CEL TRADING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 18/12/2418 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/01/2418 January 2024 | Director's details changed for Mr Peter Robert Rae on 2024-01-08 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 21/12/2321 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 19/12/2219 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 22/12/2122 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 30/09/2130 September 2021 | Registered office address changed from Suite 14, Fleming House Fleming Road Kirkton Campus Livingston West Lothian EH54 7BN Scotland to Suite 12a, Fleming House Fleming Road Kirkton Campus Livingston EH54 7BN on 2021-09-30 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/12/207 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/02/2012 February 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/02/2020 |
| 12/02/2012 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMMUNITY ENTERPRISE LIMITED |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 09/12/199 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 04/12/184 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 12/12/1712 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 24/04/1724 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA BOWIE |
| 24/04/1724 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BRIERTON |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 30/11/1630 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 30/08/1630 August 2016 | APPOINTMENT TERMINATED, SECRETARY JUDITH HUTCHINSON |
| 30/08/1630 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ASHLIE TURNER |
| 04/08/164 August 2016 | DIRECTOR APPOINTED MS LORNA ANN EDWARDS |
| 04/08/164 August 2016 | DIRECTOR APPOINTED MR RICHARD WILLIAM GEORGE BOWES |
| 06/06/166 June 2016 | SECRETARY APPOINTED MS BRIDGET ANN MACRAE |
| 19/04/1619 April 2016 | REGISTERED OFFICE CHANGED ON 19/04/2016 FROM INSPIRE BUSINESS CENTRE OATRIDGE COLLEGE BROXBURN WEST LOTHIAN, EH52 6NH |
| 08/02/168 February 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 14/12/1514 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 12/11/1512 November 2015 | DIRECTOR APPOINTED MR NICHOLAS JAMES ADDINGTON |
| 13/05/1513 May 2015 | DIRECTOR APPOINTED MR PETER ROBERT RAE |
| 27/01/1527 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / JUDITH ELIZABETH HUTCHINSON / 07/11/2014 |
| 27/01/1527 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 17/10/1417 October 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY MCDONALD |
| 17/10/1417 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MCDONALD |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/01/1431 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 04/12/134 December 2013 | DIRECTOR APPOINTED MRS ASHLIE LOUISE TURNER |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN ROONEY |
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MARIAN MACDONALD |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/01/1328 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 04/12/124 December 2012 | DIRECTOR APPOINTED MR BRENDAN JOHN ROONEY |
| 13/09/1213 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/02/122 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MCDONALD / 27/01/2012 |
| 02/02/122 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANNE LEWIS MCDONALD / 27/01/2012 |
| 02/02/122 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MCDONALD / 27/01/2012 |
| 02/02/122 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANNE LEWIS MCDONALD / 27/01/2012 |
| 02/02/122 February 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 12/12/1112 December 2011 | DIRECTOR APPOINTED MS PATRICIA BOWIE |
| 01/08/111 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/02/112 February 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 25/11/1025 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE BRIERTON / 15/01/2010 |
| 15/01/1015 January 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LIAM GROWCOTT / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIAN MACDONALD / 15/01/2010 |
| 31/12/0931 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 26/01/0926 January 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | DIRECTOR APPOINTED CHRISTOPHER LIAM GROWCOTT |
| 04/11/084 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 24/01/0824 January 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/02/079 February 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/02/062 February 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 24/06/0524 June 2005 | AUDITOR'S RESIGNATION |
| 28/02/0528 February 2005 | DIRECTOR RESIGNED |
| 28/02/0528 February 2005 | NEW DIRECTOR APPOINTED |
| 28/02/0528 February 2005 | NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | SECRETARY RESIGNED |
| 28/01/0528 January 2005 | NEW SECRETARY APPOINTED |
| 11/08/0411 August 2004 | DIRECTOR RESIGNED |
| 20/04/0420 April 2004 | REGISTERED OFFICE CHANGED ON 20/04/04 FROM: NORTON PARK 57 ALBION ROAD EDINBURGH EH7 5QY |
| 29/01/0429 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | DIRECTOR RESIGNED |
| 30/01/0330 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | NEW DIRECTOR APPOINTED |
| 07/05/027 May 2002 | NEW DIRECTOR APPOINTED |
| 19/02/0219 February 2002 | NEW DIRECTOR APPOINTED |
| 14/02/0214 February 2002 | DIRECTOR RESIGNED |
| 08/02/028 February 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | NEW DIRECTOR APPOINTED |
| 23/01/0223 January 2002 | DIRECTOR RESIGNED |
| 23/01/0223 January 2002 | DIRECTOR RESIGNED |
| 10/10/0110 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 31/01/0131 January 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/01/018 January 2001 | SECRETARY RESIGNED |
| 20/12/0020 December 2000 | NEW SECRETARY APPOINTED |
| 16/03/0016 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 03/02/003 February 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
| 25/01/9925 January 1999 | RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS |
| 25/01/9925 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 25/01/9925 January 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/01/9925 January 1999 | NEW DIRECTOR APPOINTED |
| 13/07/9813 July 1998 | REGISTERED OFFICE CHANGED ON 13/07/98 FROM: HOLYROOD BUSINESS PARK 146 DUDDINGSTON ROAD WEST EDINBURGH LOTHIAN EH16 4AP |
| 11/03/9811 March 1998 | NEW SECRETARY APPOINTED |
| 01/02/981 February 1998 | RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS |
| 20/10/9720 October 1997 | NEW DIRECTOR APPOINTED |
| 20/10/9720 October 1997 | NEW SECRETARY APPOINTED |
| 20/10/9720 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 20/10/9720 October 1997 | NEW DIRECTOR APPOINTED |
| 20/10/9720 October 1997 | NEW DIRECTOR APPOINTED |
| 20/10/9720 October 1997 | SECRETARY RESIGNED |
| 20/10/9720 October 1997 | NEW DIRECTOR APPOINTED |
| 04/02/974 February 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 04/02/974 February 1997 | RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS |
| 02/02/972 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 16/01/9616 January 1996 | RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS |
| 04/12/954 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 16/01/9516 January 1995 | RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS |
| 01/12/941 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 05/09/945 September 1994 | DIRECTOR RESIGNED |
| 06/06/946 June 1994 | NEW DIRECTOR APPOINTED |
| 06/06/946 June 1994 | NEW DIRECTOR APPOINTED |
| 25/05/9425 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/01/9427 January 1994 | RETURN MADE UP TO 12/01/94; FULL LIST OF MEMBERS |
| 07/12/937 December 1993 | NEW DIRECTOR APPOINTED |
| 01/04/931 April 1993 | NEW DIRECTOR APPOINTED |
| 24/02/9324 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/02/9324 February 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 12/01/9312 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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