CALDER DEVELOPMENT LIMITED — Filings & Documents (88)
(E)FNAR1 - Annual Return
2025-11-12 · Annual Return
(E)FNAR1 - Annual Return
2024-11-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-06 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-05-19 · Charges
(E)Instrument
2023-05-19 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-05-19 · Charges
(E)Instrument
2023-05-19 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-05-08 · Charges
(E)Instrument
2023-05-08 · Other
(E)Certificate of Registration of Charge
2023-05-08 · Charges
(E)FNAR1 - Annual Return
2023-01-16 · Annual Return
(E)FNAR1 - Annual Return
2021-11-16 · Annual Return
(E)FNAR1 - Annual Return
2020-11-12 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-12-30 · Charges
(E)Instrument
2019-12-30 · Other
(E)Certificate of Registration of Charge
2019-12-30 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-10 · Address Change
(E)FNAR1 - Annual Return
2019-11-14 · Annual Return
(E)FNAR1 - Annual Return
2018-11-19 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-09-12 · Charges
(E)Instrument
2018-09-12 · Other
(E)Certificate of Registration of Charge
2018-09-12 · Charges
(E)FNAR1 - Annual Return
2017-12-12 · Annual Return
(E)Special resolution
2017-04-21 · Other
(E)FNAR1 - Annual Return
2016-11-11 · Annual Return
(E)FNAR1 - Annual Return
2015-11-17 · Annual Return
(E)FNAR1 - Annual Return
2014-11-28 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-05-30 · Charges
(E)Instrument
2014-05-30 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-03-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-12 · Annual Return
(E)FM1 - Mortgage or charge details
2010-09-02 · Charges
(E)Certificate of Registration of Charge
2010-09-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-01-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-07-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-11-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-03-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-10-17 · Address Change
(E)Annual return
1996-10-16 · Annual Return
(E)Notice of registered office and any change thereof
1996-09-04 · Address Change
(E)Annual return
1995-11-13 · Annual Return
(E)Annual return
1994-10-24 · Annual Return
(E)FIB - Return of allotments
1993-05-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-05-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-05-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-27 · Director/Secretary Change
(E)Annual return
1993-05-24 · Annual Return
(E)Notice of registered office and any change thereof
1993-01-14 · Address Change
(E)Annual return
1992-04-13 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-03-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-05 · Director/Secretary Change
(E)Annual return
1991-04-10 · Annual Return
(E)Notice of registered office and any change thereof
1990-07-03 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1990-07-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-03 · Director/Secretary Change
(E)Annual return
1990-06-27 · Annual Return
(E)Memorandum of satisfaction
1989-06-10 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-01-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-14 · Other
(E)Certificate of Registration of Charge
1989-01-14 · Charges
(E)Notice of registered office and any change thereof
1988-11-25 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-11-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-10-14 · Memorandum & Articles
(E)Statutory Declaration
1988-10-14 · Other
Certificate of Incorporation
1988-10-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-05-19 | |
| (E)Instrument | Other | 2023-05-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-05-19 | |
| (E)Instrument | Other | 2023-05-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-05-08 | |
| (E)Instrument | Other | 2023-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 2023-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-12-30 | |
| (E)Instrument | Other | 2019-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 2019-12-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-09-12 | |
| (E)Instrument | Other | 2018-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 2018-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-12 | |
| (E)Special resolution | Other | 2017-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-05-30 | |
| (E)Instrument | Other | 2014-05-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 2010-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-17 | |
| (E)Annual return | Annual Return | 1996-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-04 | |
| (E)Annual return | Annual Return | 1995-11-13 | |
| (E)Annual return | Annual Return | 1994-10-24 | |
| (E)FIB - Return of allotments | Other | 1993-05-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-27 | |
| (E)Annual return | Annual Return | 1993-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-14 | |
| (E)Annual return | Annual Return | 1992-04-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-05 | |
| (E)Annual return | Annual Return | 1991-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-03 | |
| (E)Annual return | Annual Return | 1990-06-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-11-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-10-14 | |
| (E)Statutory Declaration | Other | 1988-10-14 | |
| Certificate of Incorporation | Incorporation | 1988-10-14 |
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