CALDER MILLERFIELD - History of Changes


DateDescription
2024-11-15 update statutory_documents 08/11/24 STATEMENT OF CAPITAL GBP 44212
2024-06-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/23
2024-04-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/24, WITH UPDATES
2023-11-20 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2023-11-07 update statutory_documents 27/10/23 STATEMENT OF CAPITAL GBP 47660
2023-06-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-06-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-05-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/22
2023-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/23, WITH UPDATES
2022-06-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-06-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-05-24 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2022-05-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/21
2022-04-27 update statutory_documents 25/04/22 STATEMENT OF CAPITAL GBP 51109.00
2022-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/22, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-05-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-04-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/20
2021-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/21, WITH UPDATES
2021-02-22 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2020-11-18 update statutory_documents 10/11/20 STATEMENT OF CAPITAL GBP 53984.00
2020-08-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-08-07 update accounts_next_due_date 2020-10-31 => 2021-07-31
2020-07-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19
2020-07-07 update accounts_next_due_date 2020-07-31 => 2020-10-31
2020-03-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES
2020-02-20 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2019-10-28 update statutory_documents 22/10/19 STATEMENT OF CAPITAL GBP 56858.00
2019-04-25 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2019-04-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES
2019-04-08 update statutory_documents 29/03/19 STATEMENT OF CAPITAL GBP 59733.00
2019-04-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-04-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-03-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18
2018-05-09 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2018-04-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-04-07 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-04-05 update statutory_documents 30/03/18 STATEMENT OF CAPITAL GBP 62607.00
2018-03-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17
2018-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES
2017-05-03 update statutory_documents 31/03/17 STATEMENT OF CAPITAL GBP 68356
2017-04-28 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2017-04-26 update account_category MEDIUM => SMALL
2017-04-26 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-04-26 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-03-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16
2017-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-06-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAMERON KYLE
2016-05-12 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-05-12 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-05-12 update returns_last_madeup_date 2015-03-13 => 2016-03-13
2016-05-12 update returns_next_due_date 2016-04-10 => 2017-04-10
2016-05-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KYLE
2016-05-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAMERON KYLE
2016-05-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON KYLE
2016-04-21 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2016-04-05 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-04-05 update statutory_documents 31/03/16 STATEMENT OF CAPITAL GBP 74105
2016-03-14 update statutory_documents 13/03/16 FULL LIST
2016-03-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT JOHN FINDLATER / 01/01/2015
2016-03-10 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/15
2015-05-07 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-05-07 update accounts_next_due_date 2015-08-31 => 2016-07-31
2015-05-07 update returns_last_madeup_date 2014-03-13 => 2015-03-13
2015-04-07 update accounts_next_due_date 2015-07-31 => 2015-08-31
2015-04-07 update returns_next_due_date 2015-04-10 => 2016-04-10
2015-03-24 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/14
2015-03-23 update statutory_documents 13/03/15 FULL LIST
2014-08-07 update account_category MEDUM => MEDIUM
2014-05-07 update returns_last_madeup_date 2013-03-13 => 2014-03-13
2014-05-07 update returns_next_due_date 2014-04-10 => 2015-04-10
2014-04-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-04-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-04-02 update statutory_documents 13/03/14 FULL LIST
2014-03-20 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/13
2013-12-03 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2013-11-25 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-11-25 update statutory_documents 25/11/13 STATEMENT OF CAPITAL GBP 700.00
2013-06-25 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-06-25 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-06-25 update returns_last_madeup_date 2012-03-13 => 2013-03-13
2013-06-25 update returns_next_due_date 2013-04-10 => 2014-04-10
2013-04-05 update statutory_documents 13/03/13 FULL LIST
2013-04-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DOUGLAS KYLE / 05/04/2013
2013-04-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT FINDLATER / 05/04/2013
2013-04-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT JOHN FINDLATER / 05/04/2013
2013-03-25 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/12
2012-04-18 update statutory_documents 13/03/12 FULL LIST
2012-03-21 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/11
2011-05-20 update statutory_documents 13/03/11 FULL LIST
2011-03-04 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/10
2011-01-31 update statutory_documents SECTION 175 CONFLICT OF INTEREST 26/10/2010
2010-04-01 update statutory_documents 13/03/10 FULL LIST
2010-04-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DOUGLAS KYLE / 13/03/2010
2010-04-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAMERON RALSTON KYLE / 13/03/2010
2010-04-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT FINDLATER / 13/03/2010
2010-04-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON KYLE / 13/03/2010
2010-04-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRANT JOHN FINDLATER / 13/03/2010
2010-03-19 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/09
2009-05-20 update statutory_documents RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2009-03-17 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08
2009-01-08 update statutory_documents DIRECTOR APPOINTED DAVID ROBERT FINDLATER LOGGED FORM
2009-01-08 update statutory_documents DIRECTOR APPOINTED GRANT JOHN FINDLATER
2009-01-07 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DOUGLAS FINDLATER
2009-01-07 update statutory_documents APPOINTMENT TERMINATED DIRECTOR GORDON FINDLATER
2008-04-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS FINDLATER / 01/11/2007
2008-04-10 update statutory_documents RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2008-03-03 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07
2007-03-27 update statutory_documents RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2007-03-14 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06
2006-07-11 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05
2006-05-03 update statutory_documents RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2005-04-12 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04
2005-04-08 update statutory_documents RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2004-11-24 update statutory_documents NEW SECRETARY APPOINTED
2004-11-24 update statutory_documents SECRETARY RESIGNED
2004-04-14 update statutory_documents RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2004-01-28 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03
2003-03-20 update statutory_documents RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
2003-01-17 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02
2002-12-19 update statutory_documents £ IC 87430/83430 11/12/02 £ SR 4000@1=4000
2002-12-17 update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2002-04-19 update statutory_documents RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
2002-01-31 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01
2001-03-14 update statutory_documents RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
2001-01-29 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00
2000-03-23 update statutory_documents RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS
2000-02-23 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99
2000-01-07 update statutory_documents DIRECTOR RESIGNED
2000-01-07 update statutory_documents DIRECTOR RESIGNED
1999-11-09 update statutory_documents £ IC 200000/133330 29/10/99 £ SR 66670@1=66670
1999-11-09 update statutory_documents ORD SHARES 29/10/99
1999-11-03 update statutory_documents NEW SECRETARY APPOINTED
1999-11-03 update statutory_documents SECRETARY RESIGNED
1999-10-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-08-19 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-08 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-07 update statutory_documents RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS
1999-02-25 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/98
1999-01-28 update statutory_documents £ IC 200000/154100 22/01/99 £ SR 45900@1=45900
1999-01-27 update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 22/01/99
1998-03-27 update statutory_documents RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS
1998-02-24 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/97
1997-07-28 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/96
1997-03-18 update statutory_documents RETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS
1996-03-18 update statutory_documents RETURN MADE UP TO 13/03/96; NO CHANGE OF MEMBERS
1996-03-18 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/95
1995-03-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-03-24 update statutory_documents RETURN MADE UP TO 13/03/95; FULL LIST OF MEMBERS
1995-03-06 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/94
1994-04-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93
1994-03-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-03-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-03-21 update statutory_documents RETURN MADE UP TO 13/03/94; NO CHANGE OF MEMBERS
1993-03-26 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-03-26 update statutory_documents RETURN MADE UP TO 13/03/93; FULL LIST OF MEMBERS
1993-03-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1993-02-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-06-08 update statutory_documents RETURN MADE UP TO 13/03/92; NO CHANGE OF MEMBERS
1992-03-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1992-03-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1991-03-18 update statutory_documents RETURN MADE UP TO 13/03/91; FULL LIST OF MEMBERS
1991-03-17 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/90
1991-02-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1991-01-09 update statutory_documents DEC MORT/CHARGE 249
1990-12-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1990-11-05 update statutory_documents PARTIC OF MORT/CHARGE 12375
1990-10-16 update statutory_documents PARTIC OF MORT/CHARGE 11659
1990-04-10 update statutory_documents RETURN MADE UP TO 02/04/90; FULL LIST OF MEMBERS
1990-03-27 update statutory_documents NEW DIRECTOR APPOINTED
1990-02-23 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/89
1989-04-11 update statutory_documents RETURN MADE UP TO 05/04/89; FULL LIST OF MEMBERS
1989-04-11 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/88
1988-08-08 update statutory_documents PARTIC OF MORT/CHARGE 7966
1988-07-25 update statutory_documents NEW DIRECTOR APPOINTED
1988-07-18 update statutory_documents NEW SECRETARY APPOINTED
1988-04-08 update statutory_documents RETURN MADE UP TO 06/04/88; FULL LIST OF MEMBERS
1988-01-21 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/87
1987-04-02 update statutory_documents RETURN MADE UP TO 25/03/87; FULL LIST OF MEMBERS
1987-02-11 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/86
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-12-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/84
1983-04-07 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/10/82
1982-03-17 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/10/81
1981-08-24 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/10/80
1980-06-25 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 02/11/79
1979-05-09 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 03/11/78
1962-11-14 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/11/62
1960-02-12 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/02/60
1925-05-13 update statutory_documents CERTIFICATE OF INCORPORATION
1925-05-13 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION