CELLICA LIMITED

03861309
11 HOLNE CHASE LONDON N2 0QP

Documents

Documents
Date Category Description Pages
29 Oct 2024 accounts Annual Accounts 5 Buy now
19 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2023 accounts Annual Accounts 5 Buy now
19 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2022 accounts Annual Accounts 5 Buy now
19 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2021 accounts Annual Accounts 5 Buy now
20 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2020 accounts Annual Accounts 6 Buy now
21 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2019 accounts Annual Accounts 6 Buy now
19 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2018 accounts Annual Accounts 6 Buy now
19 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2017 accounts Annual Accounts 8 Buy now
25 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Jun 2016 accounts Annual Accounts 4 Buy now
13 Nov 2015 annual-return Annual Return 5 Buy now
05 May 2015 accounts Annual Accounts 4 Buy now
24 Dec 2014 accounts Annual Accounts 4 Buy now
20 Oct 2014 annual-return Annual Return 5 Buy now
20 Oct 2013 annual-return Annual Return 5 Buy now
12 Jun 2013 accounts Annual Accounts 6 Buy now
22 Oct 2012 annual-return Annual Return 5 Buy now
17 Oct 2012 accounts Annual Accounts 6 Buy now
08 Nov 2011 accounts Annual Accounts 6 Buy now
31 Oct 2011 annual-return Annual Return 5 Buy now
14 Dec 2010 accounts Annual Accounts 6 Buy now
19 Nov 2010 capital Return of Allotment of shares 3 Buy now
22 Oct 2010 annual-return Annual Return 5 Buy now
06 Feb 2010 accounts Annual Accounts 6 Buy now
01 Nov 2009 annual-return Annual Return 6 Buy now
01 Nov 2009 officers Change of particulars for director (Max William Simon Ashton) 2 Buy now
01 Nov 2009 officers Change of particulars for director (Jonathan Bradley Coren) 2 Buy now
04 Jun 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 1 Buy now
28 May 2009 mortgage Particulars of a mortgage or charge / charge no: 5 3 Buy now
28 May 2009 mortgage Particulars of a mortgage or charge / charge no: 6 3 Buy now
04 Nov 2008 annual-return Return made up to 19/10/08; full list of members 4 Buy now
03 Sep 2008 accounts Annual Accounts 6 Buy now
27 Dec 2007 accounts Annual Accounts 6 Buy now
13 Nov 2007 annual-return Return made up to 19/10/07; no change of members 7 Buy now
02 Jan 2007 accounts Annual Accounts 6 Buy now
06 Nov 2006 annual-return Return made up to 19/10/06; full list of members 7 Buy now
17 Jan 2006 accounts Annual Accounts 6 Buy now
17 Oct 2005 annual-return Return made up to 19/10/05; full list of members 7 Buy now
04 Mar 2005 annual-return Return made up to 19/10/04; full list of members 7 Buy now
05 Jan 2005 accounts Annual Accounts 6 Buy now
09 Dec 2003 mortgage Particulars of mortgage/charge 3 Buy now
09 Dec 2003 mortgage Particulars of mortgage/charge 3 Buy now
09 Dec 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
09 Dec 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
23 Oct 2003 annual-return Return made up to 19/10/03; full list of members 7 Buy now
06 Aug 2003 accounts Annual Accounts 6 Buy now
21 Jan 2003 accounts Annual Accounts 6 Buy now
07 Nov 2002 annual-return Return made up to 19/10/02; full list of members 7 Buy now
12 Jul 2002 officers Secretary resigned;director resigned 1 Buy now
12 Jul 2002 officers New secretary appointed 3 Buy now
12 Jul 2002 address Registered office changed on 12/07/02 from: 2A wieland road northwood middlesex HA6 3QU 1 Buy now
26 Oct 2001 annual-return Return made up to 19/10/01; full list of members 7 Buy now
22 Aug 2001 accounts Annual Accounts 8 Buy now
24 Nov 2000 annual-return Return made up to 19/10/00; full list of members 7 Buy now
23 May 2000 accounts Accounting reference date extended from 31/10/00 to 31/03/01 1 Buy now
29 Mar 2000 mortgage Particulars of mortgage/charge 6 Buy now
29 Mar 2000 mortgage Particulars of mortgage/charge 5 Buy now
16 Mar 2000 capital Ad 07/12/99--------- £ si 2@1=2 £ ic 4/6 2 Buy now
30 Dec 1999 capital Ad 07/12/99--------- £ si 3@1=3 £ ic 1/4 2 Buy now
30 Dec 1999 officers Director resigned 1 Buy now
30 Dec 1999 officers Secretary resigned 1 Buy now
30 Dec 1999 officers New director appointed 2 Buy now
30 Dec 1999 officers New director appointed 2 Buy now
30 Dec 1999 officers New director appointed 2 Buy now
30 Dec 1999 officers New secretary appointed 2 Buy now
30 Dec 1999 address Registered office changed on 30/12/99 from: reddings, applegarth oakridge lane winscombe avon BS25 1LZ 2 Buy now
19 Oct 1999 incorporation Incorporation Company 18 Buy now