CELTIC FIREWORKS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Confirmation statement made on 2025-08-19 with updates |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-19 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/09/234 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-19 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/12/2113 December 2021 | Registered office address changed from C/O Azets Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA England to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 2021-12-13 |
| 03/11/213 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/12/204 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 29/09/2029 September 2020 | REGISTERED OFFICE CHANGED ON 29/09/2020 FROM C/O WILKINS KENNEDY ANGLO HOUSE, BELL LANE OFFICE VILLAGE BELL LANE AMERSHAM BUCKINGHAMSHIRE HP6 6FA ENGLAND |
| 18/09/2018 September 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES |
| 22/04/2022 April 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALLEN |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES |
| 25/03/1925 March 2019 | REGISTERED OFFICE CHANGED ON 25/03/2019 FROM 2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN UNITED KINGDOM |
| 25/02/1925 February 2019 | REGISTERED OFFICE CHANGED ON 25/02/2019 FROM C/O WILKINS KENNEDY LLP BRIDGE HOUSE LONDON BRIDGE LONDON SE1 9QR ENGLAND |
| 08/09/188 September 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES |
| 06/09/186 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/08/1730 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/08/1722 August 2017 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROY ALLEN / 30/01/2017 |
| 22/08/1722 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROY ALLEN / 30/01/2017 |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 02/08/162 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/06/1613 June 2016 | REGISTERED OFFICE CHANGED ON 13/06/2016 FROM ALLENSBANK PROVIDENCE HILL NARBETH PEMBROKESHIRE SA67 8RF |
| 28/04/1628 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/04/1622 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 050977950003 |
| 05/01/165 January 2016 | PREVSHO FROM 30/04/2016 TO 31/12/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/12/1510 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 20/08/1520 August 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 19/08/1519 August 2015 | DIRECTOR APPOINTED MR JONATHAN MARCUS ROBERT FINCH |
| 17/06/1517 June 2015 | 17/06/15 STATEMENT OF CAPITAL GBP 100 |
| 11/06/1511 June 2015 | 10/06/15 STATEMENT OF CAPITAL GBP 4 |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, SECRETARY MARK COPLAND |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK COPLAND |
| 12/05/1512 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROY ALLEN / 11/05/2015 |
| 07/05/157 May 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 27/03/1427 March 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 10/01/1410 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 31/05/1331 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 050977950002 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 27/03/1327 March 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 12/06/1212 June 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 15/12/1115 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 24/03/1124 March 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROY ALLEN / 23/03/2010 |
| 26/03/1026 March 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALEXANDER COPLAND / 23/03/2010 |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 02/04/082 April 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 05/04/075 April 2007 | DIRECTOR RESIGNED |
| 04/04/074 April 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 05/06/065 June 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 04/08/054 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0511 July 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | SECRETARY RESIGNED |
| 16/04/0416 April 2004 | REGISTERED OFFICE CHANGED ON 16/04/04 FROM: CARNGLAS CHAMBERS 95 CARNGLAS ROAD TYCOCH SWANSEA SA2 9DH |
| 16/04/0416 April 2004 | NEW DIRECTOR APPOINTED |
| 16/04/0416 April 2004 | NEW DIRECTOR APPOINTED |
| 16/04/0416 April 2004 | DIRECTOR RESIGNED |
| 16/04/0416 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/04/047 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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