CELECTION LIMITED

Company Documents

DateDescription
03/11/143 November 2014 Annual return made up to 10 October 2014 with full list of shareholders

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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14/10/1314 October 2013 Annual return made up to 10 October 2013 with full list of shareholders

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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08/11/128 November 2012 Annual return made up to 10 October 2012 with full list of shareholders

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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26/10/1126 October 2011 Annual return made up to 10 October 2011 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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11/10/1011 October 2010 Annual return made up to 10 October 2010 with full list of shareholders

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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18/11/0918 November 2009 Annual return made up to 10 October 2009 with full list of shareholders

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY WILKINSON / 18/11/2009

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06/10/096 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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17/11/0817 November 2008 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS

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27/10/0827 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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21/11/0721 November 2007 RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS

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21/10/0721 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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31/10/0631 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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20/10/0620 October 2006 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS

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15/11/0515 November 2005 RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS

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07/11/057 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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25/11/0425 November 2004 RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS

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18/10/0418 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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24/10/0324 October 2003 RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS

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08/10/038 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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16/11/0216 November 2002 RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS

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05/11/025 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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01/11/011 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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08/10/018 October 2001 RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS

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07/11/007 November 2000 RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS

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07/09/007 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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28/01/0028 January 2000 RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS

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27/07/9927 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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17/11/9817 November 1998 RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS

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06/01/986 January 1998 ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98

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06/01/986 January 1998 REGISTERED OFFICE CHANGED ON 06/01/98 FROM: G OFFICE CHANGED 06/01/98 64-68 KING STREET NEWCASTLE STAFFORDSHIRE ST5 1TD

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16/12/9716 December 1997 SECRETARY RESIGNED

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16/12/9716 December 1997 DIRECTOR RESIGNED

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16/12/9716 December 1997 NEW DIRECTOR APPOINTED

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16/12/9716 December 1997 NEW SECRETARY APPOINTED

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10/10/9710 October 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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