Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-10-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID KENNETH DIXON |
2023-10-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID KENNETH DIXON |
2023-10-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES WALTER WRIGHT |
2023-10-04 |
update statutory_documents CESSATION OF ROY WALTER HAMLIN AS A PSC |
2023-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY HAMLIN |
2023-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/23, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-08-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/22, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/21, NO UPDATES |
2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2019-10-07 |
update statutory_documents SECRETARY APPOINTED MR DAVID KENNETH DIXON |
2019-10-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROY HAMLIN |
2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-06-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
2018-05-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-05-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-04-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-05-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-11 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-05-13 |
update returns_last_madeup_date 2015-04-09 => 2016-04-09 |
2016-05-13 |
update returns_next_due_date 2016-05-07 => 2017-05-07 |
2016-04-09 |
update statutory_documents 09/04/16 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
2015-05-07 |
update returns_last_madeup_date 2014-04-09 => 2015-04-09 |
2015-05-07 |
update returns_next_due_date 2015-05-07 => 2016-05-07 |
2015-04-20 |
update statutory_documents 09/04/15 FULL LIST |
2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
2015-03-13 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSALIND LOWE |
2014-05-07 |
update returns_last_madeup_date 2013-04-09 => 2014-04-09 |
2014-05-07 |
update returns_next_due_date 2014-05-07 => 2015-05-07 |
2014-04-11 |
update statutory_documents 09/04/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-03-06 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-25 |
update returns_last_madeup_date 2012-04-09 => 2013-04-09 |
2013-06-25 |
update returns_next_due_date 2013-05-07 => 2014-05-07 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-04-23 |
update statutory_documents 09/04/13 FULL LIST |
2013-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JAMES CLARKE / 01/01/2013 |
2013-03-20 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2012-09-21 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-04-19 |
update statutory_documents 09/04/12 FULL LIST |
2011-09-14 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-04-13 |
update statutory_documents 09/04/11 FULL LIST |
2010-08-06 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-04-15 |
update statutory_documents 09/04/10 FULL LIST |
2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES WALTER WRIGHT / 01/01/2010 |
2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND MARY LOWE / 01/01/2010 |
2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROY WALTER HAMLIN / 01/01/2010 |
2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERESA MURRIN / 01/01/2010 |
2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JAMES CLARKE / 01/01/2010 |
2009-05-07 |
update statutory_documents RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
2009-03-31 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2008-06-16 |
update statutory_documents RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
2008-04-21 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2007-05-02 |
update statutory_documents RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS |
2007-04-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2006-04-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2006-04-18 |
update statutory_documents RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
2006-04-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2005-04-18 |
update statutory_documents RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
2005-04-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2004-04-21 |
update statutory_documents RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
2004-04-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
2003-04-25 |
update statutory_documents RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
2003-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
2002-04-16 |
update statutory_documents RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS |
2002-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
2001-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
2001-04-17 |
update statutory_documents RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS |
2000-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
2000-06-05 |
update statutory_documents RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS |
1999-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
1999-05-21 |
update statutory_documents RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS |
1998-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-10-01 |
update statutory_documents DIRECTOR RESIGNED |
1998-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
1998-07-13 |
update statutory_documents RETURN MADE UP TO 09/04/98; NO CHANGE OF MEMBERS |
1997-05-08 |
update statutory_documents RETURN MADE UP TO 09/04/97; NO CHANGE OF MEMBERS |
1997-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
1996-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
1996-10-07 |
update statutory_documents S386 DISP APP AUDS 25/09/96 |
1996-05-10 |
update statutory_documents RETURN MADE UP TO 09/04/96; FULL LIST OF MEMBERS |
1996-04-29 |
update statutory_documents DIRECTOR RESIGNED |
1996-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-04-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1996-04-11 |
update statutory_documents DIRECTOR RESIGNED |
1996-04-11 |
update statutory_documents DIRECTOR RESIGNED |
1996-04-11 |
update statutory_documents DIRECTOR RESIGNED |
1996-04-11 |
update statutory_documents DIRECTOR RESIGNED |
1996-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
1995-04-10 |
update statutory_documents RETURN MADE UP TO 09/04/95; NO CHANGE OF MEMBERS |
1995-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1994-07-12 |
update statutory_documents RETURN MADE UP TO 09/04/94; FULL LIST OF MEMBERS |
1993-12-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-12-02 |
update statutory_documents RETURN MADE UP TO 09/04/93; NO CHANGE OF MEMBERS |
1993-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
1993-11-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 11/10/93 |
1992-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/92 |
1992-06-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-06-11 |
update statutory_documents RETURN MADE UP TO 09/04/92; NO CHANGE OF MEMBERS |
1992-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1991-05-23 |
update statutory_documents RETURN MADE UP TO 18/03/91; FULL LIST OF MEMBERS |
1991-04-19 |
update statutory_documents DIRECTOR RESIGNED |
1991-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1990-09-06 |
update statutory_documents RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS |
1990-04-18 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 03/12 TO 31/12 |
1990-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/12/89 |
1989-08-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-08-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1989-08-30 |
update statutory_documents RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS |
1989-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/12/88 |
1988-04-07 |
update statutory_documents RETURN MADE UP TO 07/03/88; FULL LIST OF MEMBERS |
1988-03-08 |
update statutory_documents RETURN MADE UP TO 23/11/87; FULL LIST OF MEMBERS |
1988-03-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-03-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/12/86 |
1988-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/12/87 |
1987-05-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-12-22 |
update statutory_documents RETURN MADE UP TO 25/08/86; FULL LIST OF MEMBERS |
1986-10-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |