| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-10-31 => 2023-12-31 |
| 2023-08-14 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2023-10-31 |
| 2023-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/23, NO UPDATES |
| 2023-04-07 |
update account_ref_month 10 => 3 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-07-31 |
| 2022-11-11 |
update statutory_documents CURRSHO FROM 31/10/2023 TO 31/03/2023 |
| 2022-10-25 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-09-21 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FINEQUITIES S A / 01/07/2013 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-31 |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-07-31 |
| 2021-10-15 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2021-10-31 |
| 2021-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-10-30 => 2019-10-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-12-09 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-08-09 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 2020-07-07 |
update account_ref_day 30 => 31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
| 2020-06-29 |
update statutory_documents PREVEXT FROM 30/10/2019 TO 31/10/2019 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-30 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-30 => 2020-07-30 |
| 2019-10-28 |
update statutory_documents 30/10/18 TOTAL EXEMPTION FULL |
| 2019-08-07 |
update account_ref_day 31 => 30 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2019-10-30 |
| 2019-07-30 |
update statutory_documents PREVSHO FROM 31/10/2018 TO 30/10/2018 |
| 2019-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-08-01 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 2017-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HERARD FRANCOIS ODON MARIE DE PINS |
| 2017-06-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-05-02 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-10-05 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-07-21 => 2016-06-28 |
| 2016-07-07 |
update returns_next_due_date 2016-08-18 => 2017-07-26 |
| 2016-06-28 |
update statutory_documents 28/06/16 FULL LIST |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-21 => 2015-07-21 |
| 2015-09-07 |
update returns_next_due_date 2015-08-18 => 2016-08-18 |
| 2015-08-18 |
update statutory_documents 21/07/15 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-21 => 2014-07-21 |
| 2014-08-07 |
update returns_next_due_date 2014-08-18 => 2015-08-18 |
| 2014-07-23 |
update statutory_documents 21/07/14 FULL LIST |
| 2014-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-21 => 2013-07-21 |
| 2013-08-01 |
update returns_next_due_date 2013-08-18 => 2014-08-18 |
| 2013-07-29 |
update statutory_documents 21/07/13 FULL LIST |
| 2013-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 2013-06-21 |
delete sic_code 0111 - Grow cereals & other crops |
| 2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-21 => 2012-07-21 |
| 2013-06-21 |
update returns_next_due_date 2012-08-18 => 2013-08-18 |
| 2012-07-23 |
update statutory_documents 21/07/12 FULL LIST |
| 2012-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 2011-08-30 |
update statutory_documents 21/07/11 FULL LIST |
| 2011-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 2010-10-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IRIS STAFFORD |
| 2010-09-20 |
update statutory_documents 21/07/10 FULL LIST |
| 2010-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN THOMPSON / 21/07/2010 |
| 2010-08-23 |
update statutory_documents DIRECTOR APPOINTED ROMAIN PIERRE LOUIS GUIRAMAND |
| 2010-08-23 |
update statutory_documents CORPORATE DIRECTOR APPOINTED FINEQUITIES S A |
| 2010-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMPSON |
| 2010-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 2009-09-04 |
update statutory_documents RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 2009-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 2008-09-05 |
update statutory_documents RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 2008-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 2008-08-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IRIS STAFFORD / 31/07/2008 |
| 2007-08-31 |
update statutory_documents RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 2007-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 2007-06-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-11-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-10-06 |
update statutory_documents RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 2006-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 2005-07-22 |
update statutory_documents RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 2005-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 2005-01-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-21 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-28 |
update statutory_documents RETURN MADE UP TO 23/07/04; NO CHANGE OF MEMBERS |
| 2004-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 2003-08-07 |
update statutory_documents RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 2003-08-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 2002-08-06 |
update statutory_documents RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 2002-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 2001-08-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-08-10 |
update statutory_documents RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
| 2001-07-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-08 |
update statutory_documents SECRETARY RESIGNED |
| 2001-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 2000-07-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-07-27 |
update statutory_documents RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
| 2000-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 1999-07-30 |
update statutory_documents RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS |
| 1999-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1998-08-05 |
update statutory_documents RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS |
| 1998-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 1997-07-28 |
update statutory_documents RETURN MADE UP TO 23/07/97; NO CHANGE OF MEMBERS |
| 1997-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 1996-08-02 |
update statutory_documents RETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS |
| 1996-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 1995-07-18 |
update statutory_documents RETURN MADE UP TO 23/07/95; NO CHANGE OF MEMBERS |
| 1995-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1994-07-20 |
update statutory_documents RETURN MADE UP TO 23/07/94; NO CHANGE OF MEMBERS |
| 1994-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 1993-08-25 |
update statutory_documents RETURN MADE UP TO 23/07/93; FULL LIST OF MEMBERS |
| 1993-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 1992-08-27 |
update statutory_documents RETURN MADE UP TO 23/07/92; NO CHANGE OF MEMBERS |
| 1992-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 1991-08-08 |
update statutory_documents RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
| 1991-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 1990-07-18 |
update statutory_documents RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS |
| 1990-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
| 1989-06-15 |
update statutory_documents RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS |
| 1989-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88 |
| 1988-05-10 |
update statutory_documents RETURN MADE UP TO 26/04/88; FULL LIST OF MEMBERS |
| 1988-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
| 1987-07-16 |
update statutory_documents RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS |
| 1987-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86 |
| 1986-05-07 |
update statutory_documents RETURN MADE UP TO 23/04/86; FULL LIST OF MEMBERS |
| 1986-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/85 |
| 1926-09-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |