CALEB TECHNICAL LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
15/07/2515 July 2025 New | Confirmation statement made on 2025-05-29 with no updates |
31/03/2531 March 2025 | Total exemption full accounts made up to 2024-03-31 |
14/06/2414 June 2024 | Confirmation statement made on 2024-05-29 with no updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
07/01/247 January 2024 | Total exemption full accounts made up to 2023-03-31 |
28/06/2328 June 2023 | Confirmation statement made on 2023-05-29 with no updates |
28/06/2328 June 2023 | Registered office address changed from Jr House D6 Office 4&5 Main Avenue, Treforest Ind Estate Pontypridd CF37 5UR Wales to 4 Morgan Terrace Britannia Porth CF39 9LR on 2023-06-28 |
19/10/2219 October 2022 | Total exemption full accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
01/07/211 July 2021 | Confirmation statement made on 2021-05-29 with no updates |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
30/11/2030 November 2020 | 31/03/20 TOTAL EXEMPTION FULL |
11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
19/03/2019 March 2020 | APPOINTMENT TERMINATED, SECRETARY JEAN SMITH |
19/03/2019 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JEAN SMITH |
03/12/193 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
21/11/1921 November 2019 | 10/10/19 STATEMENT OF CAPITAL GBP 802 |
14/11/1914 November 2019 | RETURN OF PURCHASE OF OWN SHARES |
07/11/197 November 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLSON |
21/10/1921 October 2019 | 02/07/19 STATEMENT OF CAPITAL GBP 901 |
01/10/191 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
21/08/1921 August 2019 | PSC'S CHANGE OF PARTICULARS / MR PETER CORNELIS LOOIJ / 21/08/2019 |
21/08/1921 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CORNELIS LOOIJ / 21/08/2019 |
21/08/1921 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARGARIETHA LOOIJ / 21/08/2019 |
21/08/1921 August 2019 | PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH MARGARIETHA LOOIJ / 21/08/2019 |
02/08/192 August 2019 | REGISTERED OFFICE CHANGED ON 02/08/2019 FROM HIGHDALE HOUSE 7 CENTRE COURT MAIN AVENUE TREFOREST INDUSTRIAL ESTATE PONTYPRIDD RHONDDA CYNON TAFF CF37 5YR WALES |
01/08/191 August 2019 | DIRECTOR APPOINTED MR RYAN ROBIN HITCHINGS |
01/08/191 August 2019 | DIRECTOR APPOINTED MR RICHARD DAVID LEWIS SIMMONS |
12/06/1912 June 2019 | PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH MARGARIETHA LOOIJ / 08/06/2018 |
12/06/1912 June 2019 | PSC'S CHANGE OF PARTICULARS / MR PETER CORNELIS LOOIJ / 08/06/2018 |
12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
16/03/1816 March 2018 | ADOPT ARTICLES 31/01/2018 |
14/03/1814 March 2018 | REGISTERED OFFICE CHANGED ON 14/03/2018 FROM 7A NEVILL STREET ABERGAVENNY MONMOUTHSHIRE NP7 5AA |
14/03/1814 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLSON / 08/02/2018 |
14/03/1814 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARGARIETHA LOOIJ / 08/02/2018 |
14/03/1814 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CORNELIS LOOIJ / 08/02/2018 |
18/10/1718 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
09/12/169 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
24/06/1624 June 2016 | Annual return made up to 29 May 2016 with full list of shareholders |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
04/08/154 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
16/07/1516 July 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
20/11/1420 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
04/06/144 June 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
13/08/1313 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
11/07/1311 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CORNELIS LOOIJ / 20/06/2013 |
11/07/1311 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARGARIETHA LOOIJ / 20/06/2013 |
11/07/1311 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS JEAN SMITH / 20/06/2013 |
11/07/1311 July 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
11/07/1311 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLSON / 20/06/2013 |
11/07/1311 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN SMITH / 20/06/2013 |
11/10/1211 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
29/06/1229 June 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
26/08/1126 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
07/06/117 June 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
15/12/1015 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
04/06/104 June 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARGARIETHA LOOIJ / 28/05/2010 |
03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARGARIETHA LOOIJ / 28/05/2010 |
03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS JEAN SMITH / 28/05/2010 |
03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS JEAN SMITH / 28/05/2010 |
03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CORNELIS LOOIJ / 28/05/2010 |
03/06/103 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS JEAN SMITH / 28/05/2010 |
03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CORNELIS LOOIJ / 28/05/2010 |
03/06/103 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / JEAN SMITH / 28/05/2010 |
19/11/0919 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
02/06/092 June 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
06/08/086 August 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
03/10/073 October 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
22/08/0722 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
14/06/0714 June 2007 | REGISTERED OFFICE CHANGED ON 14/06/07 FROM: 7A NEVILL STREET ABERGAVENNY MONMOUTHSHIRE NP7 5AA |
08/06/078 June 2007 | REGISTERED OFFICE CHANGED ON 08/06/07 FROM: KILSBY & WILLIAMS CEDAR HOUSE HAZELL DRIVE NEWPORT NP10 8FY |
19/04/0719 April 2007 | VARYING SHARE RIGHTS AND NAMES |
19/04/0719 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
22/12/0622 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
30/05/0630 May 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
27/10/0527 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
10/08/0510 August 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
05/07/055 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
28/06/0528 June 2005 | SECRETARY RESIGNED |
28/06/0528 June 2005 | NEW SECRETARY APPOINTED |
01/11/041 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
01/09/041 September 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
12/11/0312 November 2003 | NC INC ALREADY ADJUSTED 04/08/03 |
12/11/0312 November 2003 | £ NC 100/1000 04/08/03 |
31/10/0331 October 2003 | NEW DIRECTOR APPOINTED |
15/10/0315 October 2003 | £ IC 100/71 30/06/03 £ SR 29@1=29 |
15/10/0315 October 2003 | £ IC 71/42 30/06/03 £ SR 29@1=29 |
02/09/032 September 2003 | SECRETARY RESIGNED |
02/09/032 September 2003 | DIRECTOR RESIGNED |
02/09/032 September 2003 | DIRECTOR RESIGNED |
04/08/034 August 2003 | NEW DIRECTOR APPOINTED |
27/07/0327 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
22/07/0322 July 2003 | REGISTERED OFFICE CHANGED ON 22/07/03 FROM: HIGHWOOD LANE CRIBBS CAUSEWAY BRISTOL BS34 5DS |
22/07/0322 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
22/07/0322 July 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
15/07/0315 July 2003 | NEW DIRECTOR APPOINTED |
26/06/0326 June 2003 | NEW DIRECTOR APPOINTED |
26/06/0326 June 2003 | REGISTERED OFFICE CHANGED ON 26/06/03 FROM: UNIT 6B SEVERN BRIDGE INDUSTRIAL ESTATE PORTSKEWETT, CALDICOT GWENT NP26 5PT |
26/06/0326 June 2003 | NEW SECRETARY APPOINTED |
30/10/0230 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
25/06/0225 June 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
23/03/0223 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
05/10/015 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
21/06/0121 June 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
31/05/0131 May 2001 | DIRECTOR RESIGNED |
27/11/0027 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
08/08/008 August 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
12/06/0012 June 2000 | REGISTERED OFFICE CHANGED ON 12/06/00 FROM: 22 CHEPSTOW ROAD NEWPORT GWENT NP19 8EA |
11/04/0011 April 2000 | REGISTERED OFFICE CHANGED ON 11/04/00 FROM: UNIT 2 MAMHILAD PARK ESTATE PONTYPOOL GWENT NP4 0HZ |
17/02/0017 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
16/11/9916 November 1999 | NEW SECRETARY APPOINTED |
16/11/9916 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
15/11/9915 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
05/11/995 November 1999 | RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS |
22/04/9922 April 1999 | NEW DIRECTOR APPOINTED |
22/04/9922 April 1999 | NEW DIRECTOR APPOINTED |
22/04/9922 April 1999 | NEW DIRECTOR APPOINTED |
22/04/9922 April 1999 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99 |
30/03/9930 March 1999 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/05/98 |
30/03/9930 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
15/02/9915 February 1999 | NEW DIRECTOR APPOINTED |
23/07/9823 July 1998 | COMPANY NAME CHANGED CALEB CHEMICAL TRADING LIMITED CERTIFICATE ISSUED ON 24/07/98 |
21/07/9821 July 1998 | RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS |
07/07/977 July 1997 | REGISTERED OFFICE CHANGED ON 07/07/97 FROM: 129 QUEEN STREET CARDIFF CF1 4BJ |
07/07/977 July 1997 | NEW DIRECTOR APPOINTED |
07/07/977 July 1997 | SECRETARY RESIGNED |
07/07/977 July 1997 | DIRECTOR RESIGNED |
07/07/977 July 1997 | NEW SECRETARY APPOINTED |
19/06/9719 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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