Celtic Kilncare Ltd was founded on 01 December 1992, it's status at Companies House is "Active". We don't currently know the number of employees at this business. There are 3 directors listed as Hector, Stephen William Ridyard, Morris, Sarah Jane, Tilley, Kathleen Georgina for this organisation at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HECTOR, Stephen William Ridyard | 01 June 2005 | - | 1 |
MORRIS, Sarah Jane | 14 December 2009 | - | 1 |
TILLEY, Kathleen Georgina | 01 February 1993 | 17 July 1998 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 15 September 2020 | |
CS01 - N/A | 05 December 2019 | |
AA - Annual Accounts | 10 October 2019 | |
CS01 - N/A | 03 December 2018 | |
AA - Annual Accounts | 18 September 2018 | |
AA - Annual Accounts | 05 February 2018 | |
CS01 - N/A | 04 December 2017 | |
AA - Annual Accounts | 01 February 2017 | |
CS01 - N/A | 05 December 2016 | |
TM01 - Termination of appointment of director | 28 July 2016 | |
TM02 - Termination of appointment of secretary | 28 July 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 May 2016 | |
AA - Annual Accounts | 07 December 2015 | |
AR01 - Annual Return | 02 December 2015 | |
CH01 - Change of particulars for director | 10 August 2015 | |
CH01 - Change of particulars for director | 10 August 2015 | |
CH01 - Change of particulars for director | 16 April 2015 | |
AR01 - Annual Return | 17 December 2014 | |
AA - Annual Accounts | 10 October 2014 | |
AR01 - Annual Return | 05 December 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 December 2013 | |
AA - Annual Accounts | 13 September 2013 | |
AR01 - Annual Return | 05 December 2012 | |
AA - Annual Accounts | 02 October 2012 | |
AR01 - Annual Return | 01 December 2011 | |
AA - Annual Accounts | 02 September 2011 | |
AR01 - Annual Return | 01 December 2010 | |
AA - Annual Accounts | 31 August 2010 | |
AA - Annual Accounts | 04 January 2010 | |
AR01 - Annual Return | 22 December 2009 | |
CH01 - Change of particulars for director | 22 December 2009 | |
AP01 - Appointment of director | 17 December 2009 | |
AA - Annual Accounts | 14 January 2009 | |
363a - Annual Return | 22 December 2008 | |
AA - Annual Accounts | 17 March 2008 | |
363a - Annual Return | 21 December 2007 | |
363a - Annual Return | 20 December 2006 | |
AA - Annual Accounts | 26 October 2006 | |
AA - Annual Accounts | 04 January 2006 | |
363a - Annual Return | 22 December 2005 | |
288a - Notice of appointment of directors or secretaries | 10 June 2005 | |
363s - Annual Return | 08 December 2004 | |
AA - Annual Accounts | 12 August 2004 | |
363s - Annual Return | 08 December 2003 | |
AA - Annual Accounts | 15 August 2003 | |
363s - Annual Return | 11 December 2002 | |
AA - Annual Accounts | 06 December 2002 | |
363s - Annual Return | 22 March 2002 | |
AA - Annual Accounts | 18 March 2002 | |
AA - Annual Accounts | 04 April 2001 | |
363s - Annual Return | 20 December 2000 | |
395 - Particulars of a mortgage or charge | 27 May 2000 | |
AA - Annual Accounts | 31 March 2000 | |
363s - Annual Return | 12 January 2000 | |
225 - Change of Accounting Reference Date | 04 February 1999 | |
363s - Annual Return | 21 January 1999 | |
AA - Annual Accounts | 03 December 1998 | |
288b - Notice of resignation of directors or secretaries | 13 August 1998 | |
363s - Annual Return | 29 December 1997 | |
AA - Annual Accounts | 26 August 1997 | |
363s - Annual Return | 14 January 1997 | |
AA - Annual Accounts | 09 October 1996 | |
363s - Annual Return | 16 January 1996 | |
AA - Annual Accounts | 29 November 1995 | |
363s - Annual Return | 14 December 1994 | |
AA - Annual Accounts | 03 October 1994 | |
363s - Annual Return | 23 February 1994 | |
288 - N/A | 24 March 1993 | |
288 - N/A | 19 January 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 January 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 January 1993 | |
288 - N/A | 07 December 1992 | |
NEWINC - New incorporation documents | 01 December 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture deed | 24 May 2000 | Outstanding |
N/A |