CELTRONICS LIMITED - History of Changes


DateDescription
2023-08-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-04-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2022-09-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22
2022-09-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/22, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-05-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-04-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21
2021-09-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-05-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-05-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-04-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20
2020-08-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES
2020-04-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-04-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-03-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19
2019-08-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-05-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-04-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18
2018-08-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES
2017-09-07 update account_category DORMANT => null
2017-09-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2017-09-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2017-08-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES
2017-05-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-05-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-04-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2016-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2015-09-07 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2015-09-07 update accounts_next_due_date 2016-04-30 => 2017-04-30
2015-09-07 update returns_last_madeup_date 2014-08-15 => 2015-08-15
2015-09-07 update returns_next_due_date 2015-09-12 => 2016-09-12
2015-08-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2015-08-22 update statutory_documents 15/08/15 FULL LIST
2015-06-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-06-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-05-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2014-10-07 delete address WANBOROUGH HOUSE STRATTON ROAD WANBOROUGH SWINDON WILTSHIRE ENGLAND SN4 0AA
2014-10-07 insert address WANBOROUGH HOUSE STRATTON ROAD WANBOROUGH SWINDON WILTSHIRE SN4 0AA
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2013-08-15 => 2014-08-15
2014-10-07 update returns_next_due_date 2014-09-12 => 2015-09-12
2014-09-09 update statutory_documents 15/08/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-05-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-04-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-10-07 delete address KAYS NORTH DRIVE, ANGMERING LITTLEHAMPTON WEST SUSSEX BN16 4JJ
2013-10-07 insert address WANBOROUGH HOUSE STRATTON ROAD WANBOROUGH SWINDON WILTSHIRE ENGLAND SN4 0AA
2013-10-07 update registered_address
2013-10-07 update returns_last_madeup_date 2012-08-15 => 2013-08-15
2013-10-07 update returns_next_due_date 2013-09-12 => 2014-09-12
2013-09-19 update statutory_documents 15/08/13 FULL LIST
2013-09-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2013 FROM KAYS NORTH DRIVE, ANGMERING LITTLEHAMPTON WEST SUSSEX BN16 4JJ
2013-09-18 update statutory_documents DIRECTOR APPOINTED MS KAY ELIZABETH LACEY
2013-08-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROSINA ANDREWS
2013-08-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH LACEY
2013-06-23 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-23 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-22 delete sic_code 7499 - Non-trading company
2013-06-22 insert sic_code 74990 - Non-trading company
2013-06-22 update returns_last_madeup_date 2011-08-15 => 2012-08-15
2013-06-22 update returns_next_due_date 2012-09-12 => 2013-09-12
2012-10-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-09-11 update statutory_documents 15/08/12 FULL LIST
2011-09-12 update statutory_documents 15/08/11 FULL LIST
2011-08-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2010-09-10 update statutory_documents 15/08/10 FULL LIST
2010-08-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2009-09-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-09-15 update statutory_documents RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2008-10-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-09-15 update statutory_documents RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-02-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-09-21 update statutory_documents RETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS
2006-09-26 update statutory_documents RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2006-09-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2005-12-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-09-01 update statutory_documents RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2004-09-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-08-23 update statutory_documents RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2004-01-27 update statutory_documents NEW SECRETARY APPOINTED
2004-01-27 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-09-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-09-04 update statutory_documents RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
2003-03-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-09-05 update statutory_documents RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
2001-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-08-28 update statutory_documents RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
2001-03-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-10-04 update statutory_documents RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
1999-09-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
1999-08-17 update statutory_documents RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS
1998-11-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1998-09-17 update statutory_documents RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS
1997-09-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
1997-08-13 update statutory_documents RETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS
1997-02-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/97 FROM: "KAYS" NORTH DRIVE ANGMERING WEST SUSSEX BN164JJ
1996-09-30 update statutory_documents RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS
1996-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96
1996-04-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95
1995-08-02 update statutory_documents RETURN MADE UP TO 15/08/95; NO CHANGE OF MEMBERS
1994-08-18 update statutory_documents RETURN MADE UP TO 15/08/94; NO CHANGE OF MEMBERS
1994-08-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94
1993-09-23 update statutory_documents RETURN MADE UP TO 15/08/93; FULL LIST OF MEMBERS
1993-08-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93
1993-06-18 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/06/93
1992-08-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-08-24 update statutory_documents RETURN MADE UP TO 15/08/92; NO CHANGE OF MEMBERS
1992-08-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92
1991-11-25 update statutory_documents RETURN MADE UP TO 15/08/91; NO CHANGE OF MEMBERS
1991-11-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/91
1990-08-20 update statutory_documents RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS
1990-08-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/90
1990-07-31 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 16/07/90
1990-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/88
1990-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89
1990-01-16 update statutory_documents RETURN MADE UP TO 31/07/89; NO CHANGE OF MEMBERS
1988-10-20 update statutory_documents RETURN MADE UP TO 31/07/88; NO CHANGE OF MEMBERS
1988-01-25 update statutory_documents RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS
1988-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87
1987-09-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/87 FROM: ARGYLL HALL RIVER ROAD LITTLEHAMPTON WEST SUSSEX
1986-10-16 update statutory_documents RETURN MADE UP TO 17/06/86; FULL LIST OF MEMBERS
1986-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86