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Celtic F.C. Development Fund Limited

Documents

Total Documents169
Total Pages676

Filing History

4 August 2020Confirmation statement made on 31 July 2020 with no updates
13 January 2020Accounts for a small company made up to 31 July 2019
6 August 2019Confirmation statement made on 31 July 2019 with no updates
6 February 2019Accounts for a small company made up to 31 July 2018
3 August 2018Confirmation statement made on 31 July 2018 with no updates
13 February 2018Appointment of Mr Christopher Michael Duffy as a secretary on 1 February 2018
12 February 2018Termination of appointment of Michael Nicholson as a secretary on 31 January 2018
12 December 2017Accounts for a small company made up to 31 July 2017
9 August 2017Confirmation statement made on 31 July 2017 with no updates
9 August 2017Confirmation statement made on 31 July 2017 with no updates
21 November 2016Full accounts made up to 31 July 2016
21 November 2016Full accounts made up to 31 July 2016
10 August 2016Confirmation statement made on 31 July 2016 with updates
10 August 2016Confirmation statement made on 31 July 2016 with updates
16 December 2015Full accounts made up to 31 July 2015
16 December 2015Full accounts made up to 31 July 2015
31 July 2015Annual return made up to 31 July 2015 no member list
31 July 2015Annual return made up to 31 July 2015 no member list
25 November 2014Full accounts made up to 31 July 2014
25 November 2014Full accounts made up to 31 July 2014
18 November 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 November 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
20 August 2014Annual return made up to 31 July 2014 no member list
20 August 2014Annual return made up to 31 July 2014 no member list
19 November 2013Full accounts made up to 31 July 2013
19 November 2013Full accounts made up to 31 July 2013
19 August 2013Annual return made up to 31 July 2013 no member list
19 August 2013Annual return made up to 31 July 2013 no member list
10 July 2013Auditor's resignation
10 July 2013Auditor's resignation
10 July 2013Auditor's resignation
10 July 2013Auditor's resignation
4 June 2013Termination of appointment of David Nichol as a secretary
4 June 2013Appointment of Mr Michael Nicholson as a secretary
4 June 2013Termination of appointment of David Nichol as a secretary
4 June 2013Appointment of Mr Michael Nicholson as a secretary
31 January 2013Termination of appointment of Robert Howat as a secretary
31 January 2013Appointment of Mr David Gerrard Nichol as a secretary
31 January 2013Termination of appointment of Robert Howat as a secretary
31 January 2013Appointment of Mr David Gerrard Nichol as a secretary
6 November 2012Full accounts made up to 31 July 2012
6 November 2012Full accounts made up to 31 July 2012
9 August 2012Annual return made up to 31 July 2012 no member list
9 August 2012Annual return made up to 31 July 2012 no member list
8 February 2012Full accounts made up to 31 July 2011
8 February 2012Full accounts made up to 31 July 2011
9 August 2011Annual return made up to 31 July 2011 no member list
9 August 2011Annual return made up to 31 July 2011 no member list
19 January 2011Full accounts made up to 31 July 2010
19 January 2011Full accounts made up to 31 July 2010
10 August 2010Annual return made up to 31 July 2010 no member list
10 August 2010Director's details changed for Dr Jack Mulhearn on 31 July 2010
10 August 2010Annual return made up to 31 July 2010 no member list
10 August 2010Director's details changed for Dr Jack Mulhearn on 31 July 2010
19 January 2010Accounts for a small company made up to 31 July 2009
19 January 2010Accounts for a small company made up to 31 July 2009
27 October 2009Director's details changed for John Maguire on 27 October 2009
27 October 2009Director's details changed for John Maguire on 27 October 2009
13 October 2009Secretary's details changed for Robert Morton Howat on 13 October 2009
13 October 2009Secretary's details changed for Robert Morton Howat on 13 October 2009
13 October 2009Director's details changed for Eric James Riley on 13 October 2009
13 October 2009Director's details changed for Eric James Riley on 13 October 2009
24 August 2009Amended accounts made up to 31 July 2008
24 August 2009Amended accounts made up to 31 July 2008
3 August 2009Annual return made up to 31/07/09
3 August 2009Annual return made up to 31/07/09
27 April 2009Accounts for a small company made up to 31 July 2008
27 April 2009Accounts for a small company made up to 31 July 2008
14 August 2008Annual return made up to 31/07/08
14 August 2008Annual return made up to 31/07/08
23 May 2008Director's change of particulars / eric riley / 18/05/2008
23 May 2008Director's change of particulars / eric riley / 18/05/2008
28 January 2008Accounts for a small company made up to 31 July 2007
28 January 2008Accounts for a small company made up to 31 July 2007
15 August 2007Annual return made up to 31/07/07
15 August 2007Annual return made up to 31/07/07
19 March 2007Accounts for a small company made up to 31 July 2006
19 March 2007Accounts for a small company made up to 31 July 2006
29 August 2006Annual return made up to 31/07/06
29 August 2006Annual return made up to 31/07/06
17 May 2006Secretary's particulars changed
17 May 2006Secretary's particulars changed
20 January 2006Accounts for a small company made up to 31 July 2005
20 January 2006Accounts for a small company made up to 31 July 2005
26 August 2005Annual return made up to 31/07/05
26 August 2005Annual return made up to 31/07/05
9 February 2005Accounts for a small company made up to 31 July 2004
9 February 2005Accounts for a small company made up to 31 July 2004
18 August 2004Annual return made up to 31/07/04
18 August 2004Annual return made up to 31/07/04
4 March 2004Director's particulars changed
4 March 2004Director's particulars changed
20 January 2004Accounts for a small company made up to 31 July 2003
20 January 2004Accounts for a small company made up to 31 July 2003
18 August 2003Annual return made up to 31/07/03
18 August 2003Annual return made up to 31/07/03
31 December 2002Accounts for a small company made up to 31 July 2002
31 December 2002Accounts for a small company made up to 31 July 2002
19 August 2002Annual return made up to 31/07/02
19 August 2002Annual return made up to 31/07/02
23 November 2001Accounts for a small company made up to 31 July 2001
23 November 2001Accounts for a small company made up to 31 July 2001
1 August 2001Annual return made up to 31/07/01
1 August 2001Annual return made up to 31/07/01
26 June 2001New secretary appointed
26 June 2001Secretary resigned
26 June 2001New secretary appointed
26 June 2001Secretary resigned
9 October 2000Accounts for a small company made up to 31 July 2000
9 October 2000Accounts for a small company made up to 31 July 2000
29 August 2000Annual return made up to 31/07/00
29 August 2000Annual return made up to 31/07/00
28 January 2000Secretary resigned
28 January 2000New secretary appointed
28 January 2000Secretary resigned
28 January 2000New secretary appointed
22 December 1999Accounts for a small company made up to 31 July 1999
22 December 1999Accounts for a small company made up to 31 July 1999
12 August 1999Annual return made up to 31/07/99
12 August 1999Annual return made up to 31/07/99
24 November 1998Accounts for a small company made up to 31 July 1998
24 November 1998Accounts for a small company made up to 31 July 1998
2 September 1998New secretary appointed
2 September 1998Secretary resigned
2 September 1998New secretary appointed
2 September 1998Secretary resigned
10 August 1998Annual return made up to 31/07/98
10 August 1998Annual return made up to 31/07/98
2 December 1997Accounts for a small company made up to 31 July 1997
2 December 1997Accounts for a small company made up to 31 July 1997
29 October 1997Registered office changed on 29/10/97 from: celtic park glasgow G40 3RE
29 October 1997Registered office changed on 29/10/97 from: celtic park glasgow G40 3RE
27 August 1997Director resigned
27 August 1997New secretary appointed
27 August 1997New secretary appointed
27 August 1997Registered office changed on 27/08/97 from: celtic park 95 kerrydale street glasgow G40 3RE
27 August 1997Registered office changed on 27/08/97 from: celtic park 95 kerrydale street glasgow G40 3RE
27 August 1997Secretary resigned;director resigned
27 August 1997Secretary resigned;director resigned
27 August 1997Annual return made up to 31/07/97
  • 363(353) ‐ Location of register of members address changed
27 August 1997New director appointed
27 August 1997Annual return made up to 31/07/97
  • 363(353) ‐ Location of register of members address changed
27 August 1997Director resigned
27 August 1997New director appointed
19 March 1997Accounts for a small company made up to 31 July 1996
19 March 1997Accounts for a small company made up to 31 July 1996
23 August 1996Annual return made up to 31/07/96
23 August 1996Annual return made up to 31/07/96
5 March 1996Director resigned
5 March 1996Director resigned
5 March 1996Director resigned
5 March 1996Director resigned
5 March 1996Director resigned
5 March 1996Director resigned
5 March 1996Director resigned
5 March 1996Director resigned
15 February 1996Accounts for a small company made up to 31 July 1995
15 February 1996Accounts for a small company made up to 31 July 1995
20 October 1995Director resigned
20 October 1995Director resigned
20 October 1995Director resigned
20 October 1995Director resigned
20 October 1995Director resigned
20 October 1995Director resigned
10 August 1995Annual return made up to 31/07/95
10 August 1995Annual return made up to 31/07/95
23 May 1995Accounts for a small company made up to 31 July 1994
23 May 1995Accounts for a small company made up to 31 July 1994
1 January 1995A selection of documents registered before 1 January 1995
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