CELF CREATIVE DESIGN LTD
Company number 04050417 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Confirmation statement made on 2026-08-03 with updates · 5 pages | View document |
| 4 Aug 2026 | Cessation of Mark John Thomas as a person with significant control on 2026-08-04 · 1 page | View document |
| 3 Aug 2026 | Notification of Mark John Thomas as a person with significant control on 2016-04-06 · 2 pages | View document |
| 20 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 9 pages | View document |
| 6 Jul 2026 | Change of share class name or designation · 2 pages | View document |
| 24 Jun 2026 | Cancellation of shares. Statement of capital on 2026-05-29 · 4 pages | View document |
| 24 Jan 2026 | Cessation of Mark John Thomas as a person with significant control on 2016-04-06 · 1 page | View document |
| 24 Jan 2026 | Notification of Mark John Thomas as a person with significant control on 2016-04-06 · 2 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 15 Aug 2025 | Confirmation statement made on 2025-08-03 with updates · 7 pages | View document |
| 29 Jul 2025 | Total exemption full accounts made up to 2024-10-31 · 9 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 14 Aug 2024 | Confirmation statement made on 2024-08-03 with updates · 7 pages | View document |
| 20 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 10 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 8 Aug 2023 | Confirmation statement made on 2023-08-03 with updates · 7 pages | View document |
| 25 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 10 pages | View document |
| 30 Jun 2023 | Secretary's details changed for Mark Thomas on 2023-06-30 · 1 page | View document |
| 30 Jun 2023 | Director's details changed for Mr Mark John Thomas on 2023-06-30 · 2 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 9 Aug 2021 | Confirmation statement made on 2021-08-03 with updates · 7 pages | View document |
| 29 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 13 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 3 Aug 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES | View document |
| 29 Jul 2020 | 01/11/19 STATEMENT OF CAPITAL GBP 112 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 22 Aug 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES | View document |
| 25 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 20 Aug 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES | View document |
| 27 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 20 Jul 2018 | 01/11/17 STATEMENT OF CAPITAL GBP 110 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 10 Aug 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 24 Aug 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | View document |
| 5 Aug 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 4 Sep 2015 | Annual return made up to 10 August 2015 with full list of shareholders | View document |
| 7 Aug 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 5 Sep 2014 | Annual return made up to 10 August 2014 with full list of shareholders | View document |
| 5 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMAS / 01/09/2014 | View document |
| 5 Sep 2014 | SECRETARY'S CHANGE OF PARTICULARS / MARK THOMAS / 01/09/2014 | View document |
| 11 Aug 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 9 Sep 2013 | Annual return made up to 10 August 2013 with full list of shareholders | View document |
| 5 Aug 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 13 Aug 2012 | Annual return made up to 10 August 2012 with full list of shareholders | View document |
| 13 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELFED GERAINT EVANS / 30/07/2012 | View document |
| 24 May 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 18 Aug 2011 | Annual return made up to 10 August 2011 with full list of shareholders | View document |
| 23 Mar 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 12 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELFED GERAINT EVANS / 10/10/2009 | View document |
| 12 Oct 2010 | Annual return made up to 10 August 2010 with full list of shareholders | View document |
| 10 Aug 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 17 Sep 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS | View document |
| 15 Jun 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 30 Dec 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | View document |
| 1 Jul 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 9 Sep 2007 | RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS | View document |
| 7 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 7 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 29 Aug 2006 | RETURN MADE UP TO 10/08/06; NO CHANGE OF MEMBERS | View document |
| 23 Jan 2006 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/10/05 | View document |
| 22 Sep 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS | View document |
| 19 Sep 2005 | REGISTERED OFFICE CHANGED ON 19/09/05 FROM: C/O KTS OWENS THOMAS THE COUNTING HOUSE CELTIC GATEWAY CARDIFF CF11 0SN | View document |
| 2 Mar 2005 | REGISTERED OFFICE CHANGED ON 02/03/05 FROM: 33-35 CATHEDRAL ROAD CARDIFF CF11 9HB | View document |
| 17 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 22 Sep 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS | View document |
| 21 Apr 2004 | NEW DATE MEETING 29/11/03 | View document |
| 27 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 27 Oct 2003 | REGISTERED OFFICE CHANGED ON 27/10/03 FROM: C/O OWENS THOMAS 25 CATHEDRAL ROAD CARDIFF SOUTH WALES CF11 9TZ | View document |
| 2 Sep 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS | View document |
| 5 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 10 Sep 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS | View document |
| 20 May 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Feb 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Feb 2002 | £ NC 1100/2100 29/01/02 | View document |
| 6 Feb 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 13 Sep 2001 | REGISTERED OFFICE CHANGED ON 13/09/01 FROM: OWENS THOMAS 25 CATHEDRAL ROAD PONTCANNA CATHAYS CF11 9TZ | View document |
| 11 Sep 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS | View document |
| 7 Sep 2001 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 30/04/01 | View document |
| 16 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2001 | COMPANY NAME CHANGED CELTIC BREWING CO. LIMITED CERTIFICATE ISSUED ON 20/04/01 | View document |
| 18 Aug 2000 | DIRECTOR RESIGNED | View document |
| 18 Aug 2000 | SECRETARY RESIGNED | View document |
| 10 Aug 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |