CELATON LIMITED
Company number 02871879 · Monitor this company
210 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Resolutions · 3 pages | View document |
| 18 Aug 2026 | Resolutions · 16 pages | View document |
| 18 Aug 2026 | Memorandum and Articles of Association · 14 pages | View document |
| 18 Aug 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 12 Aug 2026 | Accounts for a small company made up to 2026-02-28 · 28 pages | View document |
| 1 Mar 2026 | Termination of appointment of James Edgar Chase as a director on 2026-02-27 · 1 page | View document |
| 5 Nov 2025 | Confirmation statement made on 2025-11-05 with no updates · 3 pages | View document |
| 28 Oct 2025 | Appointment of Mr Gavin John Hugill as a director on 2025-10-27 · 2 pages | View document |
| 16 Sep 2025 | Accounts for a small company made up to 2025-02-28 · 28 pages | View document |
| 26 Mar 2025 | Previous accounting period shortened from 2025-06-30 to 2025-02-28 · 1 page | View document |
| 18 Jan 2025 | Total exemption full accounts made up to 2024-06-30 · 12 pages | View document |
| 16 Nov 2024 | Cessation of Vm.Av Corporate Services Ltd as a person with significant control on 2024-07-01 · 1 page | View document |
| 16 Nov 2024 | Confirmation statement made on 2024-11-05 with updates · 4 pages | View document |
| 16 Nov 2024 | Cessation of Bgf Nominees Limited (A/C Bgf Investements Lp) as a person with significant control on 2024-07-01 · 1 page | View document |
| 17 Aug 2024 | Notification of Adv Finance Holding Limited as a person with significant control on 2024-07-01 · 2 pages | View document |
| 4 Jul 2024 | Resolutions · 5 pages | View document |
| 4 Jul 2024 | Resolutions | View document |
| 4 Jul 2024 | Resolutions | View document |
| 1 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-01 · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 21 May 2024 | Registered office address changed from Noble House Capital Drive Milton Keynes Buckinghamshire MK14 6QP to 11 Buckingham Street London WC2N 6DF on 2024-05-21 · 1 page | View document |
| 9 May 2024 | Second filing of a statement of capital following an allotment of shares on 2023-06-23 · 4 pages | View document |
| 2 May 2024 | CAP-SS · 1 page | View document |
| 2 May 2024 | SH20 · 1 page | View document |
| 2 May 2024 | Statement of capital on 2024-05-02 · 5 pages | View document |
| 2 May 2024 | CAP-SS · 1 page | View document |
| 2 May 2024 | Resolutions · 9 pages | View document |
| 2 May 2024 | Resolutions | View document |
| 2 May 2024 | Resolutions | View document |
| 13 Mar 2024 | All of the property or undertaking has been released from charge 028718790009 · 1 page | View document |
| 13 Mar 2024 | Satisfaction of charge 028718790009 in full · 1 page | View document |
| 6 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 13 pages | View document |
| 7 Nov 2023 | Confirmation statement made on 2023-11-05 with updates · 4 pages | View document |
| 21 Jul 2023 | Statement of capital following an allotment of shares on 2023-06-23 · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 25 Nov 2022 | Total exemption full accounts made up to 2022-06-30 · 15 pages | View document |
| 6 Nov 2022 | Confirmation statement made on 2022-11-05 with updates · 4 pages | View document |
| 30 Oct 2022 | Statement of capital following an allotment of shares on 2022-07-21 · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 4 Jan 2022 | Director's details changed for Mr James Edgar Chase on 2022-01-04 · 2 pages | View document |
| 15 Nov 2021 | Confirmation statement made on 2021-11-05 with updates · 6 pages | View document |
| 9 Nov 2021 | Accounts for a small company made up to 2021-06-30 · 23 pages | View document |
| 6 Aug 2021 | Change of share class name or designation · 2 pages | View document |
| 25 Jul 2021 | Resolutions · 1 page | View document |
| 25 Jul 2021 | Resolutions | View document |
| 25 Jul 2021 | Resolutions | View document |
| 25 Jul 2021 | Resolutions | View document |
| 25 Jul 2021 | Memorandum and Articles of Association · 50 pages | View document |
| 21 Jul 2021 | Change of details for Vm.Av Corporate Services Ltd as a person with significant control on 2021-05-28 · 2 pages | View document |
| 14 Jul 2021 | Change of details for Vm.Av Corporate Services Ltd as a person with significant control on 2021-05-28 · 2 pages | View document |
| 13 Jul 2021 | Cessation of Edward Alfred Clark as a person with significant control on 2021-05-28 · 1 page | View document |
| 13 Jul 2021 | Cessation of Gary James Grant as a person with significant control on 2021-05-28 · 1 page | View document |
| 13 Jul 2021 | Cessation of Andrew Mark Bull Anderson as a person with significant control on 2021-05-28 · 1 page | View document |
| 9 Jul 2021 | Termination of appointment of Joanna Louise Russell as a secretary on 2021-06-30 · 1 page | View document |
| 22 Jun 2021 | Sub-division of shares on 2021-05-28 · 11 pages | View document |
| 22 Jun 2021 | Sub-division of shares on 2021-05-28 · 12 pages | View document |
| 21 Jun 2021 | Sub-division of shares on 2021-05-28 · 12 pages | View document |
| 21 Jun 2021 | Resolutions | View document |
| 21 Jun 2021 | Memorandum and Articles of Association · 50 pages | View document |
| 21 Jun 2021 | Resolutions | View document |
| 21 Jun 2021 | Resolutions | View document |
| 21 Jun 2021 | Sub-division of shares on 2021-05-28 · 11 pages | View document |
| 21 Jun 2021 | Resolutions | View document |
| 21 Jun 2021 | Resolutions | View document |
| 21 Jun 2021 | Resolutions · 2 pages | View document |
| 21 Jun 2021 | Change of share class name or designation · 2 pages | View document |
| 21 Jun 2021 | Resolutions · 1 page | View document |
| 21 Jun 2021 | Resolutions | View document |
| 21 Jun 2021 | Resolutions | View document |
| 20 Jun 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 30 Nov 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | View document |
| 29 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES GRANT / 01/11/2016 | View document |
| 24 Aug 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | View document |
| 16 Jun 2016 | DIRECTOR APPOINTED MRS DEBORA SORBY | View document |
| 16 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WHITTARD | View document |
| 15 Feb 2016 | ADOPT ARTICLES 13/05/2015 | View document |
| 2 Dec 2015 | Annual return made up to 5 November 2015 with full list of shareholders | View document |
| 30 Sep 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | View document |
| 12 Nov 2014 | Annual return made up to 5 November 2014 with full list of shareholders | View document |
| 29 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | View document |
| 10 Jul 2014 | AUDITOR'S RESIGNATION | View document |
| 3 Dec 2013 | Annual return made up to 5 November 2013 with full list of shareholders | View document |
| 24 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | View document |
| 2 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WIRSZYCZ | View document |
| 14 Aug 2013 | SECRETARY'S CHANGE OF PARTICULARS / JOANNA LOUISE RUSSELL / 25/01/2013 | View document |
| 22 Jul 2013 | ADOPT ARTICLES 05/07/2013 | View document |
| 4 Apr 2013 | DIRECTOR APPOINTED MR TIMOTHY STEVEN BITTLESTON | View document |
| 4 Apr 2013 | DIRECTOR APPOINTED TIMOTHY PETER GRAHAM WHITTARD | View document |
| 2 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 4 Feb 2013 | 20/12/12 STATEMENT OF CAPITAL GBP 137234.931 | View document |
| 4 Jan 2013 | ADOPT ARTICLES 20/12/2012 | View document |
| 14 Dec 2012 | Annual return made up to 5 November 2012 with full list of shareholders | View document |
| 13 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CLARK | View document |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 18 Nov 2011 | Annual return made up to 5 November 2011 with full list of shareholders | View document |
| 17 Aug 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 11 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 6 Jun 2011 | DIRECTOR APPOINTED MR ROBERT MICHAEL WIRSZYCZ | View document |
| 1 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 7 Nov 2010 | Annual return made up to 5 November 2010 with full list of shareholders | View document |
| 12 Oct 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 21 Dec 2009 | Annual return made up to 4 November 2009 with full list of shareholders | View document |
| 19 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES GRANT / 04/11/2009 | View document |
| 19 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CLARK / 04/11/2009 | View document |
| 19 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ANDERSON / 04/11/2009 | View document |
| 27 Nov 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 14 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 14 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 16 Apr 2009 | GBP NC 200000/200040 26/03/09 | View document |
| 16 Apr 2009 | NC INC ALREADY ADJUSTED 26/03/2009 | View document |
| 31 Mar 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 27 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 15 Jan 2009 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | View document |
| 4 Dec 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | View document |
| 29 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 21 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 10 Jan 2007 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | View document |
| 3 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 21 Nov 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | View document |
| 4 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 4 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Dec 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | View document |
| 30 Oct 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 28 Apr 2004 | COMPANY NAME CHANGED REDROCK TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 28/04/04; RESOLUTION PASSED ON 20/04/04 | View document |
| 26 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 2 Mar 2004 | REGISTERED OFFICE CHANGED ON 02/03/04 FROM: NOBLE HOUSE CAPITAL DRIVE MILTON KEYNES MK14 6QP | View document |
| 25 Feb 2004 | DIRECTOR RESIGNED | View document |
| 25 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2004 | SECRETARY RESIGNED | View document |
| 25 Feb 2004 | DIRECTOR RESIGNED | View document |
| 25 Feb 2004 | REGISTERED OFFICE CHANGED ON 25/02/04 FROM: ATRIUM COURT THE RING BRACKNELL BERKSHIRE RG12 1BW | View document |
| 25 Feb 2004 | DIRECTOR RESIGNED | View document |
| 10 Jan 2004 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Sep 2003 | REGISTERED OFFICE CHANGED ON 30/09/03 FROM: THE ARENA DOWNSHIRE WAY BRACKNELL BERKSHIRE RG12 1PU | View document |
| 23 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 18 Aug 2003 | SECRETARY RESIGNED | View document |
| 18 Aug 2003 | DIRECTOR RESIGNED | View document |
| 18 Aug 2003 | DIRECTOR RESIGNED | View document |
| 18 Aug 2003 | DIRECTOR RESIGNED | View document |
| 5 Aug 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 11 Dec 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Apr 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Mar 2002 | REGISTERED OFFICE CHANGED ON 19/03/02 FROM: NOBLE HOUSE CAPITAL DRIVE LINFORD WOOD MILTON KEYNES BUCKINGHAMSHIRE MK14 6QP | View document |
| 19 Mar 2002 | SECRETARY RESIGNED | View document |
| 19 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 19 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02 | View document |
| 4 Feb 2002 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS | View document |
| 15 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 10 May 2001 | NC INC ALREADY ADJUSTED 30/04/01 | View document |
| 10 May 2001 | � NC 100000/200000 30/04/01 | View document |
| 17 Jan 2001 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 11 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jul 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/03/00 | View document |
| 2 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 2 Mar 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 30/09/99 | View document |
| 16 Dec 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS | View document |
| 8 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 8 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 15 Dec 1998 | RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS | View document |
| 7 Oct 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Oct 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Oct 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Sep 1998 | � NC 2000/100000 20/09/98 | View document |
| 18 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Dec 1997 | RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS | View document |
| 25 Nov 1997 | SECRETARY RESIGNED | View document |
| 30 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 20 May 1997 | RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS | View document |
| 7 Mar 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 29 Oct 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Aug 1996 | NEW SECRETARY APPOINTED | View document |
| 11 Jan 1996 | NEW SECRETARY APPOINTED | View document |
| 11 Jan 1996 | RETURN MADE UP TO 15/11/95; CHANGE OF MEMBERS | View document |
| 11 Jan 1996 | SECRETARY RESIGNED | View document |
| 26 Sep 1995 | OFF MARKET PURCHASE 31/08/95 | View document |
| 20 Sep 1995 | REGISTERED OFFICE CHANGED ON 20/09/95 FROM: G OFFICE CHANGED 20/09/95 25 CASTLE STREET OLD TOWN HALL BUCKINGHAM MK18 1BP | View document |
| 19 Sep 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 14 Sep 1995 | SECRETARY RESIGNED | View document |
| 23 Mar 1995 | RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS | View document |
| 2 Feb 1995 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/03 | View document |
| 2 Feb 1995 | NEW SECRETARY APPOINTED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 22 Dec 1994 | DIRECTOR RESIGNED | View document |
| 2 Nov 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Oct 1994 | REGISTERED OFFICE CHANGED ON 24/10/94 FROM: G OFFICE CHANGED 24/10/94 6/7 MEADOW ROW BUCKINGHAM BUCKINGHAMSHIRE MK18 1NT | View document |
| 21 Oct 1994 | DIRECTOR RESIGNED | View document |
| 22 Jul 1994 | COMPANY NAME CHANGED REDROCK BUILDERS LIMITED CERTIFICATE ISSUED ON 25/07/94 | View document |
| 22 Jul 1994 | COMPANY CERTNM CERTIFICATE ISSUED ON 22/07/94 | View document |
| 7 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 1994 | REGISTERED OFFICE CHANGED ON 07/02/94 FROM: G OFFICE CHANGED 07/02/94 508 ELDERGATE CENTRAL MILTON KEYNES MK9 1LR | View document |
| 7 Feb 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 1993 | DIRECTOR RESIGNED | View document |
| 8 Dec 1993 | SECRETARY RESIGNED | View document |
| 8 Dec 1993 | REGISTERED OFFICE CHANGED ON 08/12/93 FROM: G OFFICE CHANGED 08/12/93 HARRINGTON CHAMBERS 26 NORTH JOHN STREET LIVERPOOL L2 9RU | View document |
| 15 Nov 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |