CALDERDALE ENGINEERING SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Total exemption full accounts made up to 2024-07-31 |
| 02/01/252 January 2025 | Confirmation statement made on 2025-01-02 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 26/01/2426 January 2024 | Registered office address changed from Thrum Hall Works Clay Pits Lane Halifax HX1 4QS England to Perseverance Works Gibbet Street Halifax West Yorkshire HX1 4DB on 2024-01-26 |
| 08/01/248 January 2024 | Total exemption full accounts made up to 2023-07-31 |
| 02/01/242 January 2024 | Appointment of Mrs Sara Joanne Pateman as a director on 2023-12-21 |
| 02/01/242 January 2024 | Confirmation statement made on 2024-01-02 with updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-06-07 with updates |
| 07/06/237 June 2023 | Cessation of Carol Ann Patricia Pateman as a person with significant control on 2023-06-02 |
| 05/04/235 April 2023 | Registered office address changed from Perserverance Works Gibbet Street Halifax West Yorkshire HX1 4DB England to Thrum Hall Works Clay Pits Lane Halifax HX1 4QS on 2023-04-05 |
| 15/03/2315 March 2023 | Total exemption full accounts made up to 2022-07-31 |
| 30/09/2230 September 2022 | Registered office address changed from Unit 5 Grantham Works Grantham Road, Boothtown Halifax West Yorkshire HX3 6PL to Perserverance Works Gibbet Street Halifax West Yorkshire HX1 4DB on 2022-09-30 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2021-07-31 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 26/04/2126 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 27/03/2027 March 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 01/10/191 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 022413290002 |
| 19/08/1919 August 2019 | DIRECTOR APPOINTED DR CHRISTOPHER JAMES PATEMAN |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 09/05/199 May 2019 | ADOPT ARTICLES 15/04/2019 |
| 18/12/1818 December 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 31/01/1831 January 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 16/10/1716 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK ANDREW PATEMAN / 16/10/2017 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES |
| 08/11/168 November 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 21/11/1521 November 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 23/10/1523 October 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 19/01/1519 January 2015 | 19/12/14 STATEMENT OF CAPITAL GBP 103 |
| 19/01/1519 January 2015 | 19/12/14 STATEMENT OF CAPITAL GBP 103 |
| 19/01/1519 January 2015 | 19/12/14 STATEMENT OF CAPITAL GBP 103 |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 04/12/144 December 2014 | ALTER ARTICLES 04/11/2014 |
| 20/10/1420 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 25/03/1425 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 20/02/1420 February 2014 | DIRECTOR APPOINTED MRS CAROL ANN PATRICIA PATEMAN |
| 10/01/1410 January 2014 | REGISTERED OFFICE CHANGED ON 10/01/2014 FROM THRUM HALL WORKS CLAY PITTS LANE HALIFAX WEST YORKSHIRE HX1 4QS |
| 11/11/1311 November 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 22/10/1222 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 13/01/1213 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 14/10/1114 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 24/08/1124 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROL PATEMAN |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, SECRETARY CAROL PATEMAN |
| 18/11/1018 November 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 07/08/107 August 2010 | DISS40 (DISS40(SOAD)) |
| 06/08/106 August 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 03/08/103 August 2010 | FIRST GAZETTE |
| 09/12/099 December 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK ANDREW PATEMAN / 06/10/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANN PATRICIA PATEMAN / 01/10/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANN PATRICIA PATEMAN / 06/10/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK ANDREW PATEMAN / 01/10/2009 |
| 08/12/098 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL ANN PATRICIA PATEMAN / 01/10/2009 |
| 20/07/0920 July 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 04/11/084 November 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS |
| 30/07/0730 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 06/12/066 December 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 02/12/052 December 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/043 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 20/10/0320 October 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 19/11/0219 November 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 17/10/0117 October 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 26/11/9926 November 1999 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS |
| 12/03/9912 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 15/12/9815 December 1998 | RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS |
| 27/05/9827 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 18/11/9718 November 1997 | RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS |
| 12/03/9712 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 28/10/9628 October 1996 | RETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS |
| 24/03/9624 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 09/11/959 November 1995 | SECRETARY'S PARTICULARS CHANGED |
| 09/11/959 November 1995 | RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS |
| 20/02/9520 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 04/11/944 November 1994 | RETURN MADE UP TO 06/10/94; NO CHANGE OF MEMBERS |
| 25/04/9425 April 1994 | REGISTERED OFFICE CHANGED ON 25/04/94 FROM: TURNEY STREET WORKS TURNEY STREET OVENDEN HALIFAX, W. YORKSHIRE HX3 5PP |
| 15/02/9415 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 14/12/9314 December 1993 | RETURN MADE UP TO 06/10/93; NO CHANGE OF MEMBERS |
| 22/04/9322 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 02/12/922 December 1992 | RETURN MADE UP TO 06/10/92; FULL LIST OF MEMBERS |
| 31/03/9231 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 31/03/9231 March 1992 | RETURN MADE UP TO 06/10/91; NO CHANGE OF MEMBERS |
| 16/02/9116 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 16/02/9116 February 1991 | RETURN MADE UP TO 19/10/90; NO CHANGE OF MEMBERS |
| 31/10/8931 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 31/10/8931 October 1989 | RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS |
| 11/10/8811 October 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 27/04/8827 April 1988 | SECRETARY RESIGNED |
| 05/04/885 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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