CELTIC WINES LIMITED

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DateDescription
06/11/246 November 2024 Confirmation statement made on 2024-10-04 with no updates

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19/08/2419 August 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/11/238 November 2023 Confirmation statement made on 2023-10-04 with no updates

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07/07/237 July 2023 Total exemption full accounts made up to 2023-03-31

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04/07/234 July 2023 Confirmation statement made on 2022-10-04 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-03-31

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06/07/216 July 2021 Confirmation statement made on 2021-06-29 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/11/1928 November 2019 31/03/19 TOTAL EXEMPTION FULL

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/11/1829 November 2018 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR DAVIES

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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30/07/1830 July 2018 31/03/18 TOTAL EXEMPTION FULL

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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22/06/1822 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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22/06/1822 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/11/1728 November 2017 31/03/17 TOTAL EXEMPTION FULL

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10/07/1710 July 2017 REGISTERED OFFICE CHANGED ON 10/07/2017 FROM UNIT 4 LONDON ROAD INDUSTRIAL ESTATE PEMBROKE DOCK PEMBROKESHIRE SA72 4RZ

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CELTIC VINTNERS LTD

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/06/1629 June 2016 Annual return made up to 29 June 2016 with full list of shareholders

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16/06/1616 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/12/1524 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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24/12/1524 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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24/12/1524 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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24/12/1524 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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21/12/1521 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 049263170008

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24/11/1524 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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20/07/1520 July 2015 Annual return made up to 29 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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15/07/1415 July 2014 Annual return made up to 29 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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01/10/131 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/09/1312 September 2013 Annual return made up to 29 June 2013 with full list of shareholders

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14/06/1314 June 2013 DIRECTOR APPOINTED MR ALASTAIR HUW DAVIES

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/09/1215 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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12/07/1212 July 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPINKS

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12/07/1212 July 2012 SECRETARY APPOINTED MR REGINALD ROY MOTORS

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12/07/1212 July 2012 APPOINTMENT TERMINATED, DIRECTOR BENEDICT HUXLEY

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12/07/1212 July 2012 Annual return made up to 29 June 2012 with full list of shareholders

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12/07/1212 July 2012 APPOINTMENT TERMINATED, SECRETARY VASWANI SECRETARIES LTD

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12/07/1212 July 2012 DIRECTOR APPOINTED MR PETER EDWARD CAINE

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12/07/1212 July 2012 SECRETARY'S CHANGE OF PARTICULARS / MR REGINALD ROY MOTORS / 29/06/2012

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29/06/1229 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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16/12/1116 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/11/113 November 2011 Annual return made up to 8 October 2011 with full list of shareholders

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/11/1023 November 2010 Annual return made up to 8 October 2010 with full list of shareholders

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22/11/1022 November 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VASWANI SECRETARIES / 24/09/2010

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13/07/1013 July 2010 PREVSHO FROM 02/04/2010 TO 31/03/2010

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29/06/1029 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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30/04/1030 April 2010 CORPORATE SECRETARY APPOINTED VASWANI SECRETARIES

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30/04/1030 April 2010 APPOINTMENT TERMINATED, SECRETARY BENEDICT HUXLEY

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03/02/103 February 2010 Annual accounts small company total exemption made up to 2 April 2009

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD ROY ROBERTS / 25/11/2009

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BENEDICT WILLIAM HUXLEY / 25/11/2009

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SPINKS / 25/11/2009

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BENEDICT WILLIAM HUXLEY / 01/10/2009

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07/01/107 January 2010 Annual return made up to 8 October 2009 with full list of shareholders

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07/01/107 January 2010 REGISTERED OFFICE CHANGED ON 07/01/2010 FROM LOWBURY CHURCH ROAD BURTON VILLAGE MILFORD HAVEN PEMBROKESHIRE SA73 1NU

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SPINKS / 01/10/2009

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / REGINALD ROY ROBERTS / 01/10/2009

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09/05/099 May 2009 DIRECTOR APPOINTED MICHAEL JOHN SPINKS

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06/05/096 May 2009 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS

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16/04/0916 April 2009 APPOINTMENT TERMINATED DIRECTOR EDWARD LEWIS

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15/04/0915 April 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 02/04/08

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06/02/096 February 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 2 April 2008

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31/07/0831 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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31/07/0831 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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28/05/0828 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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20/12/0720 December 2007 RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS

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07/11/077 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/04/07

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15/06/0715 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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14/02/0714 February 2007 DIRECTOR RESIGNED

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06/02/076 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/04/06

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21/11/0621 November 2006 RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS

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21/11/0521 November 2005 RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS

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10/11/0510 November 2005 NEW DIRECTOR APPOINTED

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09/08/059 August 2005 NEW DIRECTOR APPOINTED

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08/08/058 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/04/05

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17/12/0417 December 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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17/12/0417 December 2004 RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS

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17/12/0417 December 2004 NC INC ALREADY ADJUSTED 06/04/04

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17/12/0417 December 2004 £ NC 100/50000 06/04/

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19/08/0419 August 2004 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 02/04/05

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25/03/0425 March 2004 COMPANY NAME CHANGED CELTIC VINTNERS LIMITED CERTIFICATE ISSUED ON 25/03/04

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19/12/0319 December 2003 NEW DIRECTOR APPOINTED

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15/10/0315 October 2003 SECRETARY RESIGNED

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15/10/0315 October 2003 DIRECTOR RESIGNED

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15/10/0315 October 2003 NEW SECRETARY APPOINTED

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15/10/0315 October 2003 NEW DIRECTOR APPOINTED

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15/10/0315 October 2003 REGISTERED OFFICE CHANGED ON 15/10/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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08/10/038 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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