CELTIC MINING LIMITED
Company Documents
Date | Description |
---|---|
12/12/2412 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
27/11/2427 November 2024 | Confirmation statement made on 2024-10-28 with no updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
22/02/2422 February 2024 | Termination of appointment of Dhm Consultancy Limited as a director on 2024-02-06 |
22/02/2422 February 2024 | Termination of appointment of Martyn Evan Rhys Llewellyn as a director on 2024-02-06 |
20/12/2320 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
15/12/2315 December 2023 | Registered office address changed from 9 Beddau Way Castlegate Business Park Caerphilly Mid Glamorgan CF83 2AX to Avalon House 5-7 Cathedral Road Cardiff CF11 9HA on 2023-12-15 |
12/12/2312 December 2023 | Confirmation statement made on 2023-10-28 with no updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
22/12/2222 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
28/10/2228 October 2022 | Confirmation statement made on 2022-10-28 with no updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
22/12/2122 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
10/11/2110 November 2021 | Confirmation statement made on 2021-10-28 with no updates |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
26/03/2126 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
04/01/214 January 2021 | CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
16/12/1916 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
17/12/1817 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
21/02/1821 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN WALTERS / 21/02/2018 |
29/11/1729 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
21/12/1621 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
31/12/1531 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
09/12/159 December 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
14/10/1514 October 2015 | DIRECTOR APPOINTED MR RICHARD JOHN WALTERS |
06/01/156 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
08/12/148 December 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
23/01/1423 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
12/11/1312 November 2013 | REGISTERED OFFICE CHANGED ON 12/11/2013 FROM 9 BEDDAU WAY CASTLEGATE BUSINESS PARK CAERPHILLY CF14 2TH |
12/11/1312 November 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
26/11/1226 November 2012 | DIRECTOR APPOINTED MR MARTYN EVAN RHYS LLEWELLYN |
26/11/1226 November 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
22/11/1222 November 2012 | APPOINTMENT TERMINATED, DIRECTOR LEIGHTON HUMPHREYS |
22/11/1222 November 2012 | APPOINTMENT TERMINATED, SECRETARY LEIGHTON HUMPHREYS |
22/11/1222 November 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WALTERS |
22/11/1222 November 2012 | CORPORATE DIRECTOR APPOINTED DHM CONSULTANCY LIMITED |
14/08/1214 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGHTON HUMPHREYS / 03/08/2012 |
08/01/128 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
01/11/111 November 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
01/11/111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGHTON HUMPHREYS / 01/10/2011 |
16/12/1016 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
01/11/101 November 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
09/02/109 February 2010 | SECTION 519 |
21/01/1021 January 2010 | AUDITOR'S RESIGNATION |
21/01/1021 January 2010 | SECT 519 |
09/12/099 December 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGHTON HUMPHREYS / 01/11/2009 |
08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGHTON HUMPHREYS / 02/10/2009 |
08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WALTERS / 01/11/2009 |
07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WALTERS / 02/10/2009 |
07/12/097 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR LEIGHTON HUMPHREYS / 01/11/2009 |
07/09/097 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
04/02/094 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
28/10/0828 October 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
28/10/0828 October 2008 | LOCATION OF DEBENTURE REGISTER |
28/10/0828 October 2008 | REGISTERED OFFICE CHANGED ON 28/10/2008 FROM HEOL TY ABERAMAN ABERAMAN ABERDARE RHONDDA CYNON TAFF CF44 6RF |
28/10/0828 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WALTERS / 25/10/2008 |
28/10/0828 October 2008 | LOCATION OF REGISTER OF MEMBERS |
08/01/088 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
02/11/072 November 2007 | DIRECTOR RESIGNED |
02/11/072 November 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
12/12/0612 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
10/12/0610 December 2006 | NEW SECRETARY APPOINTED |
10/12/0610 December 2006 | SECRETARY RESIGNED |
29/11/0629 November 2006 | NEW DIRECTOR APPOINTED |
10/11/0610 November 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
12/07/0612 July 2006 | DIRECTOR RESIGNED |
12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
26/01/0626 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
11/11/0511 November 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
11/11/0511 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
07/01/057 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
03/11/043 November 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
29/01/0429 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
30/10/0330 October 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
03/02/033 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
20/11/0220 November 2002 | NEW DIRECTOR APPOINTED |
15/11/0215 November 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
29/01/0229 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
11/01/0211 January 2002 | DIRECTOR RESIGNED |
13/11/0113 November 2001 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS |
31/01/0131 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/00 |
02/11/002 November 2000 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
28/01/0028 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/99 |
30/11/9930 November 1999 | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS |
18/02/9918 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/98 |
23/11/9823 November 1998 | RETURN MADE UP TO 28/10/98; NO CHANGE OF MEMBERS |
12/08/9812 August 1998 | S252 DISP LAYING ACC 29/07/98 |
12/08/9812 August 1998 | EXEMPTION FROM APPOINTING AUDITORS 29/07/98 |
25/07/9825 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
29/04/9829 April 1998 | DIRECTOR RESIGNED |
24/04/9824 April 1998 | DIRECTOR RESIGNED |
03/03/983 March 1998 | DIRECTOR RESIGNED |
20/02/9820 February 1998 | FULL ACCOUNTS MADE UP TO 29/03/97 |
06/02/986 February 1998 | NEW DIRECTOR APPOINTED |
03/02/983 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
30/10/9730 October 1997 | RETURN MADE UP TO 28/10/97; FULL LIST OF MEMBERS |
06/05/976 May 1997 | DIRECTOR RESIGNED |
15/11/9615 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
15/11/9615 November 1996 | REGISTERED OFFICE CHANGED ON 15/11/96 |
15/11/9615 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
15/11/9615 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
15/11/9615 November 1996 | RETURN MADE UP TO 28/10/96; NO CHANGE OF MEMBERS |
27/09/9627 September 1996 | NEW DIRECTOR APPOINTED |
23/09/9623 September 1996 | DIRECTOR RESIGNED |
30/08/9630 August 1996 | FULL ACCOUNTS MADE UP TO 30/03/96 |
15/01/9615 January 1996 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
17/10/9517 October 1995 | RETURN MADE UP TO 28/10/95; FULL LIST OF MEMBERS |
23/08/9523 August 1995 | NEW SECRETARY APPOINTED |
23/08/9523 August 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
23/08/9523 August 1995 | NEW DIRECTOR APPOINTED |
23/08/9523 August 1995 | NEW DIRECTOR APPOINTED |
23/08/9523 August 1995 | NEW DIRECTOR APPOINTED |
30/06/9530 June 1995 | REGISTERED OFFICE CHANGED ON 30/06/95 FROM: FITZALAN HOUSE FITZALAN ROAD CARDIFF CF2 1XZ |
09/02/959 February 1995 | COMPANY NAME CHANGED STOREPRICE LIMITED CERTIFICATE ISSUED ON 10/02/95 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
16/12/9416 December 1994 | DIRECTOR RESIGNED |
16/12/9416 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
16/12/9416 December 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
09/12/949 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
09/12/949 December 1994 | REGISTERED OFFICE CHANGED ON 09/12/94 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
09/12/949 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
28/10/9428 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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