CELTIC C.P. LIMITED


Registered number: 00348542
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Name: CELTIC C.P. LIMITED
CELTIC C.P. LTD
Address: ARDEN COTTAGE, 109 HIGH STREET, HENLEY-IN-ARDEN, WEST MIDLANDS, B95 5AU
Incorporation Date: 1939-01-18

Company status: Active


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view
2018-03-31 Financial report - 2018-03-31 view

Company Documents

date name form type
2019-12-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-06-10 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES CS01
2018-12-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-06-06 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES CS01
2017-06-19 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES CS01
2017-12-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-12-21 31/03/16 TOTAL EXEMPTION SMALL AA
2016-06-30 01/06/16 FULL LIST AR01
2015-12-02 31/03/15 TOTAL EXEMPTION SMALL AA
2015-06-09 01/06/15 FULL LIST AR01
2015-12-02 DIRECTOR APPOINTED MR PETER MICHAEL BEST AP01
2015-11-25 APPOINTMENT TERMINATED, DIRECTOR MARY BEST TM01
2015-04-09 REGISTERED OFFICE CHANGED ON 09/04/2015 FROMPAUL WOODDISSE2 CHANTRY ROADSTOURBRIDGEWEST MIDLANDSDY7 6SA AD01
2014-01-05 31/03/13 TOTAL EXEMPTION SMALL AA
2014-12-12 31/03/14 TOTAL EXEMPTION SMALL AA
2014-06-12 01/06/14 FULL LIST AR01
2013-06-04 01/06/13 FULL LIST AR01
2013-01-09 31/03/12 TOTAL EXEMPTION SMALL AA
2012-06-25 01/06/12 FULL LIST AR01
2011-06-13 01/06/11 FULL LIST AR01
2011-12-22 31/03/11 TOTAL EXEMPTION SMALL AA
2010-06-07 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY MARGARET BEST / 01/06/2010 CH01
2010-06-07 01/06/10 FULL LIST AR01
2010-12-14 31/03/10 TOTAL EXEMPTION SMALL AA
2009-07-11 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS 363a
2009-10-02 31/03/09 TOTAL EXEMPTION SMALL AA
2009-01-14 31/03/08 TOTAL EXEMPTION SMALL AA
2008-01-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-06-26 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS 363a
2007-06-05 NEW DIRECTOR APPOINTED 288a
2007-06-29 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS 363s
2007-01-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-09-27 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS 363s
2005-06-06 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS 363s
2005-09-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-09-15 REGISTERED OFFICE CHANGED ON 15/09/04 FROM:57 ASTON BROOK STREET EASTBIRMINGHAMWEST MIDLANDS B6 4RR 287
2004-05-06 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2004-06-07 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS 363s
2004-09-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-09-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-12-08 NEW DIRECTOR APPOINTED 288a
2003-01-14 FULL ACCOUNTS MADE UP TO 31/03/02 AA
2003-07-14 RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS 363s
2003-12-08 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-12-08 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2002-02-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 AA
2002-06-18 RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS 363s
2001-06-14 RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS 363s
2001-01-16 FULL ACCOUNTS MADE UP TO 31/03/00 AA
2000-07-14 RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS 363s
2000-02-15 FULL ACCOUNTS MADE UP TO 31/03/99 AA
1999-08-05 RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS 363s
1998-11-03 RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS 363s
1998-11-24 FULL ACCOUNTS MADE UP TO 31/03/98 AA
1997-09-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 AA
1997-07-02 RETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS 363s
1996-07-22 FULL ACCOUNTS MADE UP TO 31/03/96 AA
1996-06-23 RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS 363s
1996-02-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 AA
1995-07-03 RETURN MADE UP TO 13/06/95; NO CHANGE OF MEMBERS 363s

Last update: 2020-03-29 00:39:29