CALDER SECURITY LIMITED
Company number 04657025 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 10 pages | View document |
| 29 Jan 2026 | Confirmation statement made on 2026-01-28 with no updates · 3 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 11 Mar 2025 | Confirmation statement made on 2025-02-05 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 25 Apr 2024 | Total exemption full accounts made up to 2023-10-31 · 11 pages | View document |
| 7 Feb 2024 | Confirmation statement made on 2024-02-05 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 25 May 2023 | Total exemption full accounts made up to 2022-10-31 · 10 pages | View document |
| 7 Feb 2023 | Confirmation statement made on 2023-02-05 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 11 Feb 2022 | Confirmation statement made on 2022-02-05 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 20 May 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 14 Apr 2021 | CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 27 May 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 10 Feb 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 13 Mar 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 28 Jun 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 24 Apr 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 15 Mar 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | View document |
| 18 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046570250004 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 26 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046570250003 | View document |
| 9 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046570250002 | View document |
| 10 Mar 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 17 Feb 2016 | Annual return made up to 5 February 2016 with full list of shareholders | View document |
| 17 Feb 2016 | SAIL ADDRESS CHANGED FROM: C/O C/O BROSNANS BIRKBY HOUSE BIRKBY LANE BAILIFF BRIDGE BRIGHOUSE WEST YORKSHIRE HD6 4JJ ENGLAND | View document |
| 10 Feb 2016 | SECRETARY APPOINTED MRS RACHEL COOK | View document |
| 10 Feb 2016 | DIRECTOR APPOINTED MRS RACHEL COOK | View document |
| 10 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY BARBARA COOK | View document |
| 4 Dec 2015 | REGISTERED OFFICE CHANGED ON 04/12/2015 FROM 8A CALDER VALE ROAD WAKEFIELD WEST YORKSHIRE WF1 5PE | View document |
| 3 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PEARSON COOK / 02/12/2015 | View document |
| 3 Dec 2015 | SECRETARY'S CHANGE OF PARTICULARS / BARBARA COOK / 02/12/2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 27 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PEARSON COOK / 26/08/2015 | View document |
| 19 Mar 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 20 Feb 2015 | Annual return made up to 5 February 2015 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 3 Mar 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 10 Feb 2014 | Annual return made up to 5 February 2014 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 28 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PEARSON COOK / 05/02/2013 | View document |
| 28 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / BARBARA COOK / 05/02/2013 | View document |
| 27 Feb 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 27 Feb 2013 | Annual return made up to 5 February 2013 with full list of shareholders | View document |
| 27 Feb 2013 | SAIL ADDRESS CHANGED FROM: 8A CALDER VALE ROAD WAKEFIELD WEST YORKSHIRE WF1 5PE ENGLAND | View document |
| 27 Feb 2013 | SAIL ADDRESS CHANGED FROM: OLD LINEN COURT 83-85 SHAMBLES STREET BARNSLEY SOUTH YORKSHIRE S70 2SB UNITED KINGDOM | View document |
| 8 Feb 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 3 May 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 9 Feb 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 9 Feb 2012 | Annual return made up to 5 February 2012 with full list of shareholders | View document |
| 9 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PEARSON COOK / 05/02/2012 | View document |
| 9 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / BARBARA COOK / 05/02/2012 | View document |
| 9 Mar 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 7 Feb 2011 | Annual return made up to 5 February 2011 with full list of shareholders | View document |
| 7 Feb 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 8 Jun 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 5 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / BARBARA COOK / 05/02/2010 | View document |
| 5 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 5 Feb 2010 | Annual return made up to 5 February 2010 with full list of shareholders | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PEARSON COOK / 05/02/2010 · 2 pages | View document |
| 5 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 12 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 27 Mar 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 5 Feb 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | View document |
| 21 May 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 18 Feb 2008 | REGISTERED OFFICE CHANGED ON 18/02/08 FROM: 2 BARNSLEY ROAD WAKEFIELD WEST YORKSHIRE WF1 3BW | View document |
| 18 Feb 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | View document |
| 25 Oct 2007 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/10/06 | View document |
| 25 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | View document |
| 9 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Mar 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | View document |
| 11 Mar 2007 | REGISTERED OFFICE CHANGED ON 11/03/07 FROM: C/O BEAUMONT SPENCER CROSS STREET CHAMBERS CROSS STREET WAKEFIELD WF1 3BW | View document |
| 8 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Nov 2006 | DIRECTOR RESIGNED | View document |
| 7 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2006 | SECRETARY RESIGNED | View document |
| 7 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 24 Apr 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 24 Apr 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | View document |
| 19 Jul 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 15 Feb 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | View document |
| 6 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 7 Apr 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS | View document |
| 19 May 2003 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 | View document |
| 4 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 4 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2003 | DIRECTOR RESIGNED | View document |
| 25 Feb 2003 | SECRETARY RESIGNED | View document |
| 5 Feb 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |