CELTIC TRAILERS LIMITED - History of Changes


DateDescription
2023-10-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON RATCLIFFE
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-03-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/23, NO UPDATES
2022-09-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-10-31 => 2022-09-30
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-10-31
2021-09-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-07 update account_category null => MICRO ENTITY
2021-03-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-03-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => null
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-12-19 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-19 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-13 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-05-12 update returns_last_madeup_date 2015-03-13 => 2016-03-13
2016-05-12 update returns_next_due_date 2016-04-10 => 2017-04-10
2016-04-01 update statutory_documents 13/03/16 FULL LIST
2015-07-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-18 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-03-13 => 2015-03-13
2015-04-07 update returns_next_due_date 2015-04-10 => 2016-04-10
2015-03-20 update statutory_documents 13/03/15 FULL LIST
2015-03-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ETHEL RATCLIFFE
2014-11-17 update statutory_documents ALTER ARTICLES 24/09/2014
2014-10-21 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2014-10-21 update statutory_documents ADOPT ARTICLES 24/09/2014
2014-06-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-06-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-05-29 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-04-07 update returns_last_madeup_date 2013-03-31 => 2014-03-13
2014-04-07 update returns_next_due_date 2014-04-28 => 2015-04-10
2014-03-13 update statutory_documents 13/03/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-27 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-03-31 => 2013-03-31
2013-06-25 update returns_next_due_date 2013-04-28 => 2014-04-28
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-04-25 update statutory_documents 31/03/13 FULL LIST
2012-09-26 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-07-23 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-07-23 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-07-23 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2012-07-23 update statutory_documents 23/07/12 STATEMENT OF CAPITAL GBP 50
2012-04-26 update statutory_documents 31/03/12 FULL LIST
2011-11-24 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-11-24 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2011-11-24 update statutory_documents 24/11/11 STATEMENT OF CAPITAL GBP 90
2011-09-08 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-04-13 update statutory_documents 31/03/11 FULL LIST
2011-04-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON PAUL RATCLIFFE / 16/11/2010
2011-04-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY JEANNETTE RATCLIFFE / 16/11/2010
2011-04-13 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GORDON PAUL RATCLIFFE / 16/11/2010
2010-09-23 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-04-14 update statutory_documents 31/03/10 FULL LIST
2010-04-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON PAUL RATCLIFFE / 12/04/2010
2010-04-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON WOOD RATCLIFFE / 12/04/2010
2010-04-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ETHEL MARY RATCLIFFE / 12/04/2010
2010-04-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY JEANNETTE RATCLIFFE / 12/04/2010
2010-04-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER COOPER / 12/04/2010
2009-09-27 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-09-13 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOAN BODMAN
2009-04-28 update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-10-16 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-04-28 update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-10-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-11 update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-10-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-18 update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-10-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-06 update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-11-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-07 update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-07-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-09 update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-10-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-05-07 update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-08-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/01 FROM: 6 VIKING WAY WINCH WEN INDUSTRIAL, WINCH WEN SWANSEA WEST GLAMORGAN SA1 7DA
2001-07-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-04-05 update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-07-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-08 update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-05-22 update statutory_documents NEW SECRETARY APPOINTED
1999-10-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/99 FROM: 25 NEW ROAD SKEWEN NEATH WEST GLAM SA10 6UT
1999-06-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-07 update statutory_documents RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
1998-04-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-04-11 update statutory_documents RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
1997-06-06 update statutory_documents RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
1997-05-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-10-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-05-07 update statutory_documents RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
1995-09-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-04-06 update statutory_documents RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
1994-10-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-04-26 update statutory_documents RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
1994-03-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-11-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-09-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-09-16 update statutory_documents RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS
1992-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-09-21 update statutory_documents NEW DIRECTOR APPOINTED
1992-09-21 update statutory_documents NEW DIRECTOR APPOINTED
1992-09-21 update statutory_documents NEW DIRECTOR APPOINTED
1992-06-12 update statutory_documents RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS
1991-12-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/91 FROM: 5 CEFN PARC SKEWEN NEATH WEST GLAM SA10 6YR
1991-10-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/91 FROM: CELTIC WORKS LLANDARCY SKEWEN WEST GLAM SA10 6EN
1991-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-03-25 update statutory_documents RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS
1991-03-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/91 FROM: THE MULLENS WORKS CHURCH STREET BRITON FERRY NEATH SA11 2JP
1991-03-12 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-05-02 update statutory_documents RETURN MADE UP TO 27/04/89; FULL LIST OF MEMBERS
1989-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-05-24 update statutory_documents RETURN MADE UP TO 22/04/88; FULL LIST OF MEMBERS
1988-05-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-08-10 update statutory_documents RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS
1987-08-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-01-14 update statutory_documents RETURN MADE UP TO 15/05/86; FULL LIST OF MEMBERS
1986-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85