Established in 2004, Celtic Fireworks Ltd have registered office in Amersham in Buckinghamshire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. Finch, Jonathan Marcus Robert, Allen, Christopher Roy, Copland, Mark Alexander, Ross, Neil Sellar are listed as the directors of Celtic Fireworks Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FINCH, Jonathan Marcus Robert | 18 August 2015 | - | 1 |
ALLEN, Christopher Roy | 07 April 2004 | 10 April 2020 | 1 |
COPLAND, Mark Alexander | 07 April 2004 | 09 June 2015 | 1 |
ROSS, Neil Sellar | 07 April 2004 | 04 April 2007 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 29 September 2020 | |
CS01 - N/A | 18 September 2020 | |
TM01 - Termination of appointment of director | 22 April 2020 | |
AA - Annual Accounts | 30 September 2019 | |
CS01 - N/A | 23 August 2019 | |
AD01 - Change of registered office address | 25 March 2019 | |
AD01 - Change of registered office address | 25 February 2019 | |
CS01 - N/A | 08 September 2018 | |
AA - Annual Accounts | 06 September 2018 | |
AA - Annual Accounts | 30 August 2017 | |
PSC04 - N/A | 22 August 2017 | |
CH01 - Change of particulars for director | 22 August 2017 | |
CS01 - N/A | 22 August 2017 | |
CS01 - N/A | 19 October 2016 | |
AA - Annual Accounts | 02 August 2016 | |
AD01 - Change of registered office address | 13 June 2016 | |
MR04 - N/A | 28 April 2016 | |
MR01 - N/A | 22 April 2016 | |
AA01 - Change of accounting reference date | 05 January 2016 | |
AA - Annual Accounts | 10 December 2015 | |
AR01 - Annual Return | 20 August 2015 | |
AP01 - Appointment of director | 19 August 2015 | |
SH01 - Return of Allotment of shares | 17 June 2015 | |
SH01 - Return of Allotment of shares | 11 June 2015 | |
TM02 - Termination of appointment of secretary | 09 June 2015 | |
TM01 - Termination of appointment of director | 09 June 2015 | |
CH01 - Change of particulars for director | 12 May 2015 | |
AR01 - Annual Return | 07 May 2015 | |
AA - Annual Accounts | 17 December 2014 | |
AR01 - Annual Return | 27 March 2014 | |
AA - Annual Accounts | 10 January 2014 | |
MR01 - N/A | 31 May 2013 | |
AR01 - Annual Return | 27 March 2013 | |
AA - Annual Accounts | 29 January 2013 | |
AR01 - Annual Return | 12 June 2012 | |
AA - Annual Accounts | 15 December 2011 | |
AR01 - Annual Return | 24 March 2011 | |
AA - Annual Accounts | 31 January 2011 | |
AR01 - Annual Return | 26 March 2010 | |
CH01 - Change of particulars for director | 26 March 2010 | |
CH01 - Change of particulars for director | 26 March 2010 | |
AA - Annual Accounts | 30 January 2010 | |
363a - Annual Return | 25 March 2009 | |
AA - Annual Accounts | 02 March 2009 | |
363a - Annual Return | 02 April 2008 | |
AA - Annual Accounts | 23 November 2007 | |
288b - Notice of resignation of directors or secretaries | 05 April 2007 | |
363a - Annual Return | 04 April 2007 | |
AA - Annual Accounts | 07 July 2006 | |
363a - Annual Return | 05 June 2006 | |
AA - Annual Accounts | 05 January 2006 | |
395 - Particulars of a mortgage or charge | 04 August 2005 | |
363s - Annual Return | 11 July 2005 | |
288b - Notice of resignation of directors or secretaries | 16 April 2004 | |
288b - Notice of resignation of directors or secretaries | 16 April 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 April 2004 | |
288a - Notice of appointment of directors or secretaries | 16 April 2004 | |
288a - Notice of appointment of directors or secretaries | 16 April 2004 | |
288a - Notice of appointment of directors or secretaries | 16 April 2004 | |
287 - Change in situation or address of Registered Office | 16 April 2004 | |
NEWINC - New incorporation documents | 07 April 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 20 April 2016 | Outstanding |
N/A |
A registered charge | 22 May 2013 | Outstanding |
N/A |
Debenture | 01 August 2005 | Fully Satisfied |
N/A |