CALDER VETS LIMITED

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Company Documents

DateDescription
14/01/2214 January 2022 Liquidators' statement of receipts and payments to 2021-12-16

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12/01/2212 January 2022 Return of final meeting in a members' voluntary winding up

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08/10/198 October 2019 DIRECTOR APPOINTED MR RAY ANDREW REIDY

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08/10/198 October 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL COXON

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08/10/198 October 2019 DIRECTOR APPOINTED MRS EMMA JANE BARNES

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12/09/1912 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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27/06/1927 June 2019 PSC'S CHANGE OF PARTICULARS / CALDER NEWCO LIMITED / 04/01/2019

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES

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05/03/195 March 2019 PREVEXT FROM 28/11/2018 TO 31/12/2018

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31/01/1931 January 2019 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 REG PSC

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30/01/1930 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DARYL COXON / 29/01/2019

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30/01/1930 January 2019 SAIL ADDRESS CHANGED FROM: LINNAEUS HIGHLANDS ROAD SHIRLEY SOLIHULL B90 4NH ENGLAND

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07/01/197 January 2019 APPOINTMENT TERMINATED, DIRECTOR LYNNE HILL

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04/01/194 January 2019 REGISTERED OFFICE CHANGED ON 04/01/2019 FROM LINNAEUS HIGHLANDS ROAD SHIRLEY SOLIHULL B90 4NH ENGLAND

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03/08/183 August 2018 FULL ACCOUNTS MADE UP TO 30/11/17

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23/06/1823 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075315270011

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16/02/1816 February 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES

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16/02/1816 February 2018 FULL ACCOUNTS MADE UP TO 30/11/16

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29/01/1829 January 2018 REGISTERED OFFICE CHANGED ON 29/01/2018 FROM 14 APPLETON COURT CALDER PARK WAKEFIELD WEST YORKSHIRE WF2 7AR

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20/11/1720 November 2017 PREVSHO FROM 29/11/2016 TO 28/11/2016

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24/08/1724 August 2017 PREVSHO FROM 30/11/2016 TO 29/11/2016

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12/06/1712 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 075315270011

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09/06/179 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075315270007

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09/06/179 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075315270008

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09/06/179 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075315270010

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09/06/179 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075315270009

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19/04/1719 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 075315270010

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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22/02/1722 February 2017 SAIL ADDRESS CREATED

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22/02/1722 February 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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04/01/174 January 2017 PREVEXT FROM 30/06/2016 TO 30/11/2016

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03/08/163 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 075315270009

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25/07/1625 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 075315270008

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03/06/163 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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03/06/163 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075315270006

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03/06/163 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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03/06/163 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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01/06/161 June 2016 ADOPT ARTICLES 24/05/2016

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31/05/1631 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 075315270007

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25/05/1625 May 2016 APPOINTMENT TERMINATED, DIRECTOR MARK HARRISON

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25/05/1625 May 2016 DIRECTOR APPOINTED MS LYNNE VICTORIA HILL

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25/05/1625 May 2016 DIRECTOR APPOINTED PAUL DARYL COXON

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25/05/1625 May 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID HABIN

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25/05/1625 May 2016 APPOINTMENT TERMINATED, DIRECTOR JOACHIM PROOT

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25/05/1625 May 2016 APPOINTMENT TERMINATED, DIRECTOR STUART COOKE

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25/05/1625 May 2016 APPOINTMENT TERMINATED, DIRECTOR ADAM BELL

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06/04/166 April 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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18/03/1618 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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14/03/1614 March 2016 Annual return made up to 16 February 2016 with full list of shareholders

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15/04/1515 April 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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04/03/154 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HABIN / 04/03/2015

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04/03/154 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARK HARRISON / 04/03/2015

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04/03/154 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / JOACHIM PROOT / 04/03/2015

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04/03/154 March 2015 Annual return made up to 16 February 2015 with full list of shareholders

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04/03/154 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / STUART COOKE / 04/03/2015

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04/03/154 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / ADAM BELL / 04/03/2015

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04/03/154 March 2015 REGISTERED OFFICE CHANGED ON 04/03/2015 FROM BOTTOMS HOUSE SAVILE ROAD DEWSBURY YORKSHIRE WF12 9LN

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17/12/1417 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 075315270006

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04/03/144 March 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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04/03/144 March 2014 Annual return made up to 16 February 2014 with full list of shareholders

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07/11/137 November 2013 FULL ACCOUNTS MADE UP TO 30/06/13

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15/07/1315 July 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DIXON

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26/03/1326 March 2013 Annual return made up to 16 February 2013 with full list of shareholders

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13/03/1313 March 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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25/01/1325 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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22/03/1222 March 2012 PREVSHO FROM 29/02/2012 TO 30/06/2011

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22/03/1222 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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14/03/1214 March 2012 Annual return made up to 16 February 2012 with full list of shareholders

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22/11/1122 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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10/11/1110 November 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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09/11/119 November 2011 SAIL ADDRESS CREATED

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15/09/1115 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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15/09/1115 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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26/07/1126 July 2011 19/07/11 STATEMENT OF CAPITAL GBP 7000

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29/06/1129 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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16/02/1116 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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