| Name: |
CELTIC LINING LIMITED
CELTIC LINING LTD |
| Address: | FOREST VIEW, BANALOG TERRACE, HOLLYBUSH, BLACKWOOD, NP12 0SP |
| Incorporation Date: | 2003-01-17 |
| date | name | form type |
| 2023-02-02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH JUNE JONES | PSC01 |
| 2023-02-02 | CONFIRMATION STATEMENT MADE ON 26/01/23, WITH UPDATES | CS01 |
| 2023-02-02 | PSC'S CHANGE OF PARTICULARS / MR MELFIN GWYN JONES / 18/01/2022 | PSC04 |
| 2022-12-14 | 31/03/22 TOTAL EXEMPTION FULL | AA |
| 2022-01-18 | CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES | CS01 |
| 2021-01-25 | CONFIRMATION STATEMENT MADE ON 17/01/21, WITH UPDATES | CS01 |
| 2021-12-23 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2020-12-18 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2020-01-20 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES | CS01 |
| 2019-01-17 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES | CS01 |
| 2019-10-24 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2018-01-23 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES | CS01 |
| 2018-12-13 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2017-01-19 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | CS01 |
| 2017-11-22 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2016-01-22 | 17/01/16 FULL LIST | AR01 |
| 2016-07-29 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-08-17 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-01-19 | 17/01/15 FULL LIST | AR01 |
| 2014-01-17 | 17/01/14 FULL LIST | AR01 |
| 2014-09-22 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-01-22 | 17/01/13 FULL LIST | AR01 |
| 2013-12-18 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-12-21 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-20 | 17/01/12 FULL LIST | AR01 |
| 2011-01-21 | 17/01/11 FULL LIST | AR01 |
| 2011-12-29 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-10-29 | CURREXT FROM 31/01/2011 TO 31/03/2011 | AA01 |
| 2010-10-13 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-09 | 17/01/10 FULL LIST | AR01 |
| 2009-01-19 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | 363a |
| 2009-04-02 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-09-21 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2008-12-17 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2007-01-30 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | 363s |
| 2007-10-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2006-01-27 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | 363s |
| 2006-09-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
| 2005-02-05 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS | 363s |
| 2005-04-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | AA |
| 2005-12-29 | REGISTERED OFFICE CHANGED ON 29/12/05 FROM:3 YELLOW ROWDUKESTOWNTREDEGARNP22 4DR | 287 |
| 2005-06-16 | £ NC 1000/1000001/06/ | RES04 |
| 2005-06-16 | 9999 SHARES ISSUED 01/06/05 | RES13 |
| 2005-06-16 | NC INC ALREADY ADJUSTED01/06/05 | 123 |
| 2005-06-16 | AD 01/06/05---------£ SI 9999@1=9999£ IC 1/10000 | 88(2)R |
| 2004-03-08 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS | 363s |
| 2004-05-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | AA |
| 2003-01-25 | NEW DIRECTOR APPOINTED | 288a |
| 2003-06-12 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2003-01-17 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-01-24 | REGISTERED OFFICE CHANGED ON 24/01/03 FROM:ENTERPRISE HOUSE, 82 WHITCHURCHROAD, CARDIFFSOUTH GLAMORGANCF14 3LX | 287 |
| 2003-01-24 | SECRETARY RESIGNED | 288b |
| 2003-01-24 | DIRECTOR RESIGNED | 288b |
| 2003-01-25 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
Last update: 2024-12-12 00:00:36