CASTLE ROCK 2002 MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Registered office address changed from Peninsula Management Sw Limited the Elms Estate Office Bishops Tawton Barnstaple Devon EX32 0EJ United Kingdom to Pearce House Brannam Crescent Roundswell Business Park Barnstaple EX31 3TD on 2025-08-21 |
| 21/08/2521 August 2025 New | Confirmation statement made on 2025-08-09 with no updates |
| 18/03/2518 March 2025 | Appointment of Mr Peter William Bacon as a director on 2025-03-18 |
| 18/03/2518 March 2025 | Appointment of Mike Terrett as a director on 2025-03-18 |
| 10/10/2410 October 2024 | Micro company accounts made up to 2024-05-31 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-08-09 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 18/12/2318 December 2023 | Micro company accounts made up to 2023-05-31 |
| 05/12/235 December 2023 | Termination of appointment of Simon Justin Walker as a director on 2023-12-05 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-08-09 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 09/02/239 February 2023 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 24/02/2224 February 2022 | Micro company accounts made up to 2021-05-31 |
| 06/12/216 December 2021 | Director's details changed for Mr Ben Wrightman on 2021-12-06 |
| 01/12/211 December 2021 | Appointment of Mr Ben Wrightman as a director on 2021-11-30 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 12/05/2112 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BRIAN THOMAS / 12/05/2021 |
| 11/05/2111 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 05/04/205 April 2020 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SEWELL |
| 27/02/2027 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 14/02/1914 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 09/08/189 August 2018 | REGISTERED OFFICE CHANGED ON 09/08/2018 FROM C/O CASTLE ROCK 2002 MANAGEMENT LIMITED ELM PROPERTY BISHOPS TAWTON BARNSTAPLE DEVON EX32 0EJ ENGLAND |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 21/02/1821 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 23/03/1723 March 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 28/06/1628 June 2016 | REGISTERED OFFICE CHANGED ON 28/06/2016 FROM 26 - 28 SOUTHERNHAY EAST EXETER DEVON EX1 1NS |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 24/02/1624 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 21/09/1521 September 2015 | 09/08/15 NO MEMBER LIST |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 13/03/1513 March 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/14 |
| 10/03/1510 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 12/09/1412 September 2014 | 09/08/14 NO MEMBER LIST |
| 03/03/143 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 26/02/1426 February 2014 | REGISTERED OFFICE CHANGED ON 26/02/2014 FROM ARDEN SUNNYSIDE ROAD WOOLACOMBE DEVON EX34 7DG |
| 01/11/131 November 2013 | 09/08/13 NO MEMBER LIST |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BROWN |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 03/09/123 September 2012 | 09/08/12 NO MEMBER LIST |
| 22/02/1222 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 26/08/1126 August 2011 | 09/08/11 NO MEMBER LIST |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 16/09/1016 September 2010 | 09/08/10 NO MEMBER LIST |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD ROBBINS / 09/08/2010 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JUSTIN WALKER / 09/08/2010 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SEWELL / 09/08/2010 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BRIAN THOMAS / 09/08/2010 |
| 31/10/0931 October 2009 | 31/05/09 TOTAL EXEMPTION FULL |
| 20/08/0920 August 2009 | ANNUAL RETURN MADE UP TO 09/08/09 |
| 21/10/0821 October 2008 | 31/05/08 TOTAL EXEMPTION FULL |
| 01/10/081 October 2008 | ANNUAL RETURN MADE UP TO 09/08/08 |
| 01/10/081 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMAS / 09/08/2008 |
| 15/03/0815 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SEWELL / 07/02/2008 |
| 15/03/0815 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SEWELL / 07/02/2008 |
| 25/02/0825 February 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 23/08/0723 August 2007 | ANNUAL RETURN MADE UP TO 09/08/07 |
| 20/03/0720 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 04/10/064 October 2006 | ANNUAL RETURN MADE UP TO 09/08/06 |
| 20/02/0620 February 2006 | DIRECTOR RESIGNED |
| 09/12/059 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 27/09/0527 September 2005 | NEW DIRECTOR APPOINTED |
| 16/09/0516 September 2005 | ANNUAL RETURN MADE UP TO 09/08/05 |
| 27/10/0427 October 2004 | NEW SECRETARY APPOINTED |
| 27/10/0427 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 26/08/0426 August 2004 | ANNUAL RETURN MADE UP TO 09/08/04 |
| 07/07/047 July 2004 | REGISTERED OFFICE CHANGED ON 07/07/04 FROM: 2 MONTPELLIER TERRACE TORQUAY DEVON TQ1 1BL |
| 29/06/0429 June 2004 | SECRETARY RESIGNED |
| 09/12/039 December 2003 | NEW DIRECTOR APPOINTED |
| 26/11/0326 November 2003 | DIRECTOR RESIGNED |
| 15/09/0315 September 2003 | ANNUAL RETURN MADE UP TO 09/08/03 |
| 18/07/0318 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 14/07/0314 July 2003 | NEW DIRECTOR APPOINTED |
| 25/06/0325 June 2003 | NEW DIRECTOR APPOINTED |
| 25/06/0325 June 2003 | NEW DIRECTOR APPOINTED |
| 31/05/0331 May 2003 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/05/03 |
| 27/09/0227 September 2002 | SECRETARY RESIGNED |
| 05/09/025 September 2002 | NEW SECRETARY APPOINTED |
| 05/09/025 September 2002 | REGISTERED OFFICE CHANGED ON 05/09/02 FROM: BLACKBROOK GATE BLACKBROOK PARK AVENUE TAUNTON SOMERSET TA1 2PG |
| 09/08/029 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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