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 27/02/1327 February 2013 | SAIL ADDRESS CHANGED FROM: 8A CALDER VALE ROAD WAKEFIELD WEST YORKSHIRE WF1 5PE ENGLAND |
| 27/02/1327 February 2013 | SAIL ADDRESS CHANGED FROM: OLD LINEN COURT 83-85 SHAMBLES STREET BARNSLEY SOUTH YORKSHIRE S70 2SB UNITED KINGDOM |
| 27/02/1327 February 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 08/02/138 February 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 03/05/123 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 09/02/129 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 09/02/129 February 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 09/02/129 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / BARBARA COOK / 05/02/2012 |
| 09/02/129 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PEARSON COOK / 05/02/2012 |
| 09/03/119 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 07/02/117 February 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 07/02/117 February 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 08/06/108 June 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 05/02/105 February 2010 | SAIL ADDRESS CREATED |
| 05/02/105 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 05/02/105 February 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 05/02/105 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / BARBARA COOK / 05/02/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PEARSON COOK / 05/02/2010 |
| 12/11/0912 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/03/0927 March 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 05/02/095 February 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 18/02/0818 February 2008 | REGISTERED OFFICE CHANGED ON 18/02/08 FROM: 2 BARNSLEY ROAD WAKEFIELD WEST YORKSHIRE WF1 3BW |
| 18/02/0818 February 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 25/10/0725 October 2007 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/10/06 |
| 09/07/079 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0722 March 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 11/03/0711 March 2007 | REGISTERED OFFICE CHANGED ON 11/03/07 FROM: C/O BEAUMONT SPENCER CROSS STREET CHAMBERS CROSS STREET WAKEFIELD WF1 3BW |
| 08/11/068 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/067 November 2006 | NEW DIRECTOR APPOINTED |
| 07/11/067 November 2006 | DIRECTOR RESIGNED |
| 07/11/067 November 2006 | NEW SECRETARY APPOINTED |
| 07/11/067 November 2006 | SECRETARY RESIGNED |
| 24/04/0624 April 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 19/07/0519 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 07/04/047 April 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 |
| 04/03/034 March 2003 | NEW DIRECTOR APPOINTED |
| 04/03/034 March 2003 | NEW SECRETARY APPOINTED |
| 25/02/0325 February 2003 | SECRETARY RESIGNED |
| 25/02/0325 February 2003 | DIRECTOR RESIGNED |
| 05/02/035 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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