CALDERVALE TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/12/2411 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-15 with updates |
| 27/11/2427 November 2024 | Director's details changed for Mr Darren Colley on 2024-06-19 |
| 07/08/247 August 2024 | Appointment of Mr Darren Colley as a director on 2024-06-19 |
| 26/07/2426 July 2024 | Termination of appointment of Ian Smith as a director on 2024-07-03 |
| 17/04/2417 April 2024 | Termination of appointment of Miquel Reyero as a director on 2024-03-11 |
| 03/04/243 April 2024 | Termination of appointment of Christopher Michael Ryan as a director on 2024-01-31 |
| 03/04/243 April 2024 | Termination of appointment of Anthony Clafton as a director on 2024-02-06 |
| 05/02/245 February 2024 | Registration of charge 027692880009, created on 2024-02-01 |
| 08/12/238 December 2023 | Change of details for Greenworld Partners Limited as a person with significant control on 2022-09-08 |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-11-15 with updates |
| 15/11/2315 November 2023 | Current accounting period extended from 2023-06-30 to 2023-12-31 |
| 23/06/2323 June 2023 | Group of companies' accounts made up to 2022-06-30 |
| 12/01/2312 January 2023 | Confirmation statement made on 2022-11-15 with updates |
| 14/09/2214 September 2022 | Cessation of Paul Nicholas Myers as a person with significant control on 2022-09-08 |
| 14/09/2214 September 2022 | Notification of Greenworld Partners Limited as a person with significant control on 2022-09-08 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-06-30 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-15 with updates |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 31/03/2031 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PAULINE MYERS |
| 04/04/194 April 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 07/06/187 June 2018 | 02/05/18 STATEMENT OF CAPITAL GBP 30705.80 |
| 07/06/187 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 05/04/185 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 01/03/181 March 2018 | SECRETARY APPOINTED MR CHRISTOPHER MICHAEL RYAN |
| 01/03/181 March 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL MYERS |
| 28/02/1828 February 2018 | ADOPT ARTICLES 22/02/2018 |
| 19/02/1819 February 2018 | DIRECTOR APPOINTED MR IAN SMITH |
| 19/02/1819 February 2018 | DIRECTOR APPOINTED MR ANTHONY CLAFTON |
| 19/02/1819 February 2018 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL RYAN |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 07/04/177 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 13/05/1613 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 027692880008 |
| 10/05/1610 May 2016 | CURREXT FROM 31/03/2016 TO 30/06/2016 |
| 06/01/166 January 2016 | Annual return made up to 30 November 2015 with full list of shareholders |
| 05/01/165 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 13/08/1513 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/08/1513 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/06/1512 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027692880003 |
| 08/01/158 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 16/12/1416 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 21/07/1421 July 2014 | REGISTERED OFFICE CHANGED ON 21/07/2014 FROM CENTRAL HOUSE SAINT PAULS STREET LEEDS WEST YORKSHIRE LS1 2TE |
| 06/06/146 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027692880005 |
| 06/06/146 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027692880006 |
| 03/06/143 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027692880007 |
| 31/05/1431 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027692880004 |
| 30/04/1430 April 2014 | AUDITOR'S RESIGNATION |
| 01/02/141 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027692880003 |
| 23/12/1323 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 09/12/139 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 17/12/1217 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 14/08/1214 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 12/01/1212 January 2012 | Annual return made up to 30 November 2011 with full list of shareholders |
| 22/08/1122 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 17/12/1017 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE JANE MYERS / 01/11/2009 |
| 05/01/105 January 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE LILLEY / 01/11/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON LESLIE LILLEY / 01/11/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS MYERS / 01/11/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS MYERS / 02/10/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE JANE MYERS / 02/10/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE LILLEY / 02/10/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON LESLIE LILLEY / 02/10/2009 |
| 09/10/099 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 17/02/0917 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE LILLEY / 04/02/2009 |
| 17/02/0917 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON LILLEY / 04/02/2009 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED DIANE LILLEY |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED PAULINE JANE MYERS |
| 23/01/0823 January 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 03/01/083 January 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/12/075 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/04/0721 April 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | SUB DIVIDE ORD £1 SHARE 30/04/06 |
| 29/01/0729 January 2007 | SUB DIVISION 02/05/06 |
| 29/01/0729 January 2007 | S-DIV 02/05/06 |
| 22/01/0722 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 31/03/0631 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0417 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 29/04/0429 April 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 05/01/045 January 2004 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 14/12/0114 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 14/12/0114 December 2001 | DIRECTOR RESIGNED |
| 14/12/0114 December 2001 | DIRECTOR RESIGNED |
| 14/12/0114 December 2001 | DIRECTOR RESIGNED |
| 28/07/0128 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 15/12/0015 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | REGISTERED OFFICE CHANGED ON 15/12/00 FROM: GRANGE ROAD BATLEY WF17 6LN |
| 06/07/006 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 28/07/9928 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 02/12/982 December 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 30/04/9830 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 04/12/974 December 1997 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 04/12/974 December 1997 | NEW DIRECTOR APPOINTED |
| 04/12/974 December 1997 | NEW DIRECTOR APPOINTED |
| 17/09/9717 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 27/11/9627 November 1996 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 24/10/9624 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 28/11/9528 November 1995 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 12/10/9512 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 09/08/959 August 1995 | £ NC 5000/50000 23/12/ |
| 09/08/959 August 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/12/94 |
| 09/08/959 August 1995 | NC INC ALREADY ADJUSTED 23/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 30/11/9430 November 1994 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 05/09/945 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 26/05/9426 May 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/01/93 |
| 26/05/9426 May 1994 | £ NC 100/5000 01/01/93 |
| 26/05/9426 May 1994 | REGISTERED OFFICE CHANGED ON 26/05/94 FROM: UNIT 2,HORBURY BRIDGE MILLS HORBURY BRIDGE WAKEFIELD WEST YORKSHIRE WF4 5PW |
| 26/05/9426 May 1994 | NC INC ALREADY ADJUSTED 01/01/93 |
| 21/12/9321 December 1993 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 03/09/933 September 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 22/03/9322 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/938 February 1993 | REGISTERED OFFICE CHANGED ON 08/02/93 FROM: TOLLBAR COTTAGE GRANGE RD. CHIDSWELL DEWSBURY. W. YORKS. WF12 7HS |
| 07/12/927 December 1992 | SECRETARY RESIGNED |
| 30/11/9230 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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