D.F.CALDER FARMS LIMITED


Registered number: 00653795
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Name: D.F.CALDER FARMS LIMITED
D.F.CALDER FARMS LTD
Address: 17 WALKERGATE, BERWICK-UPON-TWEED, NORTHUMBERLAND, UNITED KINGDOM, TD15 1DJ
Incorporation Date: 1960-03-24

Company status: Active


Free Annual Reports

date name view report
2017-05-31 Financial report - 2017-05-31 view
2018-05-31 Financial report - 2018-05-31 view
2016-05-31 Financial report - 2016-05-31 view
2017-05-31 Financial report - 2017-05-31 view

Company Documents

date name form type
2019-01-08 CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES CS01
2019-04-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 AA
2018-01-11 CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES CS01
2018-02-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 AA
2017-01-11 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES CS01
2017-02-10 REGISTERED OFFICE CHANGED ON 10/02/2017 FROM1-3 SANDGATEBERWICK UPON TWEEDNORTHUMBERLANDTD15 1EW AD01
2017-02-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 AA
2016-01-08 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JAMES CALDER / 01/10/2009 CH01
2016-01-08 29/12/15 FULL LIST AR01
2016-01-08 DIRECTOR'S CHANGE OF PARTICULARS / CAROL EVELINE CALDER / 01/10/2009 CH01
2016-02-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 AA
2015-02-24 31/05/14 TOTAL EXEMPTION SMALL AA
2015-01-23 29/12/14 FULL LIST AR01
2015-09-15 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2015-09-15 ADOPT ARTICLES 25/04/2014 RES01
2014-01-13 29/12/13 FULL LIST AR01
2014-02-25 28/05/13 TOTAL EXEMPTION SMALL AA
2014-03-08 CURREXT FROM 28/05/2014 TO 31/05/2014 AA01
2013-01-07 29/12/12 FULL LIST AR01
2013-02-04 28/05/12 TOTAL EXEMPTION SMALL AA
2012-02-06 28/05/11 TOTAL EXEMPTION SMALL AA
2012-01-11 29/12/11 FULL LIST AR01
2011-01-20 28/05/10 TOTAL EXEMPTION SMALL AA
2011-01-18 DIRECTOR APPOINTED ANGUS ROGER JAMES CALDER AP01
2011-01-19 29/12/10 FULL LIST AR01
2010-02-09 29/12/09 FULL LIST AR01
2009-01-07 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS 363a
2009-11-24 28/05/09 TOTAL EXEMPTION SMALL AA
2009-01-15 28/05/08 TOTAL EXEMPTION FULL AA
2008-01-16 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS 363a
2008-06-04 28/05/07 TOTAL EXEMPTION FULL AA
2008-08-19 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 395
2007-01-29 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS 363a
2007-04-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/05/06 AA
2006-01-27 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS 363a
2006-11-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/05/05 AA
2005-02-07 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS 363a
2005-07-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/05/04 AA
2004-01-29 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS 363s
2004-01-05 DIRECTOR'S PARTICULARS CHANGED 288c
2004-03-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/05/03 AA
2004-01-05 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2003-01-23 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS 363a
2003-06-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/05/02 AA
2002-04-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/05/01 AA
2002-01-26 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS 363a
2001-03-23 FULL ACCOUNTS MADE UP TO 28/05/00 AA
2001-01-12 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS 363a
2000-03-05 FULL ACCOUNTS MADE UP TO 28/05/99 AA
2000-02-02 RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS 363s
1999-01-31 FULL ACCOUNTS MADE UP TO 28/05/98 AA
1999-02-15 RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS 363s
1998-02-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/97 AA
1998-02-10 RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS 363s
1997-01-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/96 AA
1997-01-21 RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS 363s
1996-03-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/95 AA
1996-01-31 RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS 363s
1995-12-09 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
1995-04-19 DIRECTOR RESIGNED 288

Last update: 2019-06-06 16:24:03