CELTIC SMR LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Resolutions |
| 18/08/2518 August 2025 New | Memorandum and Articles of Association |
| 14/08/2514 August 2025 New | Termination of appointment of Alan Clarkson as a director on 2025-08-08 |
| 14/08/2514 August 2025 New | Appointment of Mr Tim Thurn as a director on 2025-08-08 |
| 14/08/2514 August 2025 New | Termination of appointment of Jan Oekler as a director on 2025-08-08 |
| 14/08/2514 August 2025 New | Appointment of Mr Christoph De Artiagoitia as a director on 2025-08-08 |
| 01/08/251 August 2025 New | Satisfaction of charge 017955710003 in full |
| 27/11/2427 November 2024 | Accounts for a small company made up to 2024-08-31 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-27 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 22/02/2422 February 2024 | Accounts for a small company made up to 2023-08-31 |
| 02/02/242 February 2024 | Appointment of Mr Peter James Mcgilloway as a director on 2024-01-01 |
| 02/02/242 February 2024 | Termination of appointment of Michael John Headly Howe as a director on 2023-12-31 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-27 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 17/05/2317 May 2023 | Audited abridged accounts made up to 2022-08-31 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-10-27 with updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/03/2231 March 2022 | Satisfaction of charge 2 in full |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/11/2130 November 2021 | Second filing of Confirmation Statement dated 2020-11-22 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-27 with updates |
| 13/10/2113 October 2021 | Change of details for Mr Michael John Headly Howe as a person with significant control on 2021-10-12 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/11/2023 November 2020 | Confirmation statement made on 2020-11-22 with no updates |
| 04/05/204 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/12/1912 December 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 12/12/1912 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
| 12/09/1912 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 07/11/177 November 2017 | REGISTERED OFFICE CHANGED ON 07/11/2017 FROM UNIT 1, DOLPHIN COURT BRUNEL QUAY NEYLAND MILFORD HAVEN DYFED SA73 1PY WALES |
| 01/08/171 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 29/11/1629 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HEADLEY HOWE / 29/11/2016 |
| 29/11/1629 November 2016 | Confirmation statement made on 2016-11-22 with updates |
| 03/05/163 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/12/154 December 2015 | REGISTERED OFFICE CHANGED ON 04/12/2015 FROM UNIT3 SOVEREIGN COURT WYREFIELDS POULTON INDUSTRIAL ESTATE POULTON-LE-FYLDE LANCASHIRE FY6 8JX |
| 27/11/1527 November 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 24/04/1524 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/11/1426 November 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 20/06/1420 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/11/1328 November 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 17/06/1317 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/12/125 December 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 05/12/125 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CLARKSON / 12/06/2012 |
| 25/08/1225 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/12/118 December 2011 | REGISTERED OFFICE CHANGED ON 08/12/2011 FROM PROSPECT HOUSE HILL HOUSE INTERNATIONAL BUSINESS PARK THORNTON CLEVELEYS LANCASHIRE FY5 4QD |
| 08/12/118 December 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/11/1030 November 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/03/103 March 2010 | 22/11/09 FULL LIST AMEND |
| 23/02/1023 February 2010 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM PROSPECT HOUSE HILL HOUSE INTERNATIONAL BUSINESS PARK PO BOX 4 THORNTON CREVELEYS LANCASHIRE FY5 4QD |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HEADLEY HOWE / 26/11/2009 |
| 26/11/0926 November 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CLARKSON / 26/11/2009 |
| 12/10/0912 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/12/082 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CLARKSON / 02/12/2008 |
| 02/12/082 December 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/04/0817 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/04/0817 April 2008 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | REGISTERED OFFICE CHANGED ON 17/04/2008 FROM PROSPECT HOUSE HILL HOUSE INTERNATIONAL BUSINESS PARK PO BOX 4 THORNTON CREVELEYS LANCASHIRE FY5 4QP |
| 17/04/0817 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 16/05/0716 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 02/12/052 December 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 23/01/0423 January 2004 | NEW SECRETARY APPOINTED |
| 23/01/0423 January 2004 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | DIRECTOR RESIGNED |
| 06/11/036 November 2003 | DIRECTOR RESIGNED |
| 06/11/036 November 2003 | SECRETARY RESIGNED |
| 14/10/0314 October 2003 | AUDITOR'S RESIGNATION |
| 05/08/035 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 06/12/026 December 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
| 04/09/024 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/013 December 2001 | COMPANY NAME CHANGED S.M.R. LIMITED CERTIFICATE ISSUED ON 03/12/01 |
| 29/11/0129 November 2001 | NEW DIRECTOR APPOINTED |
| 27/11/0127 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0121 November 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/10/01 |
| 21/11/0121 November 2001 | NEW DIRECTOR APPOINTED |
| 21/11/0121 November 2001 | NEW DIRECTOR APPOINTED |
| 15/11/0115 November 2001 | DIRECTOR RESIGNED |
| 15/11/0115 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/11/0115 November 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/11/0115 November 2001 | £ NC 125000/245098 31/10 |
| 15/11/0115 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/11/0115 November 2001 | ARTICLES OF ASSOCIATION |
| 15/11/0115 November 2001 | NEW DIRECTOR APPOINTED |
| 15/11/0115 November 2001 | NEW SECRETARY APPOINTED |
| 15/11/0115 November 2001 | NC INC ALREADY ADJUSTED 31/10/01 |
| 01/08/011 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 27/12/0027 December 2000 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 24/12/9924 December 1999 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
| 22/03/9922 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 01/12/981 December 1998 | RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS |
| 06/04/986 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 02/04/982 April 1998 | NC INC ALREADY ADJUSTED 30/03/98 |
| 02/04/982 April 1998 | £ NC 75000/125000 30/03 |
| 02/04/982 April 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/98 |
| 19/12/9719 December 1997 | RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS |
| 21/04/9721 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 15/11/9615 November 1996 | RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS |
| 28/12/9528 December 1995 | RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS |
| 28/12/9528 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 28/06/9528 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 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 |
| 09/12/949 December 1994 | RETURN MADE UP TO 22/11/94; NO CHANGE OF MEMBERS |
| 21/07/9421 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 17/12/9317 December 1993 | RETURN MADE UP TO 22/11/93; NO CHANGE OF MEMBERS |
| 19/07/9319 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 10/01/9310 January 1993 | |
| 10/01/9310 January 1993 | RETURN MADE UP TO 22/11/92; FULL LIST OF MEMBERS |
| 30/03/9230 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 30/03/9230 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 20/12/9120 December 1991 | RETURN MADE UP TO 22/11/91; NO CHANGE OF MEMBERS |
| 22/03/9122 March 1991 | RETURN MADE UP TO 22/11/90; NO CHANGE OF MEMBERS |
| 22/03/9122 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 29/11/8929 November 1989 | |
| 29/11/8929 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 29/11/8929 November 1989 | RETURN MADE UP TO 22/11/89; FULL LIST OF MEMBERS |
| 27/10/8827 October 1988 | NC INC ALREADY ADJUSTED |
| 27/10/8827 October 1988 | |
| 27/10/8827 October 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/09/88 |
| 29/06/8829 June 1988 | |
| 29/06/8829 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 29/06/8829 June 1988 | RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS |
| 28/03/8828 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 11/03/8811 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 11/03/8811 March 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 29/02/8829 February 1988 | |
| 29/02/8829 February 1988 | RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
| 29/02/8829 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 29/02/8829 February 1988 | ADDENDUM TO ANNUAL ACCOUNTS |
| 27/03/8727 March 1987 | RETURN MADE UP TO 11/09/85; FULL LIST OF MEMBERS |
| 27/03/8727 March 1987 | |
| 27/03/8727 March 1987 | RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS |
| 16/06/8516 June 1985 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/8428 February 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company