Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/22, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
2021-02-07 |
update num_mort_outstanding 1 => 0 |
2021-02-07 |
update num_mort_satisfied 0 => 1 |
2021-01-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2020-12-18 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
2020-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
2019-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
2018-07-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD WILKINSON / 13/07/2018 |
2018-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AREND BUITENDAM / 16/07/2018 |
2018-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WEST WILSON / 13/07/2018 |
2018-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WEST WILSON / 16/07/2018 |
2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
2017-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
2016-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
2016-01-08 |
update returns_last_madeup_date 2014-12-11 => 2015-12-11 |
2016-01-08 |
update returns_next_due_date 2016-01-08 => 2017-01-08 |
2015-12-17 |
update statutory_documents 11/12/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
2015-01-07 |
update returns_last_madeup_date 2013-12-11 => 2014-12-11 |
2015-01-07 |
update returns_next_due_date 2015-01-08 => 2016-01-08 |
2014-12-17 |
update statutory_documents 11/12/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
2014-01-07 |
update returns_last_madeup_date 2012-12-11 => 2013-12-11 |
2014-01-07 |
update returns_next_due_date 2014-01-08 => 2015-01-08 |
2013-12-17 |
update statutory_documents 11/12/13 FULL LIST |
2013-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GREEN |
2013-07-11 |
update statutory_documents AUDITOR'S RESIGNATION |
2013-07-08 |
update statutory_documents AUDITOR'S RESIGNATION |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-24 |
update returns_last_madeup_date 2011-12-11 => 2012-12-11 |
2013-06-24 |
update returns_next_due_date 2013-01-08 => 2014-01-08 |
2013-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
2012-12-19 |
update statutory_documents 11/12/12 FULL LIST |
2011-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
2011-12-12 |
update statutory_documents 11/12/11 FULL LIST |
2011-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
2010-12-13 |
update statutory_documents 11/12/10 FULL LIST |
2010-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
2009-12-14 |
update statutory_documents 11/12/09 FULL LIST |
2008-12-19 |
update statutory_documents RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
2008-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
2008-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
2007-12-13 |
update statutory_documents RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
2007-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
2006-12-21 |
update statutory_documents RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
2006-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
2005-12-21 |
update statutory_documents RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
2004-12-20 |
update statutory_documents RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
2004-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
2004-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
2003-12-29 |
update statutory_documents RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
2002-12-18 |
update statutory_documents RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
2002-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/07/02 |
2001-12-14 |
update statutory_documents RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
2001-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
2000-12-18 |
update statutory_documents RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
2000-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
1999-12-20 |
update statutory_documents RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS |
1999-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
1998-12-14 |
update statutory_documents RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS |
1998-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
1997-12-23 |
update statutory_documents RETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS |
1997-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
1996-12-23 |
update statutory_documents RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS |
1996-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
1995-12-14 |
update statutory_documents RETURN MADE UP TO 13/12/95; NO CHANGE OF MEMBERS |
1995-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
1994-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
1994-12-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-12-09 |
update statutory_documents RETURN MADE UP TO 13/12/94; NO CHANGE OF MEMBERS |
1993-12-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-12-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1993-12-21 |
update statutory_documents RETURN MADE UP TO 13/12/93; FULL LIST OF MEMBERS |
1993-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
1993-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
1992-12-16 |
update statutory_documents RETURN MADE UP TO 13/12/92; NO CHANGE OF MEMBERS |
1991-12-19 |
update statutory_documents RETURN MADE UP TO 13/12/91; NO CHANGE OF MEMBERS |
1991-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
1990-12-05 |
update statutory_documents RETURN MADE UP TO 13/12/90; FULL LIST OF MEMBERS |
1990-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
1989-12-06 |
update statutory_documents RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS |
1989-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
1989-01-09 |
update statutory_documents RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS |
1989-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
1988-11-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-08-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-01-05 |
update statutory_documents RETURN MADE UP TO 02/12/87; FULL LIST OF MEMBERS |
1987-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
1987-09-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1987-08-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1986-11-24 |
update statutory_documents RETURN MADE UP TO 02/12/86; FULL LIST OF MEMBERS |
1986-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
1932-01-25 |
update statutory_documents CERTIFICATE OF INCORPORATION |