CELLAR TWELVE LIMITED

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Company Documents

DateDescription
27/02/2527 February 2025 Unaudited abridged accounts made up to 2024-05-31

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28/12/2428 December 2024 Confirmation statement made on 2024-12-13 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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27/02/2427 February 2024 Unaudited abridged accounts made up to 2023-05-31

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08/01/248 January 2024 Director's details changed for Mr David Graeme Macdonald on 2024-01-08

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08/01/248 January 2024 Confirmation statement made on 2023-12-13 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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22/02/2322 February 2023 Unaudited abridged accounts made up to 2022-05-31

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05/01/235 January 2023 Confirmation statement made on 2022-12-13 with updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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24/02/2224 February 2022 Unaudited abridged accounts made up to 2021-05-31

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03/01/223 January 2022 Confirmation statement made on 2021-12-13 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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20/05/2120 May 2021 31/05/20 UNAUDITED ABRIDGED

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08/02/218 February 2021 CONFIRMATION STATEMENT MADE ON 13/12/20, WITH UPDATES

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29/09/2029 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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27/02/2027 February 2020 31/05/19 UNAUDITED ABRIDGED

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27/12/1927 December 2019 CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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15/03/1915 March 2019 31/05/17 UNAUDITED ABRIDGED

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28/02/1928 February 2019 31/05/18 UNAUDITED ABRIDGED

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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25/04/1625 April 2016 Annual return made up to 26 March 2016 with full list of shareholders

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04/03/164 March 2016 Annual accounts small company total exemption made up to 31 May 2015

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17/04/1517 April 2015 SAIL ADDRESS CREATED

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17/04/1517 April 2015 Annual return made up to 26 March 2015 with full list of shareholders

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17/04/1517 April 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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12/03/1512 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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10/04/1410 April 2014 Annual return made up to 26 March 2014 with full list of shareholders

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10/04/1410 April 2014 REGISTERED OFFICE CHANGED ON 10/04/2014 FROM UNIT6 REEDS FARM ESTATE COW WATERING LANE WRITTLE CHELMSFORD CM1 3SB ENGLAND

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10/04/1410 April 2014 REGISTERED OFFICE CHANGED ON 10/04/2014 FROM 11 WESTON ROAD SOUTHEND ON SEA ESSEX SS1 1AS

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05/03/145 March 2014 Annual accounts small company total exemption made up to 31 May 2013

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15/05/1315 May 2013 Annual return made up to 26 March 2013 with full list of shareholders

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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30/04/1230 April 2012 Annual return made up to 26 March 2012 with full list of shareholders

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29/02/1229 February 2012 31/05/11 TOTAL EXEMPTION FULL

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06/05/116 May 2011 Annual return made up to 26 March 2011 with full list of shareholders

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02/11/102 November 2010 31/05/10 TOTAL EXEMPTION FULL

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN PAUL BARRETT / 26/03/2010

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10/05/1010 May 2010 Annual return made up to 26 March 2010 with full list of shareholders

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAEME MACDONALD / 26/03/2010

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03/03/103 March 2010 31/05/09 TOTAL EXEMPTION FULL

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06/05/096 May 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS

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30/03/0930 March 2009 31/05/08 TOTAL EXEMPTION FULL

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15/05/0815 May 2008 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS

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02/04/082 April 2008 31/05/07 TOTAL EXEMPTION FULL

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14/11/0714 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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24/04/0724 April 2007 RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS

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22/03/0722 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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19/04/0619 April 2006 RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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18/04/0518 April 2005 RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS

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20/04/0420 April 2004 NEW DIRECTOR APPOINTED

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20/04/0420 April 2004 DIRECTOR RESIGNED

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20/04/0420 April 2004 SECRETARY RESIGNED

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20/04/0420 April 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/04/0419 April 2004 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/05/05

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26/03/0426 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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