| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GS TRUST CORPORATION LIMITED |
| 2023-10-23 |
update statutory_documents 05/04/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2023-03-09 |
update statutory_documents 05/04/22 TOTAL EXEMPTION FULL |
| 2022-12-13 |
update statutory_documents CESSATION OF JENNIFER MARION BUTTERWORTH AS A PSC |
| 2022-12-13 |
update statutory_documents CESSATION OF MICHAEL JOHN STIRTON AS A PSC |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/22, WITH UPDATES |
| 2022-12-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNETTE KAY POULTNEY |
| 2022-12-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER MARION BUTTERWORTH |
| 2022-12-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ALAN JONES |
| 2022-12-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS ANNETTE KAY POULTNEY / 01/12/2022 |
| 2022-12-12 |
update statutory_documents CESSATION OF ROBERT ALAN JONES AS A PSC |
| 2022-10-17 |
update statutory_documents DIRECTOR APPOINTED MISS ANNETTE KAY POULTNEY |
| 2022-10-14 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER MARION BUTTERWORTH |
| 2022-10-14 |
update statutory_documents DIRECTOR APPOINTED ROBERT ALAN JONES |
| 2022-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL STIRTON |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES |
| 2022-07-25 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 01/09/2021 |
| 2022-07-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN STIRTON |
| 2022-07-22 |
update statutory_documents CESSATION OF DAVID ALBERT POULTNEY AS A PSC |
| 2022-03-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2022-03-07 |
update accounts_next_due_date 2022-04-05 => 2023-01-05 |
| 2022-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-05 => 2022-04-05 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2021-10-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2021-09-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 2021-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-12 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN STIRTON |
| 2021-04-12 |
update statutory_documents CORPORATE DIRECTOR APPOINTED GS TRUST CORPORATION LIMITED |
| 2021-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID POULTNEY |
| 2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 2019-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 2018-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-09 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2017-12-09 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-11-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 2017-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2017-01-08 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-12-14 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2016-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 2016-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILLIAN HARRIS |
| 2016-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA COLLINS |
| 2016-02-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JILL HARRIS |
| 2015-12-08 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-12-08 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-11-18 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2015-09-10 |
update statutory_documents DIRECTOR APPOINTED MISS JILLIAN HARRIS |
| 2015-09-10 |
update statutory_documents DIRECTOR APPOINTED MISS SANDRA COLLINS |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-09-07 |
update returns_next_due_date 2015-08-28 => 2016-08-28 |
| 2015-08-26 |
update statutory_documents 31/07/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-12-12 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-09-07 |
update returns_next_due_date 2014-08-28 => 2015-08-28 |
| 2014-08-28 |
update statutory_documents 31/07/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-12-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-11-29 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-09-06 |
update returns_next_due_date 2013-08-28 => 2014-08-28 |
| 2013-08-19 |
update statutory_documents 31/07/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-22 |
update returns_next_due_date 2012-08-28 => 2013-08-28 |
| 2012-12-14 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
| 2012-08-02 |
update statutory_documents 31/07/12 FULL LIST |
| 2011-11-24 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
| 2011-08-09 |
update statutory_documents 31/07/11 FULL LIST |
| 2010-11-23 |
update statutory_documents 05/04/10 TOTAL EXEMPTION FULL |
| 2010-08-09 |
update statutory_documents 31/07/10 FULL LIST |
| 2009-12-08 |
update statutory_documents 05/04/09 TOTAL EXEMPTION FULL |
| 2009-08-03 |
update statutory_documents RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 2009-01-26 |
update statutory_documents 05/04/08 TOTAL EXEMPTION FULL |
| 2008-08-04 |
update statutory_documents RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 2008-01-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 2007-08-23 |
update statutory_documents RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS |
| 2006-12-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 2006-08-29 |
update statutory_documents RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 2005-11-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 2005-08-08 |
update statutory_documents RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 2004-11-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 2004-08-04 |
update statutory_documents RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 2003-12-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 2003-08-07 |
update statutory_documents RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 2003-02-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 2002-08-27 |
update statutory_documents RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 2001-12-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
| 2001-08-28 |
update statutory_documents RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 2001-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/00 |
| 2000-09-27 |
update statutory_documents RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 2000-08-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-31 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/99 |
| 1999-08-25 |
update statutory_documents RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
| 1999-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/98 |
| 1998-08-26 |
update statutory_documents RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 1998-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/97 |
| 1997-08-28 |
update statutory_documents RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 1997-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/96 |
| 1996-08-02 |
update statutory_documents RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS |
| 1996-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/95 |
| 1995-08-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-07-25 |
update statutory_documents RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 1995-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/94 |
| 1994-08-18 |
update statutory_documents RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 1994-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/93 |
| 1993-08-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-08-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-08-26 |
update statutory_documents RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS |
| 1993-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/92 |
| 1992-08-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-08-14 |
update statutory_documents RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 1992-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/91 |
| 1991-08-01 |
update statutory_documents RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 1991-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/90 |
| 1991-03-12 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1990-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/89 |
| 1990-07-12 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/06/90 |
| 1990-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1989-09-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1989-09-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-02-28 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/88 |
| 1988-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/87 |
| 1988-07-01 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-06-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/86 |
| 1987-05-05 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1986-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/85 |
| 1986-05-09 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1962-11-19 |
update statutory_documents CERTIFICATE OF INCORPORATION |