| 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 |
| 2023-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/23, NO UPDATES |
| 2023-01-10 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 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 |
| 2022-02-21 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES |
| 2020-12-01 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-12-24 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-12-05 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-03-07 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 2018-03-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES |
| 2017-12-08 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-12-08 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-11-06 |
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 |
| 2017-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE BRIGHTON / 15/01/2017 |
| 2017-03-13 |
update statutory_documents DIRECTOR APPOINTED MICHELLE BRIGHTON |
| 2017-03-13 |
update statutory_documents DIRECTOR APPOINTED MR MARK PLANNER |
| 2017-02-17 |
update statutory_documents 31/05/16 TOTAL EXEMPTION FULL |
| 2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 2016-02-10 |
update returns_last_madeup_date 2015-01-14 => 2016-01-14 |
| 2016-02-10 |
update returns_next_due_date 2016-02-11 => 2017-02-11 |
| 2016-01-15 |
update statutory_documents 14/01/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-11-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-10-12 |
update statutory_documents 31/05/15 TOTAL EXEMPTION FULL |
| 2015-03-28 |
update statutory_documents SECOND FILING WITH MUD 14/01/15 FOR FORM AR01 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-14 => 2015-01-14 |
| 2015-02-07 |
update returns_next_due_date 2015-02-11 => 2016-02-11 |
| 2015-01-19 |
update statutory_documents 14/01/15 FULL LIST |
| 2015-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PLANNER |
| 2015-01-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-12-05 |
update statutory_documents 31/05/14 TOTAL EXEMPTION FULL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-14 => 2014-01-14 |
| 2014-02-07 |
update returns_next_due_date 2014-02-11 => 2015-02-11 |
| 2014-01-29 |
update statutory_documents 14/01/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-11-25 |
update statutory_documents 31/05/13 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-14 => 2013-01-14 |
| 2013-06-24 |
update returns_next_due_date 2013-02-11 => 2014-02-11 |
| 2013-01-19 |
update statutory_documents 14/01/13 FULL LIST |
| 2013-01-03 |
update statutory_documents 31/05/12 TOTAL EXEMPTION FULL |
| 2012-01-18 |
update statutory_documents 14/01/12 FULL LIST |
| 2011-12-20 |
update statutory_documents 31/05/11 TOTAL EXEMPTION FULL |
| 2011-02-02 |
update statutory_documents 14/01/11 FULL LIST |
| 2011-02-01 |
update statutory_documents 31/05/10 TOTAL EXEMPTION FULL |
| 2010-02-11 |
update statutory_documents 14/01/10 FULL LIST |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SMITH PLANNER / 04/02/2010 |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANN PLANNER / 04/02/2010 |
| 2009-12-01 |
update statutory_documents 31/05/09 TOTAL EXEMPTION FULL |
| 2009-01-30 |
update statutory_documents RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 2009-01-09 |
update statutory_documents 31/05/08 TOTAL EXEMPTION FULL |
| 2008-02-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 2008-01-18 |
update statutory_documents RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 2007-03-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2007-01-23 |
update statutory_documents RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 2006-01-17 |
update statutory_documents RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 2005-11-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-01-13 |
update statutory_documents RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 2004-12-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-01-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2004-01-10 |
update statutory_documents RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 2003-01-27 |
update statutory_documents RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 2002-11-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-02-07 |
update statutory_documents RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 2001-11-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-01-23 |
update statutory_documents RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 2000-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2000-01-21 |
update statutory_documents RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS |
| 1999-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 1999-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
| 1999-02-05 |
update statutory_documents RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS |
| 1998-02-20 |
update statutory_documents RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 1997-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
| 1997-04-24 |
update statutory_documents RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 1996-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
| 1996-02-19 |
update statutory_documents RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 1995-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 1995-09-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-09-27 |
update statutory_documents ALTER MEM AND ARTS 11/09/95 |
| 1995-02-07 |
update statutory_documents RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 1994-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 1994-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/94 |
| 1994-02-21 |
update statutory_documents RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 1993-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 1993-01-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-01-28 |
update statutory_documents RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS |
| 1993-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92 |
| 1992-02-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-02-07 |
update statutory_documents RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 1991-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91 |
| 1991-02-17 |
update statutory_documents RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 1990-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/90 |
| 1990-03-01 |
update statutory_documents RETURN MADE UP TO 07/01/90; FULL LIST OF MEMBERS |
| 1990-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/89 |
| 1989-01-26 |
update statutory_documents RETURN MADE UP TO 07/01/89; FULL LIST OF MEMBERS |
| 1989-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88 |
| 1988-01-21 |
update statutory_documents RETURN MADE UP TO 07/01/88; FULL LIST OF MEMBERS |
| 1988-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87 |
| 1987-06-11 |
update statutory_documents RETURN MADE UP TO 07/01/87; FULL LIST OF MEMBERS |
| 1987-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86 |
| 1982-12-15 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/05/82 |