| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-30 => 2023-05-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-10-16 |
update statutory_documents 30/05/23 TOTAL EXEMPTION FULL |
| 2023-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-30 => 2022-05-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-03-16 |
update statutory_documents 30/05/22 TOTAL EXEMPTION FULL |
| 2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-05-30 => 2021-05-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-05-28 => 2023-02-28 |
| 2022-03-15 |
update statutory_documents 30/05/21 TOTAL EXEMPTION FULL |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-05-30 => 2020-05-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-30 => 2022-02-28 |
| 2021-04-01 |
update statutory_documents 30/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-30 |
| 2020-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-26 => 2021-02-28 |
| 2020-05-18 |
update statutory_documents 30/05/19 TOTAL EXEMPTION FULL |
| 2020-03-07 |
update account_ref_day 31 => 30 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2020-05-26 |
| 2020-02-26 |
update statutory_documents PREVSHO FROM 31/05/2019 TO 30/05/2019 |
| 2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-28 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-27 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-07-07 |
delete address UNIT 67 VALE BUSINESS PARK VALE BUSINESS PARK LLANDOW COWBRIDGE SOUTH GLAMORGAN WALES CF71 7PF |
| 2017-07-07 |
insert address 67 VALE BUSINESS PARK LLANDOW COWBRIDGE WALES CF71 7PF |
| 2017-07-07 |
update reg_address_care_of DAVID LEE POWELL => null |
| 2017-07-07 |
update registered_address |
| 2017-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2017 FROM
C/O DAVID LEE POWELL
UNIT 67 VALE BUSINESS PARK VALE BUSINESS PARK
LLANDOW
COWBRIDGE
SOUTH GLAMORGAN
CF71 7PF
WALES |
| 2017-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 2017-04-26 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update accounts_last_madeup_date null => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-27 => 2018-02-28 |
| 2017-04-26 |
update num_mort_charges 0 => 1 |
| 2017-04-26 |
update num_mort_outstanding 0 => 1 |
| 2017-03-08 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2017-02-08 |
update statutory_documents ENTER INTO GUARANTEE 26/01/2017 |
| 2017-02-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096099660001 |
| 2017-01-25 |
update statutory_documents DIRECTOR APPOINTED MR RYAN ANTHONY RAWLINGS |
| 2017-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID POWELL |
| 2016-07-07 |
delete address COED Y GAER HENDRE BRIDGEND WALES CF35 6RA |
| 2016-07-07 |
insert address UNIT 67 VALE BUSINESS PARK VALE BUSINESS PARK LLANDOW COWBRIDGE SOUTH GLAMORGAN WALES CF71 7PF |
| 2016-07-07 |
insert sic_code 23700 - Cutting, shaping and finishing of stone |
| 2016-07-07 |
update reg_address_care_of null => DAVID LEE POWELL |
| 2016-07-07 |
update registered_address |
| 2016-07-07 |
update returns_last_madeup_date null => 2016-05-27 |
| 2016-07-07 |
update returns_next_due_date 2016-06-24 => 2017-06-24 |
| 2016-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2016 FROM
COED Y GAER HENDRE
BRIDGEND
CF35 6RA
WALES |
| 2016-06-22 |
update statutory_documents 27/05/16 FULL LIST |
| 2015-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE POWELL / 27/07/2015 |
| 2015-05-29 |
update statutory_documents COMPANY NAME CHANGED CELTIC GANITE SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 29/05/15 |
| 2015-05-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |