| 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 |
| 2023-09-01 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM SEABROOK |
| 2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/23, WITH UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-01 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-15 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, NO UPDATES |
| 2021-03-30 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS BYAM SEABROOK |
| 2020-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE SEABROOK / 02/12/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-21 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-09 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES |
| 2019-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOROTHY SEABROOK |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-12 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-20 => 2016-05-20 |
| 2016-06-08 |
update returns_next_due_date 2016-06-17 => 2017-06-17 |
| 2016-05-23 |
update statutory_documents 20/05/16 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-07 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update statutory_documents DIRECTOR APPOINTED WILLIAM GEORGE SEABROOK |
| 2015-06-10 |
update returns_last_madeup_date 2014-05-20 => 2015-05-20 |
| 2015-06-10 |
update returns_next_due_date 2015-06-17 => 2016-06-17 |
| 2015-05-20 |
update statutory_documents 20/05/15 FULL LIST |
| 2015-01-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-01-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-19 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-20 => 2014-05-20 |
| 2014-06-07 |
update returns_next_due_date 2014-06-17 => 2015-06-17 |
| 2014-05-20 |
update statutory_documents 20/05/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-13 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-20 => 2013-05-20 |
| 2013-06-26 |
update returns_next_due_date 2013-06-17 => 2014-06-17 |
| 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 |
| 2013-05-20 |
update statutory_documents 20/05/13 FULL LIST |
| 2012-09-26 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-22 |
update statutory_documents 20/05/12 FULL LIST |
| 2011-10-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-05-23 |
update statutory_documents 20/05/11 FULL LIST |
| 2010-09-09 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-05-20 |
update statutory_documents 20/05/10 FULL LIST |
| 2009-10-31 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-05-20 |
update statutory_documents RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 2008-11-01 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-05-20 |
update statutory_documents RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 2008-03-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-03-28 |
update statutory_documents ALTER ARTICLES 20/12/2007 |
| 2008-02-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-02-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-14 |
update statutory_documents RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 2006-10-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-05-30 |
update statutory_documents RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 2005-08-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 2005-05-26 |
update statutory_documents RETURN MADE UP TO 20/05/05; NO CHANGE OF MEMBERS |
| 2004-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-05-21 |
update statutory_documents RETURN MADE UP TO 20/05/04; CHANGE OF MEMBERS |
| 2003-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-05-27 |
update statutory_documents RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 2002-08-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-05-29 |
update statutory_documents RETURN MADE UP TO 20/05/02; NO CHANGE OF MEMBERS |
| 2001-08-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-07-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-07-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-06-08 |
update statutory_documents RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS |
| 2000-08-24 |
update statutory_documents RETURN MADE UP TO 20/05/00; CHANGE OF MEMBERS |
| 2000-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-24 |
update statutory_documents RETURN MADE UP TO 20/05/99; CHANGE OF MEMBERS |
| 1999-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-05-28 |
update statutory_documents RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS |
| 1997-05-27 |
update statutory_documents RETURN MADE UP TO 20/05/97; NO CHANGE OF MEMBERS |
| 1997-05-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/09/97 |
| 1997-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-09-04 |
update statutory_documents RETURN MADE UP TO 20/05/96; CHANGE OF MEMBERS |
| 1996-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-05-30 |
update statutory_documents RETURN MADE UP TO 20/05/95; FULL LIST OF MEMBERS |
| 1995-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-05-31 |
update statutory_documents RETURN MADE UP TO 20/05/94; FULL LIST OF MEMBERS |
| 1994-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1993-07-05 |
update statutory_documents RETURN MADE UP TO 20/05/93; FULL LIST OF MEMBERS |
| 1993-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-12-22 |
update statutory_documents RETURN MADE UP TO 20/05/91; FULL LIST OF MEMBERS |
| 1992-12-22 |
update statutory_documents RETURN MADE UP TO 20/05/92; FULL LIST OF MEMBERS |
| 1992-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 1991-10-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 1990-06-21 |
update statutory_documents RETURN MADE UP TO 20/05/90; NO CHANGE OF MEMBERS |
| 1990-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 1989-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-09-25 |
update statutory_documents RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS |
| 1989-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 1988-06-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1988-06-03 |
update statutory_documents RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS |
| 1988-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 1987-12-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-07-17 |
update statutory_documents RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS |
| 1987-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 1986-06-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/86 |
| 1986-05-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |