| Name: |
CALDER WEAVING COMPANY LIMITED
CALDER WEAVING COMPANY LTD |
| Address: | UNIT 2 TURKEY LODGE NEW ROAD, CRAGG VALE, HEBDEN BRIDGE, ENGLAND, HX7 5TT |
| Incorporation Date: | 1991-08-02 |
| date | name | form type |
| 2023-02-28 | FIRST GAZETTE | GAZ1 |
| 2022-09-06 | CONFIRMATION STATEMENT MADE ON 02/08/22, NO UPDATES | CS01 |
| 2021-02-11 | REGISTRATION OF A CHARGE / CHARGE CODE 026359150013 | MR01 |
| 2021-12-30 | 30/12/20 UNAUDITED ABRIDGED | AA |
| 2021-04-16 | REGISTRATION OF A CHARGE / CHARGE CODE 026359150014 | MR01 |
| 2021-08-06 | CONFIRMATION STATEMENT MADE ON 02/08/21, NO UPDATES | CS01 |
| 2020-08-06 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES | CS01 |
| 2020-12-29 | 30/12/19 UNAUDITED ABRIDGED | AA |
| 2020-02-27 | REGISTERED OFFICE CHANGED ON 27/02/2020 FROMUNIT 2 CRAGGS COUNTRY BUSINESS PARKNEW ROAD, CRAGG VALEHEBDEN BRIDGEHX7 5TTENGLAND | AD01 |
| 2019-09-28 | 30/12/18 UNAUDITED ABRIDGED | AA |
| 2019-08-19 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES | CS01 |
| 2019-10-08 | REGISTERED OFFICE CHANGED ON 08/10/2019 FROMSCOUT ROADMYTHOLMROYDHEBDEN BRIDGEWEST YORKSHIREHX7 5HZ | AD01 |
| 2019-11-11 | REGISTRATION OF A CHARGE / CHARGE CODE 026359150012 | MR01 |
| 2018-09-27 | PREVSHO FROM 31/12/2017 TO 30/12/2017 | AA01 |
| 2018-12-20 | 30/12/17 UNAUDITED ABRIDGED | AA |
| 2018-08-02 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES | CS01 |
| 2017-06-22 | REGISTRATION OF A CHARGE / CHARGE CODE 026359150010 | MR01 |
| 2017-09-11 | 31/12/16 UNAUDITED ABRIDGED | AA |
| 2017-10-31 | REGISTRATION OF A CHARGE / CHARGE CODE 026359150011 | MR01 |
| 2017-12-12 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | MR04 |
| 2017-05-09 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8 | MR05 |
| 2017-08-04 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES | CS01 |
| 2017-10-19 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | MR04 |
| 2017-10-19 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026359150009 | MR04 |
| 2016-08-26 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | CS01 |
| 2016-09-29 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-21 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-09-15 | 02/08/15 FULL LIST | AR01 |
| 2014-09-17 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-17 | 02/08/14 FULL LIST | AR01 |
| 2014-03-20 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONWAY | TM01 |
| 2013-07-08 | DIRECTOR APPOINTED MR MICHAEL TIMOTHY CONWAY | AP01 |
| 2013-05-23 | REGISTRATION OF A CHARGE / CHARGE CODE 026359150009 | MR01 |
| 2013-07-05 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-22 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2013-03-29 | PREVEXT FROM 31/08/2012 TO 31/12/2012 | AA01 |
| 2013-08-22 | 10/07/13 STATEMENT OF CAPITAL GBP 550 | SH01 |
| 2013-08-22 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2013-08-14 | 02/08/13 FULL LIST | AR01 |
| 2012-07-17 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | MG02 |
| 2012-09-07 | 02/08/12 FULL LIST | AR01 |
| 2012-05-31 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2012-07-05 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | MG01 |
| 2012-11-08 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | MG01 |
| 2011-06-15 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | MG02 |
| 2011-09-12 | 02/08/11 FULL LIST | AR01 |
| 2011-08-18 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | MG02 |
| 2010-09-17 | 02/08/10 FULL LIST | AR01 |
| 2010-05-25 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-17 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN RENTON CLAYTON / 02/08/2010 | CH01 |
| 2010-12-07 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2009-10-18 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | MG02 |
| 2009-08-04 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS | 363a |
| 2009-12-03 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | MG01 |
| 2009-05-27 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2008-06-30 | 31/08/07 TOTAL EXEMPTION SMALL | AA |
| 2008-12-10 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | 363a |
| 2007-02-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2007-09-28 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS | 363a |
| 2006-08-17 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | 363s |
Last update: 2024-02-13 17:01:07