THE CALDER GROUP (MIDLANDS) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/01/2524 January 2025 | Total exemption full accounts made up to 2024-05-31 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-04 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 21/02/2421 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-04 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 22/05/2322 May 2023 | Change of details for Mr Andrew John Burcher as a person with significant control on 2023-05-01 |
| 22/05/2322 May 2023 | Change of details for Mr John Andrew Burcher as a person with significant control on 2023-05-01 |
| 19/05/2319 May 2023 | Change of details for Mr John Andrew Burcher as a person with significant control on 2023-05-01 |
| 19/05/2319 May 2023 | Notification of John Andrew Burcher as a person with significant control on 2023-05-01 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-20 with updates |
| 15/12/2215 December 2022 | Total exemption full accounts made up to 2022-05-31 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-11-16 with no updates |
| 28/10/2228 October 2022 | Termination of appointment of Paul John Hewish as a director on 2022-10-26 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 27/01/2227 January 2022 | Total exemption full accounts made up to 2021-05-31 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-11-16 with no updates |
| 23/11/2123 November 2021 | Appointment of Mr Paul John Hewish as a director on 2021-11-23 |
| 23/11/2123 November 2021 | Appointment of Mr Andrew John Burcher as a director on 2021-11-23 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 12/02/2112 February 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 02/12/202 December 2020 | CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 07/01/207 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 11/10/1811 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 20/06/1820 June 2018 | COMPANY NAME CHANGED T.E. & S.M. BUCK LTD CERTIFICATE ISSUED ON 20/06/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 15/02/1815 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 05/12/175 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS EDWARD BUCK |
| 05/12/175 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN BUCK |
| 05/12/175 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/12/2017 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 24/11/1724 November 2017 | REGISTERED OFFICE CHANGED ON 24/11/2017 FROM BARN CLOSE WETTON ASHBOURNE DE6 2AF ENGLAND |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 15/03/1715 March 2017 | REGISTERED OFFICE CHANGED ON 15/03/2017 FROM 20 CALDER CLOSE HILTON DERBY DE65 5HR |
| 07/12/167 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD BUCK / 07/12/2016 |
| 07/12/167 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN BUCK / 07/12/2016 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 12/09/1612 September 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 03/12/153 December 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
| 13/08/1513 August 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 02/12/142 December 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 19/08/1419 August 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 10/12/1310 December 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 03/12/133 December 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 09/04/139 April 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 05/12/125 December 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 09/01/129 January 2012 | Annual return made up to 16 November 2011 with full list of shareholders |
| 03/11/113 November 2011 | 31/05/11 TOTAL EXEMPTION FULL |
| 17/10/1117 October 2011 | PREVSHO FROM 30/11/2011 TO 31/05/2011 |
| 16/11/1016 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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