Date | Description |
2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-04-03 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2022-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-04-13 |
update statutory_documents SECRETARY APPOINTED MR JOHN WILAN HUDSON |
2022-04-12 |
update statutory_documents DIRECTOR APPOINTED MR GERALD RICHARD HOLLAS |
2022-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY CUNNINGHAM |
2022-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN DUXBURY |
2022-04-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARY WILLIAMS |
2022-04-05 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2021-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD DEMPSTER |
2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-04-06 |
update statutory_documents DIRECTOR APPOINTED MR IAN DUXBURY |
2021-03-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
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 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
2020-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CHRISTIE |
2019-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODNEY HOLDWORTH |
2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-04-25 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MICHAEL SUMMERS |
2019-04-24 |
update statutory_documents DIRECTOR APPOINTED MR BARRY CUNNINGHAM |
2019-04-24 |
update statutory_documents DIRECTOR APPOINTED MR IAN CHRISTOPHER SALTHOUSE |
2019-04-24 |
update statutory_documents DIRECTOR APPOINTED MR HARRY DUNCAN WALSH |
2019-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN HOYLE |
2019-04-02 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2018-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MCNALLY |
2018-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH SCHOFIELD |
2018-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WALTER COUPE |
2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
2018-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-04-03 |
update statutory_documents DIRECTOR APPOINTED MR RAYMOND NEIL PICKLES |
2018-04-03 |
update statutory_documents DIRECTOR APPOINTED MR RONALD CHARLES WESTWOOD DEMPSTER |
2018-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES FORKGEN |
2018-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL QUINTON |
2018-03-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2017-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
2017-05-10 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN HOYLE |
2017-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCNALLY / 28/04/2017 |
2017-05-10 |
update statutory_documents TERMINATE DIR APPOINTMENT |
2017-05-10 |
update statutory_documents TERMINATE DIR APPOINTMENT |
2017-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVEY |
2017-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SQUIRES |
2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-04-06 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
2016-06-07 |
update returns_last_madeup_date 2015-05-02 => 2016-05-02 |
2016-06-07 |
update returns_next_due_date 2016-05-30 => 2017-05-30 |
2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-05-10 |
update statutory_documents 02/05/16 FULL LIST |
2016-05-06 |
update statutory_documents DIRECTOR APPOINTED MR JOHN STANLEY ELLIS |
2016-04-12 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WILKINSON |
2015-11-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-08-10 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-06-07 |
update returns_last_madeup_date 2014-05-02 => 2015-05-02 |
2015-06-07 |
update returns_next_due_date 2015-05-30 => 2016-05-30 |
2015-05-21 |
update statutory_documents 02/05/15 FULL LIST |
2015-04-08 |
update statutory_documents DIRECTOR APPOINTED MR JAMES EDWARD FORKGEN |
2015-04-08 |
update statutory_documents DIRECTOR APPOINTED MR PAUL WILLIAM QUINTON |
2015-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBINSON |
2015-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON BREAR |
2014-06-07 |
update returns_last_madeup_date 2013-05-02 => 2014-05-02 |
2014-06-07 |
update returns_next_due_date 2014-05-30 => 2015-05-30 |
2014-05-23 |
update statutory_documents 02/05/14 FULL LIST |
2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-04-11 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY CROSS |
2014-04-11 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MCNALLY |
2014-04-11 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WILLAN HUDSON |
2014-04-11 |
update statutory_documents DIRECTOR APPOINTED MR KEITH PARTINGTON SCHOFIELD |
2014-04-11 |
update statutory_documents DIRECTOR APPOINTED MR PETER CHRISTIE |
2014-04-11 |
update statutory_documents DIRECTOR APPOINTED MR WALTER COUPE |
2014-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAWSON |
2014-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL QUINTON |
2014-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WESSON |
2014-04-07 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-26 |
update returns_last_madeup_date 2012-05-02 => 2013-05-02 |
2013-06-26 |
update returns_next_due_date 2013-05-30 => 2014-05-30 |
2013-05-15 |
update statutory_documents 02/05/13 FULL LIST |
2013-05-14 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ALAN ROBINSON |
2013-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CHALLINOR |
2013-05-01 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2012-05-29 |
update statutory_documents 02/05/12 FULL LIST |
2012-05-28 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL SPENCER LAWSON |
2012-05-24 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN DAVEY |
2012-05-24 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT HARTLEY PARSONS |
2012-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MEDLEY |
2012-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CHATBURN |
2012-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIONEL PILKINGTON |
2012-04-16 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2011-05-20 |
update statutory_documents 02/05/11 FULL LIST |
2011-04-08 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2010-05-24 |
update statutory_documents 02/05/10 FULL LIST |
2010-05-21 |
update statutory_documents DIRECTOR APPOINTED MR JOHN LESLIE WILKINSON |
2010-05-21 |
update statutory_documents DIRECTOR APPOINTED MR PAUL WILLIAM QUINTON |
2010-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL MEDLEY / 26/03/2010 |
2010-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON BREAR / 26/03/2010 |
2010-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM SMITH / 26/03/2010 |
2010-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD CHALLINOR / 26/03/2010 |
2010-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD CHATBURN / 26/03/2010 |
2010-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LIONEL PILKINGTON / 26/03/2010 |
2010-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMESON SQUIRES / 26/03/2010 |
2010-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY REGINALD WILLIAMS / 26/03/2010 |
2010-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID WESSON / 26/03/2010 |
2010-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODNEY HOLDWORTH / 26/03/2010 |
2010-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR GORDON PICKLES / 26/03/2010 |
2010-05-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GARY REGINALD WILLIAMS / 26/03/2010 |
2010-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY BAINBRIDGE |
2010-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN DAVIES |
2010-04-08 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2009-05-19 |
update statutory_documents RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
2009-04-23 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2008-08-06 |
update statutory_documents RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
2008-05-09 |
update statutory_documents DIRECTOR APPOINTED JAMES EDWARD CHALLINOR |
2008-05-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TREVOR THOMAS |
2008-04-14 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2007-06-08 |
update statutory_documents RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
2007-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-04-18 |
update statutory_documents DIRECTOR RESIGNED |
2007-04-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-02-26 |
update statutory_documents DIRECTOR RESIGNED |
2006-05-26 |
update statutory_documents RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
2006-04-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2006-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-02-13 |
update statutory_documents DIRECTOR RESIGNED |
2005-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-08-30 |
update statutory_documents DIRECTOR RESIGNED |
2005-08-30 |
update statutory_documents DIRECTOR RESIGNED |
2005-08-30 |
update statutory_documents RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
2005-07-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2005-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-06-02 |
update statutory_documents DIRECTOR RESIGNED |
2005-06-02 |
update statutory_documents DIRECTOR RESIGNED |
2004-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-06-17 |
update statutory_documents RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
2004-06-03 |
update statutory_documents DIRECTOR RESIGNED |
2004-05-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
2003-06-03 |
update statutory_documents RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
2003-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-06-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2003-06-02 |
update statutory_documents DIRECTOR RESIGNED |
2003-05-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
2002-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-07-05 |
update statutory_documents RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
2002-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
2001-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
2001-07-16 |
update statutory_documents RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
2001-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-05-16 |
update statutory_documents RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS |
2000-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
1999-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
1999-05-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1999-05-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1999-05-11 |
update statutory_documents RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS |
1998-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
1998-05-26 |
update statutory_documents RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS |
1998-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-06-25 |
update statutory_documents RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS |
1997-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
1996-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
1996-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-07-21 |
update statutory_documents RETURN MADE UP TO 02/05/96; NO CHANGE OF MEMBERS |
1995-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-10-10 |
update statutory_documents RETURN MADE UP TO 02/05/95; FULL LIST OF MEMBERS |
1995-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1994-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1994-08-09 |
update statutory_documents RETURN MADE UP TO 02/05/94; FULL LIST OF MEMBERS |
1993-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
1993-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/93 |
1993-07-27 |
update statutory_documents RETURN MADE UP TO 02/05/93; FULL LIST OF MEMBERS |
1993-06-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1992-07-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1992-06-25 |
update statutory_documents RETURN MADE UP TO 02/05/92; NO CHANGE OF MEMBERS |
1992-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
1991-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
1991-07-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-07-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-07-30 |
update statutory_documents RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS |
1990-07-17 |
update statutory_documents RETURN MADE UP TO 02/05/90; FULL LIST OF MEMBERS |
1990-07-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
1990-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
1989-09-05 |
update statutory_documents RETURN MADE UP TO 29/03/89; FULL LIST OF MEMBERS |
1988-06-23 |
update statutory_documents RETURN MADE UP TO 04/03/88; FULL LIST OF MEMBERS |
1988-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
1987-07-28 |
update statutory_documents RETURN MADE UP TO 26/05/87; NO CHANGE OF MEMBERS |
1987-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1986-10-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-10-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/02/86 |
1986-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |