CALDWELL DATA PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 03/01/253 January 2025 | Registered office address changed from Y Berllan Rhosymadoc Ruabon Wrexham LL14 6LP Wales to 1 Y Berllan Rhosymadoc Ruabon Wrexham LL14 6LP on 2025-01-03 |
| 27/12/2427 December 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 16/01/2416 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 16/01/2416 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 27/01/2327 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 21/01/2221 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 09/01/219 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 07/01/217 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 15/10/2015 October 2020 | REGISTERED OFFICE CHANGED ON 15/10/2020 FROM 2 HILLIARDS COURT CHESTER BUSINESS PARK CHESTER CHESHIRE CH4 9PX |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 18/11/1918 November 2019 | COMPANY NAME CHANGED IT INFRACO LIMITED CERTIFICATE ISSUED ON 18/11/19 |
| 29/10/1929 October 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 03/06/193 June 2019 | PREVEXT FROM 31/10/2018 TO 30/04/2019 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 30/07/1830 July 2018 | 31/10/17 UNAUDITED ABRIDGED |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 25/07/1725 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 27/07/1627 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 12/01/1612 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 29/07/1529 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 22/01/1522 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 29/07/1429 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 23/01/1423 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 29/07/1329 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 18/07/1318 July 2013 | REGISTERED OFFICE CHANGED ON 18/07/2013 FROM Y BERLLAN RHOSYMADOC, RUABON WREXHAM CLWYD LL14 6LP UNITED KINGDOM |
| 02/01/132 January 2013 | REGISTERED OFFICE CHANGED ON 02/01/2013 FROM 60 MIDHURST ROAD LIPHOOK HAMPSHIRE GU30 7DY |
| 02/01/132 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CALDWELL / 31/12/2012 |
| 02/01/132 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS SIAN CLEMENT / 31/12/2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 12/01/1212 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 30/07/1130 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 10/01/1110 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 29/06/1029 June 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CALDWELL / 31/12/2009 |
| 16/04/1016 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS SIAN CLEMENT / 02/10/2009 |
| 16/04/1016 April 2010 | PREVEXT FROM 30/09/2009 TO 31/10/2009 |
| 16/04/1016 April 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 01/08/091 August 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 27/03/0927 March 2009 | APPOINTMENT TERMINATED SECRETARY WINNIFRED CALDWELL |
| 27/03/0927 March 2009 | SECRETARY APPOINTED MS SIAN CLEMENT |
| 19/03/0919 March 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 28/01/0828 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 30/01/0630 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 07/04/057 April 2005 | NEW SECRETARY APPOINTED |
| 07/04/057 April 2005 | SECRETARY RESIGNED |
| 28/01/0528 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 10/01/0410 January 2004 | SECRETARY'S PARTICULARS CHANGED |
| 10/01/0410 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/0327 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 24/01/0324 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 27/07/0227 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 07/03/027 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | COMPANY NAME CHANGED TEAMWORK INTEGRATION & SYSTEMS E NGINEERING LIMITED CERTIFICATE ISSUED ON 13/12/01 |
| 27/07/0127 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 07/02/007 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 04/08/994 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 02/03/992 March 1999 | COMPANY NAME CHANGED OPEN HOUSE - SOFTWARE LTD. CERTIFICATE ISSUED ON 03/03/99 |
| 26/01/9926 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 28/07/9828 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 22/01/9822 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 01/08/971 August 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 15/01/9715 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 03/08/963 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 04/06/964 June 1996 | REGISTERED OFFICE CHANGED ON 04/06/96 FROM: MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB |
| 28/12/9528 December 1995 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 24/07/9524 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 04/02/954 February 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 20/07/9420 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 31/01/9431 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 15/07/9315 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 15/01/9315 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 16/11/9216 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/929 November 1992 | SECRETARY'S PARTICULARS CHANGED |
| 30/10/9230 October 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 26/08/9226 August 1992 | REGISTERED OFFICE CHANGED ON 26/08/92 FROM: 3 HAWKSWELL CLOSE WOKING SURREY GU21 3RS |
| 22/02/9122 February 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 30/01/9130 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 22/05/9022 May 1990 | COMPANY NAME CHANGED EMPIRE CONSULTANTS LIMITED CERTIFICATE ISSUED ON 23/05/90 |
| 14/03/9014 March 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 16/01/9016 January 1990 | RETURN MADE UP TO 14/11/89; NO CHANGE OF MEMBERS |
| 16/01/9016 January 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 04/04/894 April 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 04/04/894 April 1989 | RETURN MADE UP TO 28/07/88; NO CHANGE OF MEMBERS |
| 04/04/894 April 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 04/04/894 April 1989 | EXEMPTION FROM APPOINTING AUDITORS 310186 |
| 18/06/8718 June 1987 | RETURN MADE UP TO 28/04/87; FULL LIST OF MEMBERS |
| 18/06/8718 June 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 12/05/8712 May 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
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