- Company Overview for CALDERYS NGJ LIMITED (04148785)
- Filing history for CALDERYS NGJ LIMITED (04148785)
- People for CALDERYS NGJ LIMITED (04148785)
- Charges for CALDERYS NGJ LIMITED (04148785)
- More for CALDERYS NGJ LIMITED (04148785)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 08 Feb 2017 | AP01 | Appointment of Julie Thiery as a director on 31 January 2017 | |
| 08 Feb 2017 | CS01 | Confirmation statement made on 26 January 2017 with updates | |
| 07 Feb 2017 | TM01 | Termination of appointment of Norman Frank Andrews as a director on 31 January 2017 | |
| 03 Feb 2017 | MR04 | Satisfaction of charge 1 in full | |
| 03 Feb 2017 | MR04 | Satisfaction of charge 2 in full | |
| 03 Feb 2017 | MR04 | Satisfaction of charge 3 in full | |
| 20 Jan 2017 | TM02 | Termination of appointment of Carys Elaine Birks as a secretary on 6 October 2016 | |
| 01 Sep 2016 | AA | Full accounts made up to 30 November 2015 | |
| 15 Mar 2016 | AR01 |
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
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| 20 Apr 2015 | TM02 | Termination of appointment of Norman Frank Andrews as a secretary on 10 April 2015 | |
| 20 Apr 2015 | AP03 | Appointment of Mrs Carys Elaine Birks as a secretary on 10 April 2015 | |
| 18 Mar 2015 | AA | Full accounts made up to 30 November 2014 | |
| 26 Jan 2015 | AR01 |
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
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| 11 Dec 2014 | AP03 | Appointment of Mr Norman Frank Andrews as a secretary on 28 November 2014 | |
| 11 Dec 2014 | TM01 | Termination of appointment of David Lees as a director on 28 November 2014 | |
| 11 Dec 2014 | TM02 | Termination of appointment of David Lees as a secretary on 28 November 2014 | |
| 21 Aug 2014 | CH01 | Director's details changed for Gordon Wilkinson on 15 August 2014 | |
| 06 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 10 Feb 2014 | AR01 |
Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
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| 29 Jan 2013 | AR01 | Annual return made up to 26 January 2013 with full list of shareholders | |
| 15 Jan 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 13 Feb 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 26 Jan 2012 | AR01 | Annual return made up to 26 January 2012 with full list of shareholders | |
| 05 May 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 01 Mar 2011 | AR01 | Annual return made up to 26 January 2011 with full list of shareholders |