SELLA CONTROLS LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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04/06/254 June 2025 | Confirmation statement made on 2025-06-02 with updates |
14/06/2414 June 2024 | Confirmation statement made on 2024-06-02 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
08/06/238 June 2023 | Confirmation statement made on 2023-06-02 with updates |
05/04/235 April 2023 | Termination of appointment of Roger Douglas Watson as a director on 2023-03-31 |
05/04/235 April 2023 | Termination of appointment of Nigel Geoffrey Banner as a director on 2023-03-31 |
05/04/235 April 2023 | Termination of appointment of Christopher George Elliott as a director on 2023-03-31 |
29/03/2329 March 2023 | Full accounts made up to 2022-12-31 |
08/03/238 March 2023 | Satisfaction of charge 029373770006 in full |
08/03/238 March 2023 | Satisfaction of charge 029373770005 in full |
24/02/2324 February 2023 | Termination of appointment of Daniel John Bowes as a director on 2023-02-24 |
21/02/2321 February 2023 | Registration of charge 029373770007, created on 2023-02-17 |
01/02/231 February 2023 | Termination of appointment of Ian Francis Wright as a director on 2023-01-31 |
01/02/231 February 2023 | Previous accounting period shortened from 2023-03-31 to 2022-12-31 |
24/01/2324 January 2023 | Cessation of Ian Francis Wright as a person with significant control on 2016-04-06 |
24/01/2324 January 2023 | Cessation of Edward Albert Turnock as a person with significant control on 2016-04-06 |
24/01/2324 January 2023 | Cessation of John David Blackwell as a person with significant control on 2016-04-06 |
24/01/2324 January 2023 | Notification of Sella Limited as a person with significant control on 2016-04-06 |
20/01/2320 January 2023 | Change of details for Mr Edward Albert Turnock as a person with significant control on 2016-04-06 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
27/10/2227 October 2022 | Change of details for Chairman Ian Francis Wright as a person with significant control on 2022-10-27 |
27/10/2227 October 2022 | Change of details for Chairman Ian Francis Wright as a person with significant control on 2022-06-07 |
27/10/2227 October 2022 | Change of details for Mr John David Blackwell as a person with significant control on 2022-06-07 |
29/09/2229 September 2022 | Full accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
18/11/2118 November 2021 | Full accounts made up to 2021-03-31 |
29/06/2129 June 2021 | Appointment of Mr Daniel John Bowes as a director on 2021-06-24 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
10/08/2010 August 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
09/06/209 June 2020 | CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
11/10/1911 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
11/09/1811 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SIMON PARR / 11/09/2018 |
09/08/189 August 2018 | DIRECTOR APPOINTED MR CHRISTOPHER SIMON PARR |
09/08/189 August 2018 | DIRECTOR APPOINTED MR ROGER DOUGLAS WATSON |
10/07/1810 July 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
06/12/176 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
19/06/1719 June 2017 | COMPANY NAME CHANGED HIMA-SELLA LIMITED CERTIFICATE ISSUED ON 19/06/17 |
19/06/1719 June 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
12/09/1612 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
30/06/1630 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
08/03/168 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
08/03/168 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
08/03/168 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
08/03/168 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FRANKLIN |
21/12/1521 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
25/06/1525 June 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
27/05/1527 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID BLACKWELL / 24/05/2015 |
30/04/1530 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / FINANCE DIRECTOR DANIEL ADAM FRANKLIN / 02/04/2015 |
21/04/1521 April 2015 | DIRECTOR APPOINTED FINANCE DIRECTOR DANIEL ADAM FRANKLIN |
13/04/1513 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 029373770005 |
13/04/1513 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 029373770006 |
27/11/1427 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
15/07/1415 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID BLACKWELL / 01/01/2014 |
15/07/1415 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FRANCIS WRIGHT / 01/01/2014 |
15/07/1415 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL ALLIOTT |
12/06/1412 June 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
29/10/1329 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
03/09/133 September 2013 | DIRECTOR APPOINTED MR PAUL JEREMY ALLIOTT |
03/09/133 September 2013 | DIRECTOR APPOINTED MR NIGEL GEOFFREY BANNER |
27/06/1327 June 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
20/05/1320 May 2013 | AUDITOR'S RESIGNATION |
01/08/121 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
27/06/1227 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
07/10/117 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
21/09/1121 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN FRANCIS WRIGHT / 21/09/2011 |
21/09/1121 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOHN DAVID BLACKWELL / 21/09/2011 |
21/09/1121 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID BLACKWELL / 21/09/2011 |
21/09/1121 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALBERT TURNOCK / 21/09/2011 |
06/06/116 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
26/04/1126 April 2011 | SECTION 519 |
21/04/1121 April 2011 | AUDITOR'S RESIGNATION |
10/08/1010 August 2010 | REGISTERED OFFICE CHANGED ON 10/08/2010 FROM CARRINGTON FIELD STREET STOCKPORT CHESHIRE SK1 3JN |
29/07/1029 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
17/06/1017 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
20/07/0920 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
04/06/094 June 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
23/01/0923 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
23/06/0823 June 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
10/08/0710 August 2007 | AUDITOR'S RESIGNATION |
10/07/0710 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
27/06/0727 June 2007 | DIRECTOR RESIGNED |
27/06/0727 June 2007 | LOAN AGREEMENT 07/06/07 |
27/06/0727 June 2007 | DIRECTOR RESIGNED |
27/06/0727 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
27/06/0727 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
27/06/0727 June 2007 | DIRECTOR RESIGNED |
27/06/0727 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
27/06/0727 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
06/06/076 June 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
01/02/071 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
02/10/062 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
27/06/0627 June 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
01/02/061 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
20/01/0620 January 2006 | AUDITOR'S RESIGNATION |
14/06/0514 June 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
26/01/0526 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
10/08/0410 August 2004 | £ IC 240000/200000 02/08/04 £ SR 40000@1=40000 |
09/06/049 June 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
09/02/049 February 2004 | £ IC 280000/240000 02/02/04 £ SR 40000@1=40000 |
03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
13/08/0313 August 2003 | £ IC 320000/280000 04/08/03 £ SR 40000@1=40000 |
03/07/033 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
23/06/0323 June 2003 | RETURN MADE UP TO 02/06/03; NO CHANGE OF MEMBERS |
29/05/0329 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/03/034 March 2003 | £ IC 360000/320000 24/02/03 £ SR 40000@1=40000 |
10/10/0210 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
21/07/0221 July 2002 | £ IC 400000/360000 16/07/02 £ SR 40000@1=40000 |
28/06/0228 June 2002 | RETURN MADE UP TO 02/06/02; NO CHANGE OF MEMBERS |
20/03/0220 March 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
25/02/0225 February 2002 | £ IC 440000/400000 20/02/02 £ SR 40000@1=40000 |
08/08/018 August 2001 | £ IC 480000/440000 03/08/01 £ SR 40000@1=40000 |
17/07/0117 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
26/06/0126 June 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
09/02/019 February 2001 | £ IC 520000/480000 06/02/01 £ SR 40000@1=40000 |
17/08/0017 August 2000 | £ IC 560000/520000 15/08/00 £ SR 40000@1=40000 |
04/08/004 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
07/06/007 June 2000 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS |
15/02/0015 February 2000 | £ IC 600000/560000 08/02/00 £ SR 40000@1=40000 |
17/12/9917 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
29/06/9929 June 1999 | RETURN MADE UP TO 09/06/99; NO CHANGE OF MEMBERS |
08/10/988 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
10/07/9810 July 1998 | RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS |
02/01/982 January 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
09/12/979 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
30/06/9730 June 1997 | RETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS |
18/04/9718 April 1997 | COMPANY NAME CHANGED HIMA SELLA HOLDINGS LIMITED CERTIFICATE ISSUED ON 21/04/97 |
17/03/9717 March 1997 | AUDITOR'S RESIGNATION |
30/10/9630 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
04/07/964 July 1996 | RETURN MADE UP TO 09/06/96; NO CHANGE OF MEMBERS |
28/03/9628 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
12/01/9612 January 1996 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03 |
31/07/9531 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/01/95 |
27/06/9527 June 1995 | RETURN MADE UP TO 09/06/95; FULL LIST OF MEMBERS |
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 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
16/09/9416 September 1994 | NEW DIRECTOR APPOINTED |
15/08/9415 August 1994 | NC INC ALREADY ADJUSTED 01/08/94 |
12/08/9412 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
10/08/9410 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
07/08/947 August 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
07/08/947 August 1994 | NEW DIRECTOR APPOINTED |
07/08/947 August 1994 | RE DEBENTURES 02/08/94 |
07/08/947 August 1994 | ADOPT MEM AND ARTS 02/08/94 |
07/08/947 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
07/08/947 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
01/08/941 August 1994 | COMPANY NAME CHANGED PLANTIC LIMITED CERTIFICATE ISSUED ON 01/08/94 |
23/06/9423 June 1994 | REGISTERED OFFICE CHANGED ON 23/06/94 FROM: 3 COLMORE CIRCUS BIRMINGHAM B4 6BH |
09/06/949 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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