| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-04-07 |
update num_mort_outstanding 11 => 10 |
| 2023-04-07 |
update num_mort_satisfied 8 => 9 |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/23, NO UPDATES |
| 2023-02-17 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2023-01-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/22, NO UPDATES |
| 2022-02-25 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES |
| 2021-02-01 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET PHILLIPS |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-01-29 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 2019-02-19 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 2018-02-05 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 2017-02-06 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-20 => 2016-02-20 |
| 2016-05-12 |
update returns_next_due_date 2016-03-19 => 2017-03-20 |
| 2016-03-02 |
update statutory_documents 20/02/16 FULL LIST |
| 2016-02-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-02-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-01-21 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-20 => 2015-02-20 |
| 2015-03-07 |
update returns_next_due_date 2015-03-20 => 2016-03-19 |
| 2015-02-23 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2015-02-20 |
update statutory_documents 20/02/15 FULL LIST |
| 2014-03-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-13 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-20 => 2014-02-20 |
| 2014-03-07 |
update returns_next_due_date 2014-03-20 => 2015-03-20 |
| 2014-02-24 |
update statutory_documents 20/02/14 FULL LIST |
| 2014-02-17 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update account_ref_day 13 => 31 |
| 2013-10-07 |
update accounts_next_due_date 2014-02-13 => 2014-02-28 |
| 2013-09-03 |
update statutory_documents PREVEXT FROM 13/05/2013 TO 31/05/2013 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-20 => 2013-02-20 |
| 2013-06-25 |
update returns_next_due_date 2013-03-20 => 2014-03-20 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-13 => 2012-05-13 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-13 => 2014-02-13 |
| 2013-02-21 |
update statutory_documents 20/02/13 FULL LIST |
| 2013-01-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/05/12 |
| 2012-02-28 |
update statutory_documents 20/02/12 FULL LIST |
| 2012-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/05/11 |
| 2011-02-22 |
update statutory_documents 20/02/11 FULL LIST |
| 2011-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/05/10 |
| 2010-03-03 |
update statutory_documents 20/02/10 FULL LIST |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANK PATRICK PHILLIPS / 23/02/2010 |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIM LORRAINE PHILLIPS / 23/02/2010 |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ROSE PHILLIPS / 23/02/2010 |
| 2010-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/05/09 |
| 2009-02-24 |
update statutory_documents RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 2009-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/05/08 |
| 2008-08-27 |
update statutory_documents DIRECTOR APPOINTED KIM LORRAINE PHILLIPS |
| 2008-08-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 2008-03-05 |
update statutory_documents RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 2007-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/05/07 |
| 2007-03-13 |
update statutory_documents RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 2006-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/05/06 |
| 2006-02-24 |
update statutory_documents RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 2005-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/05/05 |
| 2005-05-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-25 |
update statutory_documents RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 2005-02-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 13/05/04 |
| 2004-02-26 |
update statutory_documents RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 2003-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 13/05/03 |
| 2003-03-03 |
update statutory_documents RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 2003-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 13/05/02 |
| 2002-04-12 |
update statutory_documents RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
| 2001-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 13/05/01 |
| 2001-04-03 |
update statutory_documents RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS |
| 2001-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/05/00 |
| 2000-02-29 |
update statutory_documents RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS |
| 1999-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/05/99 |
| 1999-09-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-09-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-09-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-04-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-02-23 |
update statutory_documents RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS |
| 1999-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/05/98 |
| 1998-02-25 |
update statutory_documents RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS |
| 1997-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/05/97 |
| 1997-04-04 |
update statutory_documents RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS |
| 1996-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/05/96 |
| 1996-08-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-03-06 |
update statutory_documents RETURN MADE UP TO 20/02/96; NO CHANGE OF MEMBERS |
| 1995-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/05/95 |
| 1995-04-05 |
update statutory_documents RETURN MADE UP TO 20/02/95; NO CHANGE OF MEMBERS |
| 1994-12-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/05/94 |
| 1994-03-03 |
update statutory_documents RETURN MADE UP TO 20/02/94; FULL LIST OF MEMBERS |
| 1993-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/05/93 |
| 1993-02-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-02-26 |
update statutory_documents RETURN MADE UP TO 20/02/93; NO CHANGE OF MEMBERS |
| 1992-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/05/92 |
| 1992-02-25 |
update statutory_documents RETURN MADE UP TO 20/02/92; NO CHANGE OF MEMBERS |
| 1992-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/05/91 |
| 1991-03-19 |
update statutory_documents RETURN MADE UP TO 20/02/91; FULL LIST OF MEMBERS |
| 1991-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/05/90 |
| 1990-09-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-08-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1990-04-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-02-23 |
update statutory_documents RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS |
| 1990-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/05/89 |
| 1989-01-25 |
update statutory_documents RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 1989-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/05/88 |
| 1989-01-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-02-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/05/87 |
| 1987-12-21 |
update statutory_documents RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
| 1987-10-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-06-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-04-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-04-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-04-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/05/86 |
| 1987-02-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-02-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-02-17 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1960-05-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |