CELFAB LIMITED
Company Documents
Date | Description |
---|---|
03/12/243 December 2024 | Confirmation statement made on 2024-10-19 with no updates |
14/10/2414 October 2024 | Accounts for a dormant company made up to 2024-01-31 |
31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
26/10/2326 October 2023 | Confirmation statement made on 2023-10-19 with no updates |
20/10/2320 October 2023 | Accounts for a dormant company made up to 2023-01-31 |
31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
04/11/224 November 2022 | Confirmation statement made on 2022-10-19 with no updates |
31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
18/11/2118 November 2021 | Confirmation statement made on 2021-10-19 with no updates |
15/10/2115 October 2021 | Accounts for a dormant company made up to 2021-01-31 |
16/01/1516 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
03/07/143 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
21/01/1421 January 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
01/07/131 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
04/04/134 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
30/05/1230 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
03/04/123 April 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
03/04/123 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID BINGHAM / 03/04/2012 |
03/04/123 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA JANE CUNDY / 03/04/2012 |
19/09/1119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
29/03/1129 March 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
11/10/1011 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
12/05/1012 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARA JANE CUNDY / 29/03/2010 |
12/05/1012 May 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
02/12/092 December 2009 | CHANGE OF NAME 16/10/2009 |
02/12/092 December 2009 | COMPANY NAME CHANGED CASTLEGATE (NO 6) LIMITED CERTIFICATE ISSUED ON 02/12/09 |
02/12/092 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
12/06/0912 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
09/06/099 June 2009 | REGISTERED OFFICE CHANGED ON 09/06/09 FROM: MAPLE HOUSE MOORGREEN INDUSTRIAL PARK MOORGREEN NOTTINGHAM NG16 3QU |
09/06/099 June 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
09/06/099 June 2009 | LOCATION OF REGISTER OF MEMBERS |
09/06/099 June 2009 | DIRECTOR'S PARTICULARS SARA CUNDY |
09/06/099 June 2009 | LOCATION OF DEBENTURE REGISTER |
12/05/0812 May 2008 | 31/01/08 TOTAL EXEMPTION FULL |
01/05/081 May 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
04/03/084 March 2008 | COMPANY NAME CHANGED VELOCITY INVESTMENTS LIMITED CERTIFICATE ISSUED ON 06/03/08; RESOLUTION PASSED ON 19/02/2008 |
21/08/0721 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
24/05/0724 May 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/01/08 |
29/03/0729 March 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
03/04/063 April 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
13/12/0513 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
07/04/057 April 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
19/11/0419 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
22/10/0422 October 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/10/04 |
29/03/0429 March 2004 | SECRETARY RESIGNED |
29/03/0429 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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