Date | Description |
2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/23, NO UPDATES |
2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
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 |
2022-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/22, 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 |
2021-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/21, NO UPDATES |
2021-10-06 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY RICHARD BUTTANSHAW |
2021-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL HEATH |
2021-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PICK |
2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES |
2020-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
2019-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
2019-02-19 |
update statutory_documents SECRETARY APPOINTED MR SIMON GEORGE PINCKNEY LATHAM |
2019-02-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN PARK |
2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
2018-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
2017-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
2016-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
2015-11-08 |
update returns_last_madeup_date 2014-10-03 => 2015-10-03 |
2015-11-08 |
update returns_next_due_date 2015-10-31 => 2016-10-31 |
2015-10-19 |
update statutory_documents 03/10/15 FULL LIST |
2015-08-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-08-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
2014-11-07 |
update returns_last_madeup_date 2013-10-03 => 2014-10-03 |
2014-11-07 |
update returns_next_due_date 2014-10-31 => 2015-10-31 |
2014-10-13 |
update statutory_documents 03/10/14 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
2013-11-07 |
update returns_last_madeup_date 2012-10-03 => 2013-10-03 |
2013-11-07 |
update returns_next_due_date 2013-10-31 => 2014-10-31 |
2013-10-09 |
update statutory_documents 03/10/13 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
2013-06-23 |
update returns_last_madeup_date 2011-10-03 => 2012-10-03 |
2013-06-23 |
update returns_next_due_date 2012-10-31 => 2013-10-31 |
2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2012-10-11 |
update statutory_documents 03/10/12 FULL LIST |
2012-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
2011-10-10 |
update statutory_documents 03/10/11 FULL LIST |
2011-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
2010-10-20 |
update statutory_documents 03/10/10 FULL LIST |
2010-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
2009-10-19 |
update statutory_documents 03/10/09 FULL LIST |
2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOSEPH PICK / 16/10/2009 |
2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL BONYTHON HEATH / 16/10/2009 |
2009-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
2009-04-14 |
update statutory_documents DIRECTOR APPOINTED DAVID JOSEPH PICK |
2009-03-31 |
update statutory_documents SECRETARY APPOINTED MR JOHN PARK |
2009-03-30 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DAVID RICHARDSON |
2008-10-16 |
update statutory_documents RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
2008-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
2007-10-10 |
update statutory_documents RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
2007-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
2006-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
2006-10-17 |
update statutory_documents RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
2005-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
2005-10-21 |
update statutory_documents RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
2004-11-01 |
update statutory_documents RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
2004-08-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
2003-11-04 |
update statutory_documents RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
2003-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
2002-10-30 |
update statutory_documents RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
2002-08-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2001-10-30 |
update statutory_documents RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS |
2001-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
2000-10-31 |
update statutory_documents RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS |
2000-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
2000-01-13 |
update statutory_documents DIRECTOR RESIGNED |
1999-10-19 |
update statutory_documents RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS |
1999-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
1998-11-04 |
update statutory_documents RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS |
1998-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
1997-11-05 |
update statutory_documents RETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS |
1997-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1996-10-29 |
update statutory_documents RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS |
1996-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-09-10 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 26/05/95 |
1995-10-18 |
update statutory_documents RETURN MADE UP TO 03/10/95; NO CHANGE OF MEMBERS |
1995-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1994-10-26 |
update statutory_documents RETURN MADE UP TO 03/10/94; NO CHANGE OF MEMBERS |
1994-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1993-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-10-13 |
update statutory_documents RETURN MADE UP TO 03/10/93; FULL LIST OF MEMBERS |
1992-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-10-18 |
update statutory_documents RETURN MADE UP TO 03/10/92; NO CHANGE OF MEMBERS |
1991-10-24 |
update statutory_documents RETURN MADE UP TO 03/10/91; NO CHANGE OF MEMBERS |
1991-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1990-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1990-10-18 |
update statutory_documents RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS |
1989-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1989-11-17 |
update statutory_documents RETURN MADE UP TO 19/10/89; FULL LIST OF MEMBERS |
1989-01-04 |
update statutory_documents RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS |
1988-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1988-07-01 |
update statutory_documents RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS |
1988-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1986-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1986-11-28 |
update statutory_documents RETURN MADE UP TO 23/10/86; FULL LIST OF MEMBERS |
1976-04-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |