CEL ELECTRONICS LIMITED
Company number 01342394 · Monitor this company
168 filings
| Date | Filing | |
|---|---|---|
| 8 Apr 2015 | Termination of a director appointment | Subscribers only |
| 8 Apr 2015 | Appointment of a director | Subscribers only |
| 12 Mar 2015 | Termination of a director appointment | Subscribers only |
| 5 Mar 2015 | Annual return | Subscribers only |
| 1 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/13 | View document |
| 11 Jun 2014 | Termination of a director appointment | Subscribers only |
| 9 May 2014 | REGISTERED OFFICE CHANGED ON 09/05/2014 FROM · HARTMAN HOUSE DANEHILL · LOWER EARLEY · READING · BERKSHIRE · RG6 4PB | View document |
| 4 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 4 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 4 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 3 Apr 2014 | Appointment of a director | Subscribers only |
| 27 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 013423940011 | View document |
| 19 Mar 2014 | Termination of a director appointment | Subscribers only |
| 19 Mar 2014 | Appointment of a director | Subscribers only |
| 19 Mar 2014 | Appointment of a director | Subscribers only |
| 19 Mar 2014 | Termination of a director appointment | Subscribers only |
| 6 Mar 2014 | Annual return | Subscribers only |
| 6 Mar 2014 | Change of director's details | Subscribers only |
| 17 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/12 | View document |
| 3 Apr 2013 | Annual return | Subscribers only |
| 18 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 9 Mar 2012 | Annual return | Subscribers only |
| 13 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 17 Mar 2011 | Annual return | Subscribers only |
| 10 Dec 2010 | Change of director's details | Subscribers only |
| 29 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2010 | Change of director's details | Subscribers only |
| 27 Aug 2010 | Change of director's details | Subscribers only |
| 19 Mar 2010 | Annual return | Subscribers only |
| 16 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 6 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 16 Dec 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 | View document |
| 3 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 25 Mar 2009 | Filing | Subscribers only |
| 16 Mar 2009 | Filing | Subscribers only |
| 16 Mar 2009 | REGISTERED OFFICE CHANGED ON 16/03/09 FROM: SOUTHLEIGH PARK HOUSE EASTLEIGH ROAD HAVANT HAMPSHIRE PO9 2PE | View document |
| 16 Mar 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Mar 2009 | Filing | Subscribers only |
| 6 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 17 Feb 2009 | Filing | Subscribers only |
| 30 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 1 Apr 2008 | Filing | Subscribers only |
| 28 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 26 Mar 2007 | Filing | Subscribers only |
| 12 Jan 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 13 Mar 2006 | Filing | Subscribers only |
| 31 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 16 Mar 2005 | Filing | Subscribers only |
| 15 Feb 2005 | Filing | Subscribers only |
| 26 Jan 2005 | Filing | Subscribers only |
| 24 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 28 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 1 Apr 2004 | REGISTERED OFFICE CHANGED ON 01/04/04 FROM: CHROMA HOUSE SHIRE HILL SAFFRON WALDEN ESSEX CB11 3AQ | View document |
| 11 Mar 2004 | Filing | Subscribers only |
| 12 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 11 Jun 2003 | Filing | Subscribers only |
| 11 Jun 2003 | Filing | Subscribers only |
| 18 Apr 2003 | Filing | Subscribers only |
| 2 Apr 2003 | Filing | Subscribers only |
| 19 Mar 2003 | Filing | Subscribers only |
| 19 Mar 2003 | Filing | Subscribers only |
| 7 Mar 2003 | Filing | Subscribers only |
| 21 Feb 2003 | Filing | Subscribers only |
| 21 Feb 2003 | Filing | Subscribers only |
| 21 Jan 2003 | Filing | Subscribers only |
| 9 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Apr 2002 | Filing | Subscribers only |
| 22 Mar 2002 | AUDITOR'S RESIGNATION | View document |
| 27 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 27 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 5 Sep 2001 | Filing | Subscribers only |
| 27 Feb 2001 | Filing | Subscribers only |
| 4 Jan 2001 | Filing | Subscribers only |
| 15 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 3 Nov 2000 | Filing | Subscribers only |
| 12 Apr 2000 | Filing | Subscribers only |
| 30 Mar 2000 | Filing | Subscribers only |
| 1 Mar 2000 | Filing | Subscribers only |
| 26 Jan 2000 | Filing | Subscribers only |
| 20 Jan 2000 | Filing | Subscribers only |
| 8 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 24 Feb 1999 | Filing | Subscribers only |
| 8 Dec 1998 | Filing | Subscribers only |
| 8 Dec 1998 | Filing | Subscribers only |
| 5 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 24 Mar 1998 | Filing | Subscribers only |
| 23 Feb 1998 | Filing | Subscribers only |
| 20 Nov 1997 | Filing | Subscribers only |
| 20 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 7 Jul 1997 | Filing | Subscribers only |
| 25 Mar 1997 | Filing | Subscribers only |
| 3 Mar 1997 | Filing | Subscribers only |
| 12 Dec 1996 | Filing | Subscribers only |
| 17 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 8 Mar 1996 | Filing | Subscribers only |
| 26 Feb 1996 | Filing | Subscribers only |
| 26 Feb 1996 | Filing | Subscribers only |
| 28 Jan 1996 | Filing | Subscribers only |
| 29 Dec 1995 | Filing | Subscribers only |
| 28 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 29 Jun 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Jun 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Mar 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Feb 1995 | Filing | Subscribers only |
| 20 Feb 1995 | Filing | Subscribers only |
| 2 Feb 1995 | Filing | Subscribers only |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 27 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 23 Dec 1994 | Filing | Subscribers only |
| 23 Nov 1994 | Filing | Subscribers only |
| 13 Oct 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Oct 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jul 1994 | Filing | Subscribers only |
| 30 Jun 1994 | Filing | Subscribers only |
| 21 Jun 1994 | S386 DISP APP AUDS 13/06/94 | View document |
| 1 Jun 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93 | View document |
| 18 Mar 1994 | Filing | Subscribers only |
| 4 Mar 1994 | Filing | Subscribers only |
| 4 Mar 1994 | Filing | Subscribers only |
| 14 Sep 1993 | Filing | Subscribers only |
| 24 Jun 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jun 1993 | REGISTERED OFFICE CHANGED ON 11/06/93 FROM: G OFFICE CHANGED 11/06/93 DURFORD MILL DUFORD PETERSFIELD HANTS GU31 3AZ | View document |
| 5 Jun 1993 | Filing | Subscribers only |
| 19 May 1993 | REGISTERED OFFICE CHANGED ON 19/05/93 FROM: G OFFICE CHANGED 19/05/93 CHROMA HOUSE SHIRE HILL SAFFRON WALDEN ESSEX CB11 3AQ | View document |
| 14 May 1993 | Filing | Subscribers only |
| 14 May 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/92 | View document |
| 29 Apr 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Mar 1993 | Filing | Subscribers only |
| 19 Mar 1993 | Filing | Subscribers only |
| 5 Feb 1993 | Filing | Subscribers only |
| 3 Dec 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 1992 | Filing | Subscribers only |
| 10 Nov 1992 | Filing | Subscribers only |
| 10 Nov 1992 | Filing | Subscribers only |
| 10 Nov 1992 | Filing | Subscribers only |
| 10 Nov 1992 | AUDITOR'S RESIGNATION | View document |
| 10 Nov 1992 | Filing | Subscribers only |
| 10 Nov 1992 | Filing | Subscribers only |
| 21 Sep 1992 | Filing | Subscribers only |
| 17 Sep 1992 | Filing | Subscribers only |
| 11 Sep 1992 | Filing | Subscribers only |
| 29 Jun 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/08/91 | View document |
| 11 Jun 1992 | Filing | Subscribers only |
| 23 Mar 1992 | Filing | Subscribers only |
| 1 Oct 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jun 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/08/90 | View document |
| 21 Mar 1991 | Filing | Subscribers only |
| 1 Mar 1991 | Filing | Subscribers only |
| 11 Oct 1990 | Filing | Subscribers only |
| 11 Jun 1990 | FULL GROUP ACCOUNTS MADE UP TO 01/09/89 | View document |
| 11 Jun 1990 | Filing | Subscribers only |
| 20 Dec 1989 | Filing | Subscribers only |
| 17 Oct 1989 | Filing | Subscribers only |
| 17 May 1989 | FULL ACCOUNTS MADE UP TO 02/09/88 | View document |
| 17 May 1989 | Filing | Subscribers only |
| 17 Jun 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 | View document |
| 4 May 1988 | Filing | Subscribers only |
| 13 Jul 1987 | Filing | Subscribers only |
| 20 Feb 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 | View document |
| 20 Feb 1987 | Filing | Subscribers only |
| 9 Jul 1986 | Filing | Subscribers only |
| 5 Jun 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 | View document |
| 3 Feb 1983 | MEMORANDUM OF ASSOCIATION | View document |
| 5 Dec 1977 | CERTIFICATE OF INCORPORATION | View document |
| 5 Dec 1977 | Incorporation | Subscribers only |