CELTIC PROPERTY DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Part of the property or undertaking has been released and no longer forms part of charge 048929770037 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-07 with updates |
| 13/11/2413 November 2024 | Total exemption full accounts made up to 2024-02-28 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-07 with no updates |
| 14/11/2314 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 15/12/2215 December 2022 | Director's details changed for Mr Henry Charles Griffiths on 2022-12-07 |
| 15/12/2215 December 2022 | Termination of appointment of Dudley Chapman as a director on 2022-12-15 |
| 15/12/2215 December 2022 | Change of details for Mr Tudor Howard Griffiths as a person with significant control on 2022-12-07 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-07 with updates |
| 15/12/2215 December 2022 | Director's details changed for Mr Tudor Howard Griffiths on 2022-12-07 |
| 15/12/2215 December 2022 | Secretary's details changed for Tudor Howard Griffiths on 2022-12-07 |
| 29/11/2229 November 2022 | Part of the property or undertaking has been released from charge 048929770037 |
| 25/11/2225 November 2022 | Satisfaction of charge 048929770037 in part |
| 25/11/2225 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-11-04 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 06/01/226 January 2022 | Satisfaction of charge 048929770037 in part |
| 02/12/212 December 2021 | Total exemption full accounts made up to 2021-02-28 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-04 with no updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 19/09/1919 September 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 22/10/1822 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 16/10/1816 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 24/09/1824 September 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 31/10/1731 October 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 27/10/1627 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 048929770037 |
| 20/10/1620 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048929770035 |
| 20/10/1620 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 20/10/1620 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 20/10/1620 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 20/10/1620 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 |
| 20/10/1620 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 20/10/1620 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048929770032 |
| 20/10/1620 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
| 20/10/1620 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048929770033 |
| 20/10/1620 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048929770034 |
| 20/10/1620 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 20/10/1620 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 20/10/1620 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 20/10/1620 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 20/10/1620 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 20/10/1620 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 20/10/1620 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 20/10/1620 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 20/10/1620 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 20/10/1620 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 20/10/1620 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 20/10/1620 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 20/10/1620 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 20/10/1620 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 20/10/1620 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 20/10/1620 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 20/10/1620 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/10/1620 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/10/1620 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 20/10/1620 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 20/10/1620 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 20/10/1620 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 19/10/1619 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 048929770036 |
| 11/10/1611 October 2016 | RP04 CS01 SECOND FILING CS01 09/09/2016 SHAREHOLDER AMEND |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 10/08/1610 August 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 26/10/1526 October 2015 | DIRECTOR APPOINTED HENRY CHARLES GRIFFITHS |
| 23/10/1523 October 2015 | DIRECTOR APPOINTED MR HENRY CHARLES GRIFFITHS |
| 15/10/1515 October 2015 | SUB-DIVISION 08/09/15 |
| 13/10/1513 October 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
| 12/10/1512 October 2015 | SHARES SUB-DIVIDED 08/09/2015 |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 17/09/1417 September 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 03/09/143 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TUDOR HOWARD GRIFFITHS / 30/04/2014 |
| 03/09/143 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / TUDOR HOWARD GRIFFITHS / 30/04/2014 |
| 07/05/147 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 048929770034 |
| 07/05/147 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 048929770035 |
| 30/04/1430 April 2014 | REGISTERED OFFICE CHANGED ON 30/04/2014 FROM CELTIC HOUSE 8 FFORDD CAMLAS HIGHCROSS REACH ROGERSTONE NEWPORT NP10 9LW |
| 19/03/1419 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 048929770033 |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 09/09/139 September 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
| 15/08/1315 August 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 17 |
| 15/08/1315 August 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 27 |
| 25/07/1325 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 048929770032 |
| 15/01/1315 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 |
| 28/12/1228 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 24/11/1224 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
| 24/11/1224 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 25/10/1225 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 14/09/1214 September 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 17/07/1217 July 2012 | REGISTERED OFFICE CHANGED ON 17/07/2012 FROM 11 NEW STREET CWMBRAN TORFAEN NP44 1EE |
| 13/06/1213 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 12/06/1212 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 30/05/1230 May 2012 | AUDITOR'S RESIGNATION |
| 03/03/123 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 14/01/1214 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 14/01/1214 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 06/01/126 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 26/11/1126 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 26/11/1126 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 04/11/114 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 13/10/1113 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 13/10/1113 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 09/09/119 September 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
| 25/06/1125 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 12/05/1112 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / TUDOR HOWARD GRIFFITHS / 12/05/2011 |
| 12/05/1112 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUDLEY CHAPMAN / 12/05/2011 |
| 12/05/1112 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TUDOR HOWARD GRIFFITHS / 12/05/2011 |
| 18/03/1118 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 08/03/118 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 20/11/1020 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 17/11/1017 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 05/11/105 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUDLEY CHAPMAN / 09/09/2010 |
| 30/09/1030 September 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
| 16/04/1016 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 13/10/0913 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 06/03/086 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 31/12/0731 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 12/10/0712 October 2007 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/067 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 13/10/0613 October 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 07/10/067 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0618 August 2006 | REGISTERED OFFICE CHANGED ON 18/08/06 FROM: 1 ABBEY STREET EYNSHAM OXON OX29 4TB |
| 14/06/0614 June 2006 | REGISTERED OFFICE CHANGED ON 14/06/06 FROM: BLOSSOM HILL, ASTON ROAD YELFORD OXON OX29 7QZ |
| 12/06/0612 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 20/04/0620 April 2006 | DIRECTOR RESIGNED |
| 12/04/0612 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/0611 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/01/0628 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0514 October 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 05/01/055 January 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 28/02/05 |
| 12/11/0412 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/049 November 2004 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 |
| 04/11/044 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0430 October 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0422 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0422 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/047 June 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 28/02/05 |
| 05/10/035 October 2003 | NEW DIRECTOR APPOINTED |
| 05/10/035 October 2003 | SECRETARY RESIGNED |
| 05/10/035 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/10/035 October 2003 | DIRECTOR RESIGNED |
| 09/09/039 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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