CELADOR (A WAY THROUGH THE WOODS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Confirmation statement made on 2025-06-06 with updates |
| 19/11/2419 November 2024 | Micro company accounts made up to 2024-03-31 |
| 19/11/2419 November 2024 | Cessation of Celador Films Limited as a person with significant control on 2024-10-04 |
| 19/11/2419 November 2024 | Notification of Celador International Ltd as a person with significant control on 2024-10-04 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-06-06 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/09/2320 September 2023 | Micro company accounts made up to 2023-03-31 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-06-06 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/09/2213 September 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/11/2123 November 2021 | Micro company accounts made up to 2021-03-31 |
| 19/06/2119 June 2021 | Confirmation statement made on 2021-06-06 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/05/207 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 22/07/1922 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 18/02/1918 February 2019 | SAIL ADDRESS CHANGED FROM: C/O CELADOR RADIO SUITE 2 PADDINGTON HOUSE FESTIVAL PLACE BASINGSTOKE RG21 7LG ENGLAND |
| 12/02/1912 February 2019 | REGISTERED OFFICE CHANGED ON 12/02/2019 FROM ROMAN LANDING KINGSWAY SOUTHAMPTON SO14 1BN ENGLAND |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 23/08/1823 August 2018 | REGISTERED OFFICE CHANGED ON 23/08/2018 FROM C/O CELADOR RADIO ROMAN LANDING KINGSWAY SOUTHAMPTON HAMPSHIRE SO14 1BN ENGLAND |
| 30/07/1830 July 2018 | REGISTERED OFFICE CHANGED ON 30/07/2018 FROM ROMAN LANDING KINGSWAY ST. MARYS PLACE SOUTHAMPTON SO14 1BN ENGLAND |
| 29/06/1829 June 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 08/06/188 June 2018 | REGISTERED OFFICE CHANGED ON 08/06/2018 FROM C/O CELADOR RADIO ROMANS LANDING KINGSWAY SOUTHAMPTON SO14 1BN ENGLAND |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 26/06/1726 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 05/09/165 September 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 05/09/165 September 2016 | SAIL ADDRESS CREATED |
| 02/09/162 September 2016 | REGISTERED OFFICE CHANGED ON 02/09/2016 FROM 39 LONG ACRE LONDON WC2E 9LG |
| 05/07/165 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 21/06/1621 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 03/07/153 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 23/06/1523 June 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, SECRETARY MARK JOHNSON |
| 07/07/147 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 07/07/147 July 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 01/07/131 July 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 12/06/1312 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 06/07/126 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK ALASDAIR SMITH JOHNSON / 06/07/2012 |
| 06/07/126 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ADRIAN SMITH / 06/07/2012 |
| 14/06/1214 June 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 25/01/1225 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 06/06/116 June 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 11/04/1111 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 27/07/1027 July 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 26/04/1026 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 23/07/0923 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTIAN COLSON |
| 06/08/086 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 14/07/0814 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / MARK JOHNSON / 14/07/2008 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 05/07/075 July 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | NEW SECRETARY APPOINTED |
| 20/06/0720 June 2007 | SECRETARY RESIGNED |
| 25/07/0625 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 21/06/0621 June 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/10/0510 October 2005 | NEW SECRETARY APPOINTED |
| 17/08/0517 August 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/03/058 March 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 22/02/0522 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0518 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0516 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0512 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/056 January 2005 | DIRECTOR RESIGNED |
| 26/08/0426 August 2004 | SECRETARY RESIGNED |
| 26/08/0426 August 2004 | NEW SECRETARY APPOINTED |
| 04/06/044 June 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0327 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0312 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0321 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0325 June 2003 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04 |
| 21/06/0321 June 2003 | NEW DIRECTOR APPOINTED |
| 21/06/0321 June 2003 | NEW DIRECTOR APPOINTED |
| 21/06/0321 June 2003 | NEW SECRETARY APPOINTED |
| 21/06/0321 June 2003 | NEW DIRECTOR APPOINTED |
| 21/06/0321 June 2003 | SECRETARY RESIGNED |
| 21/06/0321 June 2003 | DIRECTOR RESIGNED |
| 21/06/0321 June 2003 | REGISTERED OFFICE CHANGED ON 21/06/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 06/06/036 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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