| Date | Description |
|---|
| 2024-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/24, NO UPDATES |
| 2023-09-26 |
delete source_ip 23.106.238.218 |
| 2023-09-26 |
insert source_ip 77.95.113.182 |
| 2023-09-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2023-09-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-08-30 |
update statutory_documents 30/06/23 UNAUDITED ABRIDGED |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-24 |
delete source_ip 185.119.173.30 |
| 2023-03-24 |
insert source_ip 23.106.238.218 |
| 2022-09-28 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-09-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-09-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ANDREA KERSHAW / 09/12/2020 |
| 2021-08-19 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES |
| 2021-05-18 |
update statutory_documents CESSATION OF CRAIG KERSHAW AS A PSC |
| 2021-01-27 |
update statutory_documents DIRECTOR APPOINTED ANDREA KERSHAW |
| 2021-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG KERSHAW |
| 2021-01-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREA KERSHAW |
| 2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-09-22 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-09-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-09-07 |
update num_mort_outstanding 2 => 0 |
| 2019-09-07 |
update num_mort_satisfied 0 => 2 |
| 2019-08-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-08-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-08-20 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-08-24 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
| 2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-10-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-09-05 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
| 2017-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-09-27 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-16 => 2016-05-16 |
| 2016-06-07 |
update returns_next_due_date 2016-06-13 => 2017-06-13 |
| 2016-05-23 |
update statutory_documents 16/05/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-09-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-08-27 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-16 => 2015-05-16 |
| 2015-06-07 |
update returns_next_due_date 2015-06-13 => 2016-06-13 |
| 2015-05-19 |
update statutory_documents 16/05/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-09-03 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-16 => 2014-05-16 |
| 2014-06-07 |
update returns_next_due_date 2014-06-13 => 2015-06-13 |
| 2014-05-20 |
update statutory_documents 16/05/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-09-06 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-08-29 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-16 => 2013-05-16 |
| 2013-06-26 |
update returns_next_due_date 2013-06-13 => 2014-06-13 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-05-20 |
update statutory_documents 16/05/13 FULL LIST |
| 2012-09-05 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-05-21 |
update statutory_documents 16/05/12 FULL LIST |
| 2011-09-02 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-05-16 |
update statutory_documents 16/05/11 FULL LIST |
| 2010-09-02 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-05-19 |
update statutory_documents 16/05/10 FULL LIST |
| 2010-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG KERSHAW / 16/05/2010 |
| 2009-09-02 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-06-03 |
update statutory_documents RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 2008-09-03 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-06-26 |
update statutory_documents RETURN MADE UP TO 16/05/08; NO CHANGE OF MEMBERS |
| 2007-09-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-05-31 |
update statutory_documents RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS |
| 2006-09-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-05-25 |
update statutory_documents RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 2005-08-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-05-23 |
update statutory_documents RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 2004-10-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-05-20 |
update statutory_documents RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 2004-05-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-10-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-05-23 |
update statutory_documents RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 2002-05-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03 |
| 2002-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-16 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |