CHELL INSTRUMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-22 with no updates |
| 29/10/2429 October 2024 | Accounts for a small company made up to 2024-04-30 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-22 with no updates |
| 22/01/2422 January 2024 | Termination of appointment of Michael John Creedon as a director on 2024-01-19 |
| 08/12/238 December 2023 | Accounts for a small company made up to 2023-04-30 |
| 04/10/234 October 2023 | Appointment of Mr Stephen Mark Brown as a director on 2023-09-29 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-22 with no updates |
| 25/09/2225 September 2022 | Termination of appointment of Jonathan Paul Abell as a director on 2022-09-21 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-22 with no updates |
| 29/12/2129 December 2021 | Memorandum and Articles of Association |
| 15/11/2115 November 2021 | Resolutions |
| 15/11/2115 November 2021 | Resolutions |
| 04/11/214 November 2021 | Registration of charge 026934530007, created on 2021-11-01 |
| 28/10/2128 October 2021 | Accounts for a small company made up to 2021-04-30 |
| 19/09/1919 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 16/09/1916 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/09/193 September 2019 | 31/07/19 STATEMENT OF CAPITAL GBP 52631 |
| 13/08/1913 August 2019 | SOLVENCY STATEMENT DATED 22/07/19 |
| 13/08/1913 August 2019 | STATEMENT BY DIRECTORS |
| 13/08/1913 August 2019 | 13/08/19 STATEMENT OF CAPITAL GBP 52631 |
| 13/08/1913 August 2019 | CANCEL CAPITAL REDEMPTION RESERVE 31/07/2019 |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 02/11/182 November 2018 | SOLVENCY STATEMENT DATED 26/10/18 |
| 02/11/182 November 2018 | 26/10/18 STATEMENT OF CAPITAL GBP 276695 |
| 02/11/182 November 2018 | 02/11/18 STATEMENT OF CAPITAL GBP 276695 |
| 02/11/182 November 2018 | STATEMENT BY DIRECTORS |
| 02/11/182 November 2018 | CANCEL CAPITAL REDEMPTION RESERVE 26/10/2018 |
| 11/10/1811 October 2018 | ARTICLES OF ASSOCIATION |
| 01/10/181 October 2018 | ALTER ARTICLES 21/09/2018 |
| 24/08/1824 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/06/1820 June 2018 | DIRECTOR APPOINTED MR JAMIE PATRICK SHANAHAN |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES |
| 07/02/187 February 2018 | 18/07/17 STATEMENT OF CAPITAL GBP 427631 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/07/1728 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/07/1614 July 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 18/04/1618 April 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/09/1518 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/04/157 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026934530005 |
| 30/03/1530 March 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 12/09/1412 September 2014 | SECOND FILING WITH MUD 04/03/14 FOR FORM AR01 |
| 31/08/1431 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/07/1430 July 2014 | SECOND FILING WITH MUD 04/03/13 FOR FORM AR01 |
| 30/07/1430 July 2014 | SECOND FILING WITH MUD 04/03/12 FOR FORM AR01 |
| 17/03/1417 March 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/03/1314 March 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/04/1218 April 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 05/03/125 March 2012 | DIRECTOR APPOINTED MR ADRIAN ROY MITCHELL |
| 01/03/121 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN BROADLEY / 01/03/2012 |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, SECRETARY ADRIAN MITCHELL |
| 01/03/121 March 2012 | SECRETARY APPOINTED MISS TRACY ALISON GLOVER |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/03/1129 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/03/1023 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN ROY MITCHELL / 01/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN BROADLEY / 01/03/2010 |
| 23/03/1023 March 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/05/0928 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 24/06/0824 June 2008 | VARYING SHARE RIGHTS AND NAMES |
| 04/06/084 June 2008 | SECRETARY APPOINTED MR ADRIAN ROY MITCHELL |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED SECRETARY TRACY GLOVER |
| 06/03/086 March 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0421 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/041 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/041 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 08/05/048 May 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 01/04/031 April 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/04/028 April 2002 | SECRETARY RESIGNED |
| 08/04/028 April 2002 | NEW SECRETARY APPOINTED |
| 03/04/023 April 2002 | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 01/06/011 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/019 May 2001 | RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | NEW SECRETARY APPOINTED |
| 03/05/013 May 2001 | NEW DIRECTOR APPOINTED |
| 24/04/0124 April 2001 | DIRECTOR RESIGNED |
| 24/04/0124 April 2001 | REGISTERED OFFICE CHANGED ON 24/04/01 FROM: TUDOR HOUSE, GRAMMAR SCHOOL RD, NORTH WALSHAM, NORFOLK NR28 9JH |
| 24/04/0124 April 2001 | SECRETARY RESIGNED |
| 30/10/0030 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 04/09/004 September 2000 | SHARE TRANSFER 12/02/97 |
| 09/03/009 March 2000 | RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS |
| 27/08/9927 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 20/04/9920 April 1999 | RETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS |
| 15/10/9815 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 15/07/9815 July 1998 | ADOPT MEM AND ARTS 08/07/98 |
| 15/07/9815 July 1998 | NEW DIRECTOR APPOINTED |
| 18/04/9818 April 1998 | RETURN MADE UP TO 04/03/98; NO CHANGE OF MEMBERS |
| 04/09/974 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 02/04/972 April 1997 | RETURN MADE UP TO 04/03/97; NO CHANGE OF MEMBERS |
| 28/06/9628 June 1996 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 16/03/9616 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9612 March 1996 | RETURN MADE UP TO 04/03/96; FULL LIST OF MEMBERS |
| 29/02/9629 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/9614 February 1996 | COMPANY NAME CHANGED CHELL POWER SERVICES LIMITED CERTIFICATE ISSUED ON 14/02/96 |
| 18/10/9518 October 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 27/03/9527 March 1995 | RETURN MADE UP TO 04/03/95; NO CHANGE OF MEMBERS |
| 30/09/9430 September 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 07/03/947 March 1994 | RETURN MADE UP TO 04/03/94; NO CHANGE OF MEMBERS |
| 19/11/9319 November 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 15/03/9315 March 1993 | RETURN MADE UP TO 04/03/93; FULL LIST OF MEMBERS |
| 17/07/9217 July 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 09/03/929 March 1992 | SECRETARY RESIGNED |
| 04/03/924 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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