Date | Description |
2023-11-09 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
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 |
2023-03-23 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW SHADBOLT |
2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/23, NO UPDATES |
2022-10-03 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-04-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
2022-04-21 |
update statutory_documents ADOPT ARTICLES 17/03/2022 |
2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-07 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-05-05 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS WILLIAM SHADBOLT |
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 |
2021-03-29 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/20, 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 |
2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JOHN HILL / 28/03/2019 |
2019-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
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 |
2019-01-07 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
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 |
2018-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
2018-01-03 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JOHN HILL / 31/08/2017 |
2017-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-01-05 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-05-13 |
update num_mort_outstanding 4 => 1 |
2016-05-13 |
update num_mort_satisfied 0 => 3 |
2016-03-11 |
update num_mort_charges 3 => 4 |
2016-03-11 |
update num_mort_outstanding 3 => 4 |
2016-03-11 |
update returns_last_madeup_date 2015-01-28 => 2016-01-28 |
2016-03-11 |
update returns_next_due_date 2016-02-25 => 2017-02-25 |
2016-03-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2016-03-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2016-02-26 |
update statutory_documents 28/01/16 FULL LIST |
2016-02-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2016-02-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006390500004 |
2016-02-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-02-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-01-04 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-03-07 |
update returns_last_madeup_date 2014-01-28 => 2015-01-28 |
2015-03-07 |
update returns_next_due_date 2015-02-25 => 2016-02-25 |
2015-02-17 |
update statutory_documents 28/01/15 FULL LIST |
2015-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAUDE GEARY |
2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-01-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-03-07 |
update returns_last_madeup_date 2013-01-28 => 2014-01-28 |
2014-03-07 |
update returns_next_due_date 2014-02-25 => 2015-02-25 |
2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2014-02-04 |
update statutory_documents 28/01/14 FULL LIST |
2014-01-06 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
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 2012-01-28 => 2013-01-28 |
2013-06-24 |
update returns_next_due_date 2013-02-25 => 2014-02-25 |
2013-01-31 |
update statutory_documents 28/01/13 FULL LIST |
2013-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUD LEO GEARY / 02/01/2013 |
2012-12-27 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-02-27 |
update statutory_documents 28/01/12 FULL LIST |
2012-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK WILFRED SEAMAN-HILL / 27/01/2012 |
2011-12-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-11-11 |
update statutory_documents SECRETARY APPOINTED MR JEREMY JOHN HILL |
2011-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODNEY WRAY |
2011-05-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RODNEY WRAY |
2011-04-13 |
update statutory_documents 28/01/11 FULL LIST |
2011-02-22 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY JOHN SEAMAN HILL |
2011-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY HILL |
2011-01-10 |
update statutory_documents DIRECTOR APPOINTED CLAUDE LEO GEARY |
2011-01-10 |
update statutory_documents DIRECTOR APPOINTED JEREMY JOHN SEAMAN-HILL |
2011-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS GOATER |
2010-12-29 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-03-02 |
update statutory_documents 28/01/10 FULL LIST |
2010-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENNIS WILLIAM GOATER / 02/03/2010 |
2010-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODNEY GORDON WRAY / 02/03/2010 |
2009-12-10 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-03-13 |
update statutory_documents RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
2008-11-10 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-10-10 |
update statutory_documents RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
2007-11-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-04-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2007-04-25 |
update statutory_documents RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
2006-11-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-11-11 |
update statutory_documents DIRECTOR RESIGNED |
2006-04-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2006-04-04 |
update statutory_documents RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
2005-11-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-02-10 |
update statutory_documents RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
2004-12-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-04-01 |
update statutory_documents DIRECTOR RESIGNED |
2004-03-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2004-02-09 |
update statutory_documents RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
2003-02-10 |
update statutory_documents RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
2003-01-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2002-03-04 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-03-04 |
update statutory_documents SECRETARY RESIGNED |
2002-02-27 |
update statutory_documents RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
2001-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
2001-02-27 |
update statutory_documents RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
2001-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-06-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2000-05-16 |
update statutory_documents ALTER ARTICLES 11/05/00 |
2000-02-22 |
update statutory_documents RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
1999-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1999-03-02 |
update statutory_documents RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS |
1998-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1998-02-26 |
update statutory_documents RETURN MADE UP TO 28/01/98; NO CHANGE OF MEMBERS |
1997-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1997-03-10 |
update statutory_documents RETURN MADE UP TO 28/01/97; NO CHANGE OF MEMBERS |
1997-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
1996-03-22 |
update statutory_documents RETURN MADE UP TO 28/01/96; FULL LIST OF MEMBERS |
1996-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1995-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-02-27 |
update statutory_documents RETURN MADE UP TO 28/01/95; FULL LIST OF MEMBERS |
1994-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-02-01 |
update statutory_documents RETURN MADE UP TO 28/01/94; NO CHANGE OF MEMBERS |
1993-11-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1993-02-24 |
update statutory_documents RETURN MADE UP TO 28/01/93; FULL LIST OF MEMBERS |
1992-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
1992-02-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
1992-02-01 |
update statutory_documents RETURN MADE UP TO 28/01/92; NO CHANGE OF MEMBERS |
1991-03-15 |
update statutory_documents RETURN MADE UP TO 07/02/91; NO CHANGE OF MEMBERS |
1991-02-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
1990-03-15 |
update statutory_documents RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS |
1990-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
1989-02-22 |
update statutory_documents RETURN MADE UP TO 15/02/89; FULL LIST OF MEMBERS |
1989-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
1988-01-07 |
update statutory_documents RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS |
1988-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
1987-02-16 |
update statutory_documents RETURN MADE UP TO 03/09/86; FULL LIST OF MEMBERS |
1987-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
1960-02-03 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 03/02/60 |
1959-10-08 |
update statutory_documents CERTIFICATE OF INCORPORATION |
1959-10-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |