Based in Herefordshire, R.M. Caldicott (Enterprises) Ltd was founded on 23 March 1988, it has a status of "Active". Jay, James Walter, Bevan, John Cyril are listed as the directors of this organisation. Currently we aren't aware of the number of employees at the R.M. Caldicott (Enterprises) Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JAY, James Walter | 15 June 2018 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BEVAN, John Cyril | 13 August 2003 | 31 December 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 January 2020 | |
AA - Annual Accounts | 26 June 2019 | |
CS01 - N/A | 07 January 2019 | |
AP01 - Appointment of director | 25 June 2018 | |
AA - Annual Accounts | 22 June 2018 | |
CS01 - N/A | 10 January 2018 | |
TM02 - Termination of appointment of secretary | 10 January 2018 | |
AA - Annual Accounts | 08 June 2017 | |
CS01 - N/A | 05 January 2017 | |
AA - Annual Accounts | 06 June 2016 | |
AR01 - Annual Return | 08 January 2016 | |
AA - Annual Accounts | 22 May 2015 | |
AR01 - Annual Return | 12 January 2015 | |
CH01 - Change of particulars for director | 12 January 2015 | |
AD01 - Change of registered office address | 15 December 2014 | |
AA - Annual Accounts | 17 June 2014 | |
AR01 - Annual Return | 13 January 2014 | |
AA - Annual Accounts | 11 June 2013 | |
AR01 - Annual Return | 15 January 2013 | |
AA - Annual Accounts | 22 March 2012 | |
AR01 - Annual Return | 17 January 2012 | |
TM01 - Termination of appointment of director | 17 January 2012 | |
AA - Annual Accounts | 07 June 2011 | |
AP01 - Appointment of director | 18 May 2011 | |
AR01 - Annual Return | 19 January 2011 | |
AA - Annual Accounts | 21 May 2010 | |
AR01 - Annual Return | 20 January 2010 | |
CH01 - Change of particulars for director | 20 January 2010 | |
AA - Annual Accounts | 01 April 2009 | |
363a - Annual Return | 15 January 2009 | |
AA - Annual Accounts | 08 May 2008 | |
363a - Annual Return | 24 January 2008 | |
AA - Annual Accounts | 25 July 2007 | |
363s - Annual Return | 03 February 2007 | |
AA - Annual Accounts | 04 July 2006 | |
363s - Annual Return | 30 January 2006 | |
AA - Annual Accounts | 30 June 2005 | |
363s - Annual Return | 27 January 2005 | |
AA - Annual Accounts | 30 June 2004 | |
287 - Change in situation or address of Registered Office | 15 April 2004 | |
363s - Annual Return | 16 January 2004 | |
288a - Notice of appointment of directors or secretaries | 16 January 2004 | |
288b - Notice of resignation of directors or secretaries | 02 September 2003 | |
AA - Annual Accounts | 18 July 2003 | |
363s - Annual Return | 24 January 2003 | |
AA - Annual Accounts | 04 August 2002 | |
363s - Annual Return | 30 January 2002 | |
AA - Annual Accounts | 27 July 2001 | |
363s - Annual Return | 29 January 2001 | |
AA - Annual Accounts | 24 July 2000 | |
363s - Annual Return | 17 January 2000 | |
AA - Annual Accounts | 03 August 1999 | |
363s - Annual Return | 12 January 1999 | |
AA - Annual Accounts | 25 June 1998 | |
363s - Annual Return | 14 January 1998 | |
AA - Annual Accounts | 08 July 1997 | |
363s - Annual Return | 10 January 1997 | |
AA - Annual Accounts | 23 July 1996 | |
363s - Annual Return | 19 January 1996 | |
363s - Annual Return | 15 January 1995 | |
AA - Annual Accounts | 30 November 1994 | |
AA - Annual Accounts | 27 February 1994 | |
363s - Annual Return | 27 January 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 April 1993 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 25 March 1993 | |
AA - Annual Accounts | 28 January 1993 | |
288 - N/A | 15 January 1993 | |
363b - Annual Return | 15 January 1993 | |
AA - Annual Accounts | 22 June 1992 | |
395 - Particulars of a mortgage or charge | 17 June 1992 | |
288 - N/A | 17 March 1992 | |
363s - Annual Return | 28 January 1992 | |
AA - Annual Accounts | 19 March 1991 | |
363a - Annual Return | 09 January 1991 | |
AA - Annual Accounts | 06 February 1990 | |
CERTNM - Change of name certificate | 25 January 1990 | |
363 - Annual Return | 19 October 1989 | |
395 - Particulars of a mortgage or charge | 13 March 1989 | |
NEWINC - New incorporation documents | 23 March 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of legal charge | 11 June 1992 | Outstanding |
N/A |
Memorandum of deposit | 24 February 1989 | Fully Satisfied |
N/A |