CALEDONIA ASSET MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Appointment of Mr Edward James Moore as a director on 2025-04-15 |
| 15/04/2515 April 2025 | Termination of appointment of John Gordon Forbes as a director on 2025-04-15 |
| 03/03/253 March 2025 | Accounts for a small company made up to 2024-05-31 |
| 06/02/256 February 2025 | Confirmation statement made on 2024-12-14 with updates |
| 06/02/256 February 2025 | Change of details for Mattioli Woods Plc as a person with significant control on 2024-09-16 |
| 29/02/2429 February 2024 | Accounts for a small company made up to 2023-05-31 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 21/08/2321 August 2023 | Termination of appointment of Ian Elkington as a director on 2023-08-21 |
| 31/03/2331 March 2023 | Termination of appointment of Pauline Bruce Forbes as a director on 2023-03-31 |
| 03/03/233 March 2023 | Accounts for a small company made up to 2022-05-31 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-14 with updates |
| 10/05/2210 May 2022 | Appointment of Mr Ian Elkington as a director on 2022-04-28 |
| 25/01/2225 January 2022 | Current accounting period extended from 2021-05-31 to 2022-05-31 |
| 20/01/2220 January 2022 | Previous accounting period shortened from 2021-12-31 to 2021-05-31 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-14 with updates |
| 01/04/211 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/12/2017 December 2020 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES |
| 13/08/2013 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 11/07/1911 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 19/04/1819 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 04/07/174 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 18/04/1618 April 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/12/1514 December 2015 | Annual return made up to 14 December 2015 with full list of shareholders |
| 27/03/1527 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/12/1417 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
| 01/04/141 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/12/1316 December 2013 | Annual return made up to 14 December 2013 with full list of shareholders |
| 04/06/134 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/12/1217 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
| 08/06/128 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/12/1114 December 2011 | Annual return made up to 14 December 2011 with full list of shareholders |
| 08/04/118 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/12/1014 December 2010 | Annual return made up to 14 December 2010 with full list of shareholders |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GORDON FORBES / 17/12/2009 |
| 07/01/107 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE BRUCE FORBES / 17/12/2009 |
| 07/01/107 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE BRUCE FORBES / 17/12/2009 |
| 10/09/0910 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/01/096 January 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/07/0829 July 2008 | DIRECTOR APPOINTED MRS PAULINE BRUCE FORBES |
| 05/02/085 February 2008 | DIRECTOR RESIGNED |
| 07/01/087 January 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/10/053 October 2005 | REGISTERED OFFICE CHANGED ON 03/10/05 FROM: 13 DURHAM ROAD EDINBURGH MIDLOTHIAN EH15 1NY |
| 29/04/0529 April 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS; AMEND |
| 14/12/0414 December 2004 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | NEW DIRECTOR APPOINTED |
| 12/06/0212 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/01/029 January 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | S369(4) SHT NOTICE MEET 15/12/00 |
| 03/01/013 January 2001 | NEW SECRETARY APPOINTED |
| 03/01/013 January 2001 | NEW DIRECTOR APPOINTED |
| 03/01/013 January 2001 | S80A AUTH TO ALLOT SEC 15/12/00 |
| 03/01/013 January 2001 | SECRETARY RESIGNED |
| 03/01/013 January 2001 | DIRECTOR RESIGNED |
| 14/12/0014 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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