CALDIC (UK) LTD

02084881
STAINSBY CLOSE HOLMEWOOD INDUSTRIAL ESTATE CHESTERFIELD DERBYSHIRE S42 5UG

Documents

Documents
Date Category Description Pages
22 Oct 2024 accounts Annual Accounts 44 Buy now
22 Jul 2024 mortgage Registration of a charge 19 Buy now
22 Jul 2024 mortgage Registration of a charge 24 Buy now
07 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2023 accounts Annual Accounts 44 Buy now
01 Sep 2023 officers Appointment of director (Mr John Hodkin-Lawton) 2 Buy now
22 Mar 2023 accounts Annual Accounts 40 Buy now
21 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2023 officers Termination of appointment of director (Danielle Francesca Auton) 1 Buy now
14 Feb 2023 officers Termination of appointment of secretary (Danielle Francesca Auton) 1 Buy now
07 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Jan 2022 accounts Annual Accounts 40 Buy now
22 Oct 2021 officers Change of particulars for director (Mrs Danielle Auton Auton) 2 Buy now
22 Oct 2021 officers Appointment of director (Mr Martin Zemp) 2 Buy now
21 Oct 2021 officers Termination of appointment of director (Roger Alan Collis) 1 Buy now
21 Oct 2021 officers Termination of appointment of director (Alexander Roeland Wessels) 1 Buy now
21 Oct 2021 officers Appointment of director (Mrs Danielle Auton Auton) 2 Buy now
21 Oct 2021 officers Appointment of director (Mr Richard Lawrence Ebanks) 2 Buy now
08 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2021 accounts Annual Accounts 37 Buy now
22 Oct 2020 officers Appointment of director (Mr Alexander Roeland Wessels) 2 Buy now
22 Oct 2020 officers Termination of appointment of director (Olav Casper Van Caldenborgh) 1 Buy now
11 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2019 accounts Annual Accounts 30 Buy now
12 Jun 2019 officers Appointment of director (Mr Laurent Pasqualini) 2 Buy now
12 Jun 2019 officers Termination of appointment of director (John Philip Robinson) 1 Buy now
24 May 2019 officers Appointment of director (Mr Roger Alan Collis) 2 Buy now
12 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Jan 2019 capital Return of Allotment of shares 4 Buy now
01 Oct 2018 accounts Annual Accounts 28 Buy now
01 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2017 accounts Annual Accounts 25 Buy now
09 Jun 2017 officers Appointment of secretary (Mrs Danielle Francesca Auton) 2 Buy now
05 May 2017 officers Termination of appointment of secretary (Frances Josephine Taylor-Cook) 1 Buy now
03 Apr 2017 officers Appointment of director (Mr John Philip Robinson) 2 Buy now
03 Apr 2017 officers Termination of appointment of director (Roger Alan Collis) 1 Buy now
09 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Feb 2017 officers Change of particulars for director (Mr Olav Casper Van Caldenborgh) 2 Buy now
16 Mar 2016 annual-return Annual Return 5 Buy now
16 Mar 2016 accounts Annual Accounts 33 Buy now
23 Jul 2015 officers Appointment of secretary (Mrs Frances Josephine Taylor-Cook) 2 Buy now
23 Jul 2015 officers Termination of appointment of secretary (Judith Ann Mitchell) 1 Buy now
22 May 2015 accounts Annual Accounts 20 Buy now
09 Mar 2015 annual-return Annual Return 6 Buy now
24 Sep 2014 accounts Annual Accounts 21 Buy now
13 Mar 2014 annual-return Annual Return 6 Buy now
18 Dec 2013 mortgage Statement of satisfaction of a charge 4 Buy now
07 Jun 2013 accounts Annual Accounts 21 Buy now
12 Mar 2013 annual-return Annual Return 6 Buy now
13 Jun 2012 accounts Annual Accounts 25 Buy now
16 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
09 Mar 2012 annual-return Annual Return 6 Buy now
21 Jun 2011 accounts Annual Accounts 20 Buy now
09 Mar 2011 annual-return Annual Return 6 Buy now
27 Aug 2010 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
24 May 2010 accounts Annual Accounts 21 Buy now
11 Mar 2010 annual-return Annual Return 5 Buy now
11 Mar 2010 address Move Registers To Sail Company 1 Buy now
11 Mar 2010 address Change Sail Address Company 1 Buy now
11 Mar 2010 officers Change of particulars for director (Olav Casper Van Caldenborgh) 2 Buy now
16 Dec 2009 miscellaneous Miscellaneous 1 Buy now
28 Nov 2009 auditors Auditors Resignation Company 1 Buy now
26 May 2009 accounts Annual Accounts 20 Buy now
13 May 2009 mortgage Particulars of a mortgage or charge / charge no: 2 5 Buy now
18 Mar 2009 annual-return Return made up to 07/03/09; full list of members 3 Buy now
09 Jun 2008 accounts Annual Accounts 19 Buy now
11 Mar 2008 annual-return Return made up to 07/03/08; full list of members 3 Buy now
04 Dec 2007 mortgage Particulars of mortgage/charge 3 Buy now
21 Jul 2007 accounts Annual Accounts 18 Buy now
27 Jun 2007 officers New director appointed 1 Buy now
26 Jun 2007 officers Director resigned 1 Buy now
08 Mar 2007 annual-return Return made up to 07/03/07; full list of members 2 Buy now
19 Oct 2006 accounts Annual Accounts 18 Buy now
17 Mar 2006 annual-return Return made up to 07/03/06; full list of members 2 Buy now
04 Oct 2005 address Registered office changed on 04/10/05 from: kings wharf kings road reading berkshire RG1 3EX 1 Buy now
16 Aug 2005 officers Director resigned 1 Buy now
24 May 2005 accounts Annual Accounts 18 Buy now
15 Mar 2005 annual-return Return made up to 07/03/05; full list of members 7 Buy now
08 Sep 2004 accounts Annual Accounts 17 Buy now
18 Mar 2004 annual-return Return made up to 07/03/04; full list of members 7 Buy now
08 Jan 2004 auditors Auditors Resignation Company 1 Buy now
19 Mar 2003 accounts Annual Accounts 18 Buy now
14 Mar 2003 annual-return Return made up to 07/03/03; full list of members 7 Buy now
14 Oct 2002 officers Director resigned 1 Buy now
28 May 2002 accounts Annual Accounts 18 Buy now
18 Mar 2002 annual-return Return made up to 07/03/02; full list of members 7 Buy now
13 Jun 2001 accounts Annual Accounts 18 Buy now
22 Mar 2001 address Registered office changed on 22/03/01 from: folk house church street reading berkshire RG1 2SB 1 Buy now
13 Mar 2001 annual-return Return made up to 07/03/01; full list of members 7 Buy now
20 Jul 2000 accounts Annual Accounts 16 Buy now
20 Mar 2000 accounts Annual Accounts 18 Buy now
14 Mar 2000 annual-return Return made up to 07/03/00; full list of members 7 Buy now
17 Mar 1999 annual-return Return made up to 07/03/99; no change of members 4 Buy now
30 Jul 1998 incorporation Memorandum Articles 21 Buy now
03 Jun 1998 officers Director resigned 1 Buy now