A.J.E. CALDER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-30 with no updates |
| 29/01/2529 January 2025 | Appointment of Mr James Murray Weir as a director on 2025-01-01 |
| 27/01/2527 January 2025 | Termination of appointment of Henry Glendinning Weir as a director on 2024-11-10 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 27/02/2427 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-01-30 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 23/02/2323 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-30 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 16/02/2216 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-30 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 03/02/213 February 2021 | CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES |
| 11/01/2111 January 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 16/12/1916 December 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 06/09/186 September 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 21/12/1721 December 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 17/08/1717 August 2017 | PSC'S CHANGE OF PARTICULARS / MRS PATRICIA WEIR / 01/07/2016 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 21/02/1721 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 12/04/1612 April 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 12/02/1612 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 02/04/152 April 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 13/02/1413 February 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 07/11/137 November 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 19/03/1319 March 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 15/10/1215 October 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 29/02/1229 February 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 25/01/1225 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 07/03/117 March 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 17/11/1017 November 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY GLENDINNING WEIR / 02/10/2009 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA WEIR / 02/10/2009 |
| 28/04/1028 April 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 26/04/1026 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 26/04/1026 April 2010 | APPROVAL OF SHARE AGREEMENT 04/03/2010 |
| 26/04/1026 April 2010 | 26/04/10 STATEMENT OF CAPITAL GBP 29500 |
| 21/11/0921 November 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | APPOINTMENT TERMINATED SECRETARY PATRICIA WEIR |
| 05/12/085 December 2008 | SECRETARY APPOINTED JAMES MURRAY WEIR |
| 05/12/085 December 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES WEIR |
| 14/11/0814 November 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 01/04/081 April 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 29/03/0729 March 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 26/09/0526 September 2005 | NEW DIRECTOR APPOINTED |
| 15/09/0515 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 12/04/0512 April 2005 | SHARES AGREEMENT OTC |
| 11/04/0511 April 2005 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 11/04/0511 April 2005 | £ IC 40000/33000 04/03/05 £ SR 7000@1=7000 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 03/03/043 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/01/0424 January 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 03/02/033 February 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 04/02/024 February 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
| 07/09/017 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 01/02/011 February 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
| 07/09/007 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 06/03/006 March 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 31/01/9931 January 1999 | RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS |
| 27/09/9827 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 26/01/9826 January 1998 | RETURN MADE UP TO 30/01/98; CHANGE OF MEMBERS |
| 28/10/9728 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 24/09/9724 September 1997 | DIRECTOR RESIGNED |
| 18/02/9718 February 1997 | RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS |
| 04/09/964 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 23/01/9623 January 1996 | RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS |
| 08/09/958 September 1995 | NEW SECRETARY APPOINTED |
| 05/09/955 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 08/08/958 August 1995 | ALTER MEM AND ARTS 31/07/95 |
| 08/08/958 August 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/07/9510 July 1995 | AUDITOR'S RESIGNATION |
| 24/01/9524 January 1995 | RETURN MADE UP TO 30/01/95; NO CHANGE OF MEMBERS |
| 22/09/9422 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 25/01/9425 January 1994 | RETURN MADE UP TO 30/01/94; NO CHANGE OF MEMBERS |
| 11/10/9311 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 09/02/939 February 1993 | RETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS |
| 08/09/928 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 30/04/9230 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 29/01/9229 January 1992 | RETURN MADE UP TO 30/01/92; NO CHANGE OF MEMBERS |
| 22/04/9122 April 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 22/04/9122 April 1991 | RETURN MADE UP TO 30/01/91; NO CHANGE OF MEMBERS |
| 07/03/907 March 1990 | RETURN MADE UP TO 30/01/90; FULL LIST OF MEMBERS |
| 07/03/907 March 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 16/11/8916 November 1989 | RETURN MADE UP TO 30/01/89; FULL LIST OF MEMBERS |
| 22/11/8822 November 1988 | NEW DIRECTOR APPOINTED |
| 15/11/8815 November 1988 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 25/04/8825 April 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 25/04/8825 April 1988 | RETURN MADE UP TO 27/01/88; FULL LIST OF MEMBERS |
| 13/02/8713 February 1987 | RETURN MADE UP TO 24/01/87; FULL LIST OF MEMBERS |
| 30/01/8730 January 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 08/08/868 August 1986 | FULL ACCOUNTS MADE UP TO 31/05/85 |
| 30/07/8430 July 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/05/82 |
| 11/03/8111 March 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/05/80 |
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