CELLPATH LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 27/05/2527 May 2025 | |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-20 with no updates |
| 18/03/2518 March 2025 | |
| 18/03/2518 March 2025 | |
| 28/07/2428 July 2024 | |
| 28/07/2428 July 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-04-20 with no updates |
| 22/04/2422 April 2024 | |
| 22/04/2422 April 2024 | |
| 04/03/244 March 2024 | |
| 20/02/2420 February 2024 | |
| 16/02/2416 February 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 16/02/2416 February 2024 | |
| 20/01/2420 January 2024 | |
| 12/01/2412 January 2024 | Satisfaction of charge 10 in full |
| 12/01/2412 January 2024 | Satisfaction of charge 14 in full |
| 12/01/2412 January 2024 | Satisfaction of charge 12 in full |
| 27/12/2327 December 2023 | |
| 02/11/232 November 2023 | Appointment of Sung-Dae Hong as a director on 2023-11-01 |
| 09/10/239 October 2023 | Appointment of Mr. Lindon John Hett as a director on 2023-10-06 |
| 26/05/2326 May 2023 | Registration of charge 018312610020, created on 2023-05-12 |
| 22/05/2322 May 2023 | Registration of charge 018312610019, created on 2023-05-12 |
| 18/05/2318 May 2023 | Registration of charge 018312610017, created on 2023-05-12 |
| 18/05/2318 May 2023 | Registration of charge 018312610018, created on 2023-05-12 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 31/03/2331 March 2023 | Satisfaction of charge 018312610016 in full |
| 21/02/2321 February 2023 | Termination of appointment of Michael Craig Karsonovich as a director on 2023-01-13 |
| 10/02/2310 February 2023 | Full accounts made up to 2021-12-31 |
| 17/05/2217 May 2022 | Satisfaction of charge 15 in full |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 27/09/1927 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CLEMENT WHEATLEY |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES |
| 28/09/1828 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES |
| 05/10/175 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/05/1618 May 2016 | REGISTERED OFFICE CHANGED ON 18/05/2016 FROM C/O HILLIER HOPKINS LLP DUKES COURT 32 DUKE STREET ST JAMES'S LONDON SW1Y 6DF |
| 25/04/1625 April 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/04/1521 April 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/05/1420 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 20/05/1420 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES WEBBER / 19/04/2013 |
| 20/05/1420 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLEMENT TREVOR WHEATLEY / 19/04/2013 |
| 20/05/1420 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LESLIE JOHN WEBBER / 19/04/2013 |
| 15/05/1415 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 018312610016 |
| 11/09/1311 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/06/1319 June 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 18/06/1318 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LESLIE JOHN WEBBER / 19/04/2013 |
| 18/06/1318 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLEMENT TREVOR WHEATLEY / 19/04/2013 |
| 18/06/1318 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL JAMES HATTON WEBBER / 19/04/2013 |
| 18/06/1318 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES HATTON WEBBER / 19/04/2013 |
| 18/06/1318 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES WEBBER / 19/04/2013 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/08/1216 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 26/07/1226 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 30/05/1230 May 2012 | REGISTERED OFFICE CHANGED ON 30/05/2012 FROM C/O HILLIER HOPKINS LLP DUKES COURT 32 DUKE STREET ST. JAMES'S LONDON SW1Y 6DF UNITED KINGDOM |
| 30/05/1230 May 2012 | REGISTERED OFFICE CHANGED ON 30/05/2012 FROM 80 MOCHDRE ENTERPRISE PARK NEWTOWN POWYS SY16 4LE |
| 30/05/1230 May 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 24/05/1224 May 2012 | Annual return made up to 20 April 2011 with full list of shareholders |
| 09/09/119 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/04/1126 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES WEBBER / 20/04/2010 |
| 26/04/1126 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LESLIE JOHN WEBBER / 20/04/2010 |
| 26/04/1126 April 2011 | Annual return made up to 20 April 2010 with full list of shareholders |
| 26/04/1126 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES HATTON WEBBER / 20/04/2010 |
| 26/04/1126 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLEMENT TREVOR WHEATLEY / 20/04/2010 |
| 26/04/1126 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL JAMES HATTON WEBBER / 20/04/2010 |
| 04/11/104 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/09/1025 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLEMENT TREVOR WHEATLEY / 20/04/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LESLIE JOHN WEBBER / 20/04/2010 |
| 12/05/1012 May 2010 | SAIL ADDRESS CREATED |
| 16/01/1016 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 23/10/0923 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 23/10/0923 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 29/09/0929 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/05/097 May 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WEBBER / 03/11/2008 |
| 14/10/0814 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WEBBER / 01/07/2008 |
| 13/08/0813 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WEBBER / 31/01/2008 |
| 20/11/0720 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0712 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/05/0718 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/071 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/071 May 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
| 20/04/0620 April 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/12/0522 December 2005 | REREG PLC-PRI 14/12/05 |
| 22/12/0522 December 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 22/12/0522 December 2005 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 22/12/0522 December 2005 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 07/12/057 December 2005 | REGISTERED OFFICE CHANGED ON 07/12/05 FROM: UNIT 66 MOCHDRE ENTERPRISE PARK NEWTOWN POWYS SY16 4LE |
| 13/09/0513 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/05/056 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 12/02/0512 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0413 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/05/045 May 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 21/08/0321 August 2003 | SECRETARY RESIGNED |
| 21/08/0321 August 2003 | NEW SECRETARY APPOINTED |
| 01/06/031 June 2003 | NEW DIRECTOR APPOINTED |
| 14/05/0314 May 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 10/05/0310 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/02/0327 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0314 January 2003 | NEW DIRECTOR APPOINTED |
| 30/12/0230 December 2002 | DIRECTOR RESIGNED |
| 30/12/0230 December 2002 | DIRECTOR RESIGNED |
| 30/12/0230 December 2002 | DIRECTOR RESIGNED |
| 30/12/0230 December 2002 | DIRECTOR RESIGNED |
| 21/12/0221 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0213 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/05/0220 May 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/0226 February 2002 | DIRECTOR RESIGNED |
| 12/11/0112 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/014 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/05/0131 May 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | NEW SECRETARY APPOINTED |
| 22/05/0122 May 2001 | DIRECTOR RESIGNED |
| 16/05/0116 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/05/019 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/05/018 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/015 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/015 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/015 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/015 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/012 February 2001 | DIRECTOR RESIGNED |
| 11/12/0011 December 2000 | SECRETARY'S PARTICULARS CHANGED |
| 11/12/0011 December 2000 | DIRECTOR RESIGNED |
| 11/12/0011 December 2000 | DIRECTOR RESIGNED |
| 07/12/007 December 2000 | NEW DIRECTOR APPOINTED |
| 10/10/0010 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/009 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/06/001 June 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | NEW DIRECTOR APPOINTED |
| 24/05/0024 May 2000 | NEW DIRECTOR APPOINTED |
| 27/01/0027 January 2000 | NEW DIRECTOR APPOINTED |
| 27/01/0027 January 2000 | NEW DIRECTOR APPOINTED |
| 13/01/0013 January 2000 | REGISTERED OFFICE CHANGED ON 13/01/00 FROM: BARTON HALL PEEL GREEN MANCHESTER M30 7NB |
| 13/01/0013 January 2000 | DIRECTOR RESIGNED |
| 13/01/0013 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0013 January 2000 | SECRETARY'S PARTICULARS CHANGED |
| 25/11/9925 November 1999 | AUDITOR'S RESIGNATION |
| 25/11/9925 November 1999 | REGISTERED OFFICE CHANGED ON 25/11/99 FROM: LEVERSTOCK GREEN FARMHOUSE LEVERSTOCK GREEN HEMEL HEMPSTEAD HERTFORDSHIRE HP3 8QE |
| 25/11/9925 November 1999 | DIRECTOR RESIGNED |
| 04/08/994 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/05/9917 May 1999 | RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS |
| 24/06/9824 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/05/9826 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/9826 May 1998 | RETURN MADE UP TO 15/05/98; CHANGE OF MEMBERS |
| 20/10/9720 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/05/9720 May 1997 | RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS |
| 07/03/977 March 1997 | ADOPT MEM AND ARTS 03/02/97 |
| 07/11/967 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/961 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 17/05/9617 May 1996 | RETURN MADE UP TO 15/05/96; CHANGE OF MEMBERS |
| 24/11/9524 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/954 May 1995 | NEW DIRECTOR APPOINTED |
| 04/05/954 May 1995 | RETURN MADE UP TO 15/05/95; CHANGE OF MEMBERS |
| 20/04/9520 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/03/951 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 24/05/9424 May 1994 | RETURN MADE UP TO 15/05/94; FULL LIST OF MEMBERS |
| 12/04/9412 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/9430 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/03/9430 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 02/06/932 June 1993 | RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS |
| 23/04/9323 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/08/9212 August 1992 | RETURN MADE UP TO 15/05/92; FULL LIST OF MEMBERS |
| 03/04/923 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 15/05/9115 May 1991 | AUDITORS' STATEMENT |
| 15/05/9115 May 1991 | RETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS |
| 15/05/9115 May 1991 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 15/05/9115 May 1991 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 15/05/9115 May 1991 | BALANCE SHEET |
| 15/05/9115 May 1991 | AUDITORS' REPORT |
| 15/05/9115 May 1991 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 15/05/9115 May 1991 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 15/05/9115 May 1991 | REREGISTRATION PRI-PLC 08/04/91 |
| 29/04/9129 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 29/04/9129 April 1991 | DIRECTOR RESIGNED |
| 14/11/9014 November 1990 | RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS |
| 14/11/9014 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 26/02/9026 February 1990 | NEW DIRECTOR APPOINTED |
| 06/02/906 February 1990 | RE SHARES 21/12/89 |
| 22/01/9022 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/8913 December 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/12/89 |
| 13/12/8913 December 1989 | COMPANY NAME CHANGED SURGIPATH LIMITED CERTIFICATE ISSUED ON 14/12/89 |
| 11/12/8911 December 1989 | RETURN MADE UP TO 15/05/89; FULL LIST OF MEMBERS |
| 11/12/8911 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 11/12/8911 December 1989 | £ NC 100/200000 27/11/89 |
| 11/12/8911 December 1989 | NC INC ALREADY ADJUSTED 27/11/89 |
| 28/11/8928 November 1989 | RETURN MADE UP TO 15/03/89; FULL LIST OF MEMBERS |
| 14/04/8814 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 06/04/886 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 02/06/872 June 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 02/06/872 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 09/07/849 July 1984 | CERTIFICATE OF INCORPORATION |
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