Date | Description |
2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-03-23 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/23, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-12-31 |
2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-06-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-02-07 |
update account_ref_day 30 => 31 |
2022-02-07 |
update account_ref_month 9 => 12 |
2022-02-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
2022-01-11 |
update statutory_documents PREVEXT FROM 30/09/2021 TO 31/12/2021 |
2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/22, NO UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-06-28 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2021-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WEEKES |
2021-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE EDWARDS |
2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES |
2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-05-29 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2020-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
2020-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE SMITH |
2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-04-10 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2019-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-02-26 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2018-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JAMES STACEY / 23/01/2018 |
2018-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JAMES STACEY / 23/01/2018 |
2018-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERRY BARRATT / 23/01/2018 |
2018-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERRY BARRATT / 23/01/2018 |
2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
2018-01-19 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CHARLES WEEKES |
2018-01-18 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN SALISBURY |
2018-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY SMITH |
2018-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIFFORD CLARKE |
2018-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAROLD BALDWIN |
2017-04-27 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-04-27 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-02-27 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2017-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
2016-02-11 |
update returns_last_madeup_date 2015-01-11 => 2016-01-11 |
2016-02-11 |
update returns_next_due_date 2016-02-08 => 2017-02-08 |
2016-01-28 |
update statutory_documents 11/01/16 NO MEMBER LIST |
2016-01-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-01-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2015-12-21 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2015-02-07 |
update returns_last_madeup_date 2014-01-11 => 2015-01-11 |
2015-02-07 |
update returns_next_due_date 2015-02-08 => 2016-02-08 |
2015-01-14 |
update statutory_documents 11/01/15 NO MEMBER LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-01-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2014-12-04 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2014-02-07 |
update returns_last_madeup_date 2013-01-11 => 2014-01-11 |
2014-02-07 |
update returns_next_due_date 2014-02-08 => 2015-02-08 |
2014-01-30 |
update statutory_documents 11/01/14 NO MEMBER LIST |
2014-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MARTIN SHEPPARD / 08/01/2014 |
2014-01-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-01-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2013-12-24 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-24 |
update returns_last_madeup_date 2012-01-11 => 2013-01-11 |
2013-06-24 |
update returns_next_due_date 2013-02-08 => 2014-02-08 |
2013-01-24 |
update statutory_documents 11/01/13 NO MEMBER LIST |
2013-01-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN HARRIS / 01/10/2012 |
2013-01-18 |
update statutory_documents DIRECTOR APPOINTED MR HAROLD BALDWIN |
2013-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEWI BLYTHIN |
2012-12-14 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2012-01-27 |
update statutory_documents 11/01/12 NO MEMBER LIST |
2012-01-23 |
update statutory_documents DIRECTOR APPOINTED MR TERENCE SMITH |
2012-01-12 |
update statutory_documents DIRECTOR APPOINTED MR NEIL MARTIN SHEPPARD |
2012-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUAN MENDEZ ALACID |
2011-12-22 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2011-03-31 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2011-01-20 |
update statutory_documents 11/01/11 NO MEMBER LIST |
2011-01-18 |
update statutory_documents DIRECTOR APPOINTED MR JUAN MENDEZ ALACID |
2011-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL SHEPPARD |
2011-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL JACKSON |
2010-01-25 |
update statutory_documents 11/01/10 NO MEMBER LIST |
2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD ARTHUR CLARKE / 11/01/2010 |
2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEWI BLYTHIN / 11/01/2010 |
2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLIE HUBERT EDWARDS / 11/01/2010 |
2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MOLE / 11/01/2010 |
2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY JACKSON / 11/01/2010 |
2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JAMES STACEY / 11/01/2010 |
2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERRY BARRATT / 11/01/2010 |
2010-01-03 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2009-12-11 |
update statutory_documents DIRECTOR APPOINTED MR BARRY SMITH |
2009-12-11 |
update statutory_documents DIRECTOR APPOINTED MR NEIL MARTIN SHEPPARD |
2009-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WHITLOCK |
2009-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/01/09 |
2009-01-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER MERRICKS |
2008-12-18 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
2008-06-19 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
2008-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2008-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2008-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2008-01-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/01/08 |
2008-01-11 |
update statutory_documents DIRECTOR RESIGNED |
2008-01-11 |
update statutory_documents DIRECTOR RESIGNED |
2007-08-31 |
update statutory_documents DIRECTOR RESIGNED |
2007-08-31 |
update statutory_documents DIRECTOR RESIGNED |
2007-07-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
2007-04-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2007-02-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/01/07 |
2007-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-01-24 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-01-23 |
update statutory_documents DIRECTOR RESIGNED |
2007-01-23 |
update statutory_documents DIRECTOR RESIGNED |
2007-01-23 |
update statutory_documents DIRECTOR RESIGNED |
2007-01-23 |
update statutory_documents SECRETARY RESIGNED |
2006-05-24 |
update statutory_documents DIRECTOR RESIGNED |
2006-03-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/01/06 |
2006-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-12-28 |
update statutory_documents DIRECTOR RESIGNED |
2005-12-28 |
update statutory_documents DIRECTOR RESIGNED |
2005-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
2005-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-05-19 |
update statutory_documents DIRECTOR RESIGNED |
2005-01-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/01/05 |
2004-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-12-24 |
update statutory_documents DIRECTOR RESIGNED |
2004-12-24 |
update statutory_documents DIRECTOR RESIGNED |
2004-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
2004-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-01-27 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-01-27 |
update statutory_documents DIRECTOR RESIGNED |
2004-01-27 |
update statutory_documents DIRECTOR RESIGNED |
2004-01-27 |
update statutory_documents SECRETARY RESIGNED |
2004-01-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-01-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/01/04 |
2004-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
2003-07-15 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-06-09 |
update statutory_documents DIRECTOR RESIGNED |
2003-02-17 |
update statutory_documents SECRETARY RESIGNED |
2003-01-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/01/03 |
2003-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
2002-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-12-19 |
update statutory_documents DIRECTOR RESIGNED |
2002-03-22 |
update statutory_documents DIRECTOR RESIGNED |
2002-02-28 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-02-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-02-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
2002-02-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/01/02 |
2002-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
2001-01-24 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/01 |
2001-01-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
2001-01-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/01/01 |
2001-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
2000-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-01-21 |
update statutory_documents DIRECTOR RESIGNED |
2000-01-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2000-01-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/01/00 |
1999-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
1999-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-02-23 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-02-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1999-02-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/01/99 |
1999-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
1998-08-05 |
update statutory_documents DIRECTOR RESIGNED |
1998-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
1998-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-02-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/01/98 |
1997-03-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/01/97 |
1997-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
1996-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-02-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/01/96 |
1995-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
1995-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-01-16 |
update statutory_documents NEW SECRETARY APPOINTED |
1995-01-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1995-01-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/01/95 |
1994-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
1994-05-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-05-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-05-11 |
update statutory_documents DIRECTOR RESIGNED |
1994-05-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/01/94 |
1994-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
1993-06-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/01/93 |
1993-03-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
1992-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-03-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/01/92 |
1992-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
1991-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
1991-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-03-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/90 |
1990-03-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-03-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/01/90 |
1990-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
1989-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
1989-03-23 |
update statutory_documents DIRECTOR RESIGNED |
1989-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-02-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/12/88 |
1988-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/12/87 |
1988-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
1988-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-10-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/11/86 |
1987-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
1986-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |