CELTIC CONSTRUCTION (CORNWALL) LIMITED - History of Changes


DateDescription
2023-09-02 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/06/2023:LIQ. CASE NO.1
2022-08-24 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/06/2022:LIQ. CASE NO.1
2021-09-06 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/06/2021:LIQ. CASE NO.1
2020-09-07 update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2020-08-07 update company_status Active => Liquidation
2020-07-09 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2020-07-09 update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2020-07-09 update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP
2020-07-07 delete address UNIT 3 ASTWOOD DEVELOPMENTS WIDEGATES LOOE CORNWALL PL13 1QB
2020-07-07 insert address C/O RICHARD J SMITH & CO 53 FORE STREET IVYBRIDGE DEVON ENGLAND PL21 9AE
2020-07-07 update num_mort_outstanding 2 => 1
2020-07-07 update num_mort_satisfied 4 => 5
2020-07-07 update registered_address
2020-06-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2020 FROM C/O RICHARD J SMITH & CO C/O RICHARD J SMITH & CO 53 FORE STREET IVYBRIDGE PL21 9AE ENGLAND
2020-06-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2020 FROM C/O RICHARD J SMITH & CO FORE STREET IVYBRIDGE DEVON PL21 9AE ENGLAND
2020-06-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2020 FROM UNIT 3 ASTWOOD DEVELOPMENTS WIDEGATES LOOE CORNWALL PL13 1QB
2020-06-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032340570006
2020-04-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-04-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-04-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDY BERRY
2020-03-31 update statutory_documents 31/08/19 TOTAL EXEMPTION FULL
2019-08-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES
2019-04-07 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-04-07 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-03-04 update statutory_documents 31/08/18 TOTAL EXEMPTION FULL
2018-10-17 update statutory_documents 16/09/18 STATEMENT OF CAPITAL GBP 1200
2018-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES
2018-03-20 update statutory_documents DIRECTOR APPOINTED MRS JUDY BERRY
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-01-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2017-12-13 update statutory_documents 31/08/17 TOTAL EXEMPTION FULL
2017-08-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES
2017-08-18 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDY BERRY
2017-04-26 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-04-26 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-04-26 update num_mort_charges 5 => 6
2017-04-26 update num_mort_outstanding 1 => 2
2017-02-27 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2017-02-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032340570006
2016-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-05-12 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-05-12 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-04-19 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2015-12-07 update num_mort_charges 4 => 5
2015-12-07 update num_mort_outstanding 0 => 1
2015-11-07 update num_mort_outstanding 1 => 0
2015-11-07 update num_mort_satisfied 3 => 4
2015-11-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032340570005
2015-10-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032340570004
2015-09-07 update returns_last_madeup_date 2014-08-05 => 2015-08-05
2015-09-07 update returns_next_due_date 2015-09-02 => 2016-09-02
2015-08-26 update statutory_documents SECRETARY APPOINTED MR GRAHAM ALBERT DEACON
2015-08-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY BERRY
2015-08-07 update statutory_documents 05/08/15 FULL LIST
2014-10-07 update account_ref_month 12 => 8
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2014-08-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2016-05-31
2014-09-30 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2014-09-30 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-09-30 update statutory_documents PREVSHO FROM 31/12/2014 TO 31/08/2014
2014-09-07 delete address UNIT 3 ASTWOOD DEVELOPMENTS WIDEGATES LOOE CORNWALL ENGLAND PL13 1QB
2014-09-07 insert address UNIT 3 ASTWOOD DEVELOPMENTS WIDEGATES LOOE CORNWALL PL13 1QB
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-08-05 => 2014-08-05
2014-09-07 update returns_next_due_date 2014-09-02 => 2015-09-02
2014-08-08 update statutory_documents 05/08/14 FULL LIST
2014-02-07 update num_mort_charges 3 => 4
2014-02-07 update num_mort_outstanding 0 => 1
2014-01-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032340570004
2013-11-07 update num_mort_outstanding 1 => 0
2013-11-07 update num_mort_satisfied 2 => 3
2013-10-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
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
2013-10-07 update num_mort_outstanding 3 => 1
2013-10-07 update num_mort_satisfied 0 => 2
2013-09-26 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-09-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-09-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-09-06 update returns_last_madeup_date 2012-08-05 => 2013-08-05
2013-09-06 update returns_next_due_date 2013-09-02 => 2014-09-02
2013-08-06 update statutory_documents 05/08/13 FULL LIST
2013-06-26 delete address LONGCOE FARM ST MARTINS LOOE CORNWALL PL13 1NX
2013-06-26 insert address UNIT 3 ASTWOOD DEVELOPMENTS WIDEGATES LOOE CORNWALL ENGLAND PL13 1QB
2013-06-26 update registered_address
2013-06-22 delete sic_code 4521 - Gen construction & civil engineer
2013-06-22 insert sic_code 42990 - Construction of other civil engineering projects n.e.c.
2013-06-22 update returns_last_madeup_date 2011-08-05 => 2012-08-05
2013-06-22 update returns_next_due_date 2012-09-02 => 2013-09-02
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
2013-05-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2013 FROM LONGCOE FARM ST MARTINS LOOE CORNWALL PL13 1NX
2012-09-06 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-08-20 update statutory_documents 05/08/12 FULL LIST
2011-10-17 update statutory_documents 05/08/11 FULL LIST
2011-08-09 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-11-02 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09
2010-09-30 update statutory_documents 05/08/10 FULL LIST
2010-07-12 update statutory_documents COMPANY NAME CHANGED MINERVA (PLANT) LIMITED CERTIFICATE ISSUED ON 12/07/10
2010-07-12 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-09 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-07-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALVAR BAKER
2009-10-29 update statutory_documents 05/08/09 FULL LIST
2009-10-20 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-05-11 update statutory_documents RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
2008-10-30 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-10-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-22 update statutory_documents RETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS
2006-10-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-05 update statutory_documents RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
2005-09-08 update statutory_documents RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
2005-08-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-19 update statutory_documents RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS
2003-10-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-12 update statutory_documents RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS
2002-09-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-09-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-09-04 update statutory_documents RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS
2002-07-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-04-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/02 FROM: THE OLD FILLING STATION WIDEGATES LOOE CORNWALL PL13 1QB
2001-09-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-08-08 update statutory_documents RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS
2000-09-11 update statutory_documents RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS
2000-07-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-09-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-08-18 update statutory_documents RETURN MADE UP TO 05/08/99; NO CHANGE OF MEMBERS
1999-08-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-09-23 update statutory_documents RETURN MADE UP TO 05/08/98; NO CHANGE OF MEMBERS
1998-09-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-09-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/98 FROM: PARADE HOUSE THE PARADE LISKEARD CORNWALL PL14 6AF
1997-09-30 update statutory_documents RETURN MADE UP TO 05/08/97; FULL LIST OF MEMBERS
1996-10-25 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97
1996-08-12 update statutory_documents SECRETARY RESIGNED
1996-08-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION