C E L HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/09/199 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 29/08/1929 August 2019 | 29/08/19 STATEMENT OF CAPITAL GBP 2 |
| 09/08/199 August 2019 | REDUCE ISSUED CAPITAL 17/07/2019 |
| 09/08/199 August 2019 | STATEMENT BY DIRECTORS |
| 09/08/199 August 2019 | SOLVENCY STATEMENT DATED 12/07/19 |
| 10/06/1910 June 2019 | CESSATION OF ROBIN PAUL BOISSIER AS A PSC |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES |
| 19/02/1919 February 2019 | REGISTERED OFFICE CHANGED ON 19/02/2019 FROM WEST QUAY ROAD , POOLE DORSET BH15 1HZ UNITED KINGDOM |
| 15/01/1915 January 2019 | ADOPT ARTICLES 07/01/2019 |
| 07/01/197 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN PAUL BOISSIER |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ALARIC WATERSON |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITE |
| 07/01/197 January 2019 | CESSATION OF DAVID FREDERICK STEPHEN WHITE AS A PSC |
| 07/01/197 January 2019 | CESSATION OF ALARIC WATERSON AS A PSC |
| 07/01/197 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART GODFREY POPHAM |
| 07/01/197 January 2019 | REGISTERED OFFICE CHANGED ON 07/01/2019 FROM LUDLOW ROAD KNIGHTON POWYS LD7 1LP |
| 07/01/197 January 2019 | DIRECTOR APPOINTED MR ANGUS RODERICK WATSON |
| 07/01/197 January 2019 | DIRECTOR APPOINTED MR JOHNATHAN DAVID DEAS |
| 11/12/1811 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/05/1831 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 25/07/1725 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/03/1614 March 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, SECRETARY STEPHEN ALLEN |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALLEN |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HUGHES |
| 30/06/1530 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 30/06/1530 June 2015 | 20/05/15 STATEMENT OF CAPITAL GBP 50000 |
| 24/06/1524 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLAYTON |
| 25/03/1525 March 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 12/05/1412 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/03/145 March 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 15/05/1315 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/03/1311 March 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/03/1222 March 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 26/05/1126 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/03/112 March 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 17/06/1017 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FREDERICK STEPHEN WHITE / 01/03/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DENNIS ALLEN / 01/03/2010 |
| 01/03/101 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN DENNIS ALLEN / 01/03/2010 |
| 01/03/101 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALARIC WATERSON / 01/03/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN CLAYTON / 01/03/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN HUGHES / 01/03/2010 |
| 11/05/0911 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 26/02/0826 February 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 16/06/0716 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 06/03/076 March 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 07/03/057 March 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 15/03/0415 March 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/039 April 2003 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 |
| 09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
| 09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
| 09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
| 26/02/0326 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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