CELUCLAD LIMITED
Company number 01633545 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 2 Jan 2026 | Confirmation statement made on 2025-12-31 with updates · 5 pages | View document |
| 19 Dec 2025 | Total exemption full accounts made up to 2025-09-30 · 8 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 13 Jan 2025 | Confirmation statement made on 2024-12-31 with updates · 5 pages | View document |
| 1 Jan 2025 | Total exemption full accounts made up to 2024-09-30 · 8 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 12 Jan 2024 | Confirmation statement made on 2023-12-31 with updates · 4 pages | View document |
| 4 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-23 · 3 pages | View document |
| 27 Nov 2023 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 20 Nov 2023 | Registered office address changed from Stone Haven Northiam Road Broad Oak Rye TN31 6EP England to Willow Croft Willow Croft Lower Henlade Taunton TA3 5NA on 2023-11-20 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 20 Feb 2023 | Change of details for Mrs Glenda Milhan as a person with significant control on 2023-02-20 · 2 pages | View document |
| 10 Feb 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 6 Jan 2023 | Confirmation statement made on 2022-12-31 with updates · 4 pages | View document |
| 6 Jan 2023 | Notification of Glenda Milhan as a person with significant control on 2022-12-30 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 5 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 30 Nov 2021 | Total exemption full accounts made up to 2021-09-30 · 8 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 1 Feb 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 9 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | View document |
| 20 Dec 2019 | 09/12/19 STATEMENT OF CAPITAL GBP 50 | View document |
| 3 Dec 2019 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 10 Jun 2019 | REGISTERED OFFICE CHANGED ON 10/06/2019 FROM 8 BEAULIEU DRIVE STONE CROSS PEVENSEY EAST SUSSEX BN24 5DN | View document |
| 18 Mar 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | View document |
| 29 Nov 2018 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 28 Jan 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 26 Jul 2017 | CESSATION OF PHILIP JARRETT AS A PSC | View document |
| 26 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JARRETT | View document |
| 26 Jul 2017 | DIRECTOR APPOINTED MRS GLENDA JANE MILHAM | View document |
| 6 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 3 Jan 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 8 Mar 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 7 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 13 Apr 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 10 Apr 2015 | SECRETARY APPOINTED MRS GLENDA MILHAM | View document |
| 10 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 9 Sep 2014 | CURRSHO FROM 31/12/2014 TO 30/09/2014 | View document |
| 22 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 21 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 8 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 18 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL MILHAM / 30/08/2013 | View document |
| 18 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 13 Sep 2013 | REGISTERED OFFICE CHANGED ON 13/09/2013 FROM BRIDGE HOUSE HIGH STREET HORAM HEATHFIELD EAST SUSSEX TN21 0EY | View document |
| 25 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 18 Jul 2013 | DIRECTOR APPOINTED MR PHILIP JARRETT | View document |
| 18 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY BEVERLY HUDSON | View document |
| 18 Jul 2013 | DIRECTOR APPOINTED MR STEPHEN PAUL MILHAM | View document |
| 18 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN HUDSON | View document |
| 2 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 5 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 30 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 11 Mar 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 24 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 26 Feb 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 29 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 4 Apr 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 3 Apr 2009 | SECRETARY'S CHANGE OF PARTICULARS / BEVERLY BEXLEY / 01/01/2008 | View document |
| 23 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 14 Feb 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 22 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 24 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 5 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 20 Feb 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 23 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 21 Apr 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 21 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 21 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2004 | SECRETARY RESIGNED | View document |
| 21 Apr 2004 | DIRECTOR RESIGNED | View document |
| 21 Apr 2004 | REGISTERED OFFICE CHANGED ON 21/04/04 FROM: BRIDGE HOUSE HIGH STREET HORAM HEATHFIELD EAST SUSSEX TN21 0EY | View document |
| 21 Apr 2004 | REGISTERED OFFICE CHANGED ON 21/04/04 FROM: BELL WALK HOUSE HIGH STREET LEWES EAST SUSSEX TN22 5DQ | View document |
| 22 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 13 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 1 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 26 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 22 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 7 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 30 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 15 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 15 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 18 Aug 2000 | REGISTERED OFFICE CHANGED ON 18/08/00 FROM: 55 GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4SF | View document |
| 4 Apr 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 10 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 13 Jan 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 9 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 15 Jan 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 7 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 7 Jan 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 25 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 5 Jan 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 1 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 17 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jan 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 31 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 14 Jan 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 27 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 7 Jan 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 7 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 19 Jan 1992 | REGISTERED OFFICE CHANGED ON 19/01/92 FROM: 45 GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4RT | View document |
| 19 Jan 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 30 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 14 Jan 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 10 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 10 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 9 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 6 Jun 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 21 Oct 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 21 Apr 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 5 Apr 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 2 Jun 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 24 Apr 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 6 May 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |