Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-11-14 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-10-11 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-02-04 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-11-30 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-07-25 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN BELL |
2018-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
2017-04-27 |
update name FAILAND LAND CO. LIMITED(THE) => THE FAILAND LAND CO. LIMITED |
2017-02-08 |
update statutory_documents SECRETARY APPOINTED MR NEIL CHARLES NEWMAN |
2017-01-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2017-01-07 |
update accounts_last_madeup_date 2014-12-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-10-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK BETTERIDGE |
2016-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
2015-12-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-12-07 |
update accounts_next_due_date 2015-09-30 => 2016-12-31 |
2015-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2015-08-09 |
update account_ref_month 12 => 3 |
2015-08-09 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
2015-08-09 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
2015-07-09 |
update statutory_documents 30/06/15 FULL LIST |
2015-07-06 |
update statutory_documents CURREXT FROM 31/12/2015 TO 31/03/2016 |
2015-07-06 |
update statutory_documents DIRECTOR APPOINTED MRS MARION JOAN JACKSON |
2015-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD JACKSON |
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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2014-08-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
2014-08-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
2014-07-03 |
update statutory_documents 30/06/14 FULL LIST |
2014-06-16 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT PAUL SKINNER |
2014-06-12 |
update statutory_documents SECRETARY APPOINTED MR MARK BETTERIDGE |
2014-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CRYER |
2014-06-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES MACPHERSON |
2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
2013-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2013-07-25 |
update statutory_documents 30/06/13 FULL LIST |
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 |
2013-06-21 |
delete sic_code 9261 - Operate sports arenas & stadiums |
2013-06-21 |
insert sic_code 93120 - Activities of sport clubs |
2013-06-21 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
2012-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2012-07-17 |
update statutory_documents 30/06/12 FULL LIST |
2011-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2011-07-20 |
update statutory_documents 30/06/11 FULL LIST |
2010-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
2010-07-28 |
update statutory_documents 30/06/10 FULL LIST |
2010-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CRYER / 30/06/2010 |
2010-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD TUNNARD JACKSON / 30/06/2010 |
2010-07-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JAMES STEWART MACPHERSON / 30/06/2010 |
2009-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
2009-08-21 |
update statutory_documents SECRETARY APPOINTED MR JAMES STEWART MACPHERSON |
2009-08-21 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CHARLES VANE PERCY |
2009-08-21 |
update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
2008-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
2008-06-30 |
update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
2007-07-11 |
update statutory_documents RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
2007-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2006-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-07-06 |
update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
2005-07-14 |
update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
2005-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2004-07-08 |
update statutory_documents RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
2004-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2003-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-07-10 |
update statutory_documents RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
2002-07-16 |
update statutory_documents RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
2002-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2001-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-07-09 |
update statutory_documents RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
2001-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2000-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-07-13 |
update statutory_documents RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
1999-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-07-14 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-07-14 |
update statutory_documents RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
1998-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-07-03 |
update statutory_documents RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
1997-09-05 |
update statutory_documents RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
1997-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1996-09-06 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-09-06 |
update statutory_documents SECRETARY RESIGNED |
1996-09-06 |
update statutory_documents RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
1996-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1995-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-09-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED |
1995-09-08 |
update statutory_documents RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
1994-09-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-08-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1994-08-15 |
update statutory_documents RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
1994-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1993-07-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-07-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
1993-07-01 |
update statutory_documents RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
1993-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1992-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/92 |
1992-11-17 |
update statutory_documents RETURN MADE UP TO 06/11/92; NO CHANGE OF MEMBERS |
1992-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-01-09 |
update statutory_documents RETURN MADE UP TO 06/11/91; NO CHANGE OF MEMBERS |
1991-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1990-11-09 |
update statutory_documents RETURN MADE UP TO 06/11/90; FULL LIST OF MEMBERS |
1990-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1989-11-16 |
update statutory_documents RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS |
1989-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-02-05 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1989-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1987-11-16 |
update statutory_documents RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS |
1987-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/87 |
1987-11-06 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 25/03 TO 31/12 |
1987-03-28 |
update statutory_documents RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS |
1987-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/86 |
1944-06-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |