CELLTARGA LIMITED
Company number 01761432 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 7 May 2026 | Confirmation statement made on 2026-05-07 with no updates · 3 pages | View document |
| 6 May 2026 | Secretary's details changed for Mr Richard William Divall on 2026-05-06 · 1 page | View document |
| 6 May 2026 | Director's details changed for Mr. Richard William Divall on 2026-05-06 · 2 pages | View document |
| 6 May 2026 | Director's details changed for Mrs Lucy Mary Day on 2026-05-06 · 2 pages | View document |
| 6 May 2026 | Director's details changed for Mrs Jennifer Anne Divall on 2026-05-06 · 2 pages | View document |
| 6 May 2026 | Director's details changed for Mr Nicholas Christian Day on 2026-05-06 · 2 pages | View document |
| 19 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 12 pages | View document |
| 1 Dec 2025 | Registered office address changed from Jyw House Bridge Road Haywards Heath West Sussex RH16 1UA United Kingdom to Hawker House Independent Business Park Imberhorne Lane East Grinstead West Sussex RH19 1TU on 2025-12-01 · 1 page | View document |
| 22 May 2025 | Confirmation statement made on 2025-05-09 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 12 pages | View document |
| 9 May 2024 | Confirmation statement made on 2024-05-09 with updates · 6 pages | View document |
| 7 Apr 2024 | Change of share class name or designation · 2 pages | View document |
| 7 Apr 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 7 Apr 2024 | Memorandum and Articles of Association · 18 pages | View document |
| 7 Apr 2024 | Resolutions · 2 pages | View document |
| 7 Apr 2024 | Resolutions | View document |
| 7 Apr 2024 | Resolutions | View document |
| 7 Apr 2024 | Resolutions | View document |
| 7 Apr 2024 | Resolutions | View document |
| 3 Apr 2024 | Appointment of Mrs Jennifer Anne Divall as a director on 2024-03-25 · 2 pages | View document |
| 3 Apr 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 3 Apr 2024 | Cessation of Nicholas Christian Day as a person with significant control on 2024-03-25 · 1 page | View document |
| 3 Apr 2024 | Cessation of Richard William Divall as a person with significant control on 2024-03-25 · 1 page | View document |
| 3 Apr 2024 | Appointment of Mrs Lucy Mary Day as a director on 2024-03-25 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 15 Aug 2023 | Confirmation statement made on 2023-07-30 with no updates · 3 pages | View document |
| 26 Jul 2023 | Registered office address changed from Hampton House High Street East Grinstead West Sussex RH19 3AW to Jyw House Bridge Road Haywards Heath West Sussex RH16 1UA on 2023-07-26 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 19 Dec 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 19 Dec 2022 | Satisfaction of charge 2 in full · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 13 Jan 2022 | Director's details changed for Mr Nicholas Christian Day on 2021-06-09 · 2 pages | View document |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 5 Aug 2021 | Confirmation statement made on 2021-07-30 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 3 Jan 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 6 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES | View document |
| 10 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 3 Aug 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | View document |
| 14 Sep 2015 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 18 Aug 2015 | Annual return made up to 30 July 2015 with full list of shareholders | View document |
| 13 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 7 Aug 2014 | Annual return made up to 30 July 2014 with full list of shareholders | View document |
| 7 Aug 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM DIVALL / 09/03/2012 | View document |
| 11 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 28 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM DIVALL / 09/03/2012 | View document |
| 31 Jul 2013 | Annual return made up to 30 July 2013 with full list of shareholders | View document |
| 9 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 13 Aug 2012 | Annual return made up to 30 July 2012 with full list of shareholders | View document |
| 6 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 4 Aug 2011 | Annual return made up to 30 July 2011 with full list of shareholders | View document |
| 10 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 19 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHRISTIAN DAY / 29/07/2010 | View document |
| 19 Aug 2010 | Annual return made up to 30 July 2010 with full list of shareholders | View document |
| 19 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DIVALL / 29/07/2010 | View document |
| 29 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 22 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 5 Aug 2009 | SECRETARY APPOINTED RICHARD DIVALL | View document |
| 5 Aug 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | View document |
| 19 May 2009 | GBP IC 1000/500 31/03/09 GBP SR 500@1=500 | View document |
| 2 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 30 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL BLUNDEN | View document |
| 11 Sep 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | View document |
| 11 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAY / 25/08/2008 | View document |
| 11 Sep 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL BLUNDEN / 26/01/2008 | View document |
| 11 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 21 Feb 2008 | DIRECTOR RESIGNED | View document |
| 6 Aug 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | View document |
| 11 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 25 Aug 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Aug 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | View document |
| 7 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 21 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | View document |
| 13 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 1 Sep 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | View document |
| 14 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 26 Aug 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS | View document |
| 1 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 14 Aug 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS | View document |
| 2 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 14 Sep 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS | View document |
| 14 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 8 Sep 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS | View document |
| 21 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 2 Aug 1999 | RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS | View document |
| 24 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 7 Nov 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Aug 1998 | RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS | View document |
| 6 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 20 Aug 1997 | RETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS | View document |
| 10 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 6 Aug 1996 | RETURN MADE UP TO 30/07/96; NO CHANGE OF MEMBERS | View document |
| 13 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 24 Jul 1995 | RETURN MADE UP TO 30/07/95; FULL LIST OF MEMBERS | View document |
| 2 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | 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 · 21 pages | View document |
| 30 Nov 1994 | RETURN MADE UP TO 30/07/94; NO CHANGE OF MEMBERS | View document |
| 11 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 3 Nov 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Nov 1993 | RETURN MADE UP TO 30/07/93; NO CHANGE OF MEMBERS | View document |
| 27 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 22 Oct 1992 | RETURN MADE UP TO 30/07/92; FULL LIST OF MEMBERS | View document |
| 22 Oct 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Sep 1992 | NC INC ALREADY ADJUSTED 28/11/91 | View document |
| 8 Sep 1992 | £ NC 100/1000 28/11/9 | View document |
| 9 Jun 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 1991 | RETURN MADE UP TO 30/07/91; NO CHANGE OF MEMBERS | View document |
| 8 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 8 Aug 1991 | REGISTERED OFFICE CHANGED ON 08/08/91 FROM: 4C HIGH STREET EAST GRINSTEAD WEST SUSSEX RH19 3AW | View document |
| 14 Aug 1990 | RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS | View document |
| 14 Aug 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 25 Jul 1989 | RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS | View document |
| 25 Jul 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 20 Mar 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 20 Mar 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS | View document |
| 28 Jan 1988 | REGISTERED OFFICE CHANGED ON 28/01/88 FROM: 4C HIGH STREET EAST GRINSTEAD WEST SUSSEX RH19 3AW | View document |
| 24 Jan 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 24 Jan 1988 | RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS | View document |
| 7 Oct 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Mar 1987 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 | View document |
| 11 Aug 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 | View document |
| 15 May 1986 | REGISTERED OFFICE CHANGED ON 15/05/86 FROM: 29 MONTAGU GARDENS WALLINGTON SURREY SM6 8EP | View document |
| 14 Oct 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |