ANGLO-CELTIC GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/12/2130 December 2021 | Confirmation statement made on 2021-12-18 with no updates |
| 11/11/2111 November 2021 | Accounts for a dormant company made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 14/01/2114 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 23/12/2023 December 2020 | CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 24/12/1924 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 23/08/1923 August 2019 | CURREXT FROM 30/04/2020 TO 31/05/2020 |
| 17/05/1917 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 04/04/194 April 2019 | REGISTERED OFFICE CHANGED ON 04/04/2019 FROM TY NEWYDD, 72 DORSET CRESCENT NEWPORT NEWPORT NP19 4QF |
| 01/01/191 January 2019 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 01/01/191 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 23/11/1723 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 30/12/1630 December 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 29/12/1629 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 21/12/1521 December 2015 | Annual return made up to 18 December 2015 with full list of shareholders |
| 18/12/1518 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 13/12/1413 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 13/12/1413 December 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 18/11/1318 November 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 18/11/1318 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 15/01/1315 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 28/11/1228 November 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 02/12/112 December 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 01/12/111 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 07/01/117 January 2011 | Annual return made up to 18 November 2010 with full list of shareholders |
| 06/01/116 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 14/12/0914 December 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 14/12/0914 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 20/11/0720 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0720 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 20/11/0720 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 20/11/0720 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 20/11/0720 November 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: TY NEWYDD 72 DORSET CRESCENT NEWPORT NP19 4QF |
| 20/11/0720 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 28/02/0728 February 2007 | REGISTERED OFFICE CHANGED ON 28/02/07 FROM: 623 CHEPSTOW ROAD NEWPORT NP19 9BN |
| 24/01/0724 January 2007 | REGISTERED OFFICE CHANGED ON 24/01/07 FROM: 623 CHEPSTOW ROAD, NEWPOT NEWPORT GWENT NP19 9BN |
| 24/01/0724 January 2007 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | LOCATION OF DEBENTURE REGISTER |
| 24/01/0724 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 24/01/0724 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 24/01/0724 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/064 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 25/08/0625 August 2006 | REGISTERED OFFICE CHANGED ON 25/08/06 FROM: 18 PHILLIP STREET NEWPORT NP19 0EE |
| 26/06/0626 June 2006 | NEW SECRETARY APPOINTED |
| 13/06/0613 June 2006 | DIRECTOR RESIGNED |
| 08/12/058 December 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/056 December 2005 | LOCATION OF DEBENTURE REGISTER |
| 06/12/056 December 2005 | LOCATION OF REGISTER OF MEMBERS |
| 06/12/056 December 2005 | REGISTERED OFFICE CHANGED ON 06/12/05 FROM: DISCOVERY HOUSE SCOTT HARBOUR CARDIFF BAY CF10 4HA |
| 06/12/056 December 2005 | SECRETARY RESIGNED |
| 22/09/0522 September 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 30/04/06 |
| 17/01/0517 January 2005 | DIRECTOR RESIGNED |
| 17/01/0517 January 2005 | SECRETARY RESIGNED |
| 13/01/0513 January 2005 | NEW DIRECTOR APPOINTED |
| 13/01/0513 January 2005 | NEW DIRECTOR APPOINTED |
| 13/01/0513 January 2005 | NEW SECRETARY APPOINTED |
| 13/01/0513 January 2005 | REGISTERED OFFICE CHANGED ON 13/01/05 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL |
| 18/11/0418 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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