CELLOCRETE BUILDING SERVICE LIMITED — Filings & Documents (135)
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(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-01-29 · Charges
(E)Instrument
2026-01-29 · Other
(E)FNAR1 - Annual Return
2026-01-13 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2025-12-17 · Charges
(E)Instrument
2025-12-17 · Other
(E)Certificate of Registration of Charge
2025-12-17 · Charges
(E)FNAR1 - Annual Return
2025-01-21 · Annual Return
(E)FNAR1 - Annual Return
2024-01-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-11 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-02 · Annual Return
(E)FNAR1 - Annual Return
2022-02-07 · Annual Return
(E)FNAR1 - Annual Return
2021-01-29 · Annual Return
(E)FNAR1 - Annual Return
2020-01-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-04 · Address Change
(E)FNAR1 - Annual Return
2019-01-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-23 · Address Change
(E)FNAR1 - Annual Return
2017-02-16 · Annual Return
(E)FNAR1 - Annual Return
2016-02-01 · Annual Return
(E)FNAR1 - Annual Return
2015-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-11-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-02-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-18 · Annual Return
(E)Annual return
1997-01-28 · Annual Return
(E)Annual return
1996-02-07 · Annual Return
(E)Notice of registered office and any change thereof
1995-05-30 · Address Change
(E)Annual return
1995-02-17 · Annual Return
(E)Annual return
1994-04-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-03 · Director/Secretary Change
(E)Annual return
1992-12-03 · Annual Return
(E)Annual return
1992-01-30 · Annual Return
(E)Annual return
1991-02-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-27 · Annual Return
(E)Annual return
1988-03-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-04 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-03-26 · Annual Return
(E)Annual return
1987-03-26 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1987-02-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-02-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-02-12 · Address Change
(E)Statutory Declaration
1986-04-09 · Other
(E)Amended document
1986-04-09 · Other
(E)Amended document
1986-04-09 · Other
(E)Amended document
1986-04-09 · Other
(E)Amended document
1986-04-09 · Other
(E)Amended document
1986-04-09 · Other
(E)Amended document
1986-04-09 · Other
(E)Annual return
1986-04-09 · Annual Return
(E)Notice of registered office and any change thereof
1985-08-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-25 · Director/Secretary Change
(E)Annual return
1985-04-25 · Annual Return
(E)Memorandum of satisfaction
1984-07-05 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-25 · Other
(E)Annual return
1983-01-15 · Annual Return
(E)Notice of registered office and any change thereof
1982-02-26 · Address Change
(E)Annual return
1982-01-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-03 · Other
(E)Annual return
1981-01-14 · Annual Return
(E)Annual return
1980-01-14 · Annual Return
(E)Annual return
1979-01-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-12 · Other
(E)Annual return
1978-03-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-02-02 · Other
(E)Certificate of Registration of Charge
1978-02-02 · Charges
(E)Memorandum of satisfaction
1977-03-18 · Memorandum & Articles
(E)Annual return
1977-02-03 · Annual Return
(E)Annual return
1976-12-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-10-06 · Other
(E)Certificate of Registration of Charge
1976-10-06 · Charges
(E)Annual return
1975-04-16 · Annual Return
(E)Notice of registered office and any change thereof
1975-03-14 · Address Change
(E)FIB - Return of allotments
1974-12-31 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-01-29 | |
| (E)Instrument | Other | 2026-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-12-17 | |
| (E)Instrument | Other | 2025-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 2025-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-18 | |
| (E)Annual return | Annual Return | 1997-01-28 | |
| (E)Annual return | Annual Return | 1996-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-30 | |
| (E)Annual return | Annual Return | 1995-02-17 | |
| (E)Annual return | Annual Return | 1994-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-03 | |
| (E)Annual return | Annual Return | 1992-12-03 | |
| (E)Annual return | Annual Return | 1992-01-30 | |
| (E)Annual return | Annual Return | 1991-02-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-27 | |
| (E)Annual return | Annual Return | 1988-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-03-26 | |
| (E)Annual return | Annual Return | 1987-03-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-02-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-12 | |
| (E)Statutory Declaration | Other | 1986-04-09 | |
| (E)Amended document | Other | 1986-04-09 | |
| (E)Amended document | Other | 1986-04-09 | |
| (E)Amended document | Other | 1986-04-09 | |
| (E)Amended document | Other | 1986-04-09 | |
| (E)Amended document | Other | 1986-04-09 | |
| (E)Amended document | Other | 1986-04-09 | |
| (E)Annual return | Annual Return | 1986-04-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-25 | |
| (E)Annual return | Annual Return | 1985-04-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-07-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-25 | |
| (E)Annual return | Annual Return | 1983-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-02-26 | |
| (E)Annual return | Annual Return | 1982-01-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-03 | |
| (E)Annual return | Annual Return | 1981-01-14 | |
| (E)Annual return | Annual Return | 1980-01-14 | |
| (E)Annual return | Annual Return | 1979-01-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-12 | |
| (E)Annual return | Annual Return | 1978-03-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 1978-02-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1977-03-18 | |
| (E)Annual return | Annual Return | 1977-02-03 | |
| (E)Annual return | Annual Return | 1976-12-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 1976-10-06 | |
| (E)Annual return | Annual Return | 1975-04-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-03-14 | |
| (E)FIB - Return of allotments | Other | 1974-12-31 |
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