About

Registered Number: 04936835
Date of Incorporation: 20/10/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: 14 Mill Hill Close, Poole, BH14 8RL,

 

Celebration Developments Ltd was registered on 20 October 2003 and are based in Poole. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
MR01 - N/A 30 December 2019
AA - Annual Accounts 16 December 2019
CS01 - N/A 04 November 2019
AD01 - Change of registered office address 04 November 2019
PSC04 - N/A 20 June 2019
CH03 - Change of particulars for secretary 20 June 2019
CH01 - Change of particulars for director 20 June 2019
CH01 - Change of particulars for director 20 June 2019
AA - Annual Accounts 30 December 2018
CH01 - Change of particulars for director 28 December 2018
AD01 - Change of registered office address 28 December 2018
CH03 - Change of particulars for secretary 21 December 2018
PSC04 - N/A 21 December 2018
CS01 - N/A 24 October 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 31 October 2017
AA - Annual Accounts 21 December 2016
CS01 - N/A 04 November 2016
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 15 July 2015
AR01 - Annual Return 15 November 2014
AAMD - Amended Accounts 16 September 2014
AA - Annual Accounts 04 September 2014
MR01 - N/A 25 February 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 28 October 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 07 December 2012
AD01 - Change of registered office address 15 May 2012
AA - Annual Accounts 12 December 2011
AR01 - Annual Return 01 November 2011
MG01 - Particulars of a mortgage or charge 16 April 2011
MG01 - Particulars of a mortgage or charge 17 December 2010
AR01 - Annual Return 16 November 2010
AA - Annual Accounts 14 July 2010
AA - Annual Accounts 22 December 2009
CH01 - Change of particulars for director 18 December 2009
CH01 - Change of particulars for director 18 December 2009
AD01 - Change of registered office address 18 December 2009
AR01 - Annual Return 20 November 2009
CH01 - Change of particulars for director 20 November 2009
CH01 - Change of particulars for director 20 November 2009
CH01 - Change of particulars for director 18 November 2009
CH03 - Change of particulars for secretary 18 November 2009
287 - Change in situation or address of Registered Office 24 September 2009
395 - Particulars of a mortgage or charge 08 April 2009
395 - Particulars of a mortgage or charge 08 April 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 March 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 March 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 March 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 March 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 March 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 March 2009
395 - Particulars of a mortgage or charge 06 January 2009
AA - Annual Accounts 30 December 2008
395 - Particulars of a mortgage or charge 09 December 2008
395 - Particulars of a mortgage or charge 09 December 2008
363a - Annual Return 18 November 2008
288c - Notice of change of directors or secretaries or in their particulars 17 November 2008
288c - Notice of change of directors or secretaries or in their particulars 17 November 2008
288c - Notice of change of directors or secretaries or in their particulars 17 November 2008
288c - Notice of change of directors or secretaries or in their particulars 17 November 2008
287 - Change in situation or address of Registered Office 10 April 2008
395 - Particulars of a mortgage or charge 18 January 2008
AA - Annual Accounts 18 January 2008
363s - Annual Return 21 November 2007
395 - Particulars of a mortgage or charge 18 October 2007
395 - Particulars of a mortgage or charge 05 September 2007
395 - Particulars of a mortgage or charge 20 July 2007
287 - Change in situation or address of Registered Office 14 July 2007
AA - Annual Accounts 30 January 2007
363s - Annual Return 21 November 2006
395 - Particulars of a mortgage or charge 06 May 2006
395 - Particulars of a mortgage or charge 01 December 2005
AA - Annual Accounts 28 November 2005
363s - Annual Return 11 November 2005
395 - Particulars of a mortgage or charge 02 February 2005
363s - Annual Return 28 October 2004
395 - Particulars of a mortgage or charge 16 October 2004
225 - Change of Accounting Reference Date 06 August 2004
395 - Particulars of a mortgage or charge 12 July 2004
288a - Notice of appointment of directors or secretaries 29 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 March 2004
RESOLUTIONS - N/A 25 October 2003
288a - Notice of appointment of directors or secretaries 20 October 2003
288a - Notice of appointment of directors or secretaries 20 October 2003
288b - Notice of resignation of directors or secretaries 20 October 2003
288b - Notice of resignation of directors or secretaries 20 October 2003
NEWINC - New incorporation documents 20 October 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 December 2019 Outstanding

N/A

A registered charge 18 February 2014 Outstanding

N/A

Legal charge 08 April 2011 Outstanding

N/A

Legal charge 10 December 2010 Outstanding

N/A

Legal charge 31 March 2009 Outstanding

N/A

Legal charge 23 March 2009 Outstanding

N/A

Legal charge 18 December 2008 Outstanding

N/A

Legal charge 04 December 2008 Outstanding

N/A

Legal charge 04 December 2008 Outstanding

N/A

Legal charge 17 January 2008 Outstanding

N/A

Legal charge 11 October 2007 Outstanding

N/A

Legal charge 31 August 2007 Fully Satisfied

N/A

Legal charge 11 July 2007 Fully Satisfied

N/A

Legal charge 02 May 2006 Fully Satisfied

N/A

Legal charge 25 November 2005 Fully Satisfied

N/A

Legal charge 31 January 2005 Fully Satisfied

N/A

Legal charge 14 October 2004 Fully Satisfied

N/A

Debenture 08 July 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.