CALDERYS NGJ LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 New | Full accounts made up to 2023-12-31 |
| 06/02/256 February 2025 | Confirmation statement made on 2025-01-26 with no updates |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-01-26 with updates |
| 02/02/242 February 2024 | Registration of charge 041487850007, created on 2024-01-31 |
| 11/09/2311 September 2023 | Full accounts made up to 2022-12-31 |
| 13/06/2313 June 2023 | Memorandum and Articles of Association |
| 12/06/2312 June 2023 | Resolutions |
| 12/06/2312 June 2023 | Resolutions |
| 02/06/232 June 2023 | Director's details changed for Mr Aurelien Philippe Marie Cadas on 2023-06-02 |
| 30/05/2330 May 2023 | Registration of charge 041487850006, created on 2023-05-24 |
| 23/05/2323 May 2023 | Full accounts made up to 2021-12-31 |
| 03/05/233 May 2023 | Compulsory strike-off action has been discontinued |
| 03/05/233 May 2023 | Compulsory strike-off action has been discontinued |
| 02/05/232 May 2023 | Confirmation statement made on 2023-01-26 with updates |
| 22/04/2322 April 2023 | Compulsory strike-off action has been suspended |
| 22/04/2322 April 2023 | Compulsory strike-off action has been suspended |
| 11/04/2311 April 2023 | First Gazette notice for compulsory strike-off |
| 11/04/2311 April 2023 | First Gazette notice for compulsory strike-off |
| 13/02/2313 February 2023 | Termination of appointment of Paul Jason Welsh as a director on 2023-01-31 |
| 13/02/2313 February 2023 | Cessation of Imerys S.A. as a person with significant control on 2023-01-31 |
| 13/02/2313 February 2023 | Notification of California Holding Iii Limited as a person with significant control on 2023-01-31 |
| 13/02/2313 February 2023 | Appointment of Mr Anders Urban Drotz as a director on 2023-01-31 |
| 23/11/2223 November 2022 | Resolutions |
| 23/11/2223 November 2022 | Resolutions |
| 23/11/2223 November 2022 | Resolutions |
| 23/11/2223 November 2022 | Resolutions |
| 22/11/2222 November 2022 | Cessation of Imerys Uk Limited as a person with significant control on 2022-11-09 |
| 22/11/2222 November 2022 | Statement of capital following an allotment of shares on 2022-11-09 |
| 22/11/2222 November 2022 | Notification of Imerys S.A. as a person with significant control on 2022-11-09 |
| 10/05/2210 May 2022 | Full accounts made up to 2020-12-31 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 27/01/2227 January 2022 | Registration of charge 041487850005, created on 2022-01-26 |
| 23/07/1923 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES |
| 21/06/1821 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES |
| 27/02/1727 February 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 10/02/1710 February 2017 | CURREXT FROM 30/11/2017 TO 31/12/2017 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 08/02/178 February 2017 | DIRECTOR APPOINTED JULIE THIERY |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, DIRECTOR NORMAN ANDREWS |
| 03/02/173 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/02/173 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/02/173 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, SECRETARY CARYS BIRKS |
| 01/09/161 September 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 15/03/1615 March 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 20/04/1520 April 2015 | APPOINTMENT TERMINATED, SECRETARY NORMAN ANDREWS |
| 20/04/1520 April 2015 | SECRETARY APPOINTED MRS CARYS ELAINE BIRKS |
| 18/03/1518 March 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 26/01/1526 January 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 11/12/1411 December 2014 | SECRETARY APPOINTED MR NORMAN FRANK ANDREWS |
| 11/12/1411 December 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID LEES |
| 11/12/1411 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEES |
| 21/08/1421 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON WILKINSON / 15/08/2014 |
| 06/08/146 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 10/02/1410 February 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 29/01/1329 January 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 15/01/1315 January 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 13/02/1213 February 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 26/01/1226 January 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 05/05/115 May 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 01/03/111 March 2011 | DIRECTOR APPOINTED MR NORMAN FRANK ANDREWS |
| 01/03/111 March 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, SECRETARY JAYNE ANDREWS |
| 01/03/111 March 2011 | SECRETARY APPOINTED MR DAVID LEES |
| 05/11/105 November 2010 | REGISTERED OFFICE CHANGED ON 05/11/2010 FROM OLDBURY ROAD INDUSTRIAL ESTATE OLDBURY ROAD WEST BROMWICH WEST MIDLANDS B70 9DD |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 01/03/101 March 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 02/03/092 March 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | SECRETARY APPOINTED MRS JAYNE ANDREWS |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED SECRETARY DAVID LEES |
| 06/03/086 March 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 26/01/08; NO CHANGE OF MEMBERS |
| 25/01/0825 January 2008 | DIRECTOR RESIGNED |
| 16/04/0716 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 04/08/054 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 22/06/0522 June 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 30/11/05 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0422 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0430 January 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 21/01/0421 January 2004 | REGISTERED OFFICE CHANGED ON 21/01/04 FROM: BRIDGE ROAD TIPTON WEST MIDLANDS DY4 0JL |
| 26/04/0326 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 25/03/0325 March 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 14/06/0214 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 22/02/0222 February 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | NEW DIRECTOR APPOINTED |
| 01/06/011 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0122 March 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 30/09/01 |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | NEW SECRETARY APPOINTED |
| 31/01/0131 January 2001 | REGISTERED OFFICE CHANGED ON 31/01/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM WEST MIDLANDS B4 6LZ |
| 31/01/0131 January 2001 | SECRETARY RESIGNED |
| 31/01/0131 January 2001 | DIRECTOR RESIGNED |
| 26/01/0126 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company