CELLI GROUP (UK) LIMITED
Company Documents
Date | Description |
---|---|
19/03/2419 March 2024 New | Registration of charge 032305250008, created on 2024-03-18 |
29/01/2429 January 2024 New | Appointment of Patrizio Galletta as a director on 2024-01-25 |
29/01/2429 January 2024 New | Termination of appointment of Marco Boselli as a director on 2023-12-18 |
13/11/2313 November 2023 | Appointment of Mr Federico Testarella as a director on 2023-11-10 |
13/11/2313 November 2023 | Termination of appointment of Claudio Colombi as a director on 2023-11-10 |
27/10/2327 October 2023 | Full accounts made up to 2022-12-31 |
02/10/232 October 2023 | Confirmation statement made on 2023-07-18 with no updates |
12/09/2312 September 2023 | Appointment of Mr Claudio Colombi as a director on 2023-09-11 |
12/09/2312 September 2023 | Appointment of Mr Umberto Carlo Ferrario as a director on 2023-09-11 |
12/09/2312 September 2023 | Termination of appointment of Mauro Gallavotti as a director on 2023-08-10 |
12/09/2312 September 2023 | Termination of appointment of Valerio Marchi as a director on 2023-09-11 |
10/05/2310 May 2023 | Termination of appointment of Nigel John Farrar as a director on 2023-04-14 |
25/04/2325 April 2023 | Memorandum and Articles of Association |
25/04/2325 April 2023 | Resolutions |
25/04/2325 April 2023 | Resolutions |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
28/09/2228 September 2022 | Full accounts made up to 2021-12-31 |
24/09/2124 September 2021 | Full accounts made up to 2020-12-31 |
04/08/214 August 2021 | Confirmation statement made on 2021-07-20 with updates |
14/08/2014 August 2020 | ALTER ARTICLES 10/07/2020 |
20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
25/06/2025 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CELLI INTERNATIONAL LIMITED |
25/06/2025 June 2020 | CESSATION OF BREWDAY LIMITED AS A PSC |
26/02/2026 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 032305250007 |
13/01/2013 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BREWDAY LIMITED |
13/01/2013 January 2020 | CESSATION OF NIGEL FARRAR AS A PSC |
05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
23/04/1923 April 2019 | REGISTERED OFFICE CHANGED ON 23/04/2019 FROM UNIT 3 ACAN BUSINESS PARK GARRARD WAY TELFORD WAY INDUSTRIAL ESTATE KETTERING NN16 8TD ENGLAND |
31/01/1931 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 032305250006 |
16/01/1916 January 2019 | COMPANY NAME CHANGED ANGRAM LIMITED CERTIFICATE ISSUED ON 16/01/19 |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
02/11/182 November 2018 | DIRECTOR APPOINTED MR VALERIO MARCHI |
01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DEREK EVANS |
08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES |
31/12/1731 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES |
30/05/1730 May 2017 | PREVSHO FROM 30/09/2017 TO 31/12/2016 |
30/05/1730 May 2017 | REGISTERED OFFICE CHANGED ON 30/05/2017 FROM THIRSK INDUSTRIAL ESTATE YORK ROAD THIRSK NORTH YORKSHIRE YO7 3BX |
25/05/1725 May 2017 | |
25/05/1725 May 2017 | DIRECTOR APPOINTED MR MAURO GALLAVOTTI |
25/05/1725 May 2017 | DIRECTOR APPOINTED MR ANTONINO FRESOLONE |
25/05/1725 May 2017 | DIRECTOR APPOINTED MR DEREK GRAHAM EVANS |
25/05/1725 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FARRAR |
25/05/1725 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CAROL FARRAR |
25/05/1725 May 2017 | APPOINTMENT TERMINATED, SECRETARY CAROL FARRAR |
13/02/1713 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032305250004 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016Analyse these accounts |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016Analyse these accounts |
04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
13/05/1613 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN FARRAR / 13/05/2016 |
26/02/1626 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032305250003 |
25/01/1625 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
13/01/1613 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 032305250005 |
31/12/1531 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 032305250004 |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015Analyse these accounts |
11/08/1511 August 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
11/03/1511 March 2015 | REGISTERED OFFICE CHANGED ON 11/03/2015 FROM UNIT 11 BECKLANDS CLOSE BAR LANE, ROECLIFFE YORK NORTH YORKSHIRE YO51 9NR |
30/09/1430 September 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
15/09/1415 September 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
11/10/1311 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 032305250003 |
30/09/1330 September 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
01/08/131 August 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
30/09/1230 September 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
10/08/1210 August 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
30/09/1130 September 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
05/09/115 September 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
30/09/1030 September 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
08/09/108 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
30/07/1030 July 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANNE FARRAR / 29/07/2010 |
30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL FARRAR / 29/07/2010 |
30/09/0930 September 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
12/08/0912 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CAROL FARRAR / 08/10/2008 |
12/08/0912 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL FARRAR / 10/03/2009 |
12/08/0912 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FARRAR / 08/10/2008 |
12/08/0912 August 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
23/04/0923 April 2009 | DIRECTOR'S PARTICULARS NIGEL FARRAR |
23/04/0923 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL FARRAR / 04/04/2009 |
30/09/0830 September 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
12/08/0812 August 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
16/11/0716 November 2007 | RETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS |
18/10/0718 October 2007 | LOCATION OF REGISTER OF MEMBERS |
30/09/0730 September 2007 | Annual accounts small company total exemption made up to 30 September 2007 |
11/10/0611 October 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
30/09/0630 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
23/12/0523 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
30/09/0530 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
02/08/052 August 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
08/07/058 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
04/07/054 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
01/07/051 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
17/06/0517 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
07/06/057 June 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
07/06/057 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
25/05/0525 May 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
30/09/0430 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
12/08/0412 August 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
12/08/0412 August 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
30/09/0330 September 2003 | FULL ACCOUNTS MADE UP TO 30/09/03 |
15/08/0315 August 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
15/08/0315 August 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
30/09/0230 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
27/08/0227 August 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS |
27/08/0227 August 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
30/09/0130 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
31/07/0131 July 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS |
30/09/0030 September 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 |
22/08/0022 August 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 22/08/00 |
22/08/0022 August 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS |
30/09/9930 September 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 |
18/08/9918 August 1999 | RETURN MADE UP TO 29/07/99; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
18/08/9918 August 1999 | RETURN MADE UP TO 29/07/99; NO CHANGE OF MEMBERS |
30/09/9830 September 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
03/08/983 August 1998 | RETURN MADE UP TO 29/07/98; FULL LIST OF MEMBERS |
27/02/9827 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
27/02/9827 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
23/02/9823 February 1998 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
23/02/9823 February 1998 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
23/02/9823 February 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
09/02/989 February 1998 | NEW DIRECTOR APPOINTED |
30/09/9730 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
17/09/9717 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
26/08/9726 August 1997 | RETURN MADE UP TO 29/07/97; FULL LIST OF MEMBERS |
26/08/9726 August 1997 | ALLOTMENT OF SHARES - £150000 |
31/07/9731 July 1997 | NEW SECRETARY APPOINTED |
23/07/9723 July 1997 | DIRECTOR RESIGNED |
23/07/9723 July 1997 | SECRETARY RESIGNED |
14/07/9714 July 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
14/07/9714 July 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 01/07/97 |
08/07/978 July 1997 | NEW SECRETARY APPOINTED |
08/07/978 July 1997 | DIRECTOR RESIGNED |
08/07/978 July 1997 | SECRETARY RESIGNED |
12/12/9612 December 1996 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 30/09/97 |
12/08/9612 August 1996 | REGISTERED OFFICE CHANGED ON 12/08/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
12/08/9612 August 1996 | NEW DIRECTOR APPOINTED |
12/08/9612 August 1996 | NEW SECRETARY APPOINTED |
12/08/9612 August 1996 | DIRECTOR RESIGNED |
12/08/9612 August 1996 | NEW DIRECTOR APPOINTED |
12/08/9612 August 1996 | SECRETARY RESIGNED |
29/07/9629 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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