CELTON LIMITED — Filings & Documents (99)
Information sheet re S.751(3)
2022-12-16 · Other
Information sheet re S.751(1)
2022-08-19 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-07-25 · Other
(E)FNAR1 - Annual Return
2022-07-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-24 · Address Change
(E)Amended document
2021-09-07 · Other
(E)Amended document
2021-09-07 · Other
(E)FNAR1 - Annual Return
2021-07-02 · Annual Return
(E)FNAR1 - Annual Return
2020-07-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-01 · Address Change
(E)FNAR1 - Annual Return
2019-07-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-04 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2018-09-07 · Other
(E)FNAR1 - Annual Return
2018-07-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-21 · Address Change
(E)FNAR1 - Annual Return
2017-07-04 · Annual Return
(E)FNAR1 - Annual Return
2016-06-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-30 · Annual Return
(E)FNAR1 - Annual Return
2014-07-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-01-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-07-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-07-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-07-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-04-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-07-13 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-07-04 · Annual Return
(E)FM1 - Mortgage or charge details
2011-05-17 · Charges
(E)Certificate of Registration of Charge
2011-05-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-07-02 · Annual Return
(E)FM1 - Mortgage or charge details
2010-02-05 · Charges
(E)Certificate of Registration of Charge
2010-02-05 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-08-21 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-06-30 · Charges
(E)Certificate of Registration of Charge
2009-06-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-06-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-11-20 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-06-04 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-11-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-03 · Director/Secretary Change
(E)Amended document
2006-10-12 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-20 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-01-19 · Charges
(E)Certificate of Registration of Charge
2006-01-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-06-28 · Annual Return
(E)FM1 - Mortgage or charge details
2005-01-27 · Charges
(E)Certificate of Registration of Charge
2005-01-27 · Charges
(E)FM1 - Mortgage or charge details
2004-12-16 · Charges
(E)Certificate of Registration of Charge
2004-12-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-06-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-07-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-26 · Director/Secretary Change
(E)Annual return
1997-07-22 · Annual Return
(E)Resignation letter from directors or secretaries
1996-11-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-22 · Director/Secretary Change
(E)Annual return
1996-07-02 · Annual Return
(E)Annual return
1995-12-11 · Annual Return
(E)Notice of registered office and any change thereof
1995-06-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-04 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-02-10 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-10 · Director/Secretary Change
(E)Annual return
1994-11-10 · Annual Return
(E)Notice of registered office and any change thereof
1994-08-17 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-12 · Other
(E)Certificate of Registration of Charge
1994-08-12 · Charges
(E)Ordinary resolution
1994-07-13 · Other
(E)Ordinary resolution
1994-07-13 · Other
(E)FIII - Notice of increase in nominal capital
1994-07-13 · Other
(E)FIB - Return of allotments
1994-07-13 · Other
(E)FIB - Return of allotments
1994-03-11 · Other
(E)FX(i) - Return of first directors and secretary
1993-12-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-12-06 · Address Change
(E)Memorandum & Articles of Association
1993-06-23 · Memorandum & Articles
(E)Statutory Declaration
1993-06-23 · Other
Certificate of Incorporation
1993-06-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-12-16 | |
| Information sheet re S.751(1) | Other | 2022-08-19 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-24 | |
| (E)Amended document | Other | 2021-09-07 | |
| (E)Amended document | Other | 2021-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-04 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-01-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-07-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 2011-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 2010-02-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-08-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 2009-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-11-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-11-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-03 | |
| (E)Amended document | Other | 2006-10-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 2006-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 2005-01-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-16 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-26 | |
| (E)Annual return | Annual Return | 1997-07-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-22 | |
| (E)Annual return | Annual Return | 1996-07-02 | |
| (E)Annual return | Annual Return | 1995-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-10 | |
| (E)Annual return | Annual Return | 1994-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-12 | |
| (E)Ordinary resolution | Other | 1994-07-13 | |
| (E)Ordinary resolution | Other | 1994-07-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-07-13 | |
| (E)FIB - Return of allotments | Other | 1994-07-13 | |
| (E)FIB - Return of allotments | Other | 1994-03-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-06-23 | |
| (E)Statutory Declaration | Other | 1993-06-23 | |
| Certificate of Incorporation | Incorporation | 1993-06-23 |
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