CELSIUS PROJECTS LIMITED
Company number 02831983 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 12 Mar 2020 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | View document |
| 24 Sep 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | View document |
| 2 Apr 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | View document |
| 21 Mar 2019 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 | View document |
| 28 Sep 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | View document |
| 12 Jun 2018 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 17 May 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 17 May 2018 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 | View document |
| 5 Apr 2018 | REGISTERED OFFICE CHANGED ON 05/04/2018 FROM HORLEY GREEN HOUSE HORLEY GREEN ROAD HALIFAX HX3 6AS ENGLAND | View document |
| 3 Apr 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009354 | View document |
| 16 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FLEGG | View document |
| 1 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR SARAH SPEARING | View document |
| 21 Aug 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES | View document |
| 21 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON DEAN BANKS | View document |
| 21 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JASON WRIGHT | View document |
| 14 Jul 2017 | CESSATION OF HORLEY GREEN CHARTERED ACCOUNTANTS LTD AS A PSC | View document |
| 7 Jun 2017 | DIRECTOR APPOINTED MR MICHAEL FLEGG | View document |
| 7 Jun 2017 | DIRECTOR APPOINTED MRS SARAH LOUISE SPEARING | View document |
| 7 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COVENTRY | View document |
| 19 Dec 2016 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 15 Aug 2016 | REGISTERED OFFICE CHANGED ON 15/08/2016 FROM UNIT 1 ASH LANE GARFORTH LEEDS WEST YORKSHIRE LS25 2HG | View document |
| 15 Aug 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 5 Apr 2016 | DIRECTOR APPOINTED MR JONATHAN PRESTON COVENTRY | View document |
| 5 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JASON WRIGHT / 05/04/2016 | View document |
| 12 Nov 2015 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 13 Aug 2015 | Annual return made up to 11 August 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 10 Sep 2014 | Annual return made up to 11 August 2014 with full list of shareholders | View document |
| 9 Sep 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 7 Jun 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON DEAN BANKS / 07/06/2014 | View document |
| 7 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR ALLAN PROCTOR | View document |
| 7 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DEAN BANKS / 07/06/2014 | View document |
| 30 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 5 Sep 2013 | Annual return made up to 11 August 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 11 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 028319830001 | View document |
| 7 Jun 2013 | REGISTERED OFFICE CHANGED ON 07/06/2013 FROM THWAITES BARN HAGGS FARM BUSINESS PARK HAGGS ROAD HARROGATE NORTH YORKSHIRE HG3 1EQ UNITED KINGDOM | View document |
| 28 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR ALLAN PROCTOR | View document |
| 10 Oct 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 3 Sep 2012 | Annual return made up to 11 August 2012 with full list of shareholders | View document |
| 11 May 2012 | 24/02/12 STATEMENT OF CAPITAL GBP 10002 | View document |
| 27 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 21 Oct 2011 | REGISTERED OFFICE CHANGED ON 21/10/2011 FROM UNIT 11 THWAITES BARN HAGGS FARM FOLLIFOOT HARROGATE NORTH YORKSHIRE HG3 1EQ | View document |
| 21 Oct 2011 | Annual return made up to 11 August 2011 with full list of shareholders | View document |
| 28 Apr 2011 | 31/07/10 TOTAL EXEMPTION FULL | View document |
| 3 Sep 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/09 | View document |
| 11 Aug 2010 | Annual return made up to 11 August 2010 with full list of shareholders | View document |
| 11 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DEAN BANKS / 11/08/2010 | View document |
| 11 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN PROCTOR / 11/08/2010 · 2 pages | View document |
| 11 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JASON WRIGHT / 11/08/2010 | View document |
| 11 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN STUART PROCTOR / 11/08/2010 · 2 pages | View document |
| 5 May 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 11 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN PROCTOR / 21/05/2009 | View document |
| 1 Jul 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 25 Mar 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 22 Aug 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 11 Apr 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 8 Aug 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | View document |
| 15 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 23 Aug 2006 | S366A DISP HOLDING AGM 14/08/06 | View document |
| 2 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 27 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2006 | REGISTERED OFFICE CHANGED ON 25/07/06 FROM: 44 THE GREEN HURWORTH DARLINGTON CO. DURHAM DL2 2AA | View document |
| 25 Jul 2006 | DIRECTOR RESIGNED | View document |
| 25 Jul 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Jul 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 23 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | View document |
| 30 Jul 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 14 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | View document |
| 9 Sep 2004 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/07/04 | View document |
| 9 Jul 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | View document |
| 27 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | View document |
| 5 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Mar 2004 | £ NC 100/10000 26/02/ | View document |
| 5 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2004 | NC INC ALREADY ADJUSTED 26/02/04 | View document |
| 5 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | View document |
| 31 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 15 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 15 Nov 2002 | SECRETARY RESIGNED | View document |
| 24 Oct 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | View document |
| 18 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 29 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 26 Jul 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | View document |
| 25 Jul 2001 | COMPANY NAME CHANGED ARTDECOR LIMITED CERTIFICATE ISSUED ON 25/07/01 | View document |
| 14 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 17 Jul 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | View document |
| 19 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 9 Jul 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS | View document |
| 6 Jul 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS | View document |
| 19 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 7 Jul 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS | View document |
| 27 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | View document |
| 21 Apr 1997 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS | View document |
| 25 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | View document |
| 6 Jun 1996 | ACC. REF. DATE EXTENDED FROM 31/03/96 TO 31/10/96 | View document |
| 28 Mar 1996 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/03 | View document |
| 30 Aug 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS | View document |
| 2 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | 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 · 14 pages | View document |
| 25 Aug 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS | View document |
| 10 Mar 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | View document |
| 2 Aug 1993 | REGISTERED OFFICE CHANGED ON 02/08/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP | View document |
| 2 Aug 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Jun 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |