CCL LIMITED — Filings & Documents (80)
Information sheet re S.751(3)
2022-03-04 · Other
(E)FNAR1 - Annual Return
2022-01-06 · Annual Return
Information sheet re S.751(1)
2021-10-22 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-09-27 · Other
(E)FNAR1 - Annual Return
2020-12-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-11 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-11 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-11-11 · Other
(E)FNAR1 - Annual Return
2020-01-13 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2019-06-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-22 · Annual Return
(E)FNAR1 - Annual Return
2018-01-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-10-03 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-22 · Annual Return
(E)Amended document
2016-05-04 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-06 · Annual Return
(E)FNAR1 - Annual Return
2015-01-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-01-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-08-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-04-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-18 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2011-01-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-03 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-01-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-05-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-02-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-11-02 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2004-01-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-01-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-01-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-01-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-01-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-12-24 · Annual Return
(E)Special resolution
1998-05-22 · Other
(E)FAR1 - Annual return (without a list of members)
1997-12-22 · Annual Return
(E)Notice of registered office and any change thereof
1997-01-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-24 · Director/Secretary Change
(E)Annual return
1997-01-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-12 · Other
(E)Certificate of Registration of Charge
1996-12-12 · Charges
(E)Special resolution
1996-11-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-05-23 · Address Change
(E)Annual return
1996-01-12 · Annual Return
Certificate of Incorporation on Change of Name
1995-05-30 · Name Change
(E)Special resolution for change of name
1995-05-30 · Other
(E)Special resolution
1995-05-10 · Other
(E)Annual return
1995-01-11 · Annual Return
(E)Notice of registered office and any change thereof
1994-04-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-26 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-07-15 · Annual Return
(E)Annual return
1992-07-23 · Annual Return
(E)Notice of registered office and any change thereof
1992-06-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-15 · Address Change
(E)Annual return
1991-05-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-09 · Director/Secretary Change
(E)Annual return
1990-05-17 · Annual Return
(E)Annual return
1989-04-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-22 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-01-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-01-08 · Address Change
(E)Memorandum & Articles of Association
1987-12-22 · Memorandum & Articles
(E)Statutory Declaration
1987-12-22 · Other
Certificate of Incorporation
1987-12-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-06 | |
| Information sheet re S.751(1) | Other | 2021-10-22 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-13 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-06-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-10-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-22 | |
| (E)Amended document | Other | 2016-05-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-01-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-01-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-01-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-01-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-01-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-01-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-12-24 | |
| (E)Special resolution | Other | 1998-05-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-24 | |
| (E)Annual return | Annual Return | 1997-01-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-12 | |
| (E)Special resolution | Other | 1996-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-23 | |
| (E)Annual return | Annual Return | 1996-01-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-05-30 | |
| (E)Special resolution for change of name | Other | 1995-05-30 | |
| (E)Special resolution | Other | 1995-05-10 | |
| (E)Annual return | Annual Return | 1995-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-07-15 | |
| (E)Annual return | Annual Return | 1992-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-15 | |
| (E)Annual return | Annual Return | 1991-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-09 | |
| (E)Annual return | Annual Return | 1990-05-17 | |
| (E)Annual return | Annual Return | 1989-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-12-22 | |
| (E)Statutory Declaration | Other | 1987-12-22 | |
| Certificate of Incorporation | Incorporation | 1987-12-22 |
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