CELADIN LIMITED
Company number 06702668 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Micro company accounts made up to 2025-09-30 · 6 pages | View document |
| 1 Jun 2026 | Cessation of Ian Glenton Masters as a person with significant control on 2026-06-01 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 19 Sep 2025 | Confirmation statement made on 2025-09-19 with no updates · 3 pages | View document |
| 10 Jun 2025 | Micro company accounts made up to 2024-09-30 · 6 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 17 Jun 2024 | Micro company accounts made up to 2023-09-30 · 6 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 19 Sep 2023 | Confirmation statement made on 2023-09-19 with no updates · 3 pages | View document |
| 27 Jun 2023 | Micro company accounts made up to 2022-09-30 · 6 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 20 Sep 2022 | Confirmation statement made on 2022-09-19 with updates · 4 pages | View document |
| 13 Sep 2022 | Director's details changed for Mr Simon Walker on 2022-09-13 · 2 pages | View document |
| 13 Sep 2022 | Change of details for Mrs Beverley Walker as a person with significant control on 2016-09-19 · 2 pages | View document |
| 13 Sep 2022 | Change of details for Mr Simon Walker as a person with significant control on 2016-09-19 · 2 pages | View document |
| 30 Sep 2021 | Confirmation statement made on 2021-09-19 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 1 Apr 2021 | 30/09/20 UNAUDITED ABRIDGED | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 25 Sep 2020 | CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES | View document |
| 12 May 2020 | 30/09/19 UNAUDITED ABRIDGED | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 19 Sep 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES | View document |
| 29 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WALKER / 29/08/2019 | View document |
| 27 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 24 Sep 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES | View document |
| 29 Jun 2018 | 30/09/17 UNAUDITED ABRIDGED | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 19 Sep 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES | View document |
| 9 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 20 Sep 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | View document |
| 20 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 13 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN MASTERS | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 21 Sep 2015 | Annual return made up to 19 September 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 19 Sep 2014 | Annual return made up to 19 September 2014 with full list of shareholders | View document |
| 17 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 19 Sep 2013 | Annual return made up to 19 September 2013 with full list of shareholders | View document |
| 26 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 5 Apr 2013 | DIRECTOR APPOINTED MR GLENTON DOUGLAS MASTERS | View document |
| 17 Oct 2012 | Annual return made up to 19 September 2012 with full list of shareholders | View document |
| 1 Oct 2012 | REGISTERED OFFICE CHANGED ON 01/10/2012 FROM PARK FARM HOUSE DUCKS HILL ROAD NORTHWOOD MIDDLESEX HA6 2NP ENGLAND | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 27 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 22 Jun 2012 | 20/09/11 STATEMENT OF CAPITAL GBP 200 | View document |
| 22 Jun 2012 | 20/09/11 STATEMENT OF CAPITAL GBP 90 | View document |
| 21 Sep 2011 | Annual return made up to 19 September 2011 with full list of shareholders | View document |
| 2 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 20 Sep 2010 | Annual return made up to 19 September 2010 with full list of shareholders | View document |
| 26 Mar 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 28 Sep 2009 | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS | View document |
| 19 Sep 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |