CELTIC ROCK SERVICES LIMITED - History of Changes


DateDescription
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