CALDER FOODS (MANUFACTURING) LIMITED
Company Documents
Date | Description |
---|---|
27/01/2527 January 2025 | Confirmation statement made on 2025-01-16 with no updates |
23/09/2423 September 2024 | Accounts for a dormant company made up to 2023-12-30 |
16/01/2416 January 2024 | |
16/01/2416 January 2024 | Confirmation statement made on 2024-01-16 with no updates |
16/01/2416 January 2024 | |
16/01/2416 January 2024 | |
28/12/2328 December 2023 | |
28/12/2328 December 2023 | |
28/12/2328 December 2023 | |
28/12/2328 December 2023 | Total exemption full accounts made up to 2022-12-31 |
18/01/2318 January 2023 | Confirmation statement made on 2023-01-16 with no updates |
21/12/2221 December 2022 | Registered office address changed from 10 Watchmoor Park Riverside Way Camberley Surrey GU15 3YL England to 76 Mosley Street Burton-on-Trent DE14 1DS on 2022-12-21 |
19/12/2219 December 2022 | Termination of appointment of Marcus Enda O'sullivan as a director on 2022-07-22 |
19/12/2219 December 2022 | Termination of appointment of Marcus O'sullivan as a secretary on 2022-07-22 |
07/10/227 October 2022 | |
07/10/227 October 2022 | |
07/10/227 October 2022 | Audit exemption subsidiary accounts made up to 2022-01-01 |
07/10/227 October 2022 | |
24/01/2224 January 2022 | Notification of Creative Foods Europe Holdings Limited as a person with significant control on 2021-11-08 |
24/01/2224 January 2022 | Cessation of Calder Foods Property Limited as a person with significant control on 2021-11-08 |
24/01/2224 January 2022 | Confirmation statement made on 2022-01-16 with updates |
26/11/2126 November 2021 | |
26/11/2126 November 2021 | Resolutions |
26/11/2126 November 2021 | |
26/11/2126 November 2021 | Statement of capital on 2021-11-26 |
26/11/2126 November 2021 | Resolutions |
26/11/2126 November 2021 | Resolutions |
18/11/2118 November 2021 | Termination of appointment of William Blair Coulten as a director on 2021-11-12 |
18/11/2118 November 2021 | Appointment of Mr Martin Howard Back as a director on 2021-11-09 |
21/10/2121 October 2021 | Audit exemption subsidiary accounts made up to 2021-01-02 |
20/10/2120 October 2021 | |
20/10/2120 October 2021 | |
20/10/2120 October 2021 | |
10/07/2010 July 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCDONALD |
10/07/2010 July 2020 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CAHILL |
10/07/2010 July 2020 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SCOTT |
10/07/2010 July 2020 | APPOINTMENT TERMINATED, DIRECTOR SHERRY DEMEULENAERE |
08/04/208 April 2020 | DISS40 (DISS40(SOAD)) |
07/04/207 April 2020 | FIRST GAZETTE |
02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
15/11/1915 November 2019 | DIRECTOR APPOINTED MR MARCUS ENDA O'SULLIVAN |
15/11/1915 November 2019 | SECRETARY APPOINTED MR MARCUS O'SULLIVAN |
15/11/1915 November 2019 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL MADDOCK |
15/11/1915 November 2019 | APPOINTMENT TERMINATED, SECRETARY RUSSELL MADDOCK |
27/09/1927 September 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/12/18 |
27/09/1927 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/12/18 |
27/09/1927 September 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/12/18 |
27/09/1927 September 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/12/18 |
15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
20/08/1820 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/12/17 |
20/08/1820 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/12/17 |
20/08/1820 August 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/12/17 |
20/08/1820 August 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/12/17 |
15/05/1815 May 2018 | REGISTERED OFFICE CHANGED ON 15/05/2018 FROM STUDIO 7 CROWN HOUSE HIGH STREET HARTLEY WINTNEY HOOK RG27 8NW ENGLAND |
22/03/1822 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN ROBINSON |
30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
30/01/1830 January 2018 | DIRECTOR APPOINTED MR WILLIAM BLAIR COULTEN |
21/11/1721 November 2017 | AUDITOR'S RESIGNATION |
07/08/177 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
20/06/1720 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046388410008 |
20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
10/01/1710 January 2017 | DIRECTOR APPOINTED MRS SHERRY ANNE DEMEULENAERE |
10/01/1710 January 2017 | DIRECTOR APPOINTED MR KEVIN RICHARD SCOTT |
10/01/1710 January 2017 | DIRECTOR APPOINTED MR DAVID GERARD MCDONALD |
09/01/179 January 2017 | SECRETARY APPOINTED MR RUSSELL ALEXANDER POWIS MADDOCK |
09/01/179 January 2017 | DIRECTOR APPOINTED MR KEVIN LAWRENCE CAHILL |
09/01/179 January 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BAKER |
09/01/179 January 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HARRISON |
09/01/179 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MOULDER |
09/01/179 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK HARRISON |
09/01/179 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL BARKER |
09/01/179 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ROB HOLLAND |
22/12/1622 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046388410007 |
17/11/1617 November 2016 | 16/01/10 FULL LIST AMEND |
08/11/168 November 2016 | ALTER ARTICLES 14/10/2016 |
19/10/1619 October 2016 | DIRECTOR APPOINTED MR ROBERT WILLIAM HOLLAND |
19/10/1619 October 2016 | DIRECTOR APPOINTED MR PATRICK KELLY MOULDER |
18/10/1618 October 2016 | DIRECTOR APPOINTED MR NIGEL PAUL HARRISON |
18/10/1618 October 2016 | APPOINTMENT TERMINATED, SECRETARY NIGEL HARRISON |
18/10/1618 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK HARRISON |
18/10/1618 October 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HARRISON |
18/10/1618 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL BARKER |
18/10/1618 October 2016 | REGISTERED OFFICE CHANGED ON 18/10/2016 FROM, SITE 8 MARCONI ROAD, BURGH ROAD INDUSTRIAL ESTATE, CARLISLE, CUMBRIA, CA2 7NA |
18/10/1618 October 2016 | DIRECTOR APPOINTED MR PAUL BARKER |
18/10/1618 October 2016 | DIRECTOR APPOINTED MR MARK ALISTAIR HARRISON |
18/10/1618 October 2016 | DIRECTOR APPOINTED MR EDWARD KENNETH BAKER |
18/10/1618 October 2016 | DIRECTOR APPOINTED MR RUSSELL ALEXANDER POWIS MADDOCK |
18/10/1618 October 2016 | DIRECTOR APPOINTED MS CAROLYN ANN ROBINSON |
18/10/1618 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046388410007 |
18/10/1618 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046388410006 |
18/10/1618 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046388410005 |
26/09/1626 September 2016 | ADOPT ARTICLES 08/09/2016 |
14/09/1614 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
12/02/1612 February 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
12/10/1512 October 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
12/10/1512 October 2015 | RETURN OF PURCHASE OF OWN SHARES |
12/10/1512 October 2015 | 18/09/15 STATEMENT OF CAPITAL GBP 201 |
08/10/158 October 2015 | RETURN OF PURCHASE OF OWN SHARES |
08/10/158 October 2015 | 14/09/15 STATEMENT OF CAPITAL GBP 203 |
08/10/158 October 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
08/10/158 October 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
06/10/156 October 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
06/10/156 October 2015 | RETURN OF PURCHASE OF OWN SHARES |
06/10/156 October 2015 | 16/09/15 STATEMENT OF CAPITAL GBP 202 |
30/09/1530 September 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
30/09/1530 September 2015 | 11/09/15 STATEMENT OF CAPITAL GBP 204 |
30/09/1530 September 2015 | RETURN OF PURCHASE OF OWN SHARES |
21/09/1521 September 2015 | RETURN OF PURCHASE OF OWN SHARES |
21/09/1521 September 2015 | 28/08/15 STATEMENT OF CAPITAL GBP 205 |
21/09/1521 September 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
14/09/1514 September 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
14/09/1514 September 2015 | RETURN OF PURCHASE OF OWN SHARES |
14/09/1514 September 2015 | 14/08/15 STATEMENT OF CAPITAL GBP 206 |
03/09/153 September 2015 | 24/07/15 STATEMENT OF CAPITAL GBP 207 |
03/09/153 September 2015 | RETURN OF PURCHASE OF OWN SHARES |
03/09/153 September 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
19/08/1519 August 2015 | RETURN OF PURCHASE OF OWN SHARES |
19/08/1519 August 2015 | 10/07/15 STATEMENT OF CAPITAL GBP 208 |
19/08/1519 August 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
30/07/1530 July 2015 | RETURN OF PURCHASE OF OWN SHARES |
30/07/1530 July 2015 | 26/06/15 STATEMENT OF CAPITAL GBP 209 |
30/07/1530 July 2015 | APPROVE CONTRACT TERMS 26/06/2015 |
07/07/157 July 2015 | RETURN OF PURCHASE OF OWN SHARES |
07/07/157 July 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
07/07/157 July 2015 | 12/06/15 STATEMENT OF CAPITAL GBP 210 |
22/06/1522 June 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
22/06/1522 June 2015 | 22/05/15 STATEMENT OF CAPITAL GBP 211 |
22/06/1522 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
08/06/158 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
08/06/158 June 2015 | 08/05/15 STATEMENT OF CAPITAL GBP 212 |
08/06/158 June 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
12/05/1512 May 2015 | 21/04/15 STATEMENT OF CAPITAL GBP 213 |
12/05/1512 May 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
12/05/1512 May 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
12/05/1512 May 2015 | RETURN OF PURCHASE OF OWN SHARES |
12/05/1512 May 2015 | RETURN OF PURCHASE OF OWN SHARES |
12/05/1512 May 2015 | 03/04/15 STATEMENT OF CAPITAL GBP 214 |
13/02/1513 February 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
10/11/1410 November 2014 | RETURN OF PURCHASE OF OWN SHARES |
10/11/1410 November 2014 | 03/10/14 STATEMENT OF CAPITAL GBP 214 |
10/11/1410 November 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
07/10/147 October 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
06/10/146 October 2014 | 05/09/14 STATEMENT OF CAPITAL GBP 215 |
06/10/146 October 2014 | RETURN OF PURCHASE OF OWN SHARES |
06/10/146 October 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
26/09/1426 September 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
26/09/1426 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
26/09/1426 September 2014 | 22/08/14 STATEMENT OF CAPITAL GBP 216 |
05/09/145 September 2014 | 04/07/14 STATEMENT OF CAPITAL GBP 217 |
05/09/145 September 2014 | APPROVE SHARE PURCHASE CONTRACT 04/07/2014 |
05/09/145 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
02/07/142 July 2014 | 06/06/14 STATEMENT OF CAPITAL GBP 219 |
02/07/142 July 2014 | RETURN OF PURCHASE OF OWN SHARES |
25/06/1425 June 2014 | PURCHASE CONTRACT 06/06/2014 |
15/05/1415 May 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
15/05/1415 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
15/05/1415 May 2014 | 15/05/14 STATEMENT OF CAPITAL GBP 220 |
03/03/143 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DARREN BULL |
26/02/1426 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
26/02/1426 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
21/02/1421 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 046388410006 |
18/02/1418 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 046388410005 |
25/01/1425 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
03/10/133 October 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
25/04/1325 April 2013 | 18/04/13 STATEMENT OF CAPITAL GBP 221 |
06/02/136 February 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
07/01/137 January 2013 | AUDITOR'S RESIGNATION |
10/12/1210 December 2012 | AUDITOR'S RESIGNATION |
09/07/129 July 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
26/01/1226 January 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALISTAIR HARRISON / 01/01/2012 |
21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
08/08/118 August 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
31/01/1131 January 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
08/12/108 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALISTAIR HARRISON / 15/11/2010 |
08/12/108 December 2010 | 11/11/10 STATEMENT OF CAPITAL GBP 220 |
18/11/1018 November 2010 | 01/12/04 STATEMENT OF CAPITAL GBP 200 |
18/11/1018 November 2010 | 01/12/03 STATEMENT OF CAPITAL GBP 100 |
17/11/1017 November 2010 | ADOPT ARTICLES 11/11/2010 |
17/11/1017 November 2010 | DIRECTOR APPOINTED DARREN SYDNEY BULL |
15/11/1015 November 2010 | 16/01/05 FULL LIST AMEND |
08/11/108 November 2010 | 16/01/06 FULL LIST AMEND |
08/11/108 November 2010 | 16/01/08 FULL LIST AMEND |
08/11/108 November 2010 | 16/01/07 FULL LIST AMEND |
08/11/108 November 2010 | 16/01/04 FULL LIST AMEND |
08/10/108 October 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
29/06/1029 June 2010 | STRIKE OFF ACTION DISCONTINUED |
08/06/108 June 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
20/05/1020 May 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALISTAIR HARRISON / 01/10/2009 |
18/05/1018 May 2010 | FIRST GAZETTE |
19/03/1019 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
19/03/1019 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
29/10/0929 October 2009 | 16/01/09 FULL LIST AMEND |
14/09/0914 September 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
20/03/0920 March 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
20/03/0920 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HARRISON / 01/01/2009 |
20/03/0920 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NIGEL HARRISON / 01/01/2009 |
06/08/086 August 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
05/08/085 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BARKER / 05/01/2008 |
20/05/0820 May 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
01/05/081 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
18/04/0818 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
10/08/0710 August 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
29/03/0729 March 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
27/09/0627 September 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
25/01/0625 January 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
31/10/0531 October 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
25/04/0525 April 2005 | NEW DIRECTOR APPOINTED |
14/04/0514 April 2005 | £ NC 100/200 01/12/04 |
14/04/0514 April 2005 | NC INC ALREADY ADJUSTED 01/12/04 |
26/01/0526 January 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
15/10/0415 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
13/10/0413 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
01/04/041 April 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
16/03/0416 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
12/02/0412 February 2004 | REGISTERED OFFICE CHANGED ON 12/02/04 FROM: THE OLD POLICE STATION, CHURCH STREET, AMBLESIDE, CUMBRIA LA22 0BT |
19/01/0419 January 2004 | COMPANY NAME CHANGED NOVAROCK LIMITED CERTIFICATE ISSUED ON 19/01/04 |
30/06/0330 June 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 |
18/04/0318 April 2003 | REGISTERED OFFICE CHANGED ON 18/04/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD, CARDIFF, SOUTH GLAMORGAN CF14 3LX |
18/04/0318 April 2003 | NEW DIRECTOR APPOINTED |
18/04/0318 April 2003 | SECRETARY RESIGNED |
18/04/0318 April 2003 | DIRECTOR RESIGNED |
18/04/0318 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
16/01/0316 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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