CALDER LIMITED
Company number 01524351 · Monitor this company
171 filings
| Date | Filing | |
|---|---|---|
| 28 May 2026 | Termination of appointment of Peter Jeremy Elton as a director on 2026-04-30 · 1 page | View document |
| 6 Jan 2026 | Registration of charge 015243510014, created on 2026-01-06 · 16 pages | View document |
| 5 Jan 2026 | Appointment of Mr Stephen Sharp as a director on 2025-12-22 · 2 pages | View document |
| 5 Jan 2026 | Appointment of Mr Lee Watkins as a director on 2025-12-22 · 2 pages | View document |
| 24 Dec 2025 | Cessation of Enflow As as a person with significant control on 2025-12-22 · 1 page | View document |
| 24 Dec 2025 | Notification of Battlewood Limited as a person with significant control on 2025-12-22 · 2 pages | View document |
| 24 Dec 2025 | Termination of appointment of Roy Norum as a director on 2025-12-22 · 1 page | View document |
| 1 Oct 2025 | Confirmation statement made on 2025-09-25 with no updates · 3 pages | View document |
| 19 May 2025 | Full accounts made up to 2024-12-31 · 28 pages | View document |
| 17 Feb 2025 | Satisfaction of charge 015243510012 in full · 1 page | View document |
| 25 Sep 2024 | Confirmation statement made on 2024-09-25 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Oct 2023 | Confirmation statement made on 2023-09-29 with no updates · 3 pages | View document |
| 5 Sep 2023 | Full accounts made up to 2022-12-31 · 23 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Nov 2022 | Confirmation statement made on 2022-09-29 with no updates · 3 pages | View document |
| 22 Sep 2022 | Full accounts made up to 2021-12-31 · 22 pages | View document |
| 9 Feb 2022 | Termination of appointment of Steve Stubstad Paulsen as a director on 2022-01-31 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 11 Oct 2021 | Confirmation statement made on 2021-09-29 with updates · 4 pages | View document |
| 11 Oct 2021 | Change of details for Pg Group Holdings As as a person with significant control on 2020-09-03 · 2 pages | View document |
| 30 Jul 2021 | Director's details changed for Mr Ian Iago Calderpotts on 2021-07-20 · 2 pages | View document |
| 13 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 6 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PG GROUP HOLDINGS AS | View document |
| 6 Jul 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/07/2020 | View document |
| 1 Nov 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES | View document |
| 4 Jun 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 19 Nov 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES | View document |
| 19 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 11 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | View document |
| 21 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 14 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN IAGO CALDERPOTTS / 01/10/2016 | View document |
| 24 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 11 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN CALDERPOTTS | View document |
| 11 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 1 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JEREMY ELTON / 23/05/2016 | View document |
| 20 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 015243510012 | View document |
| 30 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 30 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 30 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015243510011 | View document |
| 30 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 13 Nov 2015 | AUDITOR'S RESIGNATION | View document |
| 4 Nov 2015 | ADOPT ARTICLES 01/10/2015 | View document |
| 7 Oct 2015 | DIRECTOR APPOINTED MR ROY NORUM | View document |
| 7 Oct 2015 | DIRECTOR APPOINTED MR ØYVIND SÆTA | View document |
| 7 Oct 2015 | DIRECTOR APPOINTED MR STEVE STUBSTAD PAULSEN | View document |
| 7 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHARP | View document |
| 7 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER ELLIOTT-MOORE | View document |
| 7 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN CALDERPOTTS | View document |
| 7 Oct 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 | View document |
| 30 Sep 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ELLIOTT-MOORE / 10/08/2015 | View document |
| 13 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 23 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ELLIOTT-MOORE / 10/07/2015 | View document |
| 27 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 22 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 015243510011 | View document |
| 22 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 11 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 17 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 15 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 4 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 18 Oct 2012 | 6000 £1 D SHARES SHOULD BE ALLOTTED 08/10/2012 | View document |
| 8 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 8 Oct 2012 | 08/10/12 STATEMENT OF CAPITAL GBP 129100 | View document |
| 28 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 17 Oct 2011 | 28/09/11 STATEMENT OF CAPITAL GBP 121797 | View document |
| 30 Sep 2011 | REGISTERED OFFICE CHANGED ON 30/09/2011 FROM UNIT H GREGORYS BANK WORCESTER WORCESTERSHIRE WR3 8AB | View document |
| 15 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 · 22 pages | View document |
| 11 Jul 2011 | AUDITOR'S RESIGNATION · 1 page | View document |
| 7 Jul 2011 | AUDITOR'S RESIGNATION | View document |
| 10 Mar 2011 | ARTICLES OF ASSOCIATION · 14 pages | View document |
| 3 Feb 2011 | ALTER ARTICLES 13/01/2011 | View document |
| 15 Nov 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Nov 2010 | 28/10/10 STATEMENT OF CAPITAL GBP 121797 | View document |
| 9 Nov 2010 | ADOPT ARTICLES 05/10/2010 | View document |
| 6 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 29 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN CARMEN CALDERPOTTS / 30/09/2010 | View document |
| 29 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN IAGO CALDERPOTTS / 30/09/2010 | View document |
| 29 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 29 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JEREMY ELTON / 30/09/2010 | View document |
| 9 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 12 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 30 Sep 2009 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS | View document |
| 10 Aug 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | View document |
| 17 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ELTON / 01/09/2008 | View document |
| 17 Oct 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 17 Oct 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Oct 2008 | REGISTERED OFFICE CHANGED ON 17/10/2008 FROM GREGORYS BANK WORCS WR3 8AB | View document |
| 17 Oct 2008 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA DAVIES / 01/06/2007 | View document |
| 9 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 9 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 8 Jul 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 | View document |
| 27 Jun 2008 | S386 DISP APP AUDS 23/06/2008 | View document |
| 24 Apr 2008 | DIRECTOR APPOINTED PETER JEREMY ELTON | View document |
| 18 Dec 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 | View document |
| 6 Nov 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | View document |
| 21 Dec 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 31 Oct 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 29 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 28 Sep 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | View document |
| 2 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 27 Oct 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | View document |
| 29 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | View document |
| 13 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 6 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 9 Oct 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | View document |
| 2 Jun 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 May 2002 | NC INC ALREADY ADJUSTED 28/02/02 | View document |
| 27 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 May 2002 | £ NC 100000/150100 28/02 | View document |
| 22 Mar 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Mar 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Oct 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | View document |
| 23 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 7 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | View document |
| 13 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 11 Oct 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | View document |
| 18 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 1 Dec 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS | View document |
| 19 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 10 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 14 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Dec 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS | View document |
| 19 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 10 Oct 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS | View document |
| 12 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 5 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 25 Jun 1996 | £ NC 60000/100000 30/03 | View document |
| 25 Jun 1996 | NC INC ALREADY ADJUSTED 30/03/96 | View document |
| 2 Feb 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Dec 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS | View document |
| 21 Aug 1995 | ADOPT MEM AND ARTS 14/06/95 | View document |
| 21 Aug 1995 | VARYING SHARE RIGHTS AND NAMES 14/06/95 | View document |
| 25 Jul 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94 | View document |
| 9 May 1995 | DIRECTOR RESIGNED | View document |
| 24 Nov 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Nov 1994 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS | View document |
| 27 Feb 1994 | RECLASSIFY SHARES 14/02/94 | View document |
| 15 Oct 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS | View document |
| 16 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 18 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 10 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Mar 1993 | DIRECTOR RESIGNED | View document |
| 27 Oct 1992 | DIRECTOR RESIGNED | View document |
| 27 Oct 1992 | RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS | View document |
| 27 Oct 1992 | DIRECTOR RESIGNED | View document |
| 29 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 11 Jun 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Oct 1991 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS | View document |
| 30 Sep 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 18 Jan 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 18 Jan 1991 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS | View document |
| 14 Mar 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Dec 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Dec 1989 | AD 29/07/87--------- £ SI 30000@1 | View document |
| 14 Dec 1989 | SHARES AGREEMENT OTC | View document |
| 26 Oct 1989 | RETURN MADE UP TO 14/10/89; FULL LIST OF MEMBERS | View document |
| 26 Oct 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 10 May 1989 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 1988 | RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS | View document |
| 16 Nov 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 18 Aug 1988 | DIRECTOR RESIGNED | View document |
| 9 Feb 1988 | RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS | View document |
| 26 Jan 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 20 Jul 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 20 Mar 1987 | RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS | View document |
| 11 Feb 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |