| 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 |
| 2023-04-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-04-24 |
update statutory_documents ADOPT ARTICLES 30/03/2023 |
| 2023-04-11 |
update statutory_documents DIRECTOR APPOINTED MR RODNEY FORREST |
| 2023-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN WHITEHEAD |
| 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 |
| 2023-03-03 |
update statutory_documents DIRECTOR APPOINTED MR IAN MICHAEL HUNT |
| 2023-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/23, NO UPDATES |
| 2022-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER STOTESBURY |
| 2022-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-07-02 |
update statutory_documents DIRECTOR APPOINTED MR JUAN SEBASTIAN COLABELLA |
| 2021-03-11 |
update statutory_documents DIRECTOR APPOINTED MR DAVID AUSTEN WILLAN |
| 2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERTS |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/20, 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 |
| 2019-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-12-17 |
update statutory_documents DIRECTOR APPOINTED MR. KEITH WATERTON |
| 2019-12-17 |
update statutory_documents DIRECTOR APPOINTED MR. MICHAEL CLIFFORD ROBERTS |
| 2019-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN LYNCH |
| 2019-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURDON TAYLOR |
| 2019-12-06 |
update statutory_documents ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2019-12-06 |
update statutory_documents ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2019-02-18 |
update statutory_documents ADOPT ARTICLES 25/11/2018 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 2019-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-03-07 |
update account_category FULL => SMALL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 2018-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-12-18 |
update statutory_documents SECRETARY APPOINTED MS JANET ELAINE MOODY |
| 2017-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WENDY RICHARDSON |
| 2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-02 => 2016-01-02 |
| 2016-02-11 |
update returns_next_due_date 2016-01-30 => 2017-01-30 |
| 2016-01-04 |
update statutory_documents 02/01/16 NO MEMBER LIST |
| 2016-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. ALAN KEVIN LYNCH / 30/12/2015 |
| 2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-04-01 |
update statutory_documents DIRECTOR APPOINTED MR. ALAN KEVIN LYNCH |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-02 => 2015-01-02 |
| 2015-03-07 |
update returns_next_due_date 2015-01-30 => 2016-01-30 |
| 2015-02-11 |
update statutory_documents 02/01/15 NO MEMBER LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-02 => 2014-01-02 |
| 2014-02-07 |
update returns_next_due_date 2014-01-30 => 2015-01-30 |
| 2014-01-03 |
update statutory_documents 02/01/14 NO MEMBER LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-02 => 2013-01-02 |
| 2013-06-24 |
update returns_next_due_date 2013-01-30 => 2014-01-30 |
| 2013-01-03 |
update statutory_documents 02/01/13 NO MEMBER LIST |
| 2012-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-01-02 |
update statutory_documents 02/01/12 NO MEMBER LIST |
| 2011-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-01-04 |
update statutory_documents 02/01/11 NO MEMBER LIST |
| 2011-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. MARTIN JOHN WILLIAMS / 03/01/2011 |
| 2010-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-04-07 |
update statutory_documents DIRECTOR APPOINTED MR. MARTIN JOHN WILLIAMS |
| 2010-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2010-01-07 |
update statutory_documents 02/01/10 NO MEMBER LIST |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BURDON TAYLOR / 06/01/2010 |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DONALD STOTESBURY / 06/01/2010 |
| 2009-08-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EVELYN THOMPSON |
| 2009-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2009-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/01/09 |
| 2008-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-01-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/01/08 |
| 2007-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-01-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/01/07 |
| 2006-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-01-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2006-01-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/01/06 |
| 2006-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-12-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-01-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/01/05 |
| 2005-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-12-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-01-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/01/04 |
| 2003-05-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-01-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/01/03 |
| 2003-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/01/02 |
| 2002-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-12-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2001-01-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/01/01 |
| 2000-01-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-01-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2000-01-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/01/00 |
| 2000-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1999-01-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/01/99 |
| 1998-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1998-01-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/01/98 |
| 1997-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1997-01-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/01/97 |
| 1996-01-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/01/96 |
| 1996-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1995-01-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-01-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/01/95 |
| 1994-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/94 |
| 1994-01-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/01/94 |
| 1994-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1994-01-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/93 |
| 1993-02-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/01/93 |
| 1993-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-02-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/01/92 |
| 1991-02-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/01/91 |
| 1991-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-08-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-08-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-08-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-01-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/01/90 |
| 1990-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-01-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/01/89 |
| 1989-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/01/88 |
| 1988-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-09-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-08-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-08-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-08-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-01-20 |
update statutory_documents RETURN MADE UP TO 09/01/87; FULL LIST OF MEMBERS |
| 1987-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |