Celebrand Ltd was established in 2001. Currently we aren't aware of the number of employees at the Celebrand Ltd. The company has 2 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOUSE, Richard James | 29 May 2001 | - | 1 |
VILLARES, Lucia Ratto | 29 May 2001 | 09 July 2018 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 15 August 2020 | |
RESOLUTIONS - N/A | 10 August 2020 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 10 August 2020 | |
LIQ01 - N/A | 10 August 2020 | |
AA - Annual Accounts | 21 May 2020 | |
CS01 - N/A | 21 May 2020 | |
CS01 - N/A | 05 June 2019 | |
AA - Annual Accounts | 04 April 2019 | |
TM01 - Termination of appointment of director | 06 March 2019 | |
CS01 - N/A | 11 June 2018 | |
AA - Annual Accounts | 30 May 2018 | |
CS01 - N/A | 31 May 2017 | |
AA - Annual Accounts | 23 May 2017 | |
AR01 - Annual Return | 24 June 2016 | |
AA - Annual Accounts | 31 May 2016 | |
AR01 - Annual Return | 11 June 2015 | |
AA - Annual Accounts | 29 April 2015 | |
AR01 - Annual Return | 14 July 2014 | |
AA - Annual Accounts | 02 June 2014 | |
AR01 - Annual Return | 10 June 2013 | |
CH01 - Change of particulars for director | 30 May 2013 | |
CH01 - Change of particulars for director | 30 May 2013 | |
AA - Annual Accounts | 21 May 2013 | |
AR01 - Annual Return | 13 August 2012 | |
AA - Annual Accounts | 23 April 2012 | |
AR01 - Annual Return | 08 June 2011 | |
AA - Annual Accounts | 09 May 2011 | |
AR01 - Annual Return | 11 June 2010 | |
CH01 - Change of particulars for director | 11 June 2010 | |
CH01 - Change of particulars for director | 11 June 2010 | |
CH04 - Change of particulars for corporate secretary | 11 June 2010 | |
AA - Annual Accounts | 24 May 2010 | |
363a - Annual Return | 11 June 2009 | |
AA - Annual Accounts | 14 May 2009 | |
363a - Annual Return | 09 July 2008 | |
AA - Annual Accounts | 02 May 2008 | |
363a - Annual Return | 18 June 2007 | |
AA - Annual Accounts | 03 May 2007 | |
363s - Annual Return | 14 June 2006 | |
AA - Annual Accounts | 06 April 2006 | |
363s - Annual Return | 10 June 2005 | |
AA - Annual Accounts | 05 May 2005 | |
363s - Annual Return | 21 May 2004 | |
AA - Annual Accounts | 19 May 2004 | |
363s - Annual Return | 30 July 2003 | |
AA - Annual Accounts | 16 January 2003 | |
363s - Annual Return | 10 June 2002 | |
RESOLUTIONS - N/A | 12 October 2001 | |
225 - Change of Accounting Reference Date | 12 October 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 October 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 October 2001 | |
288a - Notice of appointment of directors or secretaries | 12 July 2001 | |
288a - Notice of appointment of directors or secretaries | 12 July 2001 | |
288a - Notice of appointment of directors or secretaries | 12 July 2001 | |
287 - Change in situation or address of Registered Office | 12 July 2001 | |
288b - Notice of resignation of directors or secretaries | 11 June 2001 | |
288b - Notice of resignation of directors or secretaries | 11 June 2001 | |
287 - Change in situation or address of Registered Office | 11 June 2001 | |
NEWINC - New incorporation documents | 29 May 2001 |