CELTIC SPRINGS 2015 MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/09/2517 September 2025 New | Termination of appointment of Matthew John David Southall as a director on 2025-08-15 |
| 10/09/2510 September 2025 New | Registered office address changed from Somerton House Hazell Drive Newport NP10 8FY Wales to C/O Sysgroup Plc 55 Spring Gardens Manchester M2 2BY on 2025-09-10 |
| 10/09/2510 September 2025 New | Confirmation statement made on 2025-07-22 with no updates |
| 10/09/2510 September 2025 New | Notification of Sysgroup Trading Ltd as a person with significant control on 2025-08-15 |
| 02/09/252 September 2025 New | Cessation of Matthew John David Southall as a person with significant control on 2025-08-15 |
| 02/09/252 September 2025 New | Appointment of Mr Bernard Thomas Aidan Ward as a director on 2025-08-15 |
| 02/09/252 September 2025 New | Appointment of Mrs Wendy Baker as a director on 2025-08-15 |
| 25/01/2525 January 2025 | Compulsory strike-off action has been discontinued |
| 25/01/2525 January 2025 | Compulsory strike-off action has been discontinued |
| 22/01/2522 January 2025 | Micro company accounts made up to 2023-12-31 |
| 14/01/2514 January 2025 | Compulsory strike-off action has been suspended |
| 14/01/2514 January 2025 | Compulsory strike-off action has been suspended |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/09/2330 September 2023 | Micro company accounts made up to 2022-12-31 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-07-22 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/12/222 December 2022 | Compulsory strike-off action has been discontinued |
| 02/12/222 December 2022 | Compulsory strike-off action has been discontinued |
| 01/12/221 December 2022 | Micro company accounts made up to 2021-12-31 |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 04/10/224 October 2022 | Confirmation statement made on 2022-07-22 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/11/2123 November 2021 | Micro company accounts made up to 2020-12-31 |
| 09/11/219 November 2021 | Compulsory strike-off action has been discontinued |
| 09/11/219 November 2021 | Compulsory strike-off action has been discontinued |
| 08/11/218 November 2021 | Confirmation statement made on 2021-07-22 with no updates |
| 06/11/216 November 2021 | Compulsory strike-off action has been suspended |
| 06/11/216 November 2021 | Compulsory strike-off action has been suspended |
| 12/10/2112 October 2021 | First Gazette notice for compulsory strike-off |
| 12/10/2112 October 2021 | First Gazette notice for compulsory strike-off |
| 31/01/2131 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/12/2016 December 2020 | DISS40 (DISS40(SOAD)) |
| 15/12/2015 December 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 01/12/201 December 2020 | FIRST GAZETTE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/12/199 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
| 10/08/1910 August 2019 | DISS40 (DISS40(SOAD)) |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
| 30/07/1930 July 2019 | FIRST GAZETTE |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 03/07/183 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/10/1716 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 20/09/1620 September 2016 | DISS40 (DISS40(SOAD)) |
| 17/09/1617 September 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 17/09/1617 September 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 17/09/1617 September 2016 | REGISTERED OFFICE CHANGED ON 17/09/2016 FROM REDCLIFF HOUSE HAZELL DRIVE NEWPORT NP10 8FY |
| 17/09/1617 September 2016 | SAIL ADDRESS CHANGED FROM: GREAT HOUSE BARN LLANHENNOCK NEWPORT GWENT NP18 1LU |
| 30/08/1630 August 2016 | FIRST GAZETTE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/10/1514 October 2015 | APPOINTMENT TERMINATED, SECRETARY SUSAN EVANS |
| 14/10/1514 October 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN EVANS |
| 14/10/1514 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EVANS |
| 18/08/1518 August 2015 | COMPANY NAME CHANGED CELTIC SPRINGS MANAGEMENT LIMITED CERTIFICATE ISSUED ON 18/08/15 |
| 26/05/1526 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 22/03/1522 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/02/1511 February 2015 | DIRECTOR APPOINTED MR ROBERT ANGUS EVANS |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, DIRECTOR HOWARD WETTER |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/05/1415 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 28/04/1428 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/04/143 April 2014 | DIRECTOR APPOINTED MR MATTHEW JOHN DAVID SOUTHALL |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TUGWELL |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/05/1330 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 25/04/1325 April 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 |
| 24/05/1224 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 19/05/1219 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/05/1217 May 2012 | SECRETARY APPOINTED MRS SUSAN ANNE EVANS |
| 17/05/1217 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS |
| 17/05/1217 May 2012 | SECRETARY APPOINTED MRS SUSAN ANNE EVANS |
| 17/05/1217 May 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID EVANS |
| 17/05/1217 May 2012 | DIRECTOR APPOINTED MRS SUSAN ANNE EVANS |
| 17/05/1117 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 08/04/118 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/05/1012 May 2010 | SAIL ADDRESS CREATED |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD WETTER / 09/05/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL TUGWELL / 09/05/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORGAN ANGUS EVANS / 09/05/2010 |
| 12/05/1012 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 12/05/1012 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 29/03/1029 March 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 05/09/095 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 22/05/0822 May 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 29/04/0729 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/04/0716 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/03/0730 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/01/0718 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0717 January 2007 | SECRETARY RESIGNED |
| 17/01/0717 January 2007 | NEW SECRETARY APPOINTED |
| 26/10/0626 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 05/06/035 June 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | REGISTERED OFFICE CHANGED ON 29/11/02 FROM: C/O PARAMUS LIMITED REGUS HOUSE MALTHOUSE AVENUE CARDIFF GATE BUSINESS PARK CARDDIFF CF23 8RU |
| 05/08/025 August 2002 | NEW SECRETARY APPOINTED |
| 05/08/025 August 2002 | SECRETARY RESIGNED |
| 05/08/025 August 2002 | REGISTERED OFFICE CHANGED ON 05/08/02 FROM: REGUS HOUSE MALTHOUSE AVENUE CARDIFF GATE BUSINESS PARK CARDIFF CF23 8RU |
| 11/07/0211 July 2002 | COMPANY NAME CHANGED RJT 304 LIMITED CERTIFICATE ISSUED ON 11/07/02 |
| 29/06/0229 June 2002 | DIRECTOR RESIGNED |
| 29/06/0229 June 2002 | REGISTERED OFFICE CHANGED ON 29/06/02 FROM: DUMFRIES HOUSE DUMFRIES PLACE CARDIFF CF10 3ZF |
| 29/06/0229 June 2002 | NEW DIRECTOR APPOINTED |
| 29/06/0229 June 2002 | NEW DIRECTOR APPOINTED |
| 29/06/0229 June 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 |
| 29/06/0229 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/06/0229 June 2002 | SECRETARY RESIGNED |
| 09/05/029 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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