SITE 5 CELTIC GATEWAY MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Appointment of Mr Bobby Satvinder Singh Ojla as a director on 2025-07-28 |
| 14/02/2514 February 2025 | Termination of appointment of Eric Roydon Birtles as a director on 2025-02-07 |
| 14/02/2514 February 2025 | Termination of appointment of Eric Roydon Birtles as a secretary on 2025-02-07 |
| 14/02/2514 February 2025 | Registered office address changed from 5 Springfield Close Wenvoe Cardiff CF5 6DA Wales to C/O Azets Ty Derw, Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB on 2025-02-14 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-05 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-12-05 with no updates |
| 13/06/2313 June 2023 | Director's details changed for Mr Eric Roydon Birtles on 2023-05-24 |
| 13/06/2313 June 2023 | Registered office address changed from 43 Denison Way St Fagans Cardiff CF5 4SG Wales to 5 Springfield Close Wenvoe Cardiff CF5 6DA on 2023-06-13 |
| 13/06/2313 June 2023 | Secretary's details changed for Mr Eric Roydon Birtles on 2023-05-24 |
| 14/03/2314 March 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-12-05 with no updates |
| 16/09/2216 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-12-05 with no updates |
| 15/07/2115 July 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/08/2027 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 23/04/2023 April 2020 | REGISTERED OFFICE CHANGED ON 23/04/2020 FROM THE COUNTING HOUSE DUNLEAVY DRIVE CELTIC GATEWAY CARDIFF CF11 0SN |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 19/09/1919 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 03/09/193 September 2019 | DIRECTOR APPOINTED MR DAMIAN FRANCIS PETER WALSH |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/12/189 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 18/09/1818 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 07/08/177 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/12/1523 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
| 02/10/152 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/12/1423 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/12/1323 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 21/06/1321 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/12/1218 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 13/08/1213 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/12/1120 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/02/118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HYWEL THOMAS / 08/02/2011 |
| 20/01/1120 January 2011 | Annual return made up to 5 December 2010 with full list of shareholders |
| 20/09/1020 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HYWEL THOMAS / 04/12/2009 |
| 07/12/097 December 2009 | Annual return made up to 5 December 2009 with full list of shareholders |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES HUNTEY PULLEN / 04/12/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RHYS JONES / 04/12/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC ROYDON BIRTLES / 04/12/2009 |
| 29/09/0929 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/03/0917 March 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
| 12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
| 30/09/0730 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/01/0718 January 2007 | SECRETARY RESIGNED |
| 22/08/0622 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 22/08/0622 August 2006 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
| 19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
| 20/04/0620 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 19/01/0619 January 2006 | DIRECTOR RESIGNED |
| 19/01/0619 January 2006 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 14/02/0414 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/02/049 February 2004 | REGISTERED OFFICE CHANGED ON 09/02/04 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL |
| 09/02/049 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/02/049 February 2004 | DIRECTOR RESIGNED |
| 09/02/049 February 2004 | NEW DIRECTOR APPOINTED |
| 09/02/049 February 2004 | SECRETARY RESIGNED |
| 05/12/035 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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