CALDRAIL LIMITED


Registered number: 01244176
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Name: CALDRAIL LIMITED
CALDRAIL LTD
Address: AVALAND HOUSE 110 LONDON ROAD, APSLEY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9SD
Incorporation Date: 1976-02-12

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2016-07-26 31/12/15 TOTAL EXEMPTION SMALL AA
2016-02-17 APPOINTMENT TERMINATED, SECRETARY AD FINANCIAL SERVICES LIMITED TM02
2016-07-15 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES CS01
2015-07-17 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR MALCOLM CLARKE / 17/07/2015 CH01
2015-07-17 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA STARR CLARKE / 17/07/2015 CH01
2015-02-05 DIRECTOR APPOINTED MR DAVID JONATHAN GALE AP01
2015-07-17 30/06/15 FULL LIST AR01
2015-09-29 31/12/14 TOTAL EXEMPTION SMALL AA
2014-02-06 DIRECTOR APPOINTED VICTORIA STARR CLARKE AP01
2014-07-28 APPOINTMENT TERMINATED, DIRECTOR ROGER CLARKE TM01
2014-07-28 30/06/14 FULL LIST AR01
2014-07-28 DIRECTOR'S CHANGE OF PARTICULARS / MRS HARRIET RACHEL NINA GALE / 29/06/2014 CH01
2014-01-02 DIRECTOR'S CHANGE OF PARTICULARS / MISS HARRIET RACHEL NINA CLARKE / 07/09/2013 CH01
2014-04-29 31/12/13 TOTAL EXEMPTION SMALL AA
2013-07-18 30/06/13 FULL LIST AR01
2013-05-20 31/12/12 TOTAL EXEMPTION SMALL AA
2013-07-18 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GUY CLARKE / 01/07/2013 CH01
2012-06-08 31/12/11 TOTAL EXEMPTION SMALL AA
2012-07-19 30/06/12 FULL LIST AR01
2011-07-26 30/06/11 FULL LIST AR01
2011-11-15 DIRECTOR APPOINTED MR ALISTAIR CLARKE AP01
2011-11-15 DIRECTOR APPOINTED MISS HARRIET CLARKE AP01
2011-04-07 31/12/10 TOTAL EXEMPTION SMALL AA
2011-11-15 DIRECTOR APPOINTED MR EDWARD GUY CLARKE AP01
2010-07-13 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AD FINANCIAL SERVICES LIMITED / 30/06/2010 CH04
2010-10-18 APPOINTMENT TERMINATED, DIRECTOR MALCOLM CLARKE TM01
2010-10-18 DIRECTOR APPOINTED MR ROGER MELVYN CLARKE AP01
2010-07-13 30/06/10 FULL LIST AR01
2010-10-27 31/12/09 TOTAL EXEMPTION SMALL AA
2009-09-30 SECRETARY APPOINTED AD FINANCIAL SERVICES LIMITED 288a
2009-06-30 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS 363a
2009-09-30 REGISTERED OFFICE CHANGED ON 30/09/2009 FROMGIVERNY MONXTON ROADGRATELEYANDOVERHAMPSHIRESP11 8JH 287
2009-09-30 S386 DISP APP AUDS 29/09/2009 ELRES
2009-07-22 31/12/08 TOTAL EXEMPTION SMALL AA
2009-06-30 APPOINTMENT TERMINATED SECRETARY AMES ACCOUNTING MANAGEMENT & EXECUTIVE SERVICES LIMITED 288b
2008-07-01 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS 363a
2008-07-11 31/12/07 TOTAL EXEMPTION SMALL AA
2007-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-07-10 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS 363a
2006-07-05 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS 363a
2006-02-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2006-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-07-04 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS 363s
2004-09-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2004-07-08 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS 363s
2003-08-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2003-07-10 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS 363s
2002-11-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 AA
2002-07-18 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS 363s
2001-07-13 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS 363s
2001-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2000-07-13 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS 363s
2000-10-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
1999-08-17 RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS 363s
1999-10-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1998-07-13 RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS 363s
1998-12-02 REGISTERED OFFICE CHANGED ON 02/12/98 FROM:107 GREEN LANENORTHWOODMIDDLESEXHA6 1AP 287
1998-10-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 AA
1997-07-14 RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS 363s
1997-10-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 AA

Last update: 2017-11-01 15:00:44