About

Registered Number: 04131576
Date of Incorporation: 28/12/2000 (23 years and 4 months ago)
Company Status: Active
Registered Address: 75 Tirmynydd Road, Three Crosses, Swansea, SA4 3PB

 

Based in Swansea, Celtic Publishing Ltd was setup in 2000, it has a status of "Active". The companies directors are listed as Jones, Caroline Ann, Jones, Mary Elizabeth. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Caroline Ann 28 December 2000 - 1
JONES, Mary Elizabeth 15 January 2002 28 September 2020 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 28 September 2020
AA - Annual Accounts 28 September 2020
TM01 - Termination of appointment of director 28 September 2020
CS01 - N/A 10 January 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 10 January 2019
AA - Annual Accounts 29 September 2018
CS01 - N/A 07 January 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 05 January 2017
AA - Annual Accounts 25 September 2016
AR01 - Annual Return 22 January 2016
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 08 January 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 23 January 2014
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 30 September 2012
AR01 - Annual Return 22 January 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
AA - Annual Accounts 31 October 2009
363a - Annual Return 21 January 2009
AA - Annual Accounts 29 October 2008
363a - Annual Return 17 January 2008
AA - Annual Accounts 31 October 2007
363a - Annual Return 23 January 2007
288c - Notice of change of directors or secretaries or in their particulars 23 January 2007
AA - Annual Accounts 02 November 2006
AAMD - Amended Accounts 19 April 2006
363a - Annual Return 10 January 2006
AA - Annual Accounts 09 November 2005
363s - Annual Return 27 January 2005
AA - Annual Accounts 04 November 2004
363s - Annual Return 20 January 2004
AA - Annual Accounts 03 November 2003
363s - Annual Return 23 January 2003
AA - Annual Accounts 31 October 2002
288a - Notice of appointment of directors or secretaries 13 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 January 2002
363s - Annual Return 23 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 January 2001
288b - Notice of resignation of directors or secretaries 04 January 2001
288b - Notice of resignation of directors or secretaries 04 January 2001
288a - Notice of appointment of directors or secretaries 04 January 2001
288a - Notice of appointment of directors or secretaries 04 January 2001
288a - Notice of appointment of directors or secretaries 04 January 2001
287 - Change in situation or address of Registered Office 04 January 2001
NEWINC - New incorporation documents 28 December 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.