CELTIC FOODS LIMITED - History of Changes


DateDescription
2024-04-07 update company_status Active => Active - Proposal to Strike off
2023-11-14 update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED
2023-10-17 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2023-10-04 update statutory_documents APPLICATION FOR STRIKING-OFF
2022-09-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/22, WITH UPDATES
2022-08-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-08-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-07-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-10-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-09-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/21, WITH UPDATES
2020-09-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES
2020-09-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID SMITH / 21/08/2020
2020-09-21 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KARL DAVID SMITH / 21/08/2020
2020-07-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-12-31
2020-06-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2019-11-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-11-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-10-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-10-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID SMITH / 08/10/2019
2019-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-12-07 insert company_previous_name IT'S LEATHER LIMITED
2017-12-07 update name IT'S LEATHER LIMITED => CELTIC FOODS LIMITED
2017-11-03 update statutory_documents COMPANY NAME CHANGED IT'S LEATHER LIMITED CERTIFICATE ISSUED ON 03/11/17
2017-11-03 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-10-07 update returns_last_madeup_date 2014-09-18 => 2015-09-18
2015-10-07 update returns_next_due_date 2015-10-16 => 2016-10-16
2015-09-18 update statutory_documents 18/09/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-10-07 update returns_last_madeup_date 2013-09-18 => 2014-09-18
2014-10-07 update returns_next_due_date 2014-10-16 => 2015-10-16
2014-09-18 update statutory_documents 18/09/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-10-07 update returns_last_madeup_date 2012-09-18 => 2013-09-18
2013-10-07 update returns_next_due_date 2013-10-16 => 2014-10-16
2013-09-23 update statutory_documents 18/09/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-23 delete sic_code 9999 - Dormant company
2013-06-23 insert sic_code 99999 - Dormant Company
2013-06-23 update returns_last_madeup_date 2011-09-18 => 2012-09-18
2013-06-23 update returns_next_due_date 2012-10-16 => 2013-10-16
2012-12-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-11-13 update statutory_documents 18/09/12 FULL LIST
2011-12-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-09-27 update statutory_documents 18/09/11 FULL LIST
2010-11-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-09-22 update statutory_documents 18/09/10 FULL LIST
2009-12-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-09-28 update statutory_documents RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS
2009-02-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-11-13 update statutory_documents RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2007-11-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-19 update statutory_documents RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2007-01-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-28 update statutory_documents RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2005-12-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-05 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2005-10-05 update statutory_documents RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2004-12-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-07 update statutory_documents RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2003-12-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-12 update statutory_documents RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
2002-11-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-09-25 update statutory_documents RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
2001-11-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-09-21 update statutory_documents RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
2000-10-11 update statutory_documents RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
2000-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
1999-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-09-28 update statutory_documents RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS
1998-12-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-10-20 update statutory_documents RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS
1998-10-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/98 FROM: MAESGLAS RETAIL PARK NEWPORT GWENT NP9 2NS
1998-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1997-09-25 update statutory_documents RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS
1997-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-04-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/97 FROM: SANDRIDGE DUFFRYN ROAD ABERTILLERY GWENT NP3 1HJ
1996-10-14 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/03/97
1996-09-23 update statutory_documents SECRETARY RESIGNED
1996-09-23 update statutory_documents S386 DISP APP AUDS 18/09/96
1996-09-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION