| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-25 => 2023-03-25 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-25 => 2024-12-25 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-25 => 2022-03-25 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-25 => 2023-12-25 |
| 2023-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FOX LOWE / 24/01/2023 |
| 2023-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE HON SALLY JANE PLUMMER / 24/01/2023 |
| 2023-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/23, WITH UPDATES |
| 2023-01-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THE HON SALLY JANE PLUMMER / 24/01/2023 |
| 2022-12-21 |
update statutory_documents 25/03/22 TOTAL EXEMPTION FULL |
| 2022-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-25 => 2021-03-25 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-25 => 2022-12-25 |
| 2021-12-15 |
update statutory_documents 25/03/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-25 => 2020-03-25 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-25 => 2021-12-25 |
| 2021-02-18 |
update statutory_documents 25/03/20 TOTAL EXEMPTION FULL |
| 2021-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE HON SALLY JANE PLUMMER / 17/02/2021 |
| 2021-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE HON SALLY JANE PLUMMER / 17/02/2021 |
| 2021-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/21, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-25 => 2021-03-25 |
| 2020-03-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HENRY BIRD |
| 2020-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-25 => 2019-03-25 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-25 => 2020-12-25 |
| 2019-12-14 |
update statutory_documents 25/03/19 TOTAL EXEMPTION FULL |
| 2019-11-13 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/18 |
| 2019-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-25 => 2018-03-25 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-25 => 2019-12-25 |
| 2018-12-24 |
update statutory_documents 25/03/18 TOTAL EXEMPTION FULL |
| 2018-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-25 => 2017-03-25 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-25 => 2018-12-25 |
| 2017-12-20 |
update statutory_documents 25/03/17 TOTAL EXEMPTION FULL |
| 2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-25 => 2016-03-25 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-25 => 2017-12-25 |
| 2016-12-22 |
update statutory_documents 25/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-15 => 2016-01-15 |
| 2016-03-13 |
update returns_next_due_date 2016-02-12 => 2017-02-12 |
| 2016-02-03 |
update statutory_documents 15/01/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-25 => 2015-03-25 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-25 => 2016-12-25 |
| 2015-12-23 |
update statutory_documents 25/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-15 => 2015-01-15 |
| 2015-03-07 |
update returns_next_due_date 2015-02-12 => 2016-02-12 |
| 2015-02-12 |
update statutory_documents 15/01/15 FULL LIST |
| 2015-01-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-25 => 2014-03-25 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-25 => 2015-12-25 |
| 2014-12-22 |
update statutory_documents 25/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-15 => 2014-01-15 |
| 2014-03-08 |
update returns_next_due_date 2014-02-12 => 2015-02-12 |
| 2014-02-07 |
update statutory_documents 15/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-25 => 2013-03-25 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-25 => 2014-12-25 |
| 2013-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/13 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-25 => 2012-03-25 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-25 => 2013-12-25 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-15 => 2013-01-15 |
| 2013-06-24 |
update returns_next_due_date 2013-02-12 => 2014-02-12 |
| 2013-01-17 |
update statutory_documents 15/01/13 FULL LIST |
| 2013-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/12 |
| 2012-02-28 |
update statutory_documents 15/01/12 FULL LIST |
| 2012-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/11 |
| 2011-01-20 |
update statutory_documents 15/01/11 FULL LIST |
| 2010-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/10 |
| 2010-02-11 |
update statutory_documents 15/01/10 FULL LIST |
| 2010-01-15 |
update statutory_documents 25/03/09 TOTAL EXEMPTION SMALL |
| 2009-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR PLUMMER |
| 2009-02-11 |
update statutory_documents RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 2008-12-11 |
update statutory_documents 25/03/08 TOTAL EXEMPTION SMALL |
| 2008-02-06 |
update statutory_documents RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 2008-01-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07 |
| 2007-02-14 |
update statutory_documents RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 2006-10-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06 |
| 2006-01-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05 |
| 2006-01-24 |
update statutory_documents RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 2005-11-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-17 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-24 |
update statutory_documents RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 2004-12-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/04 |
| 2004-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-17 |
update statutory_documents RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 2003-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/03 |
| 2003-02-19 |
update statutory_documents RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 2002-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/02 |
| 2002-01-21 |
update statutory_documents RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 2001-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/01 |
| 2001-01-19 |
update statutory_documents RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
| 2000-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00 |
| 2000-01-25 |
update statutory_documents RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS |
| 1999-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/99 |
| 1999-01-24 |
update statutory_documents RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS |
| 1998-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/98 |
| 1998-01-25 |
update statutory_documents RETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS |
| 1998-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/97 |
| 1997-03-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-01-19 |
update statutory_documents RETURN MADE UP TO 15/01/97; FULL LIST OF MEMBERS |
| 1997-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/96 |
| 1996-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-19 |
update statutory_documents RETURN MADE UP TO 15/01/96; NO CHANGE OF MEMBERS |
| 1996-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/95 |
| 1995-01-17 |
update statutory_documents RETURN MADE UP TO 15/01/95; NO CHANGE OF MEMBERS |
| 1995-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/94 |
| 1994-01-13 |
update statutory_documents RETURN MADE UP TO 15/01/94; FULL LIST OF MEMBERS |
| 1993-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/93 |
| 1993-01-22 |
update statutory_documents RETURN MADE UP TO 15/01/93; NO CHANGE OF MEMBERS |
| 1993-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/92 |
| 1992-02-02 |
update statutory_documents S386 DISP APP AUDS 23/01/92 |
| 1992-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/92 |
| 1992-01-23 |
update statutory_documents RETURN MADE UP TO 15/01/92; NO CHANGE OF MEMBERS |
| 1992-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/91 |
| 1991-05-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-05-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-02-06 |
update statutory_documents RETURN MADE UP TO 24/01/91; FULL LIST OF MEMBERS |
| 1991-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/90 |
| 1990-05-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-01-29 |
update statutory_documents RETURN MADE UP TO 24/01/90; FULL LIST OF MEMBERS |
| 1990-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/89 |
| 1989-02-03 |
update statutory_documents RETURN MADE UP TO 24/01/89; FULL LIST OF MEMBERS |
| 1989-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/88 |
| 1988-02-11 |
update statutory_documents RETURN MADE UP TO 29/01/88; FULL LIST OF MEMBERS |
| 1988-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/87 |
| 1987-01-30 |
update statutory_documents RETURN MADE UP TO 29/01/87; FULL LIST OF MEMBERS |
| 1987-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/86 |
| 1946-10-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |