KELTIC LIMITED


Registered number: 05055453
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Name: KELTIC LIMITED
KELTIC LTD
Address: 11 BENTLEY LANE INDUSTRIAL ESTAT, BENTLEY LANE, WALSALL, WS2 8TL
Incorporation Date: 2004-02-25

Company status: Active


Company Documents

date name form type
2022-03-14 CONFIRMATION STATEMENT MADE ON 25/02/22, NO UPDATES CS01
2022-12-16 31/03/22 TOTAL EXEMPTION FULL AA
2021-11-18 31/03/21 TOTAL EXEMPTION FULL AA
2021-03-09 CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES CS01
2021-08-05 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/20 AAMD
2021-03-08 CURREXT FROM 28/02/2021 TO 31/03/2021 AA01
2020-10-21 28/02/20 TOTAL EXEMPTION FULL AA
2020-02-25 CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES CS01
2019-11-13 28/02/19 TOTAL EXEMPTION FULL AA
2019-02-25 CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES CS01
2018-11-07 28/02/18 TOTAL EXEMPTION FULL AA
2018-02-27 CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES CS01
2018-07-26 26/07/18 STATEMENT OF CAPITAL GBP 200 SH01
2017-02-27 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES CS01
2017-05-03 28/02/17 TOTAL EXEMPTION FULL AA
2016-03-01 25/02/16 FULL LIST AR01
2016-08-25 29/02/16 TOTAL EXEMPTION SMALL AA
2015-09-04 28/02/15 TOTAL EXEMPTION SMALL AA
2015-02-26 25/02/15 FULL LIST AR01
2014-02-27 25/02/14 FULL LIST AR01
2014-09-10 28/02/14 TOTAL EXEMPTION SMALL AA
2013-02-12 21/01/13 STATEMENT OF CAPITAL GBP 198.00 SH01
2013-03-05 25/02/13 FULL LIST AR01
2013-10-30 28/02/13 TOTAL EXEMPTION SMALL AA
2012-04-17 25/02/12 FULL LIST AR01
2012-10-23 29/02/12 TOTAL EXEMPTION SMALL AA
2011-04-07 25/02/11 FULL LIST AR01
2011-02-10 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2011-07-19 28/02/11 TOTAL EXEMPTION SMALL AA
2010-04-27 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARRY / 25/02/2010 CH01
2010-04-27 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRY / 25/02/2010 CH01
2010-12-21 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2010-04-27 25/02/10 FULL LIST AR01
2010-08-17 28/02/10 TOTAL EXEMPTION SMALL AA
2009-08-06 28/02/09 TOTAL EXEMPTION SMALL AA
2009-06-01 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS 363a
2008-12-02 29/02/08 TOTAL EXEMPTION SMALL AA
2008-06-05 RETURN MADE UP TO 25/02/08; NO CHANGE OF MEMBERS 363s
2007-01-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2007-12-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2007-03-22 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS 363s
2006-03-08 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS 363s
2005-03-29 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS 363s
2005-12-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2004-03-23 NEW DIRECTOR APPOINTED 288a
2004-03-23 NEW DIRECTOR APPOINTED 288a
2004-03-22 SECRETARY RESIGNED 288b
2004-03-22 REGISTERED OFFICE CHANGED ON 22/03/04 FROM:SOMERSET HOUSE40-49 PRICE STREETBIRMINGHAMB4 6LZ 287
2004-05-06 PARTICULARS OF MORTGAGE/CHARGE 395
2004-03-22 DIRECTOR RESIGNED 288b
2004-03-22 AD 25/02/04---------£ SI 98@1=98£ IC 1/99 88(2)R
2004-02-25 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-03-23 NEW SECRETARY APPOINTED 288a

Last update: 2024-12-12 07:01:10