CELLTEX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/09/2519 September 2025 New | Confirmation statement made on 2025-09-13 with updates |
| 02/05/252 May 2025 | Secretary's details changed for Mr Stephen Evans on 2025-05-02 |
| 11/11/2411 November 2024 | Appointment of Mrs Katy Evans as a director on 2024-11-11 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-13 with no updates |
| 29/05/2429 May 2024 | Total exemption full accounts made up to 2023-09-30 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-09-13 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 18/01/2218 January 2022 | Total exemption full accounts made up to 2021-09-30 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-09-13 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 17/12/2017 December 2020 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 17/09/2017 September 2020 | CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES |
| 10/06/2010 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 026450900004 |
| 20/11/1920 November 2019 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 14/02/1914 February 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 19/12/1819 December 2018 | REGISTERED OFFICE CHANGED ON 19/12/2018 FROM UNIT 9A BARNFIELD INDUSTRIAL ESTATE TIPTON WEST MIDLANDS DY4 9DP |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 17/09/1817 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP EVANS / 17/09/2018 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 17/09/1817 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NEWMAN FOGGIN / 17/09/2018 |
| 17/09/1817 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DONALD WILLIAM DALZIEL / 17/09/2018 |
| 26/04/1826 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 23/04/1823 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 026450900003 |
| 23/04/1823 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026450900002 |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 17/09/1617 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 11/04/1611 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 15/01/1615 January 2016 | Annual return made up to 13 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 11/06/1511 June 2015 | COMPANY NAME CHANGED CELLTEX FABRICATIONS LIMITED CERTIFICATE ISSUED ON 11/06/15 |
| 14/05/1514 May 2015 | DIRECTOR APPOINTED MR ANDREW DONALD WILLIAM DALZIEL |
| 14/05/1514 May 2015 | RE PURCHASE OF DEBTS AGREEMENT, FINANCIAL ASSISTANCE, OTHER COMPANY BUSINESS 30/04/2015 |
| 14/05/1514 May 2015 | DIRECTOR APPOINTED MR STEPHEN PHILIP EVANS |
| 14/05/1514 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GARY EVANS |
| 14/05/1514 May 2015 | DIRECTOR APPOINTED MR ANDREW NEWMAN FOGGIN |
| 07/05/157 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026450900002 |
| 18/04/1518 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 19/01/1519 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY RONALD JAMES EVANS / 19/01/2015 |
| 22/09/1422 September 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 09/07/149 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 10/10/1310 October 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 09/10/139 October 2013 | SECRETARY APPOINTED MR STEPHEN EVANS |
| 08/10/138 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE EVANS / 31/08/2013 |
| 07/10/137 October 2013 | APPOINTMENT TERMINATED, SECRETARY JOANNE EVANS |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 11/10/1211 October 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 24/04/1224 April 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 19/04/1219 April 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMS |
| 16/04/1216 April 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/04/1211 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/10/1128 October 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 13/10/1113 October 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 20/04/1120 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 20/09/1020 September 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 31/03/1031 March 2010 | SECRETARY APPOINTED MRS JOANNE EVANS |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN WILLIAMS |
| 22/10/0922 October 2009 | Annual return made up to 12 September 2009 with full list of shareholders |
| 23/07/0923 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 21/09/0721 September 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 18/01/0718 January 2007 | £ IC 106/57 15/11/06 £ SR 49@1=49 |
| 13/12/0613 December 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/12/0613 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/12/0613 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/12/0613 December 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/12/0613 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/09/0626 September 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 06/10/056 October 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS; AMEND |
| 15/09/0315 September 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 11/09/0211 September 2002 | RETURN MADE UP TO 12/09/02; CHANGE OF MEMBERS |
| 11/06/0211 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 17/09/0117 September 2001 | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 13/09/0013 September 2000 | RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 29/10/9929 October 1999 | RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS |
| 14/06/9914 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 23/09/9823 September 1998 | RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS |
| 10/06/9810 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 26/11/9726 November 1997 | RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS |
| 27/06/9727 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 13/09/9613 September 1996 | RETURN MADE UP TO 12/09/96; NO CHANGE OF MEMBERS |
| 16/07/9616 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 12/09/9512 September 1995 | RETURN MADE UP TO 12/09/95; FULL LIST OF MEMBERS |
| 13/03/9513 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 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 |
| 10/10/9410 October 1994 | RETURN MADE UP TO 12/09/94; NO CHANGE OF MEMBERS |
| 13/06/9413 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 22/09/9322 September 1993 | RETURN MADE UP TO 12/09/93; NO CHANGE OF MEMBERS |
| 22/09/9322 September 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/09/9322 September 1993 | SECRETARY'S PARTICULARS CHANGED |
| 14/07/9314 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 01/10/921 October 1992 | RETURN MADE UP TO 12/09/92; FULL LIST OF MEMBERS |
| 01/10/921 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9228 January 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 17/09/9117 September 1991 | SECRETARY RESIGNED |
| 12/09/9112 September 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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