| Date | Description |
|---|
| 2024-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/24, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-04-30 |
| 2023-07-31 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-31 |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-04-30 |
| 2022-07-29 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_next_due_date 2022-07-30 => 2022-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/22, NO UPDATES |
| 2021-10-07 |
update num_mort_charges 3 => 5 |
| 2021-10-07 |
update num_mort_outstanding 0 => 2 |
| 2021-09-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006623370004 |
| 2021-09-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006623370005 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-30 => 2022-04-30 |
| 2021-07-27 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-07-30 |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/21, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
| 2020-07-30 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-30 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-27 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-24 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-28 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-03-07 |
update returns_last_madeup_date 2015-01-01 => 2016-01-01 |
| 2016-03-07 |
update returns_next_due_date 2016-01-29 => 2017-01-29 |
| 2016-02-01 |
update statutory_documents 01/01/16 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-01 => 2015-01-01 |
| 2015-03-07 |
update returns_next_due_date 2015-01-29 => 2016-01-29 |
| 2015-02-16 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-02-16 |
update statutory_documents 01/01/15 FULL LIST |
| 2014-11-07 |
update num_mort_outstanding 2 => 0 |
| 2014-11-07 |
update num_mort_partsatisfied 1 => 0 |
| 2014-11-07 |
update num_mort_satisfied 0 => 3 |
| 2014-10-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-10-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-10-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN SPRINGALL |
| 2014-04-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-03-18 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-01 => 2014-01-01 |
| 2014-02-07 |
update returns_next_due_date 2014-01-29 => 2015-01-29 |
| 2014-01-21 |
update statutory_documents 01/01/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-01 => 2013-01-01 |
| 2013-06-25 |
update returns_next_due_date 2013-01-29 => 2014-01-29 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-04-30 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2013-03-18 |
update statutory_documents 01/01/13 FULL LIST |
| 2012-05-30 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2012-02-16 |
update statutory_documents 01/01/12 FULL LIST |
| 2011-04-11 |
update statutory_documents 31/07/10 TOTAL EXEMPTION FULL |
| 2011-01-12 |
update statutory_documents 01/01/11 FULL LIST |
| 2010-09-09 |
update statutory_documents 01/01/10 FULL LIST |
| 2010-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 2010-01-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN COBHAM SPRINGALL / 31/12/2009 |
| 2010-01-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN SPRINGALL / 31/12/2009 |
| 2010-01-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN PATRICIA SPRINGALL / 31/12/2009 |
| 2009-05-13 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2009-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN SPRINGALL / 31/12/2008 |
| 2009-02-04 |
update statutory_documents RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 2008-04-23 |
update statutory_documents 31/07/07 TOTAL EXEMPTION FULL |
| 2008-01-02 |
update statutory_documents RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 2007-05-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-01-11 |
update statutory_documents RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 2006-05-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2006-01-31 |
update statutory_documents RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 2005-05-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2005-01-05 |
update statutory_documents RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
| 2004-03-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2004-01-07 |
update statutory_documents RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
| 2003-01-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2003-01-28 |
update statutory_documents RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS |
| 2002-05-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2002-01-03 |
update statutory_documents RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS |
| 2001-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2001-01-08 |
update statutory_documents RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS |
| 2000-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 2000-01-06 |
update statutory_documents RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS |
| 1999-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1999-01-18 |
update statutory_documents RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS |
| 1998-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1998-01-28 |
update statutory_documents RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS |
| 1997-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
| 1997-04-24 |
update statutory_documents RETURN MADE UP TO 06/01/97; NO CHANGE OF MEMBERS |
| 1996-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
| 1996-01-28 |
update statutory_documents RETURN MADE UP TO 06/01/96; FULL LIST OF MEMBERS |
| 1995-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94 |
| 1995-03-01 |
update statutory_documents RETURN MADE UP TO 06/01/95; NO CHANGE OF MEMBERS |
| 1994-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93 |
| 1994-03-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-14 |
update statutory_documents RETURN MADE UP TO 06/01/94; NO CHANGE OF MEMBERS |
| 1993-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92 |
| 1993-01-25 |
update statutory_documents RETURN MADE UP TO 06/01/93; FULL LIST OF MEMBERS |
| 1992-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91 |
| 1992-03-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-02-17 |
update statutory_documents RETURN MADE UP TO 06/01/92; FULL LIST OF MEMBERS |
| 1991-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90 |
| 1991-01-23 |
update statutory_documents RETURN MADE UP TO 06/01/91; FULL LIST OF MEMBERS |
| 1991-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89 |
| 1990-02-02 |
update statutory_documents RETURN MADE UP TO 11/01/90; FULL LIST OF MEMBERS |
| 1990-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/88 |
| 1989-01-27 |
update statutory_documents RETURN MADE UP TO 12/01/89; FULL LIST OF MEMBERS |
| 1989-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87 |
| 1988-02-09 |
update statutory_documents RETURN MADE UP TO 12/01/88; FULL LIST OF MEMBERS |
| 1988-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-12-01 |
update statutory_documents RETURN MADE UP TO 25/11/86; FULL LIST OF MEMBERS |
| 1986-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/85 |
| 1960-06-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |