CEL SECURUS LTD
Company Documents
| Date | Description |
|---|---|
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KANE |
| 02/01/192 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 21/12/1821 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 045103460016 |
| 25/07/1825 July 2018 | REGISTERED OFFICE CHANGED ON 25/07/2018 FROM THE SECURUS GROUP, SUITE 506, CHADWICK HOUSE WARRINGTON ROAD BIRCHWOOD PARK, BIRCHWOOD WARRINGTON WA3 6AE ENGLAND |
| 25/07/1825 July 2018 | APPOINTMENT TERMINATED, DIRECTOR GRANT DAVIDSON |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 18/05/1818 May 2018 | CESSATION OF MUZINICH & CO LTD AS A PSC |
| 18/05/1818 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SECURUS GROUP LIMITED |
| 26/04/1826 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 045103460015 |
| 02/03/182 March 2018 | CURREXT FROM 30/09/2017 TO 31/03/2018 |
| 13/11/1713 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045103460014 |
| 06/11/176 November 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 05/10/175 October 2017 | DIRECTOR APPOINTED MR GRANT GORDON DAVIDSON |
| 05/10/175 October 2017 | DIRECTOR APPOINTED MR ANTHONY DENIS KANE |
| 01/09/171 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045103460013 |
| 17/07/1717 July 2017 | DIRECTOR APPOINTED MR JOHN STEWART |
| 14/07/1714 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY HOLDER |
| 30/06/1730 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045103460012 |
| 19/05/1719 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045103460010 |
| 19/05/1719 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045103460011 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MR JEFFREY HOLDER |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIS |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP VICKERS |
| 16/12/1616 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 045103460009 |
| 14/12/1614 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 14/12/1614 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045103460007 |
| 14/12/1614 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045103460008 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 11/11/1611 November 2016 | DIRECTOR APPOINTED MR PHILIP VICKERS |
| 04/11/164 November 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART GLOVER |
| 27/10/1627 October 2016 | DIRECTOR APPOINTED MR SIMON HENRY DAVIS |
| 18/10/1618 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 14/10/1614 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/10/1612 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 045103460008 |
| 03/10/163 October 2016 | REGISTERED OFFICE CHANGED ON 03/10/2016 FROM C/O THE SECURUS GROUP CHADWICK HOUSE WARRINGTON ROAD BIRCHWOOD PARK, BIRCHWOOD WARRINGTON WA3 6AE ENGLAND |
| 12/09/1612 September 2016 | REGISTERED OFFICE CHANGED ON 12/09/2016 FROM UNIT E1 COWLAIRS SOUTH GLADE BUSINESS PARK NOTTINGHAM NG5 9RA |
| 05/07/165 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 09/03/169 March 2016 | RE SECT175 (5) A CA 2006 / RE TRANSACTION AND FACILITY DOCUMENTS 04/02/2016 |
| 16/02/1616 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 045103460007 |
| 10/09/1510 September 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 04/07/154 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 31/03/1531 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GLOVER / 31/03/2015 |
| 14/10/1414 October 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/10/1414 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GLOVER / 05/12/2013 |
| 14/10/1414 October 2014 | COMPANY NAME CHANGED C.E.L. ELECTRICAL LOGISTICS LTD. CERTIFICATE ISSUED ON 14/10/14 |
| 14/10/1414 October 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 08/07/148 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 05/12/135 December 2013 | REGISTERED OFFICE CHANGED ON 05/12/2013 FROM WILTON HOUSE STATION ROAD TADCASTER LEEDS NORTH YORKSHIRE LS24 9SG |
| 29/08/1329 August 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 08/07/138 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 31/01/1331 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 31/01/1331 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 17/12/1217 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 15/12/1215 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 18/09/1218 September 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 04/07/124 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 25/11/1125 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 24/11/1124 November 2011 | GUARANTEES AND DEB AND DEED OF AMENDMENT SECT 190 QUOTED 18/11/2011 |
| 21/10/1121 October 2011 | PREVSHO FROM 31/12/2011 TO 30/09/2011 |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/09/1130 September 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 |
| 06/09/116 September 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BRIGHTEN |
| 25/03/1125 March 2011 | DIRECTOR APPOINTED MR STUART GLOVER |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LUBY |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANITA BALLANCE |
| 10/03/1110 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/03/1110 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/03/111 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LUBY / 13/08/2010 |
| 25/10/1025 October 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA GEORGINA BALLANCE / 13/08/2010 |
| 03/10/103 October 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED ANITA GEORGINA BALLANCE |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED TIMOTHY LUBY |
| 08/03/088 March 2008 | APPOINTMENT TERMINATED DIRECTOR CAROLINE SHARP |
| 12/11/0712 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/11/078 November 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 26/10/0526 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0521 September 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | DIRECTOR RESIGNED |
| 28/10/0428 October 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | COMPANY NAME CHANGED COPLEY ELECTRICAL LOGISTICS LTD CERTIFICATE ISSUED ON 16/06/04 |
| 10/06/0410 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 01/06/041 June 2004 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | NEW SECRETARY APPOINTED |
| 16/12/0316 December 2003 | NEW SECRETARY APPOINTED |
| 18/11/0318 November 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 12/07/0312 July 2003 | SECRETARY RESIGNED |
| 12/07/0312 July 2003 | DIRECTOR RESIGNED |
| 22/11/0222 November 2002 | NEW DIRECTOR APPOINTED |
| 22/11/0222 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/08/0220 August 2002 | REGISTERED OFFICE CHANGED ON 20/08/02 FROM: 27 WEST LANE FRESHFIELD MERSEYSIDE L37 7AY |
| 20/08/0220 August 2002 | DIRECTOR RESIGNED |
| 20/08/0220 August 2002 | SECRETARY RESIGNED |
| 13/08/0213 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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