CETAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 06/06/256 June 2025 | Confirmation statement made on 2025-06-02 with updates |
| 26/03/2526 March 2025 | Cessation of Shirley Jennifer Smith as a person with significant control on 2019-05-01 |
| 26/03/2526 March 2025 | Cessation of Colin Richard Smith as a person with significant control on 2002-11-28 |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-07-30 with no updates |
| 19/05/2419 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/09/232 September 2023 | Confirmation statement made on 2023-07-30 with no updates |
| 24/05/2324 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-07-30 with no updates |
| 03/10/213 October 2021 | Confirmation statement made on 2021-07-30 with no updates |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 18/05/2018 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES |
| 08/08/198 August 2019 | DIRECTOR APPOINTED MISS TZEITEL HANNAH SMITH |
| 07/06/197 June 2019 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY SMITH |
| 07/06/197 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TZEITEL HANNAH SMITH |
| 16/05/1916 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES |
| 02/10/182 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 14/09/1714 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 13/10/1613 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 07/01/167 January 2016 | Annual return made up to 28 November 2015 with full list of shareholders |
| 22/09/1522 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 28/12/1428 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 09/01/149 January 2014 | Annual return made up to 28 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 18/12/1218 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 09/10/129 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 05/01/125 January 2012 | Annual return made up to 28 November 2011 with full list of shareholders |
| 16/09/1116 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 22/12/1022 December 2010 | 28/11/10 NO CHANGES |
| 27/09/1027 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 31/12/0931 December 2009 | 28/11/09 NO CHANGES |
| 05/11/095 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 23/12/0823 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 08/02/088 February 2008 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/12/0628 December 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/07/048 July 2004 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 05/12/035 December 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/12/0219 December 2002 | NEW DIRECTOR APPOINTED |
| 16/12/0216 December 2002 | DIRECTOR RESIGNED |
| 16/12/0216 December 2002 | SECRETARY RESIGNED |
| 28/11/0228 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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