CALDER TEMPERATURE CONTROLS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Total exemption full accounts made up to 2024-05-31 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-07 with no updates |
| 01/07/241 July 2024 | Confirmation statement made on 2024-03-07 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 12/03/2412 March 2024 | Total exemption full accounts made up to 2023-05-31 |
| 29/02/2429 February 2024 | Previous accounting period shortened from 2023-05-31 to 2023-05-30 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-05-04 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 03/07/213 July 2021 | Registered office address changed from Unit 1a Bank Top Southowram Halifax West Yorkshire HX3 9NJ England to Quebec Works Elland Lane Elland HX5 9DU on 2021-07-03 |
| 03/07/213 July 2021 | Confirmation statement made on 2021-05-04 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 28/05/2128 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 26/05/2026 May 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 22/05/2022 May 2020 | PREVEXT FROM 26/05/2019 TO 31/05/2019 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
| 24/02/2024 February 2020 | PREVSHO FROM 27/05/2019 TO 26/05/2019 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 16/05/1916 May 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | PREVSHO FROM 28/05/2018 TO 27/05/2018 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 03/05/183 May 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 27/02/1827 February 2018 | PREVSHO FROM 29/05/2017 TO 28/05/2017 |
| 26/06/1726 June 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 10/06/1710 June 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 17/05/1717 May 2017 | PREVSHO FROM 30/05/2016 TO 29/05/2016 |
| 20/02/1720 February 2017 | PREVSHO FROM 31/05/2016 TO 30/05/2016 |
| 14/07/1614 July 2016 | Annual return made up to 4 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 04/08/154 August 2015 | REGISTERED OFFICE CHANGED ON 04/08/2015 FROM 248 WALSTEAD ROAD WALSALL WESTMIDLANDS WS5 4DR |
| 17/06/1517 June 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 07/04/157 April 2015 | DIRECTOR APPOINTED MR PAUL HOYLE |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 15/06/1415 June 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 05/03/145 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 28/05/1328 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 05/05/125 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 09/07/119 July 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 02/02/112 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ANTHONY FRANCE / 01/01/2011 |
| 02/02/112 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS ALISON ELIZABETH LESTER / 01/01/2011 |
| 02/02/112 February 2011 | REGISTERED OFFICE CHANGED ON 02/02/2011 FROM 91 RAYFORD DRIVE WEST BROMWICH B71 3QW |
| 02/02/112 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ANTHONY FRANCE / 01/01/2011 |
| 07/05/107 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALISON LESTER / 04/05/2010 |
| 07/05/107 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN FRANCE / 04/05/2010 |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 08/05/098 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 19/05/0819 May 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 08/05/088 May 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 24/11/0624 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | NEW DIRECTOR APPOINTED |
| 03/06/043 June 2004 | NEW SECRETARY APPOINTED |
| 01/06/041 June 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/05/0428 May 2004 | DIRECTOR RESIGNED |
| 28/05/0428 May 2004 | SECRETARY RESIGNED |
| 26/05/0426 May 2004 | COMPANY NAME CHANGED CALDER CONTROLS LIMITED CERTIFICATE ISSUED ON 26/05/04 |
| 26/05/0426 May 2004 | REGISTERED OFFICE CHANGED ON 26/05/04 FROM: 91 COLES LANE WEST BROMWICH B71 2QW |
| 04/05/044 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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