SELLA CONTROLS LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Confirmation statement made on 2025-06-02 with updates

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14/06/2414 June 2024 Confirmation statement made on 2024-06-02 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/06/238 June 2023 Confirmation statement made on 2023-06-02 with updates

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05/04/235 April 2023 Termination of appointment of Roger Douglas Watson as a director on 2023-03-31

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05/04/235 April 2023 Termination of appointment of Nigel Geoffrey Banner as a director on 2023-03-31

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05/04/235 April 2023 Termination of appointment of Christopher George Elliott as a director on 2023-03-31

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29/03/2329 March 2023 Full accounts made up to 2022-12-31

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08/03/238 March 2023 Satisfaction of charge 029373770006 in full

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08/03/238 March 2023 Satisfaction of charge 029373770005 in full

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24/02/2324 February 2023 Termination of appointment of Daniel John Bowes as a director on 2023-02-24

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21/02/2321 February 2023 Registration of charge 029373770007, created on 2023-02-17

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01/02/231 February 2023 Termination of appointment of Ian Francis Wright as a director on 2023-01-31

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01/02/231 February 2023 Previous accounting period shortened from 2023-03-31 to 2022-12-31

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24/01/2324 January 2023 Cessation of Ian Francis Wright as a person with significant control on 2016-04-06

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24/01/2324 January 2023 Cessation of Edward Albert Turnock as a person with significant control on 2016-04-06

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24/01/2324 January 2023 Cessation of John David Blackwell as a person with significant control on 2016-04-06

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24/01/2324 January 2023 Notification of Sella Limited as a person with significant control on 2016-04-06

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20/01/2320 January 2023 Change of details for Mr Edward Albert Turnock as a person with significant control on 2016-04-06

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/10/2227 October 2022 Change of details for Chairman Ian Francis Wright as a person with significant control on 2022-10-27

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27/10/2227 October 2022 Change of details for Chairman Ian Francis Wright as a person with significant control on 2022-06-07

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27/10/2227 October 2022 Change of details for Mr John David Blackwell as a person with significant control on 2022-06-07

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29/09/2229 September 2022 Full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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18/11/2118 November 2021 Full accounts made up to 2021-03-31

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29/06/2129 June 2021 Appointment of Mr Daniel John Bowes as a director on 2021-06-24

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/08/2010 August 2020 FULL ACCOUNTS MADE UP TO 31/03/20

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/10/1911 October 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/09/1811 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SIMON PARR / 11/09/2018

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09/08/189 August 2018 DIRECTOR APPOINTED MR CHRISTOPHER SIMON PARR

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09/08/189 August 2018 DIRECTOR APPOINTED MR ROGER DOUGLAS WATSON

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10/07/1810 July 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/12/176 December 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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19/06/1719 June 2017 COMPANY NAME CHANGED HIMA-SELLA LIMITED CERTIFICATE ISSUED ON 19/06/17

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19/06/1719 June 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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12/09/1612 September 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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30/06/1630 June 2016 Annual return made up to 2 June 2016 with full list of shareholders

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08/03/168 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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08/03/168 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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08/03/168 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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08/03/168 March 2016 APPOINTMENT TERMINATED, DIRECTOR DANIEL FRANKLIN

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21/12/1521 December 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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25/06/1525 June 2015 Annual return made up to 2 June 2015 with full list of shareholders

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27/05/1527 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID BLACKWELL / 24/05/2015

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30/04/1530 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / FINANCE DIRECTOR DANIEL ADAM FRANKLIN / 02/04/2015

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21/04/1521 April 2015 DIRECTOR APPOINTED FINANCE DIRECTOR DANIEL ADAM FRANKLIN

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13/04/1513 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 029373770005

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13/04/1513 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 029373770006

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27/11/1427 November 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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15/07/1415 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID BLACKWELL / 01/01/2014

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15/07/1415 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FRANCIS WRIGHT / 01/01/2014

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15/07/1415 July 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL ALLIOTT

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12/06/1412 June 2014 Annual return made up to 2 June 2014 with full list of shareholders

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29/10/1329 October 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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03/09/133 September 2013 DIRECTOR APPOINTED MR PAUL JEREMY ALLIOTT

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03/09/133 September 2013 DIRECTOR APPOINTED MR NIGEL GEOFFREY BANNER

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27/06/1327 June 2013 Annual return made up to 2 June 2013 with full list of shareholders

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20/05/1320 May 2013 AUDITOR'S RESIGNATION

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01/08/121 August 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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27/06/1227 June 2012 Annual return made up to 2 June 2012 with full list of shareholders

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07/10/117 October 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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21/09/1121 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / IAN FRANCIS WRIGHT / 21/09/2011

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21/09/1121 September 2011 SECRETARY'S CHANGE OF PARTICULARS / JOHN DAVID BLACKWELL / 21/09/2011

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21/09/1121 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID BLACKWELL / 21/09/2011

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21/09/1121 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALBERT TURNOCK / 21/09/2011

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06/06/116 June 2011 Annual return made up to 2 June 2011 with full list of shareholders

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26/04/1126 April 2011 SECTION 519

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21/04/1121 April 2011 AUDITOR'S RESIGNATION

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10/08/1010 August 2010 REGISTERED OFFICE CHANGED ON 10/08/2010 FROM CARRINGTON FIELD STREET STOCKPORT CHESHIRE SK1 3JN

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29/07/1029 July 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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17/06/1017 June 2010 Annual return made up to 2 June 2010 with full list of shareholders

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20/07/0920 July 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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04/06/094 June 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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23/06/0823 June 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS

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10/08/0710 August 2007 AUDITOR'S RESIGNATION

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10/07/0710 July 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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27/06/0727 June 2007 NEW DIRECTOR APPOINTED

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27/06/0727 June 2007 DIRECTOR RESIGNED

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27/06/0727 June 2007 LOAN AGREEMENT 07/06/07

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27/06/0727 June 2007 DIRECTOR RESIGNED

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27/06/0727 June 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/06/0727 June 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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27/06/0727 June 2007 DIRECTOR RESIGNED

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27/06/0727 June 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/06/0727 June 2007 NEW DIRECTOR APPOINTED

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27/06/0727 June 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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06/06/076 June 2007 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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02/10/062 October 2006 DIRECTOR'S PARTICULARS CHANGED

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27/06/0627 June 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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20/01/0620 January 2006 AUDITOR'S RESIGNATION

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14/06/0514 June 2005 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS

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26/01/0526 January 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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10/08/0410 August 2004 £ IC 240000/200000 02/08/04 £ SR 40000@1=40000

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09/06/049 June 2004 RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS

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09/02/049 February 2004 £ IC 280000/240000 02/02/04 £ SR 40000@1=40000

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03/02/043 February 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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13/08/0313 August 2003 £ IC 320000/280000 04/08/03 £ SR 40000@1=40000

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03/07/033 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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23/06/0323 June 2003 RETURN MADE UP TO 02/06/03; NO CHANGE OF MEMBERS

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29/05/0329 May 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/03/034 March 2003 £ IC 360000/320000 24/02/03 £ SR 40000@1=40000

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10/10/0210 October 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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21/07/0221 July 2002 £ IC 400000/360000 16/07/02 £ SR 40000@1=40000

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28/06/0228 June 2002 RETURN MADE UP TO 02/06/02; NO CHANGE OF MEMBERS

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20/03/0220 March 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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25/02/0225 February 2002 £ IC 440000/400000 20/02/02 £ SR 40000@1=40000

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08/08/018 August 2001 £ IC 480000/440000 03/08/01 £ SR 40000@1=40000

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17/07/0117 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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26/06/0126 June 2001 RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS

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09/02/019 February 2001 £ IC 520000/480000 06/02/01 £ SR 40000@1=40000

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17/08/0017 August 2000 £ IC 560000/520000 15/08/00 £ SR 40000@1=40000

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04/08/004 August 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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07/06/007 June 2000 RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS

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15/02/0015 February 2000 £ IC 600000/560000 08/02/00 £ SR 40000@1=40000

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17/12/9917 December 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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29/06/9929 June 1999 RETURN MADE UP TO 09/06/99; NO CHANGE OF MEMBERS

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08/10/988 October 1998 FULL GROUP ACCOUNTS MADE UP TO 31/03/98

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10/07/9810 July 1998 RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS

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02/01/982 January 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/12/979 December 1997 FULL GROUP ACCOUNTS MADE UP TO 31/03/97

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30/06/9730 June 1997 RETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS

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18/04/9718 April 1997 COMPANY NAME CHANGED HIMA SELLA HOLDINGS LIMITED CERTIFICATE ISSUED ON 21/04/97

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17/03/9717 March 1997 AUDITOR'S RESIGNATION

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30/10/9630 October 1996 FULL GROUP ACCOUNTS MADE UP TO 31/03/96

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04/07/964 July 1996 RETURN MADE UP TO 09/06/96; NO CHANGE OF MEMBERS

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28/03/9628 March 1996 DIRECTOR'S PARTICULARS CHANGED

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12/01/9612 January 1996 ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03

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31/07/9531 July 1995 FULL GROUP ACCOUNTS MADE UP TO 31/01/95

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27/06/9527 June 1995 RETURN MADE UP TO 09/06/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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16/09/9416 September 1994 NEW DIRECTOR APPOINTED

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15/08/9415 August 1994 NC INC ALREADY ADJUSTED 01/08/94

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12/08/9412 August 1994 PARTICULARS OF MORTGAGE/CHARGE

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10/08/9410 August 1994 PARTICULARS OF MORTGAGE/CHARGE

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07/08/947 August 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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07/08/947 August 1994 NEW DIRECTOR APPOINTED

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07/08/947 August 1994 RE DEBENTURES 02/08/94

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07/08/947 August 1994 ADOPT MEM AND ARTS 02/08/94

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07/08/947 August 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/08/947 August 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/08/941 August 1994 COMPANY NAME CHANGED PLANTIC LIMITED CERTIFICATE ISSUED ON 01/08/94

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23/06/9423 June 1994 REGISTERED OFFICE CHANGED ON 23/06/94 FROM: 3 COLMORE CIRCUS BIRMINGHAM B4 6BH

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09/06/949 June 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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