CELCON BLOCKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-16 with no updates |
| 10/03/2510 March 2025 | Termination of appointment of Steven John Chesney as a director on 2025-02-27 |
| 10/03/2510 March 2025 | Appointment of Mr Calum James Forsyth as a director on 2025-02-27 |
| 20/09/2420 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 04/09/244 September 2024 | Termination of appointment of Calum James Forsyth as a director on 2024-08-31 |
| 04/09/244 September 2024 | Appointment of Mr Steven John Chesney as a director on 2024-09-02 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-16 with no updates |
| 08/05/248 May 2024 | Appointment of Ms Catherine Jane Rossiter as a secretary on 2024-05-03 |
| 08/05/248 May 2024 | Termination of appointment of Philip Ball as a secretary on 2024-05-03 |
| 08/05/248 May 2024 | Termination of appointment of Philip Ball as a director on 2024-05-03 |
| 08/05/248 May 2024 | Appointment of Ms Catherine Jane Rossiter as a director on 2024-05-03 |
| 27/03/2427 March 2024 | Withdrawal of a person with significant control statement on 2024-03-27 |
| 27/03/2427 March 2024 | Notification of Kway Holdings Limited as a person with significant control on 2021-02-25 |
| 06/06/236 June 2023 | Appointment of Mr Philip Ball as a director on 2023-05-19 |
| 06/06/236 June 2023 | Termination of appointment of Spencer Nye as a secretary on 2023-05-19 |
| 06/06/236 June 2023 | Termination of appointment of Spencer Nye as a director on 2023-05-19 |
| 06/06/236 June 2023 | Appointment of Mr Philip Ball as a secretary on 2023-05-19 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-16 with no updates |
| 24/03/2324 March 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 20/05/2220 May 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-17 with no updates |
| 24/06/2124 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 14/06/2114 June 2021 | Termination of appointment of Neil Julian Peter Griffiths as a secretary on 2021-05-24 |
| 14/06/2114 June 2021 | Termination of appointment of Neil Julian Peter Griffiths as a director on 2021-05-24 |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 26/03/2026 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 20/05/1920 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 21/05/1821 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 09/05/179 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 07/07/167 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 08/06/168 June 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 05/05/165 May 2016 | DIRECTOR APPOINTED MR CALUM JAMES FORSYTH |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK OLIVER |
| 05/06/155 June 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 03/06/153 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 17/07/1417 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/06/1411 June 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 09/09/139 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 29/05/1329 May 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 17/07/1217 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/05/1224 May 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 29/09/1129 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 24/05/1124 May 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 20/07/1020 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/06/1014 June 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 13/09/0913 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | DIRECTOR AND SECRETARY APPOINTED NEIL JULIAN PETER GRIFFITHS |
| 23/09/0823 September 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JOHN SANDERSON STEWART LOGGED FORM |
| 02/09/082 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 06/06/086 June 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 21/11/0721 November 2007 | NEW DIRECTOR APPOINTED |
| 16/10/0716 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 06/06/076 June 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 06/06/066 June 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 02/06/052 June 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 30/09/0330 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 04/06/034 June 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 09/11/019 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/11/019 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/06/017 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 07/06/017 June 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | DIRECTOR RESIGNED |
| 27/02/0127 February 2001 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 06/06/006 June 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 30/01/0030 January 2000 | NEW DIRECTOR APPOINTED |
| 22/09/9922 September 1999 | REGISTERED OFFICE CHANGED ON 22/09/99 FROM: ROUGHETTS ROAD RYARSH WEST MALLING KENT ME19 5LR |
| 11/06/9911 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 11/06/9911 June 1999 | RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS |
| 12/04/9912 April 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/04/991 April 1999 | DIRECTOR RESIGNED |
| 30/03/9930 March 1999 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 03/06/983 June 1998 | RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS |
| 28/11/9728 November 1997 | COMPANY NAME CHANGED CELCON LIMITED CERTIFICATE ISSUED ON 01/12/97 |
| 30/10/9730 October 1997 | SECRETARY RESIGNED |
| 30/10/9730 October 1997 | REGISTERED OFFICE CHANGED ON 30/10/97 FROM: CELCON HOUSE 289-293 HIGH HOLBORN LONDON WC1V 7HZ |
| 30/10/9730 October 1997 | NEW SECRETARY APPOINTED |
| 12/08/9712 August 1997 | COMPANY NAME CHANGED ELREMCO LIMITED CERTIFICATE ISSUED ON 13/08/97 |
| 10/06/9710 June 1997 | RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS |
| 26/02/9726 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 16/08/9616 August 1996 | DIRECTOR RESIGNED |
| 19/07/9619 July 1996 | NEW DIRECTOR APPOINTED |
| 20/06/9620 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 19/06/9619 June 1996 | RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS |
| 24/03/9624 March 1996 | SECRETARY RESIGNED |
| 24/03/9624 March 1996 | NEW SECRETARY APPOINTED |
| 20/06/9520 June 1995 | RETURN MADE UP TO 23/05/95; NO CHANGE OF MEMBERS |
| 03/05/953 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/06/9421 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 21/06/9421 June 1994 | S366A DISP HOLDING AGM 25/02/93 |
| 21/06/9421 June 1994 | ALTER MEM AND ARTS 25/02/93 |
| 13/06/9413 June 1994 | RETURN MADE UP TO 23/05/94; FULL LIST OF MEMBERS |
| 12/07/9312 July 1993 | DIRECTOR RESIGNED |
| 09/07/939 July 1993 | NEW DIRECTOR APPOINTED |
| 21/06/9321 June 1993 | RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS |
| 21/06/9321 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 03/03/933 March 1993 | S366A DISP HOLDING AGM 25/02/93 |
| 03/03/933 March 1993 | EXEMPTION FROM APPOINTING AUDITORS 25/02/93 |
| 11/06/9211 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/9211 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 11/06/9211 June 1992 | RETURN MADE UP TO 23/05/92; NO CHANGE OF MEMBERS |
| 19/06/9119 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 19/06/9119 June 1991 | RETURN MADE UP TO 23/05/91; FULL LIST OF MEMBERS |
| 31/01/9131 January 1991 | COMPANY NAME CHANGED NEW HORIZON STORAGE LIMITED CERTIFICATE ISSUED ON 01/02/91 |
| 10/12/9010 December 1990 | DIRECTOR RESIGNED |
| 10/12/9010 December 1990 | DIRECTOR RESIGNED |
| 10/12/9010 December 1990 | NEW DIRECTOR APPOINTED |
| 18/10/9018 October 1990 | RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS |
| 18/10/9018 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 20/06/8920 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 20/06/8920 June 1989 | RETURN MADE UP TO 23/05/89; FULL LIST OF MEMBERS |
| 23/01/8923 January 1989 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12 |
| 27/10/8827 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 11/10/8811 October 1988 | RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS |
| 11/10/8811 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/10/8720 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 11/08/8711 August 1987 | DIRECTOR RESIGNED |
| 11/08/8711 August 1987 | RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS |
| 10/06/8710 June 1987 | NEW DIRECTOR APPOINTED |
| 23/04/8723 April 1987 | DIRECTOR RESIGNED |
| 24/01/8724 January 1987 | DIRECTOR RESIGNED |
| 16/01/8716 January 1987 | DIRECTOR RESIGNED |
| 11/06/8611 June 1986 | DIRECTOR RESIGNED |
| 11/06/8611 June 1986 | RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS |
| 11/06/8611 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 11/06/8611 June 1986 | DIRECTOR RESIGNED |
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