CELTIC SAILING LIMITED



Company Documents

DateDescription
25/03/2225 March 2022 Micro company accounts made up to 2021-06-30

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06/12/216 December 2021 Confirmation statement made on 2021-12-01 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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19/12/2019 December 2020 CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES

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07/07/207 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LINDSEY ROMELING / 01/07/2020

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02/07/202 July 2020 APPOINTMENT TERMINATED, DIRECTOR ANNA ROMELING

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES

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04/12/194 December 2019 CESSATION OF ANNA ROMELING AS A PSC

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27/11/1927 November 2019 COMPANY NAME CHANGED CELTIC SAILING & EXPLORATION LIMITED CERTIFICATE ISSUED ON 27/11/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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08/12/188 December 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES

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17/08/1817 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LINDSEY ROMELING / 01/07/2018

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17/08/1817 August 2018 PSC'S CHANGE OF PARTICULARS / MICHAEL LINDSEY ROMELING / 01/07/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/12/1530 December 2015 Annual return made up to 1 December 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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27/03/1527 March 2015 FORM 288C AMENDING A DATE OF BIRTH FOR MICHAEL ROMELING

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04/12/144 December 2014 Annual return made up to 1 December 2014 with full list of shareholders

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01/09/141 September 2014 Annual return made up to 30 August 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/09/1324 September 2013 Annual return made up to 30 August 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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15/03/1315 March 2013 CURREXT FROM 31/12/2012 TO 30/06/2013

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14/09/1214 September 2012 Annual return made up to 30 August 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 December 2011

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23/09/1123 September 2011 COMPANY NAME CHANGED LORD JIM CHARTERING LIMITED CERTIFICATE ISSUED ON 23/09/11

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19/09/1119 September 2011 Annual return made up to 30 August 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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11/12/1011 December 2010 Annual return made up to 30 August 2010 with full list of shareholders

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30/11/1030 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNA LOUISE ROMELING / 30/08/2010

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30/11/1030 November 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAJOR COMPANY SERVICES LTD / 30/08/2010

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29/11/1029 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LINDSEY ROMELING / 30/08/2010

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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06/11/096 November 2009 Annual return made up to 30 August 2009 with full list of shareholders

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 December 2008

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16/10/0816 October 2008 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 Annual accounts small company total exemption made up to 31 December 2007

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10/09/0710 September 2007 RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS

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20/07/0720 July 2007 COMPANY NAME CHANGED INSIDE OUT (PERFORMANCE COACHING ) LIMITED CERTIFICATE ISSUED ON 20/07/07

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20/07/0720 July 2007 COMPANY NAME CHANGED INSIDE OUT (PERFORMANCE COACHING ) LIMITED CERTIFICATE ISSUED ON 20/07/07; RESOLUTION PASSED ON 10/07/07

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31/12/0631 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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14/09/0614 September 2006 RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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12/09/0512 September 2005 RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS

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10/07/0510 July 2005 NEW DIRECTOR APPOINTED

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21/02/0521 February 2005 NEW SECRETARY APPOINTED

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21/02/0521 February 2005 SECRETARY RESIGNED

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31/12/0431 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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23/09/0423 September 2004 RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS

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02/04/042 April 2004 COMPANY NAME CHANGED INSIDE OUT PERFORMANCE COACHING LIMITED CERTIFICATE ISSUED ON 02/04/04

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02/04/042 April 2004 COMPANY NAME CHANGED INSIDE OUT PERFORMANCE COACHING LIMITED CERTIFICATE ISSUED ON 02/04/04; RESOLUTION PASSED ON 29/03/04

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08/01/048 January 2004 COMPANY NAME CHANGED INSIDE OUT (UK) LIMITED CERTIFICATE ISSUED ON 08/01/04

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08/01/048 January 2004 COMPANY NAME CHANGED INSIDE OUT (UK) LIMITED CERTIFICATE ISSUED ON 08/01/04; RESOLUTION PASSED ON 23/12/03

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31/12/0331 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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30/09/0330 September 2003 RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS

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17/05/0317 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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26/03/0326 March 2003 REGISTERED OFFICE CHANGED ON 26/03/03 FROM: ST ANDREW PARK QUEENS LANE MOLD FLINTSHIRE CH7 1XB

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31/12/0231 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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13/09/0213 September 2002 RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS

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13/09/0213 September 2002 RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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03/09/023 September 2002 ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02

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12/12/0112 December 2001 REGISTERED OFFICE CHANGED ON 12/12/01 FROM: WINCHESTER HOUSE WERN ROAD RHOSESMOR MOLD CLWYD CH7 6PY

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30/09/0130 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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13/09/0113 September 2001 RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS

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13/09/0113 September 2001 RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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27/10/0027 October 2000 RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS

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30/09/0030 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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05/01/005 January 2000 RETURN MADE UP TO 09/09/99; NO CHANGE OF MEMBERS

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30/09/9930 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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15/12/9815 December 1998 RETURN MADE UP TO 09/09/98; FULL LIST OF MEMBERS

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11/12/9811 December 1998 NEW DIRECTOR APPOINTED

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03/12/983 December 1998 REGISTERED OFFICE CHANGED ON 03/12/98 FROM: 119 OLD CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 1EP

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01/12/981 December 1998 DIRECTOR RESIGNED

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30/09/9830 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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12/09/9712 September 1997 REGISTERED OFFICE CHANGED ON 12/09/97 FROM: 12-14 ST MARYS STREET NEWPORT SHROPSHIRE TF10 7AB

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12/09/9712 September 1997 NEW DIRECTOR APPOINTED

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12/09/9712 September 1997 NEW SECRETARY APPOINTED

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12/09/9712 September 1997 DIRECTOR RESIGNED

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12/09/9712 September 1997 SECRETARY RESIGNED

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09/09/979 September 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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