CELTIC SAFE LTD

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Company Documents

DateDescription
30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES

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

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14/03/1614 March 2016 REGISTERED OFFICE CHANGED ON 14/03/2016 FROM
8 MILLWOOD STREET
MANSELTON
SWANSEA
SA5 9JZ
WALES

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02/02/162 February 2016 Annual return made up to 15 December 2015 with full list of shareholders

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/12/1522 December 2015 REGISTERED OFFICE CHANGED ON 22/12/2015 FROM
19 DANYGRAIG ROAD
PORT TENNANT
SWANSEA
SA1 8LY

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

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/12/1422 December 2014 Annual return made up to 15 December 2014 with full list of shareholders

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22/09/1422 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH EVANS / 18/09/2014

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22/09/1422 September 2014 REGISTERED OFFICE CHANGED ON 22/09/2014 FROM
92 HANOVER STREET
SWANSEA
SA1 6BQ
WALES

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

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09/01/149 January 2014 REGISTERED OFFICE CHANGED ON 09/01/2014 FROM
39 SWANSEA ROAD
LLANGYFELACH
SWANSEA
SA5 7JA

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09/01/149 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH EVANS / 08/01/2014

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/12/1317 December 2013 Annual return made up to 15 December 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/01/1311 January 2013 Annual return made up to 15 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/04/1219 April 2012 Annual return made up to 15 December 2011 with full list of shareholders

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19/04/1219 April 2012 REGISTERED OFFICE CHANGED ON 19/04/2012 FROM
29 CAE EITHIN
MORRISTON
SWANSEA
SA6 6EZ
UNITED KINGDOM

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19/04/1219 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH EVANS / 01/12/2011

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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02/03/122 March 2012 APPOINTMENT TERMINATED, SECRETARY LYNSEY EVANS

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15/09/1115 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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31/08/1131 August 2011 PREVEXT FROM 31/12/2010 TO 31/03/2011

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07/01/117 January 2011 Annual return made up to 15 December 2010 with full list of shareholders

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15/12/0915 December 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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