CALDER TEXTILES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Accounts for a medium company made up to 2024-06-30 |
| 17/10/2417 October 2024 | Registration of charge 018030680015, created on 2024-10-15 |
| 09/10/249 October 2024 | Director's details changed for Mr Timothy Booth on 2024-10-08 |
| 09/10/249 October 2024 | Director's details changed for Mr Gregory Quinton Bedford on 2024-10-08 |
| 09/10/249 October 2024 | Notification of Tracy Jane Wadsworth as a person with significant control on 2024-10-08 |
| 09/10/249 October 2024 | Notification of Gregory Quinton Bedford as a person with significant control on 2024-10-08 |
| 09/10/249 October 2024 | Notification of David Kevin Bedford as a person with significant control on 2024-10-08 |
| 09/10/249 October 2024 | Notification of Carol Lesley Brown as a person with significant control on 2024-10-08 |
| 09/10/249 October 2024 | Secretary's details changed for Mrs Carol Lesley Brown on 2024-10-08 |
| 09/10/249 October 2024 | Director's details changed for Mr David Kevin Bedford on 2024-10-08 |
| 09/10/249 October 2024 | Director's details changed for Mr Derek John Bedford on 2024-10-08 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 13/09/2413 September 2024 | Registration of charge 018030680014, created on 2024-09-10 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/03/2428 March 2024 | Full accounts made up to 2023-06-30 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-15 with no updates |
| 18/09/2318 September 2023 | Register inspection address has been changed from C/O Walter Dawson & Son 7 Wellington Road East Dewsbury West Yorkshire WF13 1HF England to C/O Walter Dawson & Son First Floor, Unit 12 Pennine Business Park, Longbow Close Bradley, Huddersfield West Yorkshire HD2 1GQ |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 27/03/2327 March 2023 | Full accounts made up to 2022-06-30 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-09-15 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-25 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 10/06/2110 June 2021 | FULL ACCOUNTS MADE UP TO 30/06/20 |
| 01/12/201 December 2020 | CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 26/03/2026 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
| 15/07/1915 July 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROUGH |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 21/03/1921 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 16/01/1916 January 2019 | DIRECTOR APPOINTED MR TIMOTHY BOOTH |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 09/03/189 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 10/03/1710 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 10/03/1710 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 10/03/1710 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 10/03/1710 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/03/1710 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/03/1710 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/03/1710 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 10/03/1710 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 10/03/1710 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 10/03/1710 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 10/03/1710 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 07/03/177 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 20/10/1620 October 2016 | DIRECTOR APPOINTED MR MARK MAWSON |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 03/10/163 October 2016 | DIRECTOR APPOINTED MR MARK MAWSON |
| 27/01/1627 January 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 18/12/1518 December 2015 | DIRECTOR APPOINTED MRS CAROL LESLEY BROWN |
| 23/10/1523 October 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 01/04/151 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 18/03/1518 March 2015 | DIRECTOR APPOINTED MR GREGORY QUINTON BEDFORD |
| 18/03/1518 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FLOCKTON |
| 17/10/1417 October 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE STEWART |
| 17/10/1417 October 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 08/01/148 January 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 30/09/1330 September 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 11/12/1211 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 01/10/121 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 26/09/1126 September 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 26/09/1126 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / CAROL LESLEY BROWN / 24/09/2011 |
| 18/01/1118 January 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 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 |
| 29/09/1029 September 2010 | SAIL ADDRESS CREATED |
| 29/09/1029 September 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FLOCKTON / 01/09/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY JANE WADSWORTH / 01/09/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEVIN BEDFORD / 01/09/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BROUGH / 01/09/2010 |
| 16/12/0916 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 08/12/098 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED MARTIN FLOCKTON |
| 26/09/0826 September 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM SYKES |
| 25/09/0825 September 2008 | APPOINTMENT TERMINATED DIRECTOR CAROL BROWN |
| 25/09/0825 September 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS |
| 15/10/0715 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 03/01/073 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 19/10/0519 October 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 21/10/0421 October 2004 | SECRETARY RESIGNED |
| 11/10/0411 October 2004 | NEW SECRETARY APPOINTED |
| 11/10/0411 October 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | NEW DIRECTOR APPOINTED |
| 31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/032 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0316 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/01/0314 January 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 30/10/0230 October 2002 | NEW DIRECTOR APPOINTED |
| 23/10/0223 October 2002 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 31/10/0131 October 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 13/12/0013 December 2000 | DIRECTOR RESIGNED |
| 28/11/0028 November 2000 | DIRECTOR RESIGNED |
| 22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
| 08/11/008 November 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
| 17/12/9917 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 10/11/9910 November 1999 | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS |
| 10/03/9910 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9920 January 1999 | RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS |
| 01/12/981 December 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 12/12/9712 December 1997 | NEW DIRECTOR APPOINTED |
| 12/12/9712 December 1997 | NEW DIRECTOR APPOINTED |
| 12/12/9712 December 1997 | NEW DIRECTOR APPOINTED |
| 09/12/979 December 1997 | RETURN MADE UP TO 03/11/97; FULL LIST OF MEMBERS |
| 04/12/974 December 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 27/06/9727 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/967 November 1996 | RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS |
| 05/11/965 November 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 18/01/9618 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/958 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/955 December 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 29/11/9529 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/956 November 1995 | RETURN MADE UP TO 03/11/95; FULL LIST OF MEMBERS |
| 01/02/951 February 1995 | NC INC ALREADY ADJUSTED 16/12/94 |
| 01/02/951 February 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/02/951 February 1995 | CAPIT 110000 16/12/94 |
| 04/01/954 January 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 20/12/9420 December 1994 | RETURN MADE UP TO 03/11/94; FULL LIST OF MEMBERS |
| 25/01/9425 January 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 25/01/9425 January 1994 | RETURN MADE UP TO 03/11/93; FULL LIST OF MEMBERS |
| 07/01/937 January 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 07/01/937 January 1993 | RETURN MADE UP TO 03/11/92; FULL LIST OF MEMBERS |
| 07/01/937 January 1993 | NEW DIRECTOR APPOINTED |
| 25/11/9225 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9230 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/9214 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/924 January 1992 | RETURN MADE UP TO 03/11/91; FULL LIST OF MEMBERS |
| 19/12/9119 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9119 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 09/12/919 December 1991 | NEW DIRECTOR APPOINTED |
| 02/01/912 January 1991 | RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS |
| 02/01/912 January 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/90 |
| 02/02/902 February 1990 | RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS |
| 20/01/9020 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 22/11/8822 November 1988 | NEW DIRECTOR APPOINTED |
| 22/11/8822 November 1988 | RETURN MADE UP TO 03/11/88; FULL LIST OF MEMBERS |
| 22/11/8822 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 17/12/8717 December 1987 | RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS |
| 17/12/8717 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 16/12/8716 December 1987 | WD 30/11/87 AD 17/09/87--------- £ SI 8@1=8 £ IC 100/108 |
| 04/12/864 December 1986 | RETURN MADE UP TO 21/10/86; FULL LIST OF MEMBERS |
| 04/12/864 December 1986 | REGISTERED OFFICE CHANGED ON 04/12/86 FROM: CAPE MILLS COAL HILL LANE FARSLEY PUDSEY |
| 19/11/8619 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 26/03/8426 March 1984 | CERTIFICATE OF INCORPORATION |
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