Celltarga Ltd was registered on 14 October 1983 with its registered office in East Grinstead, it's status in the Companies House registry is set to "Active". There are 3 directors listed as Blunden, Michael, Day, Martin Hankinson, Day, Veronica May for this company. We don't currently know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BLUNDEN, Michael | N/A | 23 December 2008 | 1 |
DAY, Martin Hankinson | N/A | 21 December 2007 | 1 |
DAY, Veronica May | N/A | 31 August 1991 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 August 2020 | |
AA - Annual Accounts | 03 January 2020 | |
CS01 - N/A | 31 July 2019 | |
AA - Annual Accounts | 20 December 2018 | |
CS01 - N/A | 31 July 2018 | |
AA - Annual Accounts | 06 December 2017 | |
CS01 - N/A | 08 August 2017 | |
AA - Annual Accounts | 10 January 2017 | |
CS01 - N/A | 03 August 2016 | |
AA - Annual Accounts | 14 September 2015 | |
AR01 - Annual Return | 18 August 2015 | |
AA - Annual Accounts | 13 November 2014 | |
AR01 - Annual Return | 07 August 2014 | |
CH03 - Change of particulars for secretary | 07 August 2014 | |
AA - Annual Accounts | 11 December 2013 | |
CH01 - Change of particulars for director | 28 August 2013 | |
AR01 - Annual Return | 31 July 2013 | |
AA - Annual Accounts | 09 January 2013 | |
AR01 - Annual Return | 13 August 2012 | |
AA - Annual Accounts | 06 January 2012 | |
AR01 - Annual Return | 04 August 2011 | |
AA - Annual Accounts | 10 January 2011 | |
AR01 - Annual Return | 19 August 2010 | |
CH01 - Change of particulars for director | 19 August 2010 | |
CH01 - Change of particulars for director | 19 August 2010 | |
AA - Annual Accounts | 29 January 2010 | |
395 - Particulars of a mortgage or charge | 22 August 2009 | |
363a - Annual Return | 05 August 2009 | |
288a - Notice of appointment of directors or secretaries | 05 August 2009 | |
169 - Return by a company purchasing its own shares | 19 May 2009 | |
AA - Annual Accounts | 02 April 2009 | |
288b - Notice of resignation of directors or secretaries | 30 December 2008 | |
363a - Annual Return | 11 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 September 2008 | |
AA - Annual Accounts | 11 June 2008 | |
288b - Notice of resignation of directors or secretaries | 21 February 2008 | |
363a - Annual Return | 06 August 2007 | |
AA - Annual Accounts | 11 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 August 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 August 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 August 2006 | |
363a - Annual Return | 24 August 2006 | |
AA - Annual Accounts | 07 July 2006 | |
288a - Notice of appointment of directors or secretaries | 21 November 2005 | |
288a - Notice of appointment of directors or secretaries | 21 November 2005 | |
363s - Annual Return | 08 September 2005 | |
AA - Annual Accounts | 13 January 2005 | |
363s - Annual Return | 01 September 2004 | |
AA - Annual Accounts | 14 February 2004 | |
363s - Annual Return | 26 August 2003 | |
AA - Annual Accounts | 01 May 2003 | |
363s - Annual Return | 14 August 2002 | |
AA - Annual Accounts | 02 February 2002 | |
363s - Annual Return | 14 September 2001 | |
AA - Annual Accounts | 14 December 2000 | |
363s - Annual Return | 08 September 2000 | |
AA - Annual Accounts | 21 June 2000 | |
363s - Annual Return | 02 August 1999 | |
AA - Annual Accounts | 24 June 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 November 1998 | |
363s - Annual Return | 07 August 1998 | |
AA - Annual Accounts | 06 May 1998 | |
363s - Annual Return | 20 August 1997 | |
AA - Annual Accounts | 10 January 1997 | |
363s - Annual Return | 06 August 1996 | |
AA - Annual Accounts | 13 November 1995 | |
363s - Annual Return | 24 July 1995 | |
395 - Particulars of a mortgage or charge | 02 June 1995 | |
AA - Annual Accounts | 05 February 1995 | |
363s - Annual Return | 30 November 1994 | |
AA - Annual Accounts | 11 February 1994 | |
363s - Annual Return | 03 November 1993 | |
AA - Annual Accounts | 27 January 1993 | |
363s - Annual Return | 22 October 1992 | |
RESOLUTIONS - N/A | 08 September 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 September 1992 | |
123 - Notice of increase in nominal capital | 08 September 1992 | |
395 - Particulars of a mortgage or charge | 09 June 1992 | |
AA - Annual Accounts | 08 November 1991 | |
363b - Annual Return | 08 November 1991 | |
287 - Change in situation or address of Registered Office | 08 August 1991 | |
AA - Annual Accounts | 14 August 1990 | |
363 - Annual Return | 14 August 1990 | |
AA - Annual Accounts | 25 July 1989 | |
363 - Annual Return | 25 July 1989 | |
AA - Annual Accounts | 20 March 1989 | |
363 - Annual Return | 20 March 1989 | |
287 - Change in situation or address of Registered Office | 28 January 1988 | |
AA - Annual Accounts | 24 January 1988 | |
363 - Annual Return | 24 January 1988 | |
395 - Particulars of a mortgage or charge | 07 October 1987 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 23 March 1987 | |
AA - Annual Accounts | 11 August 1986 | |
287 - Change in situation or address of Registered Office | 15 May 1986 | |
NEWINC - New incorporation documents | 14 October 1983 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 20 August 2009 | Outstanding |
N/A |
Legal charge | 01 June 1995 | Fully Satisfied |
N/A |
Charge | 05 June 1992 | Outstanding |
N/A |
Fixed and floating charge | 01 October 1987 | Outstanding |
N/A |