CELFIX LABELS LIMITED

Company Documents

DateDescription
20/03/2520 March 2025 Director's details changed for Mr Neil Jonathan Phillips on 2025-03-20

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20/03/2520 March 2025 Change of details for Mr Neil Jonathan Phillips as a person with significant control on 2025-03-20

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20/03/2520 March 2025 Appointment of Mr George Robert Phillips as a director on 2025-03-20

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07/03/257 March 2025 Confirmation statement made on 2025-03-07 with updates

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28/01/2528 January 2025 Accounts for a dormant company made up to 2024-05-31

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17/06/2417 June 2024 Confirmation statement made on 2024-05-27 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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28/02/2428 February 2024 Accounts for a dormant company made up to 2023-05-31

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09/06/239 June 2023 Confirmation statement made on 2023-05-27 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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20/01/2320 January 2023 Accounts for a dormant company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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21/09/2021 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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06/02/206 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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20/02/1920 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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27/02/1827 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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21/02/1721 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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06/06/166 June 2016 Annual return made up to 27 May 2016 with full list of shareholders

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06/06/166 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / NEIL PHILLPS / 27/05/2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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28/01/1628 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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29/05/1529 May 2015 Annual return made up to 27 May 2015 with full list of shareholders

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11/11/1411 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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05/06/145 June 2014 Annual return made up to 27 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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10/12/1310 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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03/06/133 June 2013 Annual return made up to 27 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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19/02/1319 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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06/06/126 June 2012 Annual return made up to 27 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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28/10/1128 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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09/06/119 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / NEIL PHILLPS / 20/05/2011

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09/06/119 June 2011 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANNE PHILLIPS / 20/05/2011

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09/06/119 June 2011 Annual return made up to 27 May 2011 with full list of shareholders

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11/08/1011 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL PHILLPS / 27/05/2010

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23/06/1023 June 2010 Annual return made up to 27 May 2010 with full list of shareholders

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16/07/0916 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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05/06/095 June 2009 RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS

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04/08/084 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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05/06/085 June 2008 RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS

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05/07/075 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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05/06/075 June 2007 RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS

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23/08/0623 August 2006 RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS

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20/06/0620 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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25/10/0525 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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15/07/0515 July 2005 RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS

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07/06/047 June 2004 NEW SECRETARY APPOINTED

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07/06/047 June 2004 NEW DIRECTOR APPOINTED

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07/06/047 June 2004 DIRECTOR RESIGNED

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07/06/047 June 2004 SECRETARY RESIGNED

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07/06/047 June 2004 REGISTERED OFFICE CHANGED ON 07/06/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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27/05/0427 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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