CELERA ASSOCIATES LIMITED

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Company Documents

DateDescription
09/02/179 February 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

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21/03/1621 March 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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23/11/1523 November 2015 Annual return made up to 14 November 2015 with full list of shareholders

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04/06/154 June 2015 VARYING SHARE RIGHTS AND NAMES

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07/05/157 May 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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21/11/1421 November 2014 Annual return made up to 14 November 2014 with full list of shareholders

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14/08/1414 August 2014 DIRECTOR APPOINTED MRS JANET LINDA WYATT

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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18/11/1318 November 2013 Annual return made up to 14 November 2013 with full list of shareholders

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13/08/1313 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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05/12/125 December 2012 Annual return made up to 14 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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06/08/126 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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21/11/1121 November 2011 Annual return made up to 14 November 2011 with full list of shareholders

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10/08/1110 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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30/11/1030 November 2010 14/11/10 NO CHANGES

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WYATT / 11/11/2009

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05/01/105 January 2010 SECRETARY'S CHANGE OF PARTICULARS / JANET WYATT / 11/11/2009

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05/01/105 January 2010 REGISTERED OFFICE CHANGED ON 05/01/2010 FROM LANTERN COTTAGE FAIROAK LANE OXSHOTT LEATHERHEAD SURREY KT22 0TH

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05/01/105 January 2010 Annual return made up to 14 November 2009 with full list of shareholders

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14/11/0814 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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