CALDWELLS LIMITED
Company number 00038559 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 19 Sep 2025 | Group of companies' accounts made up to 2025-03-31 · 36 pages | View document |
| 1 Sep 2025 | Confirmation statement made on 2025-08-30 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 5 Nov 2024 | Group of companies' accounts made up to 2024-03-31 · 37 pages | View document |
| 30 Aug 2024 | Confirmation statement made on 2024-08-30 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 10 Dec 2023 | Group of companies' accounts made up to 2023-03-31 · 37 pages | View document |
| 4 Sep 2023 | Confirmation statement made on 2023-08-30 with no updates · 3 pages | View document |
| 13 Apr 2023 | Change of details for Mr James Benedict Caldwell as a person with significant control on 2023-04-11 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Nov 2022 | Group of companies' accounts made up to 2022-03-31 · 32 pages | View document |
| 3 Oct 2022 | Confirmation statement made on 2022-08-30 with updates · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 3 Dec 2021 | Group of companies' accounts made up to 2021-03-31 · 32 pages | View document |
| 22 Oct 2021 | Confirmation statement made on 2021-08-30 with updates · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 24 Aug 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | View document |
| 27 Jul 2020 | SECRETARY APPOINTED MR NICHOLAS EDWARD CALDWELL | View document |
| 27 Jul 2020 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER THOMSON | View document |
| 27 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMSON | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 5 Dec 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | View document |
| 19 Sep 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 11 Dec 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 3 Sep 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 14 Dec 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 4 Sep 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 18 Dec 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 16 Sep 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | View document |
| 13 Nov 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 3 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR BERNARD CALDWELL | View document |
| 3 Sep 2015 | Annual return made up to 30 August 2015 with full list of shareholders | View document |
| 3 Dec 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 13 Oct 2014 | Annual return made up to 30 August 2014 with full list of shareholders | View document |
| 16 Oct 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 16 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BENEDICT CALDWELL / 11/02/2013 | View document |
| 16 Sep 2013 | Annual return made up to 30 August 2013 with full list of shareholders | View document |
| 18 Dec 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 21 Nov 2012 | DIRECTOR APPOINTED NICHOLAS EDWARD CALDWELL | View document |
| 6 Sep 2012 | Annual return made up to 30 August 2012 with full list of shareholders | View document |
| 28 Dec 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | View document |
| 29 Sep 2011 | Annual return made up to 30 August 2011 with full list of shareholders | View document |
| 30 Dec 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | View document |
| 21 Sep 2010 | Annual return made up to 30 August 2010 with full list of shareholders | View document |
| 20 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD MARTIN CALDWELL / 01/08/2010 | View document |
| 15 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CALDWELL | View document |
| 3 Feb 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | View document |
| 21 Sep 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | View document |
| 26 Sep 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | View document |
| 25 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CALDWELL / 01/08/2008 | View document |
| 25 Jan 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | View document |
| 2 Jan 2008 | DIVIDEND, SECTION 190 19/12/07 | View document |
| 11 Sep 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS | View document |
| 18 Jan 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | View document |
| 21 Dec 2006 | £ IC 32449/25107 24/11/06 £ SR 7342@1=7342 | View document |
| 4 Dec 2006 | DIRECTOR RESIGNED | View document |
| 1 Dec 2006 | S-DIV 24/11/06 | View document |
| 1 Dec 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Sep 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS | View document |
| 5 Dec 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | View document |
| 29 Sep 2005 | APPROVAL IS GRANTED 15/09/05 | View document |
| 21 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Sep 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS | View document |
| 26 Jan 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | View document |
| 15 Sep 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS | View document |
| 13 Nov 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | View document |
| 11 Sep 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS | View document |
| 6 Dec 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS | View document |
| 22 Aug 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | View document |
| 5 Jul 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Jan 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 | View document |
| 10 Sep 2001 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS | View document |
| 15 Jun 2001 | REGISTERED OFFICE CHANGED ON 15/06/01 FROM: DALLAM LANE WARRINGTON CHESHIRE WA2 7PZ | View document |
| 15 Jun 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 15 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 27 Dec 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 | View document |
| 14 Sep 2000 | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS | View document |
| 24 Jan 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 | View document |
| 22 Sep 1999 | RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS | View document |
| 11 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 7 Oct 1998 | RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS | View document |
| 11 Jan 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 | View document |
| 8 Sep 1997 | RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS | View document |
| 1 Oct 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96 | View document |
| 30 Sep 1996 | RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS | View document |
| 11 Jan 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95 | View document |
| 11 Sep 1995 | RETURN MADE UP TO 30/08/95; NO CHANGE OF MEMBERS | View document |
| 13 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 4 Oct 1994 | RETURN MADE UP TO 30/08/94; NO CHANGE OF MEMBERS | View document |
| 4 Mar 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93 | View document |
| 23 Nov 1993 | RETURN MADE UP TO 30/08/93; FULL LIST OF MEMBERS | View document |
| 13 Oct 1993 | RE SHARES 30/09/93 | View document |
| 13 Oct 1993 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES | View document |
| 10 Jan 1993 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/92 | View document |
| 18 Nov 1992 | £ IC 80000/38029 30/10/92 £ SR 41971@1=41971 | View document |
| 22 Oct 1992 | ALTER MEM AND ARTS 19/08/92 | View document |
| 22 Oct 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Oct 1992 | RETURN MADE UP TO 30/08/92; FULL LIST OF MEMBERS | View document |
| 13 Mar 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Mar 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Mar 1992 | AUDITOR'S RESIGNATION | View document |
| 19 Nov 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 8 Sep 1991 | RETURN MADE UP TO 30/08/91; NO CHANGE OF MEMBERS | View document |
| 26 Mar 1991 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/90 | View document |
| 23 Nov 1990 | RETURN MADE UP TO 29/08/90; FULL LIST OF MEMBERS | View document |
| 23 Nov 1989 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/89 | View document |
| 23 Nov 1989 | RETURN MADE UP TO 30/08/89; NO CHANGE OF MEMBERS | View document |
| 11 Aug 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 11 Aug 1989 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 1989 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/88 | View document |
| 27 Oct 1988 | RETURN MADE UP TO 01/09/88; FULL LIST OF MEMBERS | View document |
| 25 Oct 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 25 Oct 1987 | RETURN MADE UP TO 02/09/87; FULL LIST OF MEMBERS | View document |
| 9 Jan 1987 | DIRECTOR RESIGNED | View document |
| 21 Oct 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 | View document |
| 21 Oct 1986 | RETURN MADE UP TO 27/08/86; FULL LIST OF MEMBERS | View document |