CCL INTERIORS LIMITED

Company Documents

Date	Description
23/07/2523 July 2025 New	Cessation of Frances Montgomery as a person with significant control on 2023-03-30 View Document
11/04/2511 April 2025	Confirmation statement made on 2025-04-11 with updates View Document
14/11/2414 November 2024	Confirmation statement made on 2024-10-31 with no updates View Document
25/10/2425 October 2024	Group of companies' accounts made up to 2024-01-31 View Document
31/01/2431 January 2024	Annual accounts for year ending 31 Jan 2024 View Accounts
06/11/236 November 2023	Confirmation statement made on 2023-10-31 with no updates View Document
27/10/2327 October 2023	Full accounts made up to 2023-01-31 View Document
31/01/2331 January 2023	Annual accounts for year ending 31 Jan 2023 View Accounts
31/10/2231 October 2022	Confirmation statement made on 2022-10-31 with no updates View Document
01/11/211 November 2021	Confirmation statement made on 2021-10-31 with no updates View Document
25/10/2125 October 2021	Total exemption full accounts made up to 2021-01-31 View Document
31/01/2131 January 2021	Annual accounts for year ending 31 Jan 2021 View Accounts
26/11/2026 November 2020	31/01/20 TOTAL EXEMPTION FULL View Document
31/01/2031 January 2020	Annual accounts for year ending 31 Jan 2020 View Accounts
02/01/202 January 2020	ADOPT ARTICLES 28/10/2019 View Document
18/11/1918 November 2019	CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES View Document
13/11/1913 November 2019	VARYING SHARE RIGHTS AND NAMES View Document
29/10/1929 October 2019	31/01/19 TOTAL EXEMPTION FULL View Document
31/01/1931 January 2019	Annual accounts for year ending 31 Jan 2019 View Accounts
07/11/187 November 2018	CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES View Document
07/11/187 November 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR SHAW FERGUSON MONTGOMERY / 31/10/2018 View Document
07/11/187 November 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR SHAW FERGUSON MONTGOMERY / 31/10/2018 View Document
07/11/187 November 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID MONTGOMERY / 31/10/2018 View Document
07/11/187 November 2018	PSC'S CHANGE OF PARTICULARS / MR ANDREW DAVID MONTGOMERY / 31/10/2018 View Document
07/11/187 November 2018	PSC'S CHANGE OF PARTICULARS / MR SHAW FERGUSON MONTGOMERY / 31/10/2018 View Document
05/11/185 November 2018	31/01/18 TOTAL EXEMPTION FULL View Document
06/08/186 August 2018	REGISTERED OFFICE CHANGED ON 06/08/2018 FROM 5 HERON ROAD BELFAST BT3 9HB View Document
20/11/1720 November 2017	CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES View Document
23/10/1723 October 2017	31/01/17 TOTAL EXEMPTION FULL View Document
27/02/1727 February 2017	APPOINTMENT TERMINATED, DIRECTOR FRANCES MONTGOMERY View Document
27/02/1727 February 2017	APPOINTMENT TERMINATED, SECRETARY FRANCES MONTGOMERY View Document
18/11/1618 November 2016	CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES View Document
26/10/1626 October 2016	Annual accounts small company total exemption made up to 31 January 2016 View Document
31/01/1631 January 2016	Annual accounts for year ending 31 Jan 2016 View Accounts
04/11/154 November 2015	Annual return made up to 31 October 2015 with full list of shareholders View Document
15/05/1515 May 2015	Annual accounts small company total exemption made up to 31 January 2015 View Document
19/11/1419 November 2014	Annual return made up to 31 October 2014 with full list of shareholders View Document
19/11/1419 November 2014	APPOINTMENT TERMINATED, DIRECTOR SHAW MONTGOMERY View Document
19/11/1419 November 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR SHAW FERGUSON MONTGOMERY / 01/11/2012 View Document
27/10/1427 October 2014	Annual accounts small company total exemption made up to 31 January 2014 View Document
26/08/1426 August 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
25/07/1425 July 2014	REGISTRATION OF A CHARGE / CHARGE CODE NI0099600002 View Document
05/11/135 November 2013	Annual return made up to 31 October 2013 with full list of shareholders View Document
05/11/135 November 2013	DIRECTOR'S CHANGE OF PARTICULARS / SHAW F MONTGOMERY / 31/10/2013 View Document
06/09/136 September 2013	Annual accounts small company total exemption made up to 31 January 2013 View Document
08/01/138 January 2013	ADOPT ARTICLES 28/12/2012 View Document
28/12/1228 December 2012	CHANGE OF NAME 20/12/2012 View Document
28/12/1228 December 2012	COMPANY NAME CHANGED CONTRACT CEILINGS LIMITED CERTIFICATE ISSUED ON 28/12/12 View Document
28/12/1228 December 2012	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
28/11/1228 November 2012	Annual return made up to 31 October 2012 with full list of shareholders View Document
20/06/1220 June 2012	Annual accounts small company total exemption made up to 31 January 2012 View Document
07/11/117 November 2011	Annual return made up to 31 October 2011 with full list of shareholders View Document
06/07/116 July 2011	Annual accounts small company total exemption made up to 31 January 2011 View Document
18/11/1018 November 2010	Annual return made up to 31 October 2010 with full list of shareholders View Document
18/11/1018 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR SHAW (JNR) MONTGOMERY / 31/10/2010 View Document
25/10/1025 October 2010	Annual accounts small company total exemption made up to 31 January 2010 View Document
01/12/091 December 2009	Annual return made up to 31 October 2009 with full list of shareholders View Document
30/11/0930 November 2009	SECRETARY'S CHANGE OF PARTICULARS / FRANCES MONTGOMERY / 31/10/2009 View Document
30/11/0930 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / SHAW (JNR) MONTGOMERY / 31/10/2009 View Document
30/11/0930 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / FRANCES MONTGOMERY / 31/10/2009 View Document
30/11/0930 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MONTGOMERY / 31/10/2009 View Document
17/07/0917 July 2009	31/01/09 ANNUAL ACCTS View Document
26/11/0826 November 2008	31/10/08 ANNUAL RETURN SHUTTLE View Document
27/08/0827 August 2008	31/01/08 ANNUAL ACCTS View Document
03/12/073 December 2007	31/10/07 ANNUAL RETURN SHUTTLE View Document
13/11/0713 November 2007	CHANGE OF DIRS/SEC View Document
19/09/0719 September 2007	31/01/07 ANNUAL ACCTS View Document
10/11/0610 November 2006	31/10/06 ANNUAL RETURN SHUTTLE View Document
14/09/0614 September 2006	31/01/06 ANNUAL ACCTS View Document
15/11/0515 November 2005	31/10/05 ANNUAL RETURN SHUTTLE View Document
15/09/0515 September 2005	31/01/05 ANNUAL ACCTS View Document

18/11/0418 November 2004	31/10/04 ANNUAL RETURN SHUTTLE View Document
30/06/0430 June 2004	31/01/04 ANNUAL ACCTS View Document
19/11/0319 November 2003	31/01/03 ANNUAL ACCTS View Document
29/10/0329 October 2003	31/10/03 ANNUAL RETURN SHUTTLE View Document
11/07/0311 July 2003	PARS RE MORTAGE View Document
19/11/0219 November 2002	31/01/02 ANNUAL ACCTS View Document
06/11/026 November 2002	31/10/02 ANNUAL RETURN SHUTTLE View Document
22/11/0122 November 2001	31/10/01 ANNUAL RETURN SHUTTLE View Document
29/09/0129 September 2001	31/01/01 ANNUAL ACCTS View Document
02/11/002 November 2000	31/01/00 ANNUAL ACCTS View Document
30/10/0030 October 2000	31/10/00 ANNUAL RETURN SHUTTLE View Document
06/11/996 November 1999	31/10/99 ANNUAL RETURN SHUTTLE View Document
08/09/998 September 1999	31/01/99 ANNUAL ACCTS View Document
26/10/9826 October 1998	31/10/98 ANNUAL RETURN SHUTTLE View Document
18/06/9818 June 1998	31/01/98 ANNUAL ACCTS View Document
07/05/987 May 1998	CHANGE OF DIRS/SEC View Document
05/11/975 November 1997	31/10/97 ANNUAL RETURN SHUTTLE View Document
01/05/971 May 1997	31/01/97 ANNUAL ACCTS View Document
06/11/966 November 1996	31/10/96 ANNUAL RETURN SHUTTLE View Document
21/05/9621 May 1996	31/01/96 ANNUAL ACCTS View Document
07/12/957 December 1995	31/01/95 ANNUAL ACCTS View Document
01/11/951 November 1995	31/10/95 ANNUAL RETURN SHUTTLE View Document
28/11/9428 November 1994	31/01/94 ANNUAL ACCTS View Document
24/10/9424 October 1994	31/10/94 ANNUAL RETURN SHUTTLE View Document
06/12/936 December 1993	31/01/93 ANNUAL ACCTS View Document
11/11/9311 November 1993	31/10/93 ANNUAL RETURN SHUTTLE View Document
23/01/9323 January 1993	31/01/92 ANNUAL ACCTS View Document
16/11/9216 November 1992	31/10/92 ANNUAL RETURN FORM View Document
09/01/929 January 1992	31/01/91 ANNUAL ACCTS View Document
17/12/9117 December 1991	22/11/91 ANNUAL RETURN FORM View Document
30/11/9030 November 1990	22/11/90 ANNUAL RETURN View Document
27/11/9027 November 1990	31/01/90 ANNUAL ACCTS View Document
13/12/8913 December 1989	31/01/89 ANNUAL ACCTS View Document
05/12/895 December 1989	24/11/89 ANNUAL RETURN View Document
21/12/8821 December 1988	30/11/88 ANNUAL RETURN View Document
21/12/8821 December 1988	31/01/88 ANNUAL ACCTS View Document
14/10/8714 October 1987	31/01/87 ANNUAL ACCTS View Document
09/10/879 October 1987	02/10/87 ANNUAL RETURN View Document
18/02/8718 February 1987	31/01/86 ANNUAL ACCTS View Document
16/02/8716 February 1987	31/12/86 ANNUAL RETURN View Document
13/12/8513 December 1985	31/01/85 ANNUAL RETURN View Document
13/12/8513 December 1985	30/11/85 ANNUAL RETURN View Document
03/12/843 December 1984	31/01/84 ANNUAL ACCTS View Document
03/12/843 December 1984	23/11/84 ANNUAL RETURN View Document
23/02/8423 February 1984	31/12/83 ANNUAL RETURN View Document
04/02/834 February 1983	31/12/82 ANNUAL RETURN View Document
29/06/8229 June 1982	NOTICE OF ARD View Document
30/12/8130 December 1981	31/12/81 ANNUAL RETURN View Document
05/11/815 November 1981	MEMORANDUM AND ARTICLES View Document
03/11/813 November 1981	UPDATED MEM AND ARTS View Document
13/10/8113 October 1981	31/12/81 ANNUAL RETURN View Document
04/06/814 June 1981	31/12/80 ANNUAL RETURN View Document
03/02/813 February 1981	NOT OF INCR IN NOM CAP View Document
13/01/8113 January 1981	SPECIAL/EXTRA RESOLUTION View Document
19/02/8019 February 1980	31/12/79 ANNUAL RETURN View Document
19/10/7919 October 1979	SITUATION OF REG OFFICE View Document
16/05/7916 May 1979	RETURN OF ALLOTS (CASH) View Document
23/01/7923 January 1979	CONTRCT/AGREEMNT RE SHS View Document
19/12/7819 December 1978	31/12/78 ANNUAL RETURN View Document
11/12/7811 December 1978	RETURN OF ALLOTS (CASH) View Document
11/12/7811 December 1978	RETURN OF ALLOTS (CASH) View Document
11/12/7811 December 1978	SPECIAL/EXTRA RESOLUTION View Document
07/02/787 February 1978	31/12/77 ANNUAL RETURN View Document
09/02/779 February 1977	31/12/76 ANNUAL RETURN View Document
07/10/757 October 1975	31/12/75 ANNUAL RETURN View Document
04/09/744 September 1974	SITUATION OF REG OFFICE View Document
12/03/7412 March 1974	PARTICULARS RE DIRECTORS View Document
05/02/745 February 1974	SITUATION OF REG OFFICE View Document
22/01/7422 January 1974	MEMORANDUM View Document
22/01/7422 January 1974	STATEMENT OF NOMINAL CAP View Document
22/01/7422 January 1974	DECL ON COMPL ON INCORP View Document
22/01/7422 January 1974	ARTICLES View Document

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CCL INTERIORS LIMITED

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