Date | Description |
2024-04-09 |
delete about_pages_linkeddomain biginternet.co.uk |
2024-04-09 |
delete client_pages_linkeddomain biginternet.co.uk |
2024-04-09 |
delete contact_pages_linkeddomain biginternet.co.uk |
2024-04-09 |
delete index_pages_linkeddomain biginternet.co.uk |
2024-04-09 |
delete service_pages_linkeddomain biginternet.co.uk |
2024-04-09 |
insert about_pages_linkeddomain bigstudio.net |
2024-04-09 |
insert client_pages_linkeddomain bigstudio.net |
2024-04-09 |
insert contact_pages_linkeddomain bigstudio.net |
2024-04-09 |
insert index_pages_linkeddomain bigstudio.net |
2024-04-09 |
insert service_pages_linkeddomain bigstudio.net |
2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-09-25 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD HYWEL THOMAS |
2023-07-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SHIRLEY ANN THOMAS / 06/04/2023 |
2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY ANN THOMAS / 03/01/2023 |
2023-01-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SHIRLEY ANN THOMAS / 03/01/2023 |
2023-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/22, NO UPDATES |
2023-01-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SHIRLEY ANN THOMAS / 03/01/2023 |
2022-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYN THOMAS |
2022-11-17 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-02-15 |
insert website_emails ad..@celticrockservices.co.uk |
2022-02-15 |
delete source_ip 79.170.44.82 |
2022-02-15 |
insert address Buckfast Road
Buckfastleigh
Devon
TQ11 0EA |
2022-02-15 |
insert alias Celtic Rock |
2022-02-15 |
insert alias Celtic Rock Services Limited |
2022-02-15 |
insert email ad..@celticrockservices.co.uk |
2022-02-15 |
insert index_pages_linkeddomain biginternet.co.uk |
2022-02-15 |
insert index_pages_linkeddomain moortek.co.uk |
2022-02-15 |
insert source_ip 85.233.160.148 |
2022-02-15 |
update robots_txt_status www.celticrockservices.co.uk: 404 => 200 |
2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/21, WITH UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-10-28 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-10-07 |
delete address OUTLANDS 14 BOSSELL ROAD BUCKFASTLEIGH SOUTH DEVON TQ11 0AW |
2021-10-07 |
insert address CELTIC ROCK SERVICES LTD BULLY CLEAVES QUARRY BUCKFAST ROAD BUCKFASTLEIGH DEVON UNITED KINGDOM TQ11 0EA |
2021-10-07 |
update registered_address |
2021-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2021 FROM
OUTLANDS
14 BOSSELL ROAD
BUCKFASTLEIGH
SOUTH DEVON
TQ11 0AW |
2021-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HYWEL THOMAS / 08/01/2021 |
2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/20, NO UPDATES |
2020-12-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIRLEY ANN THOMAS |
2020-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
2020-12-09 |
update statutory_documents CESSATION OF ALWYN GRIFFITH HUGHES THOMAS AS A PSC |
2020-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALWYN THOMAS |
2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-09-03 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
2019-06-14 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-06-14 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-05-30 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-17 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
2016-11-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-01-07 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-01-07 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
2015-12-02 |
update statutory_documents 30/11/15 FULL LIST |
2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-10-20 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-01-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-01-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
2014-12-10 |
update statutory_documents 30/11/14 FULL LIST |
2014-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HOWELL THOMAS / 01/12/2014 |
2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-11-13 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-01-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-01-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-03 |
update statutory_documents 30/11/13 FULL LIST |
2013-11-04 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-24 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
2013-06-24 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
2013-06-23 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-01-22 |
update statutory_documents 30/11/12 FULL LIST |
2012-11-22 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2011-12-02 |
update statutory_documents 30/11/11 FULL LIST |
2011-10-12 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
2010-12-15 |
update statutory_documents 30/11/10 FULL LIST |
2010-10-07 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
2009-12-16 |
update statutory_documents 30/11/09 FULL LIST |
2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALWYN GRIFFITH HUGHES THOMAS / 16/12/2009 |
2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRYN THOMAS / 16/12/2009 |
2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HOWELL THOMAS / 16/12/2009 |
2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY ANN THOMAS / 16/12/2009 |
2009-10-08 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2008-12-15 |
update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
2008-10-07 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2008-02-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2008-02-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2008-02-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2008-02-01 |
update statutory_documents RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
2007-10-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2006-12-20 |
update statutory_documents RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
2006-10-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2005-12-06 |
update statutory_documents RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
2005-11-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
2004-11-25 |
update statutory_documents RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
2004-11-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
2003-11-25 |
update statutory_documents RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
2003-11-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-01-02 |
update statutory_documents RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
2002-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2001-12-31 |
update statutory_documents RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
2001-11-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-10-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-10-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-12-22 |
update statutory_documents RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
2000-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
1999-12-05 |
update statutory_documents RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
1999-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1998-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-11-25 |
update statutory_documents RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
1997-12-08 |
update statutory_documents RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
1997-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1996-11-27 |
update statutory_documents RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
1996-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1995-11-23 |
update statutory_documents RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
1995-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1994-11-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-11-29 |
update statutory_documents RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
1994-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1993-12-01 |
update statutory_documents RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
1993-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1992-12-03 |
update statutory_documents DIRECTOR RESIGNED |
1992-12-03 |
update statutory_documents RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
1992-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1991-11-29 |
update statutory_documents RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
1991-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-08-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-02-26 |
update statutory_documents RETURN MADE UP TO 30/12/90; NO CHANGE OF MEMBERS |
1991-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1989-12-12 |
update statutory_documents RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
1989-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1989-01-04 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1988-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1988-01-05 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
1988-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1987-04-14 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
1987-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1979-01-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |