THE CELT EXPERIENCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2216 May 2022 | Final Gazette dissolved following liquidation |
| 16/05/2216 May 2022 | Final Gazette dissolved following liquidation |
| 16/02/2216 February 2022 | Return of final meeting in a creditors' voluntary winding up |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/12/1531 December 2015 | DIRECTOR APPOINTED MR GAVIN LINDSAY DAVIDSON |
| 20/10/1520 October 2015 | APPOINTMENT TERMINATED, DIRECTOR GAVIN DAVIDSON |
| 06/05/156 May 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/05/148 May 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/12/1310 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 061931950002 |
| 09/12/139 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 061931950001 |
| 24/09/1324 September 2013 | REGISTERED OFFICE CHANGED ON 24/09/2013 FROM 70 TYN-Y-PWLL ROAD CARDIFF CF14 1AT WALES |
| 24/09/1324 September 2013 | DIRECTOR APPOINTED MR GAVIN LINDSAY DAVIDSON |
| 20/05/1320 May 2013 | 09/05/2013 |
| 11/04/1311 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/06/1212 June 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/06/1128 June 2011 | REGISTERED OFFICE CHANGED ON 28/06/2011 FROM C/O CHILD & CHILD 49 SOMERSET STREET ABERTILLERY GWENT NP13 1DL WALES |
| 04/04/114 April 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 09/03/119 March 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 |
| 27/12/1027 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/05/1013 May 2010 | REGISTERED OFFICE CHANGED ON 13/05/2010 FROM UNIT 2E HILLS COURT PONTYGWINDY INDUSTRIAL ESTATE CAERPHILLY CF83 3HU |
| 13/05/1013 May 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOM GEORGE NEWMAN / 01/12/2009 |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/05/092 May 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID MORGAN |
| 06/04/096 April 2009 | DISTRIBUTION OF ISSUED SHARE CAPITAL 13/03/2009 |
| 06/04/096 April 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | REGISTERED OFFICE CHANGED ON 10/03/2009 FROM 70 TY'N Y PWLL ROAD, WHITCHURCH CARDIFF SOUTH GLAMORGAN CF14 1AT |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED SECRETARY REBECCA NEWMAN |
| 10/03/0910 March 2009 | DIRECTOR AND SECRETARY APPOINTED DAVID GILES MORGAN |
| 21/01/0921 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | NC INC ALREADY ADJUSTED 20/10/07 |
| 21/11/0721 November 2007 | ﾽ NC 100000/150000 20/10/07 |
| 23/10/0723 October 2007 | ﾽ NC 1000/100000 19/10 |
| 23/10/0723 October 2007 | NC INC ALREADY ADJUSTED 19/10/07 |
| 30/03/0730 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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