CELCOAT LIMITED
Company number 02526521 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Confirmation statement made on 2026-07-16 with no updates · 3 pages | View document |
| 29 May 2026 | Accounts for a dormant company made up to 2025-12-31 · 7 pages | View document |
| 16 Jul 2025 | Termination of appointment of Graham Mark Hill as a director on 2024-10-29 · 1 page | View document |
| 16 Jul 2025 | Confirmation statement made on 2025-07-16 with no updates · 3 pages | View document |
| 25 Jul 2024 | Confirmation statement made on 2024-07-16 with no updates · 3 pages | View document |
| 31 May 2024 | Accounts for a dormant company made up to 2023-12-31 · 7 pages | View document |
| 25 Jul 2023 | Accounts for a dormant company made up to 2022-12-31 · 7 pages | View document |
| 17 Jul 2023 | Confirmation statement made on 2023-07-16 with no updates · 3 pages | View document |
| 16 Jul 2021 | Confirmation statement made on 2021-07-16 with no updates · 3 pages | View document |
| 30 Jul 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES | View document |
| 23 Jul 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES | View document |
| 16 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 27 Dec 2018 | DIRECTOR APPOINTED MR ADRIAN CARR | View document |
| 27 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR KENNETH COOKE | View document |
| 27 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY JANET COOKE | View document |
| 27 Dec 2018 | DIRECTOR APPOINTED MR GRAHAM MARK HILL | View document |
| 3 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 26 Jul 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES | View document |
| 21 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 19 Jul 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES | View document |
| 7 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 21 Jul 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | View document |
| 11 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 4 Aug 2015 | Annual return made up to 16 July 2015 with full list of shareholders | View document |
| 8 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 29 Jul 2014 | Annual return made up to 16 July 2014 with full list of shareholders | View document |
| 31 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH COOKE / 31/07/2013 | View document |
| 31 Jul 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANET MARILYN COOKE / 31/07/2013 | View document |
| 24 Jul 2013 | Annual return made up to 16 July 2013 with full list of shareholders | View document |
| 27 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 1 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 25 Jul 2012 | Annual return made up to 16 July 2012 with full list of shareholders | View document |
| 29 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 26 Jul 2011 | Annual return made up to 16 July 2011 with full list of shareholders | View document |
| 10 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 20 Jul 2010 | Annual return made up to 16 July 2010 with full list of shareholders | View document |
| 26 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 28 Jul 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | View document |
| 4 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 23 Jul 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | View document |
| 9 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Aug 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS | View document |
| 9 Aug 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 Aug 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS | View document |
| 30 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 1 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 3 Aug 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS | View document |
| 16 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 23 Jul 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS | View document |
| 7 Aug 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS | View document |
| 16 Apr 2003 | DIRECTOR RESIGNED | View document |
| 16 Apr 2003 | REGISTERED OFFICE CHANGED ON 16/04/03 FROM: UNIT 3 CROWN WORKS ROTHERHAM ROAD BEIGHTON SHEFFIELD S20 1AH | View document |
| 16 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 16 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 2003 | SECRETARY RESIGNED | View document |
| 16 Apr 2003 | AUDITOR'S RESIGNATION | View document |
| 12 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 24 Jul 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS | View document |
| 12 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 2 Aug 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS | View document |
| 5 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 4 Aug 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS | View document |
| 17 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 4 Jan 2000 | £ IC 1500/1000 28/10/99 £ SR 500@1=500 | View document |
| 12 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 12 Nov 1999 | SECRETARY RESIGNED | View document |
| 12 Nov 1999 | DIRECTOR RESIGNED | View document |
| 6 Aug 1999 | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS | View document |
| 17 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 10 Mar 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Mar 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jul 1998 | RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS | View document |
| 21 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 1 Aug 1997 | RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS | View document |
| 1 Aug 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Aug 1997 | REGISTERED OFFICE CHANGED ON 01/08/97 | View document |
| 6 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 22 Jul 1996 | RETURN MADE UP TO 30/07/96; NO CHANGE OF MEMBERS | View document |
| 21 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 17 Jul 1995 | RETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS | View document |
| 23 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 26 Jan 1995 | AUDITOR'S RESIGNATION | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 35 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 25 Jul 1994 | RETURN MADE UP TO 30/07/94; FULL LIST OF MEMBERS | View document |
| 18 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 20 Jul 1993 | RETURN MADE UP TO 30/07/93; NO CHANGE OF MEMBERS | View document |
| 18 Jun 1993 | REGISTERED OFFICE CHANGED ON 18/06/93 FROM: PO BOX 111, HIGHFIELD LANE ORGREAVE SHEFFIELD S13 9EL | View document |
| 8 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 17 Oct 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Aug 1992 | RETURN MADE UP TO 30/07/92; NO CHANGE OF MEMBERS | View document |
| 21 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 1 Aug 1991 | RETURN MADE UP TO 30/07/91; FULL LIST OF MEMBERS | View document |
| 14 Jan 1991 | ADOPT MEM AND ARTS 04/01/91 | View document |
| 12 Nov 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Nov 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 29 Oct 1990 | £ NC 100/1500 01/10/9 | View document |
| 29 Oct 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/10/90 | View document |
| 29 Oct 1990 | NC INC ALREADY ADJUSTED 01/10/90 | View document |
| 14 Sep 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Sep 1990 | REGISTERED OFFICE CHANGED ON 14/09/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP | View document |
| 6 Sep 1990 | COMPANY NAME CHANGED INVENTOL LIMITED CERTIFICATE ISSUED ON 07/09/90 | View document |
| 6 Sep 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/09/90 | View document |
| 30 Jul 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |