Date | Description |
2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2024-04-30 |
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 |
2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, NO UPDATES |
2023-01-17 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2022-05-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
2022-04-21 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-04-26 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-01-17 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
2019-03-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ANDREW RICHARD WELLINGTON / 03/03/2019 |
2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-01-18 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2018-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2018-01-29 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2018-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD WELLINGTON / 03/01/2018 |
2017-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
2017-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW RICHARD WELLINGTON |
2017-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH ANDREW WELLINGTON |
2017-06-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2017-06-13 |
update statutory_documents FIRST GAZETTE |
2017-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD WELLINGTON / 15/03/2017 |
2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-01-30 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-05-14 |
update returns_last_madeup_date 2015-03-15 => 2016-03-15 |
2016-05-14 |
update returns_next_due_date 2016-04-12 => 2017-04-12 |
2016-03-24 |
update statutory_documents 15/03/16 FULL LIST |
2016-03-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA INA WELLINGTON / 23/03/2016 |
2016-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH WELLINGTON |
2016-03-13 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-03-13 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2016-02-09 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-05-08 |
update returns_last_madeup_date 2014-03-15 => 2015-03-15 |
2015-05-08 |
update returns_next_due_date 2015-04-12 => 2016-04-12 |
2015-04-30 |
update statutory_documents 15/03/15 FULL LIST |
2015-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD WELLINGTON / 11/03/2015 |
2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2015-01-23 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
update returns_last_madeup_date 2013-03-15 => 2014-03-15 |
2014-06-07 |
update returns_next_due_date 2014-04-12 => 2015-04-12 |
2014-05-29 |
update statutory_documents 15/03/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2014-01-28 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-06-26 |
update returns_last_madeup_date 2012-03-15 => 2013-03-15 |
2013-06-26 |
update returns_next_due_date 2013-04-12 => 2014-04-12 |
2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-05-01 |
update statutory_documents 15/03/13 FULL LIST |
2013-01-29 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-05-31 |
update statutory_documents 15/03/12 FULL LIST |
2012-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD WELLINGTON / 14/03/2012 |
2012-01-23 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-05-17 |
update statutory_documents 15/03/11 FULL LIST |
2011-01-31 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2010-07-02 |
update statutory_documents 15/03/10 FULL LIST |
2010-01-19 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
2009-07-02 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2009-07-02 |
update statutory_documents RETURN MADE UP TO 15/03/09; NO CHANGE OF MEMBERS |
2009-03-16 |
update statutory_documents RETURN MADE UP TO 15/03/08; NO CHANGE OF MEMBERS |
2009-03-02 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
2008-11-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
2007-06-18 |
update statutory_documents RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
2007-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
2006-12-07 |
update statutory_documents RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
2006-09-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
2005-07-27 |
update statutory_documents RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
2005-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
2004-04-17 |
update statutory_documents RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
2004-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
2003-04-08 |
update statutory_documents RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
2003-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
2002-04-17 |
update statutory_documents RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
2002-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
2001-04-23 |
update statutory_documents RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
2001-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
2000-05-26 |
update statutory_documents RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
2000-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
1999-04-19 |
update statutory_documents RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS |
1999-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
1998-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-03-25 |
update statutory_documents DIRECTOR RESIGNED |
1998-03-24 |
update statutory_documents RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS |
1998-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
1997-05-06 |
update statutory_documents RETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS |
1997-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
1996-04-15 |
update statutory_documents RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS |
1996-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
1995-04-06 |
update statutory_documents RETURN MADE UP TO 15/03/95; FULL LIST OF MEMBERS |
1995-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
1994-04-06 |
update statutory_documents RETURN MADE UP TO 15/03/94; NO CHANGE OF MEMBERS |
1994-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
1993-05-12 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
1993-05-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
1993-05-12 |
update statutory_documents RETURN MADE UP TO 15/03/93; NO CHANGE OF MEMBERS |
1993-04-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1993-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
1992-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
1992-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/92 |
1992-03-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-03-31 |
update statutory_documents RETURN MADE UP TO 15/03/92; FULL LIST OF MEMBERS |
1991-08-06 |
update statutory_documents RETURN MADE UP TO 15/03/91; NO CHANGE OF MEMBERS |
1991-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
1990-04-04 |
update statutory_documents RETURN MADE UP TO 15/03/90; FULL LIST OF MEMBERS |
1990-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
1989-04-18 |
update statutory_documents RETURN MADE UP TO 15/03/89; FULL LIST OF MEMBERS |
1989-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
1988-09-28 |
update statutory_documents RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS |
1988-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
1987-07-27 |
update statutory_documents RETURN MADE UP TO 24/04/87; FULL LIST OF MEMBERS |
1987-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86 |