Founded in 2006, Sella Ltd has its registered office in Ashby De La Zouch, Leicestershire, it's status at Companies House is "Active". Turnock, Edward Albert is the current director of the company. We don't know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TURNOCK, Edward Albert | 07 June 2007 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 10 August 2020 | |
RESOLUTIONS - N/A | 24 July 2020 | |
MA - Memorandum and Articles | 24 July 2020 | |
CS01 - N/A | 29 October 2019 | |
AA - Annual Accounts | 11 October 2019 | |
RESOLUTIONS - N/A | 11 March 2019 | |
RESOLUTIONS - N/A | 11 March 2019 | |
RESOLUTIONS - N/A | 11 March 2019 | |
SH06 - Notice of cancellation of shares | 11 March 2019 | |
SH03 - Return of purchase of own shares | 11 March 2019 | |
TM01 - Termination of appointment of director | 30 January 2019 | |
CS01 - N/A | 25 October 2018 | |
AA - Annual Accounts | 10 July 2018 | |
RESOLUTIONS - N/A | 30 May 2018 | |
AA - Annual Accounts | 05 December 2017 | |
CS01 - N/A | 27 September 2017 | |
CS01 - N/A | 30 September 2016 | |
AA - Annual Accounts | 12 September 2016 | |
MR04 - N/A | 08 March 2016 | |
AA - Annual Accounts | 21 December 2015 | |
AR01 - Annual Return | 03 November 2015 | |
CH01 - Change of particulars for director | 26 May 2015 | |
MR01 - N/A | 13 April 2015 | |
AA - Annual Accounts | 25 November 2014 | |
AR01 - Annual Return | 24 September 2014 | |
CH01 - Change of particulars for director | 15 July 2014 | |
CH01 - Change of particulars for director | 15 July 2014 | |
AA - Annual Accounts | 29 October 2013 | |
AR01 - Annual Return | 24 September 2013 | |
AUD - Auditor's letter of resignation | 20 May 2013 | |
AR01 - Annual Return | 27 September 2012 | |
AA - Annual Accounts | 01 August 2012 | |
CH01 - Change of particulars for director | 12 October 2011 | |
AR01 - Annual Return | 12 October 2011 | |
AA - Annual Accounts | 07 October 2011 | |
CH01 - Change of particulars for director | 21 September 2011 | |
CH01 - Change of particulars for director | 21 September 2011 | |
CH01 - Change of particulars for director | 21 September 2011 | |
CH03 - Change of particulars for secretary | 21 September 2011 | |
MISC - Miscellaneous document | 26 April 2011 | |
AUD - Auditor's letter of resignation | 21 April 2011 | |
CH01 - Change of particulars for director | 09 February 2011 | |
AR01 - Annual Return | 11 October 2010 | |
AD01 - Change of registered office address | 10 August 2010 | |
AA - Annual Accounts | 29 July 2010 | |
AR01 - Annual Return | 12 October 2009 | |
AA - Annual Accounts | 20 July 2009 | |
AA - Annual Accounts | 23 January 2009 | |
363a - Annual Return | 30 September 2008 | |
AA - Annual Accounts | 08 January 2008 | |
363a - Annual Return | 09 November 2007 | |
287 - Change in situation or address of Registered Office | 23 October 2007 | |
SA - Shares agreement | 01 October 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 October 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 September 2007 | |
225 - Change of Accounting Reference Date | 19 September 2007 | |
RESOLUTIONS - N/A | 17 September 2007 | |
123 - Notice of increase in nominal capital | 17 September 2007 | |
MEM/ARTS - N/A | 31 August 2007 | |
CERTNM - Change of name certificate | 31 July 2007 | |
288a - Notice of appointment of directors or secretaries | 27 June 2007 | |
288a - Notice of appointment of directors or secretaries | 27 June 2007 | |
288a - Notice of appointment of directors or secretaries | 27 June 2007 | |
288a - Notice of appointment of directors or secretaries | 27 June 2007 | |
288b - Notice of resignation of directors or secretaries | 27 June 2007 | |
288b - Notice of resignation of directors or secretaries | 27 June 2007 | |
395 - Particulars of a mortgage or charge | 11 June 2007 | |
NEWINC - New incorporation documents | 20 September 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 25 March 2015 | Outstanding |
N/A |
Debenture | 07 June 2007 | Fully Satisfied |
N/A |