CELTICENERGY.CO.UK - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-07-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2023 FROM AVALON HOUSE 5-7 CATHEDRAL ROAD CARDIFF CF11 9HA UNITED KINGDOM
2023-06-07 delete address 9 BEDDAU WAY CASTLEGATE BUSINESS PARK CARDIFF CF83 2AX
2023-06-07 insert address AVALON HOUSE 5-7 CATHEDRAL ROAD CARDIFF UNITED KINGDOM CF11 9HA
2023-06-07 update registered_address
2023-05-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMPSON
2023-04-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2023 FROM 9 BEDDAU WAY CASTLEGATE BUSINESS PARK CARDIFF CF83 2AX
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MORRIS
2022-12-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM WATSON
2022-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-04-07 update accounts_next_due_date 2022-03-31 => 2022-12-31
2022-03-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21
2022-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/21, NO UPDATES
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-03-31
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20
2020-12-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-02-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-02-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19
2019-11-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, 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
2018-12-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18
2018-12-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES
2018-02-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN WALTERS / 21/02/2018
2018-02-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WATSON / 21/02/2018
2017-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES
2017-08-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-08-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17
2017-07-07 update num_mort_outstanding 6 => 5
2017-07-07 update num_mort_satisfied 29 => 30
2017-06-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
2017-05-09 delete source_ip 78.31.109.168
2017-05-09 insert source_ip 185.41.10.12
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 FULL ACCOUNTS MADE UP TO 31/03/16
2016-12-19 update num_mort_outstanding 7 => 6
2016-12-19 update num_mort_satisfied 28 => 29
2016-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-10-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029973760035
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-07 update returns_last_madeup_date 2014-11-28 => 2015-11-28
2016-01-07 update returns_next_due_date 2015-12-26 => 2016-12-26
2015-12-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-12-09 update statutory_documents 28/11/15 FULL LIST
2015-10-14 update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN WALTERS
2015-02-07 delete company_previous_name SOUTH WALES REGIONAL COAL COMPANY LIMITED
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2015-01-07 update returns_last_madeup_date 2013-11-28 => 2014-11-28
2015-01-07 update returns_next_due_date 2014-12-26 => 2015-12-26
2014-12-12 update statutory_documents 28/11/14 FULL LIST
2014-10-07 update num_mort_charges 34 => 35
2014-10-07 update num_mort_outstanding 6 => 7
2014-09-24 update robots_txt_status www.celticenergy.co.uk: 200 => 404
2014-09-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029973760035
2014-02-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-02-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-07 delete address 9 BEDDAU WAY CASTLEGATE BUSINESS PARK CARDIFF WALES CF83 2AX
2014-01-07 insert address 9 BEDDAU WAY CASTLEGATE BUSINESS PARK CARDIFF CF83 2AX
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-11-28 => 2013-11-28
2014-01-07 update returns_next_due_date 2013-12-26 => 2014-12-26
2014-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-12-02 update statutory_documents 28/11/13 FULL LIST
2013-06-24 update returns_last_madeup_date 2011-11-28 => 2012-11-28
2013-06-24 update returns_next_due_date 2012-12-26 => 2013-12-26
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
2013-03-05 update statutory_documents DIRECTOR APPOINTED MR WILLIAM WATSON
2013-01-31 update website_status ServerDown
2013-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-12-11 update statutory_documents 28/11/12 FULL LIST
2012-11-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEIGHTON HUMPHREYS
2012-11-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WALTERS
2012-11-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEIGHTON HUMPHREYS
2012-08-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGHTON HUMPHREYS / 03/08/2012
2012-01-11 update statutory_documents DIRECTOR APPOINTED MR RICHARD ERIC MORRIS
2012-01-11 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
2012-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-12-14 update statutory_documents 28/11/11 FULL LIST
2011-01-14 update statutory_documents DIRECTOR APPOINTED MR ROBERT KENNETH THOMPSON
2010-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-11-30 update statutory_documents 28/11/10 FULL LIST
2010-02-09 update statutory_documents SECTION 519
2010-01-21 update statutory_documents AUDITOR'S RESIGNATION
2010-01-21 update statutory_documents SECT 519
2009-11-30 update statutory_documents 28/11/09 FULL LIST
2009-11-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEIGHTON HUMPHREYS / 01/11/2009
2009-11-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WALTERS / 01/11/2009
2009-11-30 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DHM CONSULTANCY LIMITED / 01/11/2009
2009-11-30 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LEIGHTON HUMPHREYS / 01/11/2009
2009-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-12-08 update statutory_documents RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-06-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2008 FROM HEOL TY ABERAMAN ABERAMAN ABERDARE RHONDDA CYNON TAFF CF44 6RF
2008-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-12-05 update statutory_documents RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2007-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-19 update statutory_documents RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2006-12-10 update statutory_documents NEW SECRETARY APPOINTED
2006-12-10 update statutory_documents SECRETARY RESIGNED
2006-11-29 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-29 update statutory_documents DIRECTOR RESIGNED
2006-07-12 update statutory_documents DIRECTOR RESIGNED
2006-01-27 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-05 update statutory_documents RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
2005-04-18 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-08 update statutory_documents RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
2004-09-03 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-16 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-01-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-12-05 update statutory_documents RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
2003-11-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-11-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-11-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-11-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-11-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-08-01 update statutory_documents DIRECTOR RESIGNED
2003-07-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-12-05 update statutory_documents RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
2002-05-31 update statutory_documents AUDITOR'S RESIGNATION
2002-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2002-01-18 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-11 update statutory_documents DIRECTOR RESIGNED
2002-01-11 update statutory_documents DIRECTOR RESIGNED
2001-11-28 update statutory_documents RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
2001-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/00
2000-12-22 update statutory_documents RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
2000-11-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-11-16 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2000-11-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-11-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-11-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-11-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-11-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-11-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-11-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-11-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-11-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-11-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-11-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-11-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-11-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-11-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-11-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-11-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-11-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-11-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-11-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-11-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-11-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-11-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/99
1999-12-14 update statutory_documents RETURN MADE UP TO 28/11/99; NO CHANGE OF MEMBERS
1999-05-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-04-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-12-04 update statutory_documents RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS
1998-07-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/98
1998-05-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-04-29 update statutory_documents DIRECTOR RESIGNED
1998-04-24 update statutory_documents DIRECTOR RESIGNED
1998-03-03 update statutory_documents DIRECTOR RESIGNED
1998-02-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-02-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-02-06 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/97
1997-12-09 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1997-12-09 update statutory_documents SUPPLEMENTAL FACILITY 01/12/97
1997-12-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-12-05 update statutory_documents RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS
1997-08-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-07-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-05-06 update statutory_documents DIRECTOR RESIGNED
1996-12-23 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-12-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-12-23 update statutory_documents RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS
1996-11-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-09-27 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/96
1996-09-23 update statutory_documents DIRECTOR RESIGNED
1996-07-30 update statutory_documents NEW DIRECTOR APPOINTED
1995-12-08 update statutory_documents RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS
1995-05-17 update statutory_documents NEW DIRECTOR APPOINTED
1995-05-12 update statutory_documents NEW DIRECTOR APPOINTED
1995-05-12 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-03-03 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1995-01-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-01-16 update statutory_documents DIRECTOR RESIGNED
1995-01-12 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1995-01-08 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-01-08 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-08 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-01-06 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-01-06 update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 30/12/94
1995-01-03 update statutory_documents COMPANY NAME CHANGED SOUTH WALES REGIONAL COAL COMPAN Y LIMITED CERTIFICATE ISSUED ON 03/01/95
1994-11-28 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION