| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOUGLAS BOYD / 10/08/2023 |
| 2023-05-16 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DAVID BARR |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/22 |
| 2022-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES |
| 2022-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN REDMAN GEERING / 23/08/2022 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/21 |
| 2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES |
| 2021-09-09 |
update statutory_documents DIRECTOR APPOINTED MR PETER DOUGLAS BOYD |
| 2021-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES MCDONALD |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-04-30 |
| 2021-02-09 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 16/01/2021 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2021-05-31 |
| 2021-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20 |
| 2021-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES |
| 2021-01-16 |
update statutory_documents CESSATION OF HOBBS PARKER 2011 LLP AS A PSC |
| 2021-01-05 |
update statutory_documents DIRECTOR APPOINTED SARAH ANN HELEN GEERING |
| 2021-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN KEMSLEY |
| 2020-08-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID FIFIELD |
| 2020-08-03 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN DOUGLAS HUDSON |
| 2020-01-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-12-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES |
| 2019-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN REDMAN GEERING / 14/01/2019 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-12-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES |
| 2018-01-07 |
update account_category FULL => SMALL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES |
| 2017-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-01-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 2016-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16 |
| 2016-01-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-01-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-18 => 2015-12-18 |
| 2016-01-07 |
update returns_next_due_date 2016-01-15 => 2017-01-15 |
| 2015-12-31 |
update statutory_documents 18/12/15 FULL LIST |
| 2015-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-18 => 2014-12-18 |
| 2015-02-07 |
update returns_next_due_date 2015-01-15 => 2016-01-15 |
| 2015-01-12 |
update statutory_documents 18/12/14 FULL LIST |
| 2015-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BAYNE RIMMER / 01/12/2014 |
| 2015-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14 |
| 2014-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LOWINGS |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-18 => 2013-12-18 |
| 2014-02-07 |
update returns_next_due_date 2014-01-15 => 2015-01-15 |
| 2014-01-13 |
update statutory_documents 18/12/13 FULL LIST |
| 2014-01-08 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES ALAN MCDONALD |
| 2014-01-08 |
update statutory_documents SECRETARY APPOINTED DAVID GRAHAM FIFIELD |
| 2014-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM JEANES |
| 2014-01-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES MCDONALD |
| 2014-01-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-18 => 2012-12-18 |
| 2013-06-24 |
update returns_next_due_date 2013-01-15 => 2014-01-15 |
| 2013-01-07 |
update statutory_documents 18/12/12 FULL LIST |
| 2012-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12 |
| 2012-01-09 |
update statutory_documents 18/12/11 FULL LIST |
| 2012-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN RICHARDS / 01/12/2011 |
| 2012-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11 |
| 2010-12-22 |
update statutory_documents 18/12/10 FULL LIST |
| 2010-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM KEMSLEY / 20/12/2010 |
| 2010-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BAYNE RIMMER / 20/12/2010 |
| 2010-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART LOWINGS / 20/12/2010 |
| 2010-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ERIC JEANES / 20/12/2010 |
| 2010-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES CHARLES THOMPSON / 20/12/2010 |
| 2010-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10 |
| 2010-09-07 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN FURNIVAL |
| 2010-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY YOUNG |
| 2010-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAM SNART / 05/01/2010 |
| 2010-01-18 |
update statutory_documents 18/12/09 FULL LIST |
| 2010-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09 |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ERIC JEANES / 03/05/2009 |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES CHARLES THOMPSON / 28/03/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR APPOINTED WILLIAM JOHN REDMAN GEERING |
| 2009-07-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR THOMAS DENNE |
| 2009-01-13 |
update statutory_documents RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 2009-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08 |
| 2008-10-23 |
update statutory_documents DIRECTOR APPOINTED SAM SNART |
| 2008-08-14 |
update statutory_documents NOTICE OF RES REMOVING AUDITOR |
| 2008-07-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT LIGHTFOOT |
| 2008-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2008-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-10 |
update statutory_documents RETURN MADE UP TO 18/12/07; CHANGE OF MEMBERS |
| 2007-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-11 |
update statutory_documents RETURN MADE UP TO 18/12/06; CHANGE OF MEMBERS |
| 2007-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-01-11 |
update statutory_documents RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 2006-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-07-01 |
update statutory_documents S-DIV
14/06/05 |
| 2005-07-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2005-07-01 |
update statutory_documents SUBDIVISION 14/06/05 |
| 2005-01-10 |
update statutory_documents RETURN MADE UP TO 18/12/04; CHANGE OF MEMBERS |
| 2004-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-01-12 |
update statutory_documents RETURN MADE UP TO 18/12/03; CHANGE OF MEMBERS |
| 2003-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-01-09 |
update statutory_documents RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 2002-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-01-08 |
update statutory_documents RETURN MADE UP TO 18/12/01; CHANGE OF MEMBERS |
| 2001-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-01-08 |
update statutory_documents RETURN MADE UP TO 18/12/00; CHANGE OF MEMBERS |
| 2000-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2000-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 2000-01-17 |
update statutory_documents RETURN MADE UP TO 18/12/99; BULK LIST AVAILABLE SEPARATELY |
| 2000-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-05-12 |
update statutory_documents SECRETARY RESIGNED |
| 1999-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1999-01-14 |
update statutory_documents RETURN MADE UP TO 18/12/98; CHANGE OF MEMBERS |
| 1998-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1998-01-11 |
update statutory_documents RETURN MADE UP TO 18/12/97; CHANGE OF MEMBERS |
| 1997-09-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
| 1997-01-13 |
update statutory_documents RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS |
| 1996-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-01-17 |
update statutory_documents RETURN MADE UP TO 18/12/95; CHANGE OF MEMBERS |
| 1996-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
| 1995-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94 |
| 1995-01-16 |
update statutory_documents RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS |
| 1994-02-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93 |
| 1994-01-09 |
update statutory_documents RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS |
| 1993-01-13 |
update statutory_documents RETURN MADE UP TO 18/12/92; CHANGE OF MEMBERS |
| 1993-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92 |
| 1992-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91 |
| 1992-01-27 |
update statutory_documents RETURN MADE UP TO 18/12/91; CHANGE OF MEMBERS |
| 1992-01-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-06-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-06-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-01-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-01-02 |
update statutory_documents RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS |
| 1991-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90 |
| 1990-03-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89 |
| 1990-01-18 |
update statutory_documents RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS |
| 1989-02-21 |
update statutory_documents RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS |
| 1989-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/88 |
| 1988-02-15 |
update statutory_documents RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS |
| 1988-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87 |
| 1987-02-18 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/07/86 |
| 1987-02-10 |
update statutory_documents RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS |
| 1987-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86 |
| 1984-12-12 |
update statutory_documents ALTER MEM AND ARTS |
| 1935-03-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1900-01-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |