| Date | Description |
|---|
| 2024-04-07 |
delete address BRYNFORD HOUSE 21 BRYNFORD STREET HOLYWELL FLINTSHIRE UNITED KINGDOM CH8 7RD |
| 2024-04-07 |
insert address 3 HALKYN STREET HOLYWELL FLINTSHIRE UNITED KINGDOM CH8 7TX |
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2024-04-07 |
update registered_address |
| 2024-04-06 |
delete email de..@celtrowlands.com |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, WITH UPDATES |
| 2023-04-07 |
delete address C/O GARDNER & CO, BRYNFORD HOUSE 21 BRYNFORD STREET HOLYWELL FLINTSHIRE CH8 7RD |
| 2023-04-07 |
insert address BRYNFORD HOUSE 21 BRYNFORD STREET HOLYWELL FLINTSHIRE UNITED KINGDOM CH8 7RD |
| 2023-04-07 |
update registered_address |
| 2023-04-05 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2023 FROM
C/O GARDNER & CO, BRYNFORD HOUSE
21 BRYNFORD STREET
HOLYWELL
FLINTSHIRE
CH8 7RD |
| 2022-08-14 |
delete personal_emails jo..@celtrowlands.com |
| 2022-08-14 |
delete email jo..@celtrowlands.com |
| 2022-08-14 |
insert email ho..@celtrowlands.com |
| 2022-08-14 |
insert person Howard Elliot Jones |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-01-17 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-03-01 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-06-07 |
delete sic_code 74990 - Non-trading company |
| 2020-06-07 |
insert sic_code 68310 - Real estate agencies |
| 2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES |
| 2020-05-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-16 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-11-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-07-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-23 => 2020-04-30 |
| 2019-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES |
| 2019-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2019-08-07 |
update account_ref_month 10 => 7 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2019-10-23 |
| 2019-07-23 |
update statutory_documents PREVSHO FROM 31/10/2018 TO 31/07/2018 |
| 2019-07-21 |
insert alias Celt Rowlands & Co |
| 2019-07-21 |
insert alias Celt Rowlands & Co. Limited |
| 2019-07-21 |
insert phone 01352 716006 |
| 2019-07-21 |
insert phone 01691 659659 |
| 2019-07-21 |
update description |
| 2019-07-21 |
update founded_year null => 1994 |
| 2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES |
| 2018-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CELT ROWLANDS / 04/09/2018 |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CELT ROWLANDS / 11/07/2018 |
| 2018-08-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / INEZ ROWLANDS / 11/07/2018 |
| 2018-08-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GWILYM CELT ROWLANDS / 11/07/2018 |
| 2018-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 2017-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 2016-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CELT ROWLANDS / 01/10/2016 |
| 2016-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CELT ROWLANDS / 03/10/2016 |
| 2016-11-30 |
update statutory_documents CHANGE PERSON AS SECRETARY |
| 2016-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 2016-10-14 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-27 => 2015-10-27 |
| 2015-12-07 |
update returns_next_due_date 2015-11-24 => 2016-11-24 |
| 2015-11-12 |
update statutory_documents 27/10/15 FULL LIST |
| 2015-08-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-27 => 2014-10-27 |
| 2014-12-07 |
update returns_next_due_date 2014-11-24 => 2015-11-24 |
| 2014-11-18 |
update statutory_documents 27/10/14 FULL LIST |
| 2014-08-16 |
delete source_ip 213.171.195.53 |
| 2014-08-16 |
insert source_ip 88.208.252.9 |
| 2014-08-16 |
update robots_txt_status www.celtrowlands.co.uk: 0 => 200 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 2014-01-07 |
update returns_last_madeup_date 2012-10-27 => 2013-10-27 |
| 2014-01-07 |
update returns_next_due_date 2013-11-24 => 2014-11-24 |
| 2013-12-03 |
update statutory_documents 27/10/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-27 => 2012-10-27 |
| 2013-06-24 |
update returns_next_due_date 2012-11-24 => 2013-11-24 |
| 2013-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 2012-12-12 |
update statutory_documents 27/10/12 FULL LIST |
| 2012-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 2011-11-22 |
update statutory_documents 27/10/11 FULL LIST |
| 2011-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 2010-11-24 |
update statutory_documents 27/10/10 FULL LIST |
| 2010-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 2009-11-18 |
update statutory_documents 27/10/09 FULL LIST |
| 2009-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 2008-12-02 |
update statutory_documents RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 2008-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 2007-11-22 |
update statutory_documents RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 2007-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 2007-02-15 |
update statutory_documents RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 2006-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 2005-11-16 |
update statutory_documents RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 2005-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 2005-01-26 |
update statutory_documents RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 2004-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-06 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |