| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES |
| 2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/23, WITH UPDATES |
| 2022-11-07 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-12-07 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-01-06 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2019-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN HARRIS / 07/11/2019 |
| 2019-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHAEL IRENE MCGUIRE / 07/11/2019 |
| 2019-10-15 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2018-12-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-11-19 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-12-10 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES |
| 2017-11-03 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-05-08 |
update statutory_documents DIRECTOR APPOINTED MR MARK STEVEN HARRIS |
| 2017-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC DOWNES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-10-31 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 2015-12-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-12-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-29 => 2015-10-29 |
| 2015-12-09 |
update returns_next_due_date 2015-11-26 => 2016-11-26 |
| 2015-11-03 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-11-03 |
update statutory_documents 29/10/15 FULL LIST |
| 2015-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRENE HARRIS |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-29 => 2014-10-29 |
| 2014-12-07 |
update returns_next_due_date 2014-11-26 => 2015-11-26 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-11-03 |
update statutory_documents 29/10/14 FULL LIST |
| 2014-10-13 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-29 => 2013-10-29 |
| 2013-11-07 |
update returns_next_due_date 2013-11-26 => 2014-11-26 |
| 2013-10-29 |
update statutory_documents 29/10/13 FULL LIST |
| 2013-10-11 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-29 => 2012-10-29 |
| 2013-06-23 |
update returns_next_due_date 2012-11-26 => 2013-11-26 |
| 2012-10-30 |
update statutory_documents 29/10/12 FULL LIST |
| 2012-10-11 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2011-11-08 |
update statutory_documents 29/10/11 FULL LIST |
| 2011-10-20 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2010-10-29 |
update statutory_documents 29/10/10 FULL LIST |
| 2010-10-11 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2009-11-03 |
update statutory_documents 29/10/09 FULL LIST |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIC JOHN DOWNES / 29/10/2009 |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE HARRIET MAY HARRIS / 29/10/2009 |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHAEL IRENE MCGUIRE / 29/10/2009 |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH ISOBEL JEFFRIES / 29/10/2009 |
| 2009-10-17 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2008-12-18 |
update statutory_documents RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 2008-11-11 |
update statutory_documents RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
| 2008-10-30 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2007-12-10 |
update statutory_documents RETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS |
| 2007-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2006-11-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-11-11 |
update statutory_documents RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 2006-02-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-11-08 |
update statutory_documents RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 2004-12-11 |
update statutory_documents RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 2004-10-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2003-11-26 |
update statutory_documents RETURN MADE UP TO 29/10/03; NO CHANGE OF MEMBERS |
| 2003-10-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2002-12-10 |
update statutory_documents RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 2002-12-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2001-12-19 |
update statutory_documents RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
| 2001-10-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2000-11-17 |
update statutory_documents RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
| 2000-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 1999-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-10-29 |
update statutory_documents RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
| 1998-11-19 |
update statutory_documents RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS |
| 1998-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1997-11-06 |
update statutory_documents RETURN MADE UP TO 29/10/97; NO CHANGE OF MEMBERS |
| 1997-10-24 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97 |
| 1997-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 1996-10-24 |
update statutory_documents RETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS |
| 1995-11-23 |
update statutory_documents SECRETARY RESIGNED |
| 1995-11-16 |
update statutory_documents RETURN MADE UP TO 29/10/95; NO CHANGE OF MEMBERS |
| 1995-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1995-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-11-10 |
update statutory_documents RETURN MADE UP TO 29/10/94; NO CHANGE OF MEMBERS |
| 1994-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1993-11-17 |
update statutory_documents RETURN MADE UP TO 29/10/93; FULL LIST OF MEMBERS |
| 1993-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
| 1992-11-05 |
update statutory_documents RETURN MADE UP TO 29/10/92; NO CHANGE OF MEMBERS |
| 1992-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 1992-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 1991-11-18 |
update statutory_documents RETURN MADE UP TO 29/10/91; NO CHANGE OF MEMBERS |
| 1990-11-16 |
update statutory_documents RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS |
| 1990-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 1990-07-19 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 1989-01-20 |
update statutory_documents RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS |
| 1989-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 1988-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-11-06 |
update statutory_documents RETURN MADE UP TO 21/10/87; FULL LIST OF MEMBERS |
| 1987-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 1986-12-12 |
update statutory_documents RETURN MADE UP TO 08/12/86; FULL LIST OF MEMBERS |
| 1986-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 1961-01-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |