| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-06-28 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-06-07 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-05-28 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-06-08 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-07 |
update num_mort_outstanding 8 => 0 |
| 2019-08-07 |
update num_mort_satisfied 0 => 8 |
| 2019-07-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-07-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-07-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2019-07-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2019-07-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2019-07-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2019-07-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2019-07-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2019-07-10 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-06-04 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-06-28 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-06-15 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-10 => 2016-04-10 |
| 2016-05-12 |
update returns_next_due_date 2016-05-08 => 2017-05-08 |
| 2016-04-20 |
update statutory_documents 10/04/16 FULL LIST |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-10 => 2015-04-10 |
| 2015-06-07 |
update returns_next_due_date 2015-05-08 => 2016-05-08 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-05-06 |
update statutory_documents 10/04/15 FULL LIST |
| 2015-04-22 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-08 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-10 => 2014-04-10 |
| 2014-06-07 |
update returns_next_due_date 2014-05-08 => 2015-05-08 |
| 2014-05-07 |
update statutory_documents 10/04/14 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-10 => 2013-04-10 |
| 2013-06-25 |
update returns_next_due_date 2013-05-08 => 2014-05-08 |
| 2013-04-26 |
update statutory_documents 10/04/13 FULL LIST |
| 2013-04-12 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2012-05-15 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-05-04 |
update statutory_documents 10/04/12 FULL LIST |
| 2012-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRAYSON / 04/05/2012 |
| 2012-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER THOMAS JAMES KEVILL / 04/05/2012 |
| 2011-06-29 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-05-03 |
update statutory_documents 10/04/11 FULL LIST |
| 2010-05-17 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-05-06 |
update statutory_documents 10/04/10 FULL LIST |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRAYSON / 10/04/2010 |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER THOMAS JAMES KEVILL / 10/04/2010 |
| 2009-05-18 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-04-17 |
update statutory_documents RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 2008-04-23 |
update statutory_documents RETURN MADE UP TO 10/04/08; NO CHANGE OF MEMBERS |
| 2008-04-11 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2007-07-04 |
update statutory_documents RETURN MADE UP TO 25/03/07; NO CHANGE OF MEMBERS |
| 2007-05-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-04-25 |
update statutory_documents RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 2006-04-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-05-09 |
update statutory_documents RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 2005-04-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-05-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-05-14 |
update statutory_documents RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 2003-05-01 |
update statutory_documents RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 2003-04-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 2002-05-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 2002-04-18 |
update statutory_documents RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 2001-07-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 2001-04-19 |
update statutory_documents RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 2000-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 2000-04-16 |
update statutory_documents RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
| 1999-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 1999-04-19 |
update statutory_documents RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS |
| 1998-11-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-12 |
update statutory_documents SECRETARY RESIGNED |
| 1998-05-20 |
update statutory_documents RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS |
| 1998-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 1997-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 1997-06-06 |
update statutory_documents RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS |
| 1996-06-25 |
update statutory_documents RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS |
| 1996-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 1995-04-06 |
update statutory_documents RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS |
| 1995-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 1994-04-19 |
update statutory_documents RETURN MADE UP TO 10/04/94; NO CHANGE OF MEMBERS |
| 1994-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 1993-05-06 |
update statutory_documents RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS |
| 1993-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 1992-04-23 |
update statutory_documents RETURN MADE UP TO 10/04/92; NO CHANGE OF MEMBERS |
| 1992-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/91 |
| 1991-05-01 |
update statutory_documents RETURN MADE UP TO 10/04/91; NO CHANGE OF MEMBERS |
| 1991-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/90 |
| 1990-04-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-04-19 |
update statutory_documents RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS |
| 1990-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/89 |
| 1989-09-01 |
update statutory_documents RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS |
| 1989-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/88 |
| 1988-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 1988-04-19 |
update statutory_documents RETURN MADE UP TO 06/04/88; FULL LIST OF MEMBERS |
| 1987-11-04 |
update statutory_documents RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS |
| 1987-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/86 |
| 1986-06-25 |
update statutory_documents RETURN MADE UP TO 14/04/86; FULL LIST OF MEMBERS |
| 1986-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/85 |
| 1906-11-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |