Celli Group (UK) Limited

Company Name	Celli Group (UK) Limited
Company Status	Active
Company Number	03230525
Category	Private Limited Company
Incorporation Date	29 July 1996(27 years, 9 months ago)
Previous Name	Angram Limited

Business Activity

Section C	Manufacturing
SIC 2953	Manufacture for food, beverage & tobacco
SIC 28930	Manufacture of machinery for food, beverage and tobacco processing

Directors

Director Name	Mr Umberto Carlo Ferrario
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Italian
Status	Current
Appointed	11 September 2023(27 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Thirsk Industrial Park York Road Thirsk North Yorkshire YO7 3BX

Director Name	Mr Federico Testarella
Date of Birth	March 1980 (Born 44 years ago)
Nationality	Italian
Status	Current
Appointed	10 November 2023(27 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	Italy
Correspondence Address	Thirsk Industrial Park York Road Thirsk North Yorkshire YO7 3BX

Director Name	Patrizio Galletta
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Italian
Status	Current
Appointed	25 January 2024(27 years, 6 months after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Country of Residence	Italy
Correspondence Address	Thirsk Industrial Park York Road Thirsk North Yorkshire YO7 3BX

Director Name	Mr Stephen Farrar
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1996(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Pinewood House 4 Pikes Knowe Court Cardrona Peebleshire EH45 9LP Scotland

Secretary Name	Patricia Anne Macjannette
Nationality	British
Status	Resigned
Appointed	29 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	Larchfield Abbey Court Abbey Road Knaresborough North Yorkshire HG5 8HX

Director Name	Barrie Macjannette
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1996(1 day after company formation)
Appointment Duration	11 months (resigned 01 July 1997)
Role	Product Design Consultant
Country of Residence	United Kingdom
Correspondence Address	Larchfield Abbey Court Abbey Road Knaresborough North Yorkshire HG5 8HX

Secretary Name	Mrs Carol Anne Farrar
Nationality	British
Status	Resigned
Appointed	01 July 1997(11 months, 1 week after company formation)
Appointment Duration	19 years, 10 months (resigned 19 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pinewood House 4 Pikes Knowe Court Cardrona Peebleshire EH45 9LP Scotland

Director Name	Mrs Carol Anne Farrar
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1998(1 year, 6 months after company formation)
Appointment Duration	19 years, 3 months (resigned 19 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pinewood House 4 Pikes Knowe Court Cardrona Peebleshire EH45 9LP Scotland

Director Name	Mr Nigel John Farrar
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(9 years, 10 months after company formation)
Appointment Duration	16 years, 10 months (resigned 14 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Thirsk Industrial Park York Road Thirsk North Yorkshire YO7 3BX

Director Name	Mr Antonino Fresolone
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 May 2017(20 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 12 September 2022)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Thirsk Industrial Park York Road Thirsk North Yorkshire YO7 3BX

Director Name	Mr Mauro Gallavotti
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 May 2017(20 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 10 August 2023)
Role	Chairman
Country of Residence	Italy
Correspondence Address	Thirsk Industrial Park York Road Thirsk North Yorkshire YO7 3BX

Director Name	Mr Derek Graham Evans
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2017(20 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Acan Business Park Garrard Way Telford Way Industrial Estate Kettering NN16 8TD

Director Name	Mr Valerio Marchi
Date of Birth	April 1976 (Born 48 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 November 2018(22 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 11 September 2023)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Unit 3 Acan Businses Park Garrard Way, Telford Way Industrial Esta Kettering Northamptonshire NN16 8TH

Director Name	Marco Boselli
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 September 2022(26 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 18 December 2023)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Thirsk Industrial Park York Road Thirsk North Yorkshire YO7 3BX

Director Name	Mr Claudio Colombi
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 September 2023(27 years, 1 month after company formation)
Appointment Duration	2 months (resigned 10 November 2023)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Thirsk Industrial Park York Road Thirsk North Yorkshire YO7 3BX

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	29 July 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 July 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.angramltd.com
Email address	[email protected]
Telephone	01423 324555
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	Thirsk Industrial Park York Road Thirsk North Yorkshire YO7 3BX
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Bagby
Ward	Bagby & Thorntons
Built Up Area	Thirsk
Address Matches	7 other UK companies use this postal address

Shareholders

150k at £1	Brewday LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,201,034
Cash	£689,708
Current Liabilities	£1,205,351

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	18 July 2023 (9 months, 2 weeks ago)
Next Return Due	1 August 2024 (2 months, 4 weeks from now)

Charges

25 February 2020	Delivered on: 26 February 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
31 January 2019	Delivered on: 31 January 2019 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
12 January 2016	Delivered on: 13 January 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
29 December 2015	Delivered on: 31 December 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold property known as land lying to the south of bar lane roecliffe york. Hm land registry title number(s) NYK276153. Outstanding
8 October 2013	Delivered on: 11 October 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Unit 1 brickyard road roecliffe. Notification of addition to or amendment of charge. Outstanding
19 December 2005	Delivered on: 23 December 2005 Satisfied on: 25 January 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 September 1997	Delivered on: 17 September 1997 Satisfied on: 2 September 2010 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

19 March 2024	Registration of charge 032305250008, created on 18 March 2024 (14 pages)
29 January 2024	Appointment of Patrizio Galletta as a director on 25 January 2024 (2 pages)
29 January 2024	Termination of appointment of Marco Boselli as a director on 18 December 2023 (1 page)
13 November 2023	Termination of appointment of Claudio Colombi as a director on 10 November 2023 (1 page)
13 November 2023	Appointment of Mr Federico Testarella as a director on 10 November 2023 (2 pages)
27 October 2023	Full accounts made up to 31 December 2022 (29 pages)
2 October 2023	Confirmation statement made on 18 July 2023 with no updates (3 pages)
12 September 2023	Termination of appointment of Mauro Gallavotti as a director on 10 August 2023 (1 page)
12 September 2023	Termination of appointment of Valerio Marchi as a director on 11 September 2023 (1 page)
12 September 2023	Appointment of Mr Umberto Carlo Ferrario as a director on 11 September 2023 (2 pages)
12 September 2023	Appointment of Mr Claudio Colombi as a director on 11 September 2023 (2 pages)
10 May 2023	Termination of appointment of Nigel John Farrar as a director on 14 April 2023 (1 page)
25 April 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
25 April 2023	Memorandum and Articles of Association (10 pages)
28 September 2022	Full accounts made up to 31 December 2021 (29 pages)
12 September 2022	Appointment of Marco Boselli as a director on 12 September 2022 (2 pages)
12 September 2022	Termination of appointment of Antonino Fresolone as a director on 12 September 2022 (1 page)
18 July 2022	Confirmation statement made on 18 July 2022 with no updates (3 pages)
24 September 2021	Full accounts made up to 31 December 2020 (28 pages)
4 August 2021	Confirmation statement made on 20 July 2021 with updates (4 pages)
7 January 2021	Full accounts made up to 31 December 2019 (27 pages)
23 September 2020	Memorandum and Articles of Association (2 pages)
14 August 2020	Resolutions RES13 ‐ Transactions/documents 10/07/2020 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
20 July 2020	Confirmation statement made on 20 July 2020 with no updates (3 pages)
25 June 2020	Notification of Celli International Limited as a person with significant control on 16 June 2020 (4 pages)
25 June 2020	Cessation of Brewday Limited as a person with significant control on 16 June 2020 (3 pages)
26 February 2020	Registration of charge 032305250007, created on 25 February 2020 (14 pages)
13 January 2020	Cessation of Nigel Farrar as a person with significant control on 19 May 2017 (1 page)
13 January 2020	Notification of Brewday Limited as a person with significant control on 19 May 2017 (2 pages)
14 October 2019	Full accounts made up to 31 December 2018 (23 pages)
5 September 2019	Confirmation statement made on 29 July 2019 with no updates (3 pages)
23 April 2019	Registered office address changed from Unit 3 Acan Business Park Garrard Way Telford Way Industrial Estate Kettering NN16 8TD England to Thirsk Industrial Park York Road Thirsk North Yorkshire YO7 3BX on 23 April 2019 (1 page)
31 January 2019	Registration of charge 032305250006, created on 31 January 2019 (27 pages)
16 January 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-16 (3 pages)
10 December 2018	Accounts for a small company made up to 31 December 2017 (16 pages)
2 November 2018	Appointment of Mr Valerio Marchi as a director on 2 November 2018 (2 pages)
1 November 2018	Termination of appointment of Derek Graham Evans as a director on 1 November 2018 (1 page)
8 August 2018	Confirmation statement made on 29 July 2018 with updates (4 pages)
29 September 2017	Unaudited abridged accounts made up to 31 December 2016 (10 pages)
29 September 2017	Unaudited abridged accounts made up to 31 December 2016 (10 pages)
16 August 2017	Confirmation statement made on 29 July 2017 with updates (4 pages)
16 August 2017	Confirmation statement made on 29 July 2017 with updates (4 pages)
30 May 2017	Registered office address changed from Thirsk Industrial Estate York Road Thirsk North Yorkshire YO7 3BX to Unit 3 Acan Business Park Garrard Way Telford Way Industrial Estate Kettering NN16 8TD on 30 May 2017 (1 page)
30 May 2017	Registered office address changed from Thirsk Industrial Estate York Road Thirsk North Yorkshire YO7 3BX to Unit 3 Acan Business Park Garrard Way Telford Way Industrial Estate Kettering NN16 8TD on 30 May 2017 (1 page)
30 May 2017	Previous accounting period shortened from 30 September 2017 to 31 December 2016 (1 page)
30 May 2017	Previous accounting period shortened from 30 September 2017 to 31 December 2016 (1 page)
25 May 2017	Termination of appointment of Carol Anne Farrar as a secretary on 19 May 2017 (1 page)
25 May 2017	Appointment of Mr Antonino Fresolone as a director on 19 May 2017 (2 pages)
25 May 2017	Appointment of Mr Mauro Gallavotti as a director on 19 May 2017 (2 pages)
25 May 2017	Appointment of Mr Antonino Fresolone as a director on 19 May 2017 (2 pages)
25 May 2017	Termination of appointment of Carol Anne Farrar as a director on 19 May 2017 (1 page)
25 May 2017	Termination of appointment of Stephen Farrar as a director on 19 May 2017 (1 page)
25 May 2017	Termination of appointment of Stephen Farrar as a director on 19 May 2017 (1 page)
25 May 2017	Appointment of Mr Mauro Gallavotti as a director on 19 May 2017 (2 pages)
25 May 2017	Termination of appointment of Carol Anne Farrar as a director on 19 May 2017 (1 page)
25 May 2017	Appointment of Mr Derek Graham Evans as a director on 19 May 2017 (2 pages)
25 May 2017	Appointment of Mr Derek Graham Evans as a director on 19 May 2017 (2 pages)
25 May 2017	Termination of appointment of Carol Anne Farrar as a secretary on 19 May 2017 (1 page)
12 May 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
12 May 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
13 February 2017	Satisfaction of charge 032305250004 in full (1 page)
13 February 2017	Satisfaction of charge 032305250004 in full (1 page)
4 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
13 May 2016	Director's details changed for Mr Nigel John Farrar on 13 May 2016 (2 pages)
13 May 2016	Director's details changed for Mr Nigel John Farrar on 13 May 2016 (2 pages)
26 February 2016	Satisfaction of charge 032305250003 in full (1 page)
26 February 2016	Satisfaction of charge 032305250003 in full (1 page)
25 January 2016	Satisfaction of charge 2 in full (1 page)
25 January 2016	Satisfaction of charge 2 in full (1 page)
13 January 2016	Registration of charge 032305250005, created on 12 January 2016 (23 pages)
13 January 2016	Registration of charge 032305250005, created on 12 January 2016 (23 pages)
31 December 2015	Registration of charge 032305250004, created on 29 December 2015 (6 pages)
31 December 2015	Registration of charge 032305250004, created on 29 December 2015 (6 pages)
11 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 150,002 (6 pages)
11 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 150,002 (6 pages)
13 March 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
13 March 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
11 March 2015	Registered office address changed from Unit 11 Becklands Close Bar Lane, Roecliffe York North Yorkshire YO51 9NR to Thirsk Industrial Estate York Road Thirsk North Yorkshire YO7 3BX on 11 March 2015 (1 page)
11 March 2015	Registered office address changed from Unit 11 Becklands Close Bar Lane, Roecliffe York North Yorkshire YO51 9NR to Thirsk Industrial Estate York Road Thirsk North Yorkshire YO7 3BX on 11 March 2015 (1 page)
15 September 2014	Annual return made up to 29 July 2014 with a full list of shareholders (6 pages)
15 September 2014	Annual return made up to 29 July 2014 with a full list of shareholders (6 pages)
19 March 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
19 March 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
11 October 2013	Registration of charge 032305250003 (10 pages)
11 October 2013	Registration of charge 032305250003 (10 pages)
1 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 150,002 (6 pages)
1 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 150,002 (6 pages)
11 January 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
11 January 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
10 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (6 pages)
10 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (6 pages)
22 June 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
22 June 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
5 September 2011	Annual return made up to 29 July 2011 with a full list of shareholders (6 pages)
5 September 2011	Annual return made up to 29 July 2011 with a full list of shareholders (6 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
8 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 July 2010	Director's details changed for Mrs Carol Anne Farrar on 29 July 2010 (2 pages)
30 July 2010	Director's details changed for Mr Nigel Farrar on 29 July 2010 (2 pages)
30 July 2010	Annual return made up to 29 July 2010 with a full list of shareholders (6 pages)
30 July 2010	Annual return made up to 29 July 2010 with a full list of shareholders (6 pages)
30 July 2010	Director's details changed for Mr Nigel Farrar on 29 July 2010 (2 pages)
30 July 2010	Director's details changed for Mrs Carol Anne Farrar on 29 July 2010 (2 pages)
15 February 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
15 February 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
12 August 2009	Director and secretary's change of particulars / carol farrar / 08/10/2008 (1 page)
12 August 2009	Director's change of particulars / nigel farrar / 10/03/2009 (1 page)
12 August 2009	Director and secretary's change of particulars / carol farrar / 08/10/2008 (1 page)
12 August 2009	Director's change of particulars / nigel farrar / 10/03/2009 (1 page)
12 August 2009	Return made up to 29/07/09; full list of members (4 pages)
12 August 2009	Director's change of particulars / stephen farrar / 08/10/2008 (1 page)
12 August 2009	Director's change of particulars / stephen farrar / 08/10/2008 (1 page)
12 August 2009	Return made up to 29/07/09; full list of members (4 pages)
4 August 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
4 August 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
23 April 2009	Director's change of particulars / nigel farrar / 04/04/2009 (2 pages)
23 April 2009	Director's change of particulars / nigel farrar / 04/04/2009 (2 pages)
12 August 2008	Return made up to 29/07/08; full list of members (4 pages)
12 August 2008	Return made up to 29/07/08; full list of members (4 pages)
4 June 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
4 June 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
16 November 2007	Return made up to 29/07/07; no change of members (7 pages)
16 November 2007	Return made up to 29/07/07; no change of members (7 pages)
18 October 2007	Location of register of members (1 page)
18 October 2007	Location of register of members (1 page)
18 July 2007	Total exemption full accounts made up to 30 September 2006 (14 pages)
18 July 2007	Total exemption full accounts made up to 30 September 2006 (14 pages)
11 October 2006	Return made up to 29/07/06; full list of members (2 pages)
11 October 2006	Return made up to 29/07/06; full list of members (2 pages)
20 June 2006	New director appointed (1 page)
20 June 2006	New director appointed (1 page)
22 May 2006	Total exemption full accounts made up to 30 September 2005 (12 pages)
22 May 2006	Total exemption full accounts made up to 30 September 2005 (12 pages)
23 December 2005	Particulars of mortgage/charge (2 pages)
23 December 2005	Particulars of mortgage/charge (2 pages)
2 August 2005	Return made up to 29/07/05; full list of members (2 pages)
2 August 2005	Return made up to 29/07/05; full list of members (2 pages)
8 July 2005	Director's particulars changed (1 page)
8 July 2005	Director's particulars changed (1 page)
5 July 2005	Total exemption full accounts made up to 30 September 2004 (12 pages)
5 July 2005	Total exemption full accounts made up to 30 September 2004 (12 pages)
4 July 2005	Director's particulars changed (1 page)
4 July 2005	Director's particulars changed (1 page)
1 July 2005	Director's particulars changed (1 page)
1 July 2005	Director's particulars changed (1 page)
17 June 2005	Director's particulars changed (1 page)
17 June 2005	Director's particulars changed (1 page)
7 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
7 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
7 June 2005	Director's particulars changed (1 page)
7 June 2005	Director's particulars changed (1 page)
25 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
25 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
12 August 2004	Return made up to 29/07/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 August 2004	Return made up to 29/07/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 June 2004	Full accounts made up to 30 September 2003 (15 pages)
29 June 2004	Full accounts made up to 30 September 2003 (15 pages)
15 August 2003	Return made up to 29/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 August 2003	Return made up to 29/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 May 2003	Total exemption full accounts made up to 30 September 2002 (12 pages)
19 May 2003	Total exemption full accounts made up to 30 September 2002 (12 pages)
27 August 2002	Return made up to 29/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 August 2002	Return made up to 29/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 March 2002	Total exemption full accounts made up to 30 September 2001 (12 pages)
18 March 2002	Total exemption full accounts made up to 30 September 2001 (12 pages)
31 July 2001	Return made up to 29/07/01; full list of members (6 pages)
31 July 2001	Return made up to 29/07/01; full list of members (6 pages)
18 May 2001	Full accounts made up to 30 September 2000 (12 pages)
18 May 2001	Full accounts made up to 30 September 2000 (12 pages)
22 August 2000	Return made up to 29/07/00; full list of members 363(287) ‐ Registered office changed on 22/08/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 August 2000	Return made up to 29/07/00; full list of members 363(287) ‐ Registered office changed on 22/08/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 March 2000	Full accounts made up to 30 September 1999 (12 pages)
17 March 2000	Full accounts made up to 30 September 1999 (12 pages)
18 August 1999	Return made up to 29/07/99; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
18 August 1999	Return made up to 29/07/99; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
28 April 1999	Full accounts made up to 30 September 1998 (12 pages)
28 April 1999	Full accounts made up to 30 September 1998 (12 pages)
3 August 1998	Return made up to 29/07/98; full list of members (6 pages)
3 August 1998	Return made up to 29/07/98; full list of members (6 pages)
27 February 1998	Director's particulars changed (1 page)
27 February 1998	Director's particulars changed (1 page)
27 February 1998	Director's particulars changed (1 page)
27 February 1998	Director's particulars changed (1 page)
23 February 1998	Location of register of members (non legible) (1 page)
23 February 1998	Location - directors interests register: non legible (1 page)
23 February 1998	Location of debenture register (non legible) (1 page)
23 February 1998	Location - directors interests register: non legible (1 page)
23 February 1998	Location of register of members (non legible) (1 page)
23 February 1998	Location of debenture register (non legible) (1 page)
9 February 1998	New director appointed (2 pages)
9 February 1998	New director appointed (2 pages)
2 February 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
2 February 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
17 September 1997	Particulars of mortgage/charge (3 pages)
17 September 1997	Particulars of mortgage/charge (3 pages)
26 August 1997	Return made up to 29/07/97; full list of members (6 pages)
26 August 1997	Return made up to 29/07/97; full list of members (6 pages)
26 August 1997	Allotment of shares - Â£150000 (2 pages)
26 August 1997	Allotment of shares - Â£150000 (2 pages)
31 July 1997	New secretary appointed (2 pages)
31 July 1997	New secretary appointed (2 pages)
14 July 1997	Declaration of assistance for shares acquisition (5 pages)
14 July 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
14 July 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
14 July 1997	Declaration of assistance for shares acquisition (5 pages)
8 July 1997	New secretary appointed (2 pages)
8 July 1997	Secretary resigned (1 page)
8 July 1997	Director resigned (1 page)
8 July 1997	New secretary appointed (2 pages)
8 July 1997	Secretary resigned (1 page)
8 July 1997	Director resigned (1 page)
4 March 1997	Ad 01/10/96--------- Â£ si 150000@1=150000 Â£ ic 150000/300000 (2 pages)
4 March 1997	Ad 01/10/96--------- Â£ si 150000@1=150000 Â£ ic 150000/300000 (2 pages)
12 December 1996	Accounting reference date extended from 31/07/97 to 30/09/97 (1 page)
12 December 1996	Accounting reference date extended from 31/07/97 to 30/09/97 (1 page)
12 December 1996	Ad 27/11/96--------- Â£ si 149998@1=149998 Â£ ic 2/150000 (2 pages)
12 December 1996	Ad 27/11/96--------- Â£ si 149998@1=149998 Â£ ic 2/150000 (2 pages)
12 August 1996	Registered office changed on 12/08/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
12 August 1996	Director resigned (2 pages)
12 August 1996	New director appointed (1 page)
12 August 1996	Registered office changed on 12/08/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
12 August 1996	New director appointed (1 page)
12 August 1996	Secretary resigned (2 pages)
12 August 1996	New secretary appointed (1 page)
12 August 1996	Secretary resigned (2 pages)
12 August 1996	New director appointed (1 page)
12 August 1996	New director appointed (1 page)
12 August 1996	Director resigned (2 pages)
12 August 1996	New secretary appointed (1 page)
29 July 1996	Incorporation (13 pages)
29 July 1996	Incorporation (13 pages)

Celli Group (UK) Limited

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