CELTIC LINING LIMITED
Company number 04640759 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 20 Jan 2026 | Confirmation statement made on 2026-01-09 with updates · 5 pages | View document |
| 12 Dec 2025 | Secretary's details changed for Mrs Deborah June Jones on 2025-12-12 · 1 page | View document |
| 12 Dec 2025 | Director's details changed for Mrs Deborah June Jones on 2025-12-12 · 2 pages | View document |
| 12 Dec 2025 | Director's details changed for Mr Melfin Gwyn Jones on 2025-12-12 · 2 pages | View document |
| 10 Jun 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 9 Jan 2025 | Confirmation statement made on 2025-01-09 with updates · 5 pages | View document |
| 10 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 10 Jan 2024 | Confirmation statement made on 2024-01-10 with updates · 3 pages | View document |
| 8 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 2 Feb 2023 | Confirmation statement made on 2023-01-26 with updates · 5 pages | View document |
| 2 Feb 2023 | Change of details for Mr Melfin Gwyn Jones as a person with significant control on 2022-01-18 · 2 pages | View document |
| 2 Feb 2023 | Notification of Deborah June Jones as a person with significant control on 2022-01-18 · 2 pages | View document |
| 14 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 18 Jan 2022 | Confirmation statement made on 2022-01-17 with updates · 5 pages | View document |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Jan 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES | View document |
| 24 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 17 Jan 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES | View document |
| 13 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 23 Jan 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES | View document |
| 22 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 19 Jan 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | View document |
| 29 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Jan 2016 | Annual return made up to 17 January 2016 with full list of shareholders | View document |
| 17 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 19 Jan 2015 | Annual return made up to 17 January 2015 with full list of shareholders | View document |
| 22 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 17 Jan 2014 | Annual return made up to 17 January 2014 with full list of shareholders | View document |
| 18 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 22 Jan 2013 | Annual return made up to 17 January 2013 with full list of shareholders | View document |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 20 Jan 2012 | Annual return made up to 17 January 2012 with full list of shareholders | View document |
| 29 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 21 Jan 2011 | Annual return made up to 17 January 2011 with full list of shareholders · 5 pages | View document |
| 29 Oct 2010 | CURREXT FROM 31/01/2011 TO 31/03/2011 | View document |
| 13 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 9 Feb 2010 | Annual return made up to 17 January 2010 with full list of shareholders | View document |
| 21 Sep 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 2 Apr 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | View document |
| 19 Jan 2009 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | View document |
| 17 Dec 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 15 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 30 Jan 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | View document |
| 20 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 27 Jan 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | View document |
| 29 Dec 2005 | REGISTERED OFFICE CHANGED ON 29/12/05 FROM: 3 YELLOW ROW DUKESTOWN TREDEGAR NP22 4DR | View document |
| 16 Jun 2005 | 9999 SHARES ISSUED 01/06/05 | View document |
| 16 Jun 2005 | NC INC ALREADY ADJUSTED 01/06/05 | View document |
| 16 Jun 2005 | £ NC 1000/10000 01/06/ | View document |
| 29 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 5 Feb 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS | View document |
| 25 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 8 Mar 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS | View document |
| 12 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2003 | DIRECTOR RESIGNED | View document |
| 24 Jan 2003 | SECRETARY RESIGNED | View document |
| 24 Jan 2003 | REGISTERED OFFICE CHANGED ON 24/01/03 FROM: ENTERPRISE HOUSE, 82 WHITCHURCH ROAD, CARDIFF SOUTH GLAMORGAN CF14 3LX | View document |
| 17 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |