CELLET TRAVEL SERVICES LIMITED


Registered number: 02523019
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Name: CELLET TRAVEL SERVICES LIMITED
CELLET TRAVEL SERVICES LTD
Address: BLOXHAM MILL BUSINESS CENTRE OFFICE 45, BARFORD ROAD, BLOXHAM, BANBURY, OXFORDSHIRE, UNITED KINGDOM, OX15 4FF
Incorporation Date: 1990-07-17

Company status: Active


Company Documents

date name form type
2022-07-20 CONFIRMATION STATEMENT MADE ON 15/07/22, WITH UPDATES CS01
2022-12-22 31/12/21 TOTAL EXEMPTION FULL AA
2021-08-11 CONFIRMATION STATEMENT MADE ON 15/07/21, WITH UPDATES CS01
2021-12-22 31/12/20 TOTAL EXEMPTION FULL AA
2020-12-23 31/12/19 TOTAL EXEMPTION FULL AA
2020-07-21 CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES CS01
2019-09-30 31/12/18 TOTAL EXEMPTION FULL AA
2019-07-16 CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES CS01
2018-09-19 PREVEXT FROM 23/12/2017 TO 31/12/2017 AA01
2018-01-03 30/12/16 TOTAL EXEMPTION FULL AA
2018-09-28 31/12/17 TOTAL EXEMPTION FULL AA
2018-08-09 CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES CS01
2017-08-10 CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES CS01
2017-09-27 PREVSHO FROM 31/12/2016 TO 23/12/2016 AA01
2016-04-06 REGISTERED OFFICE CHANGED ON 06/04/2016 FROMBROOK HOUSE47 HIGH STREETHENLEY-IN-ARDENWARWICKSHIREB95 5AA AD01
2016-08-18 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES CS01
2016-02-10 REGISTRATION OF A CHARGE / CHARGE CODE 025230190002 MR01
2016-10-10 31/12/15 TOTAL EXEMPTION SMALL AA
2015-07-24 15/07/15 FULL LIST AR01
2015-03-17 APPOINTMENT TERMINATED, SECRETARY MICHAEL ACKLAND TM02
2015-09-25 31/12/14 TOTAL EXEMPTION SMALL AA
2015-03-17 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ACKLAND TM01
2015-03-17 APPOINTMENT TERMINATED, DIRECTOR STELLA CLERY-ACKLAND TM01
2014-04-08 31/12/13 TOTAL EXEMPTION SMALL AA
2014-08-04 15/07/14 FULL LIST AR01
2013-07-19 15/07/13 FULL LIST AR01
2013-07-16 31/12/12 TOTAL EXEMPTION SMALL AA
2012-04-18 31/12/11 TOTAL EXEMPTION SMALL AA
2012-07-16 15/07/12 FULL LIST AR01
2011-07-18 15/07/11 FULL LIST AR01
2011-08-12 31/12/10 TOTAL EXEMPTION SMALL AA
2010-05-11 31/12/09 TOTAL EXEMPTION SMALL AA
2010-07-16 15/07/10 FULL LIST AR01
2010-07-16 DIRECTOR'S CHANGE OF PARTICULARS / YOLANDA MAY FLETCHER / 15/07/2010 CH01
2009-07-31 RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS 363a
2009-06-18 31/12/08 TOTAL EXEMPTION SMALL AA
2008-02-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2008-04-23 31/12/07 TOTAL EXEMPTION SMALL AA
2008-09-01 DIRECTOR APPOINTED YOLANDA MAY FLETCHER 288a
2008-07-18 RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS 363a
2007-08-08 RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS 363s
2006-07-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-07-27 RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS 363s
2005-07-20 RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS 363s
2005-12-20 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 225
2004-12-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2004-07-12 RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS 363s
2003-12-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 AA
2003-07-16 RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS 363s
2002-12-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 AA
2002-07-26 RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS 363s
2001-10-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 AA
2001-09-13 RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS 363s
2000-07-21 RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS 363s
2000-11-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 AA
2000-12-04 DIRECTOR RESIGNED 288b
1999-02-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 AA
1999-12-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 AA
1999-07-27 RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS 363s
1998-07-17 RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS 363s

Last update: 2024-04-28 05:00:37