| Total Documents | 133 |
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| Total Pages | 740 |
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| 11 February 2021 | Secretary's details changed for Mr Edgar Gerard on 28 January 2021 |
|---|---|
| 10 February 2021 | Director's details changed for Mr Edgar Gerard on 28 January 2021 |
| 10 February 2021 | Change of details for Mr Edgar Gerard as a person with significant control on 28 January 2021 |
| 18 August 2020 | Confirmation statement made on 5 July 2020 with no updates |
| 28 July 2020 | Micro company accounts made up to 31 July 2019 |
| 29 July 2019 | Confirmation statement made on 5 July 2019 with no updates |
| 29 April 2019 | Micro company accounts made up to 31 July 2018 |
| 26 July 2018 | Confirmation statement made on 5 July 2018 with no updates |
| 27 April 2018 | Micro company accounts made up to 31 July 2017 |
| 2 August 2017 | Confirmation statement made on 5 July 2017 with no updates |
| 2 August 2017 | Confirmation statement made on 5 July 2017 with no updates |
| 25 April 2017 | Total exemption small company accounts made up to 31 July 2016 |
| 25 April 2017 | Total exemption small company accounts made up to 31 July 2016 |
| 26 July 2016 | Confirmation statement made on 5 July 2016 with updates |
| 26 July 2016 | Confirmation statement made on 5 July 2016 with updates |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 |
| 22 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
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| 22 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
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| 22 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
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| 27 April 2015 | Total exemption small company accounts made up to 31 July 2014 |
| 27 April 2015 | Total exemption small company accounts made up to 31 July 2014 |
| 20 August 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-20
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| 20 August 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-20
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| 20 August 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-20
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| 25 April 2014 | Total exemption small company accounts made up to 31 July 2013 |
| 25 April 2014 | Total exemption small company accounts made up to 31 July 2013 |
| 22 August 2013 | Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-08-22
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| 22 August 2013 | Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-08-22
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| 22 August 2013 | Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-08-22
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| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 |
| 14 August 2012 | Director's details changed for Norman Barry Maddox on 4 July 2012 |
| 14 August 2012 | Annual return made up to 5 July 2012 with a full list of shareholders |
| 14 August 2012 | Annual return made up to 5 July 2012 with a full list of shareholders |
| 14 August 2012 | Registered office address changed from 52 Penny Lane Mossley Hill Liverpool L18 1DG on 14 August 2012 |
| 14 August 2012 | Annual return made up to 5 July 2012 with a full list of shareholders |
| 14 August 2012 | Director's details changed for Norman Barry Maddox on 4 July 2012 |
| 14 August 2012 | Registered office address changed from 52 Penny Lane Mossley Hill Liverpool L18 1DG on 14 August 2012 |
| 14 August 2012 | Director's details changed for Norman Barry Maddox on 4 July 2012 |
| 13 August 2012 | Director's details changed for Norman Barry Maddox on 4 July 2012 |
| 13 August 2012 | Director's details changed for Norman Barry Maddox on 4 July 2012 |
| 13 August 2012 | Director's details changed for Norman Barry Maddox on 4 July 2012 |
| 20 April 2012 | Total exemption full accounts made up to 31 July 2011 |
| 20 April 2012 | Total exemption full accounts made up to 31 July 2011 |
| 1 August 2011 | Annual return made up to 5 July 2011 with a full list of shareholders |
| 1 August 2011 | Annual return made up to 5 July 2011 with a full list of shareholders |
| 1 August 2011 | Annual return made up to 5 July 2011 with a full list of shareholders |
| 4 May 2011 | Total exemption full accounts made up to 31 July 2010 |
| 4 May 2011 | Total exemption full accounts made up to 31 July 2010 |
| 20 August 2010 | Annual return made up to 5 July 2010 with a full list of shareholders |
| 20 August 2010 | Director's details changed for Mr Edgar Gerard on 4 July 2010 |
| 20 August 2010 | Director's details changed for Norman Barry Maddox on 4 July 2010 |
| 20 August 2010 | Director's details changed for Norman Barry Maddox on 4 July 2010 |
| 20 August 2010 | Director's details changed for Mr Edgar Gerard on 4 July 2010 |
| 20 August 2010 | Director's details changed for Norman Barry Maddox on 4 July 2010 |
| 20 August 2010 | Director's details changed for Mr Edgar Gerard on 4 July 2010 |
| 20 August 2010 | Annual return made up to 5 July 2010 with a full list of shareholders |
| 20 August 2010 | Annual return made up to 5 July 2010 with a full list of shareholders |
| 24 October 2009 | Total exemption full accounts made up to 31 July 2009 |
| 24 October 2009 | Total exemption full accounts made up to 31 July 2009 |
| 28 July 2009 | Return made up to 05/07/09; full list of members |
| 28 July 2009 | Return made up to 05/07/09; full list of members |
| 31 March 2009 | Total exemption full accounts made up to 31 July 2008 |
| 31 March 2009 | Total exemption full accounts made up to 31 July 2008 |
| 18 August 2008 | Return made up to 05/07/08; full list of members |
| 18 August 2008 | Return made up to 05/07/08; full list of members |
| 12 May 2008 | Total exemption full accounts made up to 31 July 2007 |
| 12 May 2008 | Total exemption full accounts made up to 31 July 2007 |
| 30 July 2007 | Return made up to 05/07/07; no change of members |
| 30 July 2007 | Return made up to 05/07/07; no change of members |
| 23 April 2007 | Total exemption full accounts made up to 31 July 2006 |
| 23 April 2007 | Total exemption full accounts made up to 31 July 2006 |
| 31 August 2006 | Return made up to 05/07/06; full list of members |
| 31 August 2006 | Return made up to 05/07/06; full list of members |
| 4 May 2006 | Total exemption full accounts made up to 31 July 2005 |
| 4 May 2006 | Total exemption full accounts made up to 31 July 2005 |
| 3 August 2005 | Return made up to 05/07/05; full list of members |
| 3 August 2005 | Return made up to 05/07/05; full list of members |
| 7 June 2005 | Total exemption full accounts made up to 31 July 2004 |
| 7 June 2005 | Total exemption full accounts made up to 31 July 2004 |
| 20 July 2004 | Return made up to 05/07/04; full list of members |
| 20 July 2004 | Return made up to 05/07/04; full list of members |
| 13 May 2004 | Total exemption full accounts made up to 31 July 2003 |
| 13 May 2004 | Total exemption full accounts made up to 31 July 2003 |
| 1 August 2003 | Particulars of mortgage/charge |
| 1 August 2003 | Particulars of mortgage/charge |
| 26 July 2003 | Return made up to 05/07/03; full list of members |
| 26 July 2003 | Return made up to 05/07/03; full list of members |
| 14 May 2003 | Total exemption full accounts made up to 31 July 2002 |
| 14 May 2003 | Total exemption full accounts made up to 31 July 2002 |
| 23 July 2002 | Return made up to 05/07/02; full list of members |
| 23 July 2002 | Return made up to 05/07/02; full list of members |
| 19 April 2002 | Total exemption full accounts made up to 31 July 2001 |
| 19 April 2002 | Total exemption full accounts made up to 31 July 2001 |
| 27 July 2001 | Return made up to 05/07/01; full list of members |
| 27 July 2001 | Return made up to 05/07/01; full list of members |
| 4 June 2001 | Accounts made up to 31 July 2000 |
| 4 June 2001 | Accounts made up to 31 July 2000 |
| 10 July 2000 | Return made up to 05/07/00; full list of members |
| 10 July 2000 | Return made up to 05/07/00; full list of members |
| 9 May 2000 | Accounts made up to 31 July 1999 |
| 9 May 2000 | Accounts made up to 31 July 1999 |
| 2 August 1999 | Return made up to 05/07/99; full list of members
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| 2 August 1999 | Secretary's particulars changed;director's particulars changed |
| 2 August 1999 | Return made up to 05/07/99; full list of members
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| 2 August 1999 | Secretary's particulars changed;director's particulars changed |
| 18 November 1998 | Accounts made up to 31 July 1998 |
| 18 November 1998 | Accounts made up to 31 July 1998 |
| 23 July 1998 | Return made up to 05/07/98; no change of members
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| 23 July 1998 | Return made up to 05/07/98; no change of members
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| 27 May 1998 | Accounts made up to 31 July 1997 |
| 27 May 1998 | Accounts made up to 31 July 1997 |
| 21 July 1997 | Return made up to 05/07/97; no change of members |
| 21 July 1997 | Return made up to 05/07/97; no change of members |
| 1 October 1996 | Accounts made up to 31 July 1996 |
| 1 October 1996 | Accounts made up to 31 July 1996 |
| 10 July 1996 | Resolutions
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| 10 July 1996 | Resolutions
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| 6 July 1996 | Return made up to 05/07/96; full list of members |
| 6 July 1996 | Return made up to 05/07/96; full list of members |
| 28 July 1995 | Memorandum and Articles of Association |
| 28 July 1995 | Memorandum and Articles of Association |
| 27 July 1995 | Secretary resigned;new secretary appointed |
| 27 July 1995 | Registered office changed on 27/07/95 from: 14 fernbank close walderslade chatham kent ME5 9NH |
| 27 July 1995 | New director appointed |
| 27 July 1995 | Secretary resigned;new secretary appointed |
| 27 July 1995 | New director appointed |
| 27 July 1995 | Registered office changed on 27/07/95 from: 14 fernbank close walderslade chatham kent ME5 9NH |
| 27 July 1995 | Director resigned;new director appointed |
| 27 July 1995 | Director resigned;new director appointed |
| 14 July 1995 | Company name changed calder construction (north west) LIMITED\certificate issued on 17/07/95 |
| 14 July 1995 | Company name changed calder construction (north west) LIMITED\certificate issued on 17/07/95 |
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