CELTIC SHORES MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Micro company accounts made up to 2024-06-24 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-10-11 with no updates |
| 24/06/2424 June 2024 | Annual accounts for year ending 24 Jun 2024 |
| 17/11/2317 November 2023 | Micro company accounts made up to 2023-06-24 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-13 with updates |
| 24/06/2324 June 2023 | Annual accounts for year ending 24 Jun 2023 |
| 04/11/224 November 2022 | Micro company accounts made up to 2022-06-24 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-13 with updates |
| 24/06/2224 June 2022 | Annual accounts for year ending 24 Jun 2022 |
| 19/05/2219 May 2022 | Appointment of Mr Jeremy John Hall as a director on 2022-05-06 |
| 25/04/2225 April 2022 | Termination of appointment of Geoffrey Kenneth Barrell as a director on 2022-04-25 |
| 24/11/2124 November 2021 | Micro company accounts made up to 2021-06-24 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-13 with updates |
| 24/06/2124 June 2021 | Annual accounts for year ending 24 Jun 2021 |
| 02/02/212 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 24/06/20 |
| 26/10/2026 October 2020 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES |
| 24/06/2024 June 2020 | Annual accounts for year ending 24 Jun 2020 |
| 25/11/1925 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 24/06/19 |
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES |
| 24/06/1924 June 2019 | Annual accounts for year ending 24 Jun 2019 |
| 14/11/1814 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 24/06/18 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES |
| 18/10/1818 October 2018 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BASSINGTON |
| 20/08/1820 August 2018 | DIRECTOR APPOINTED MR ANDREW MATTOCKS |
| 24/06/1824 June 2018 | Annual accounts for year ending 24 Jun 2018 |
| 13/11/1713 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 24/06/17 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES |
| 24/06/1724 June 2017 | Annual accounts for year ending 24 Jun 2017 |
| 10/11/1610 November 2016 | Annual accounts small company total exemption made up to 24 June 2016 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 24/06/1624 June 2016 | Annual accounts for year ending 24 Jun 2016 |
| 10/12/1510 December 2015 | 24/06/15 TOTAL EXEMPTION FULL |
| 23/10/1523 October 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 26/11/1426 November 2014 | 24/06/14 TOTAL EXEMPTION FULL |
| 24/10/1424 October 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 24/10/1424 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW EDWARD WARLAND / 02/05/2014 |
| 21/11/1321 November 2013 | 24/06/13 TOTAL EXEMPTION FULL |
| 01/11/131 November 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 20/06/1320 June 2013 | DIRECTOR APPOINTED MR GEOFFREY RICHARD BASSINGTON |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER ROLFE |
| 10/01/1310 January 2013 | 24/06/12 TOTAL EXEMPTION FULL |
| 02/11/122 November 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 25/10/1125 October 2011 | 24/06/11 TOTAL EXEMPTION FULL |
| 20/10/1120 October 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 06/05/116 May 2011 | DIRECTOR APPOINTED MR ROGER ROLFE |
| 06/05/116 May 2011 | DIRECTOR APPOINTED MRS MARILYN LINDA TOWL |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POWELL-WILLIAMS |
| 31/12/1031 December 2010 | 24/06/10 TOTAL EXEMPTION FULL |
| 23/12/1023 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROBERJOT |
| 04/11/104 November 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 04/11/104 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'DRISCOLL |
| 26/11/0926 November 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/09 |
| 13/11/0913 November 2009 | DIRECTOR APPOINTED MR CHRISTOPHER JOSEPH POWELL-WILLIAMS |
| 31/10/0931 October 2009 | 24/06/09 TOTAL EXEMPTION FULL |
| 19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW EDWARD WARLAND / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY KENNETH BARRELL / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT JOHN GATEHOUSE / 19/10/2009 |
| 19/10/0919 October 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 19/10/0919 October 2009 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM C/O RICHARD TUFFIN & CO LTD 6 AND 8 DRAKE CIRCUS PLYMOUTH DEVON PL4 8AQ |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL RICHARD BUSSEY / 19/10/2009 |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD TUFFIN |
| 23/01/0923 January 2009 | SECRETARY APPOINTED ANDREW EDWARD WARLAND |
| 12/12/0812 December 2008 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/07 |
| 12/12/0812 December 2008 | 24/06/08 TOTAL EXEMPTION FULL |
| 14/10/0814 October 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/087 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/07 |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 19/11/0719 November 2007 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 22/10/0722 October 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | SECRETARY RESIGNED |
| 14/09/0714 September 2007 | NEW SECRETARY APPOINTED |
| 14/09/0714 September 2007 | REGISTERED OFFICE CHANGED ON 14/09/07 FROM: UNIT 19 MARY SEACOLE ROAD THE MILLFIELDS PLYMOUTH PL1 3JY |
| 24/07/0724 July 2007 | DIRECTOR RESIGNED |
| 24/07/0724 July 2007 | DIRECTOR RESIGNED |
| 02/07/072 July 2007 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06 |
| 03/11/063 November 2006 | SECRETARY RESIGNED |
| 03/11/063 November 2006 | NEW SECRETARY APPOINTED |
| 03/11/063 November 2006 | REGISTERED OFFICE CHANGED ON 03/11/06 FROM: TUDOR HOUSE 185 KENTON ROAD HARROW MIDDLESEX HA3 OEY |
| 20/10/0620 October 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 24/06/06 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 |
| 13/10/0313 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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