| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-12 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update num_mort_outstanding 3 => 2 |
| 2021-02-07 |
update num_mort_satisfied 2 => 3 |
| 2021-01-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-03 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-07 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 2018-05-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD JAMES ALLEN |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-03 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-28 => 2016-06-28 |
| 2016-08-07 |
update returns_next_due_date 2016-07-26 => 2017-07-26 |
| 2016-07-04 |
update statutory_documents 28/06/16 FULL LIST |
| 2016-02-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-06-28 => 2015-06-28 |
| 2015-09-07 |
update returns_next_due_date 2015-07-26 => 2016-07-26 |
| 2015-08-25 |
update statutory_documents 28/06/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-20 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-28 => 2014-06-28 |
| 2014-09-07 |
update returns_next_due_date 2014-07-26 => 2015-07-26 |
| 2014-08-22 |
update statutory_documents 28/06/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-21 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-28 => 2013-06-28 |
| 2013-09-06 |
update returns_next_due_date 2013-07-26 => 2014-07-26 |
| 2013-08-12 |
update statutory_documents 28/06/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 7020 - Letting of own property |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-28 => 2012-06-28 |
| 2013-06-21 |
update returns_next_due_date 2012-07-26 => 2013-07-26 |
| 2013-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH SCOTT |
| 2012-12-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-15 |
update statutory_documents 28/06/12 FULL LIST |
| 2012-01-04 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-08-16 |
update statutory_documents 28/06/11 FULL LIST |
| 2011-01-04 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-08-27 |
update statutory_documents 28/06/10 FULL LIST |
| 2010-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH SCOTT / 28/06/2010 |
| 2010-01-26 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-09-03 |
update statutory_documents RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 2009-03-02 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-08-11 |
update statutory_documents RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 2008-01-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-01-14 |
update statutory_documents RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 2007-02-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-18 |
update statutory_documents RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 2006-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-26 |
update statutory_documents RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 2004-12-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-08-04 |
update statutory_documents RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 2004-01-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-08-29 |
update statutory_documents RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 2003-01-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-09-05 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-01 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-07-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-18 |
update statutory_documents RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 2002-05-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-04-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-10-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-07-23 |
update statutory_documents RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 2000-07-20 |
update statutory_documents RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 2000-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 1999-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-08-23 |
update statutory_documents RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS |
| 1998-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-07-07 |
update statutory_documents RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS |
| 1998-05-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-07-04 |
update statutory_documents RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS |
| 1997-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-07-12 |
update statutory_documents RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS |
| 1996-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-10-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-10-13 |
update statutory_documents SECRETARY RESIGNED |
| 1995-10-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-07-04 |
update statutory_documents RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS |
| 1994-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-07-06 |
update statutory_documents RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS |
| 1994-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/93 |
| 1993-08-24 |
update statutory_documents RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS |
| 1993-05-11 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 24/03 TO 31/03 |
| 1993-04-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/92 |
| 1992-11-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-06 |
update statutory_documents RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS |
| 1992-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/92 |
| 1992-05-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-12-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-09-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-08-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-07-05 |
update statutory_documents RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS |
| 1991-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/91 |
| 1990-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/90 |
| 1990-08-09 |
update statutory_documents RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS |
| 1990-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/89 |
| 1989-06-09 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 24/04 TO 24/03 |
| 1989-05-15 |
update statutory_documents RETURN MADE UP TO 25/01/89; FULL LIST OF MEMBERS |
| 1989-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/88 |
| 1988-09-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-08-26 |
update statutory_documents RETURN MADE UP TO 25/05/88; FULL LIST OF MEMBERS |
| 1988-08-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/87 |
| 1988-02-10 |
update statutory_documents RETURN MADE UP TO 20/03/87; FULL LIST OF MEMBERS |
| 1987-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/86 |
| 1987-04-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-04-11 |
update statutory_documents RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS |
| 1986-06-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1986-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/85 |
| 1986-05-12 |
update statutory_documents RETURN MADE UP TO 11/10/85; FULL LIST OF MEMBERS |
| 1985-07-27 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 24/03/85 |
| 1984-11-30 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 24/03/83 |
| 1981-12-21 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 24/03/81 |
| 1980-12-24 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 24/03/80 |
| 1980-01-24 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 24/03/79 |
| 1979-06-28 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 24/03/78 |
| 1977-10-04 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 24/03/77 |