Founded in 1990, Cellet Travel Services Ltd has its registered office in Oxfordshire, it's status is listed as "Active". We don't currently know the number of employees at the business. The companies director is listed as Clery, Stpehen Maurice.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLERY, Stpehen Maurice | N/A | 24 December 1995 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 21 July 2020 | |
AA - Annual Accounts | 30 September 2019 | |
CS01 - N/A | 16 July 2019 | |
AA - Annual Accounts | 28 September 2018 | |
AA01 - Change of accounting reference date | 19 September 2018 | |
CS01 - N/A | 09 August 2018 | |
AA - Annual Accounts | 03 January 2018 | |
AA01 - Change of accounting reference date | 27 September 2017 | |
CS01 - N/A | 10 August 2017 | |
AA - Annual Accounts | 10 October 2016 | |
CS01 - N/A | 18 August 2016 | |
AD01 - Change of registered office address | 06 April 2016 | |
MR01 - N/A | 10 February 2016 | |
AA - Annual Accounts | 25 September 2015 | |
AR01 - Annual Return | 24 July 2015 | |
TM02 - Termination of appointment of secretary | 17 March 2015 | |
TM01 - Termination of appointment of director | 17 March 2015 | |
TM01 - Termination of appointment of director | 17 March 2015 | |
AR01 - Annual Return | 04 August 2014 | |
AA - Annual Accounts | 08 April 2014 | |
AR01 - Annual Return | 19 July 2013 | |
AA - Annual Accounts | 16 July 2013 | |
AR01 - Annual Return | 16 July 2012 | |
AA - Annual Accounts | 18 April 2012 | |
AA - Annual Accounts | 12 August 2011 | |
AR01 - Annual Return | 18 July 2011 | |
AR01 - Annual Return | 16 July 2010 | |
CH01 - Change of particulars for director | 16 July 2010 | |
AA - Annual Accounts | 11 May 2010 | |
363a - Annual Return | 31 July 2009 | |
AA - Annual Accounts | 18 June 2009 | |
288a - Notice of appointment of directors or secretaries | 01 September 2008 | |
363a - Annual Return | 18 July 2008 | |
AA - Annual Accounts | 23 April 2008 | |
AA - Annual Accounts | 20 February 2008 | |
363s - Annual Return | 08 August 2007 | |
363s - Annual Return | 27 July 2006 | |
AA - Annual Accounts | 10 July 2006 | |
225 - Change of Accounting Reference Date | 20 December 2005 | |
363s - Annual Return | 20 July 2005 | |
AA - Annual Accounts | 06 December 2004 | |
363s - Annual Return | 12 July 2004 | |
AA - Annual Accounts | 06 December 2003 | |
363s - Annual Return | 16 July 2003 | |
AA - Annual Accounts | 11 December 2002 | |
363s - Annual Return | 26 July 2002 | |
AA - Annual Accounts | 05 October 2001 | |
363s - Annual Return | 13 September 2001 | |
288b - Notice of resignation of directors or secretaries | 04 December 2000 | |
AA - Annual Accounts | 21 November 2000 | |
363s - Annual Return | 21 July 2000 | |
AA - Annual Accounts | 08 December 1999 | |
363s - Annual Return | 27 July 1999 | |
AA - Annual Accounts | 16 February 1999 | |
363s - Annual Return | 17 July 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 January 1998 | |
AA - Annual Accounts | 19 January 1998 | |
363s - Annual Return | 08 August 1997 | |
395 - Particulars of a mortgage or charge | 05 April 1997 | |
AA - Annual Accounts | 30 October 1996 | |
363s - Annual Return | 09 September 1996 | |
AA - Annual Accounts | 09 May 1996 | |
288 - N/A | 12 January 1996 | |
287 - Change in situation or address of Registered Office | 16 October 1995 | |
363s - Annual Return | 01 August 1995 | |
AA - Annual Accounts | 30 March 1995 | |
363s - Annual Return | 27 July 1994 | |
AA - Annual Accounts | 25 January 1994 | |
287 - Change in situation or address of Registered Office | 07 December 1993 | |
288 - N/A | 07 December 1993 | |
288 - N/A | 04 August 1993 | |
288 - N/A | 04 August 1993 | |
363x - Annual Return | 27 July 1993 | |
288 - N/A | 19 March 1993 | |
AA - Annual Accounts | 17 March 1993 | |
AA - Annual Accounts | 30 July 1992 | |
363x - Annual Return | 16 July 1992 | |
RESOLUTIONS - N/A | 05 September 1991 | |
363x - Annual Return | 05 September 1991 | |
288 - N/A | 20 August 1991 | |
288 - N/A | 12 December 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 August 1990 | |
288 - N/A | 17 August 1990 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17 August 1990 | |
NEWINC - New incorporation documents | 17 July 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 09 February 2016 | Outstanding |
N/A |
Debenture | 03 April 1997 | Fully Satisfied |
N/A |