Caldbeck Interiors Ltd was registered on 29 December 1989 with its registered office in Sheffield, it has a status of "Active". Harrison, Mark, Stewart, Kady Lee, Stringer, Jason Charles are listed as directors of this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARRISON, Mark | 01 April 1998 | 08 September 2000 | 1 |
STEWART, Kady Lee | 30 July 2012 | 19 March 2018 | 1 |
STRINGER, Jason Charles | 01 April 1998 | 05 March 1999 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 June 2020 | |
CS01 - N/A | 29 December 2019 | |
AD01 - Change of registered office address | 02 July 2019 | |
AA - Annual Accounts | 28 June 2019 | |
CS01 - N/A | 28 December 2018 | |
AA - Annual Accounts | 29 June 2018 | |
TM01 - Termination of appointment of director | 29 March 2018 | |
CS01 - N/A | 28 December 2017 | |
AA - Annual Accounts | 28 July 2017 | |
CS01 - N/A | 27 December 2016 | |
AA - Annual Accounts | 29 June 2016 | |
AR01 - Annual Return | 14 December 2015 | |
CH01 - Change of particulars for director | 14 October 2015 | |
CH03 - Change of particulars for secretary | 14 October 2015 | |
AA - Annual Accounts | 30 June 2015 | |
MR04 - N/A | 20 May 2015 | |
AR01 - Annual Return | 13 January 2015 | |
AA - Annual Accounts | 25 June 2014 | |
AR01 - Annual Return | 10 January 2014 | |
AA - Annual Accounts | 26 June 2013 | |
AR01 - Annual Return | 18 December 2012 | |
AP01 - Appointment of director | 30 July 2012 | |
AA - Annual Accounts | 29 June 2012 | |
AR01 - Annual Return | 11 January 2012 | |
AA - Annual Accounts | 12 May 2011 | |
AAMD - Amended Accounts | 10 May 2011 | |
AP01 - Appointment of director | 16 February 2011 | |
AD01 - Change of registered office address | 16 February 2011 | |
AR01 - Annual Return | 20 December 2010 | |
AA - Annual Accounts | 25 January 2010 | |
AR01 - Annual Return | 09 January 2010 | |
CH01 - Change of particulars for director | 09 January 2010 | |
CH01 - Change of particulars for director | 09 January 2010 | |
AA - Annual Accounts | 06 May 2009 | |
363a - Annual Return | 07 January 2009 | |
AA - Annual Accounts | 09 April 2008 | |
363a - Annual Return | 07 January 2008 | |
AA - Annual Accounts | 03 April 2007 | |
363a - Annual Return | 20 December 2006 | |
AA - Annual Accounts | 02 August 2006 | |
363a - Annual Return | 03 January 2006 | |
AA - Annual Accounts | 17 June 2005 | |
363s - Annual Return | 11 January 2005 | |
225 - Change of Accounting Reference Date | 23 March 2004 | |
363s - Annual Return | 29 December 2003 | |
AA - Annual Accounts | 16 December 2003 | |
AA - Annual Accounts | 30 December 2002 | |
363s - Annual Return | 20 December 2002 | |
AAMD - Amended Accounts | 04 April 2002 | |
AA - Annual Accounts | 04 February 2002 | |
363s - Annual Return | 04 February 2002 | |
288b - Notice of resignation of directors or secretaries | 20 March 2001 | |
AA - Annual Accounts | 01 February 2001 | |
363s - Annual Return | 19 January 2001 | |
AA - Annual Accounts | 02 February 2000 | |
363s - Annual Return | 12 January 2000 | |
AA - Annual Accounts | 27 January 1999 | |
363s - Annual Return | 21 December 1998 | |
288a - Notice of appointment of directors or secretaries | 20 May 1998 | |
288a - Notice of appointment of directors or secretaries | 20 May 1998 | |
AA - Annual Accounts | 02 February 1998 | |
363s - Annual Return | 02 February 1998 | |
AA - Annual Accounts | 21 February 1997 | |
363s - Annual Return | 02 February 1997 | |
363s - Annual Return | 30 January 1996 | |
AA - Annual Accounts | 28 December 1995 | |
363s - Annual Return | 09 January 1995 | |
AA - Annual Accounts | 04 November 1994 | |
AA - Annual Accounts | 25 January 1994 | |
363s - Annual Return | 11 January 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 November 1993 | |
395 - Particulars of a mortgage or charge | 08 October 1993 | |
363b - Annual Return | 21 February 1993 | |
AA - Annual Accounts | 02 September 1992 | |
AA - Annual Accounts | 21 November 1991 | |
288 - N/A | 15 June 1991 | |
288 - N/A | 27 September 1990 | |
395 - Particulars of a mortgage or charge | 25 August 1990 | |
MEM/ARTS - N/A | 18 June 1990 | |
RESOLUTIONS - N/A | 11 June 1990 | |
288 - N/A | 11 June 1990 | |
288 - N/A | 11 June 1990 | |
287 - Change in situation or address of Registered Office | 11 June 1990 | |
CERTNM - Change of name certificate | 08 May 1990 | |
CERTNM - Change of name certificate | 08 May 1990 | |
NEWINC - New incorporation documents | 29 December 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 29 September 1993 | Fully Satisfied |
N/A |
Debenture | 21 August 1990 | Fully Satisfied |
N/A |