CELERITY LIMITED
Company number 04475496 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Full accounts made up to 2025-12-31 · 31 pages | View document |
| 22 Jun 2026 | Confirmation statement made on 2026-06-22 with no updates · 3 pages | View document |
| 13 Jan 2026 | Registered office address changed from 11 st George's Court, St. Georges Park Kirkham Preston PR4 2EF England to 10th Floor 3 Hardman Street Spinningfields Manchester M3 3HF on 2026-01-13 · 1 page | View document |
| 29 Sep 2025 | Full accounts made up to 2024-12-31 · 28 pages | View document |
| 10 Feb 2025 | Appointment of Mr Edward Arthur Brookes as a director on 2025-01-31 · 2 pages | View document |
| 31 Dec 2024 | Appointment of Mrs Alison Alexander as a secretary on 2024-12-02 · 2 pages | View document |
| 31 Dec 2024 | Termination of appointment of Craig Aston as a secretary on 2024-12-02 · 1 page | View document |
| 3 Sep 2024 | Full accounts made up to 2023-12-31 · 27 pages | View document |
| 8 Jul 2024 | Appointment of Mr Michael John Gowen as a director on 2024-06-28 · 2 pages | View document |
| 8 Jul 2024 | Termination of appointment of Christopher Joseph Roche as a director on 2024-06-28 · 1 page | View document |
| 8 Jul 2024 | Termination of appointment of Chris Hall as a director on 2024-06-28 · 1 page | View document |
| 8 Jul 2024 | Appointment of Mr Graeme Douglas Smith as a director on 2024-06-28 · 2 pages | View document |
| 26 Jun 2024 | Resolutions · 2 pages | View document |
| 26 Jun 2024 | Memorandum and Articles of Association · 12 pages | View document |
| 26 Jun 2024 | Resolutions | View document |
| 26 Jun 2024 | Resolutions | View document |
| 26 Jun 2024 | Registration of charge 044754960011, created on 2024-06-21 · 16 pages | View document |
| 25 Jun 2024 | Confirmation statement made on 2024-06-25 with no updates · 3 pages | View document |
| 18 Jun 2024 | Satisfaction of charge 044754960007 in full · 1 page | View document |
| 18 Jun 2024 | Satisfaction of charge 044754960010 in full · 1 page | View document |
| 14 Jun 2024 | Satisfaction of charge 044754960008 in full · 1 page | View document |
| 14 Jun 2024 | Satisfaction of charge 044754960009 in full · 1 page | View document |
| 26 Jul 2023 | Full accounts made up to 2022-12-31 · 31 pages | View document |
| 26 Jun 2023 | Confirmation statement made on 2023-06-25 with no updates · 3 pages | View document |
| 6 May 2022 | Termination of appointment of David James Kay as a director on 2022-05-06 · 1 page | View document |
| 2 Dec 2021 | Notification of Celerity Topco Limited as a person with significant control on 2021-11-18 · 2 pages | View document |
| 2 Dec 2021 | Cessation of Chris Hall as a person with significant control on 2021-11-18 · 1 page | View document |
| 2 Dec 2021 | Cessation of Rochecim Holdings (No.2) Ltd as a person with significant control on 2021-11-18 · 1 page | View document |
| 25 Nov 2021 | Group of companies' accounts made up to 2020-12-31 · 37 pages | View document |
| 7 Jul 2021 | Resolutions | View document |
| 7 Jul 2021 | Memorandum and Articles of Association · 9 pages | View document |
| 7 Jul 2021 | Resolutions | View document |
| 7 Jul 2021 | Resolutions · 2 pages | View document |
| 7 Jul 2021 | Resolutions · 2 pages | View document |
| 3 Jul 2021 | Purchase of own shares. · 3 pages | View document |
| 3 Jul 2021 | Cancellation of shares. Statement of capital on 2021-03-29 · 4 pages | View document |
| 25 Jun 2021 | Confirmation statement made on 2021-06-25 with updates · 5 pages | View document |
| 25 Jun 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES | View document |
| 12 Jun 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 1 Mar 2019 | DIRECTOR APPOINTED MR DAVID JAMES KAY | View document |
| 2 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 044754960010 | View document |
| 8 Aug 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 25 Jun 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES | View document |
| 3 Apr 2018 | REGISTERED OFFICE CHANGED ON 03/04/2018 FROM 2 ST. GEORGES COURT ST. GEORGES PARK KIRKHAM PRESTON PR4 2EF ENGLAND | View document |
| 17 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 044754960009 | View document |
| 6 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILSON | View document |
| 6 Feb 2018 | DIRECTOR APPOINTED MR JAMES GREEN | View document |
| 18 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044754960008 | View document |
| 10 Aug 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 29 Jun 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES | View document |
| 28 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOSEPH ROCHE | View document |
| 28 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER HALL | View document |
| 8 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WILSON | View document |
| 8 Jun 2017 | SECRETARY APPOINTED CRAIG ASTON | View document |
| 8 Jun 2017 | DIRECTOR APPOINTED MR CRAIG ASTON | View document |
| 24 Aug 2016 | REGISTERED OFFICE CHANGED ON 24/08/2016 FROM UNIT 1 BARONS COURT GRACEWAYS BLACKPOOL LANCASHIRE FY4 5GP UNITED KINGDOM | View document |
| 18 Jul 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 13 Jul 2016 | REGISTERED OFFICE CHANGED ON 13/07/2016 FROM UNIT 1 GRACEWAYS BARONS COURT BLACKPOOL LANCASHIRE FY4 5GP ENGLAND | View document |
| 11 Jul 2016 | REGISTERED OFFICE CHANGED ON 11/07/2016 FROM WEST PARK HOUSE 7-9 WILKINSON AVENUE, BLACKPOOL LANCASHIRE FY3 9XG | View document |
| 11 Jul 2016 | REGISTERED OFFICE CHANGED ON 11/07/2016 FROM 2 ST. GEORGES COURT, ST. GEORGES PARK KIRKHAM PRESTON PR4 2EF ENGLAND | View document |
| 29 Jun 2016 | Annual return made up to 25 June 2016 with full list of shareholders | View document |
| 12 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 044754960007 | View document |
| 12 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 25 Jun 2015 | Annual return made up to 25 June 2015 with full list of shareholders | View document |
| 25 Jun 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 22 Jul 2014 | Annual return made up to 25 June 2014 with full list of shareholders | View document |
| 23 Jun 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 13 Aug 2013 | Annual return made up to 25 June 2013 with full list of shareholders | View document |
| 13 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOSEPH ROCHE / 24/06/2013 | View document |
| 26 Jun 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 3 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 7 Sep 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 8 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 27 Jun 2012 | Annual return made up to 25 June 2012 with full list of shareholders | View document |
| 2 Mar 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | View document |
| 29 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 3 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 13 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 27 Jun 2011 | Annual return made up to 25 June 2011 with full list of shareholders | View document |
| 17 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 13 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 28 Jun 2010 | Annual return made up to 25 June 2010 with full list of shareholders | View document |
| 16 Jun 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 27 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 8 Jul 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 26 Jun 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | View document |
| 3 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 12 Aug 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER ROCHE | View document |
| 5 Aug 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | View document |
| 23 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 6 Dec 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Aug 2007 | RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS | View document |
| 24 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 29 Jan 2007 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | View document |
| 18 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 1 Mar 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 9 Sep 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | View document |
| 29 Nov 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS | View document |
| 13 Oct 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | View document |
| 8 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 7 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 7 Jul 2004 | SECRETARY RESIGNED | View document |
| 17 Jul 2003 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 | View document |
| 13 Jul 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS | View document |
| 8 Aug 2002 | SECRETARY RESIGNED | View document |
| 8 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2002 | DIRECTOR RESIGNED | View document |
| 8 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 8 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 11 Jul 2002 | COMPANY NAME CHANGED WEST PARK TRADING CO.66 LIMITED CERTIFICATE ISSUED ON 11/07/02 | View document |
| 2 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |