| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-29 => 2023-09-29 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-29 => 2025-06-29 |
| 2023-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-29 => 2022-09-29 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-29 => 2024-06-29 |
| 2023-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/23, NO UPDATES |
| 2022-11-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/22 |
| 2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-09-29 => 2021-09-29 |
| 2021-12-07 |
update accounts_next_due_date 2022-06-29 => 2023-06-29 |
| 2021-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-09-29 => 2020-09-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-29 => 2022-06-29 |
| 2020-11-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/20 |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES |
| 2020-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD THORPE |
| 2020-02-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY INGRID THORPE |
| 2019-12-07 |
update accounts_last_madeup_date 2018-09-29 => 2019-09-29 |
| 2019-12-07 |
update accounts_next_due_date 2020-06-29 => 2021-06-29 |
| 2019-11-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/19 |
| 2019-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-09-29 => 2018-09-29 |
| 2018-12-06 |
update accounts_next_due_date 2019-06-29 => 2020-06-29 |
| 2018-11-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/18 |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES |
| 2017-12-07 |
update account_category FULL => null |
| 2017-12-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-29 |
| 2017-12-07 |
update accounts_next_due_date 2018-06-29 => 2019-06-29 |
| 2017-11-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/17 |
| 2017-04-12 |
update statutory_documents DIRECTOR APPOINTED SALLY MARGARET FERRIER REYNOLDS |
| 2017-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-06-29 => 2018-06-29 |
| 2017-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2016-03-10 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-03-10 |
update accounts_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-03-10 |
update returns_last_madeup_date 2015-02-03 => 2016-02-03 |
| 2016-03-10 |
update returns_next_due_date 2016-03-02 => 2017-03-03 |
| 2016-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-02-09 |
update statutory_documents 03/02/16 FULL LIST |
| 2015-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN HOLMES |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-03 => 2015-02-03 |
| 2015-03-07 |
update returns_next_due_date 2015-03-03 => 2016-03-02 |
| 2015-02-09 |
update statutory_documents 03/02/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-06-29 => 2016-06-29 |
| 2015-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2014-03-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-06-29 => 2015-06-29 |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-03 => 2014-02-03 |
| 2014-03-07 |
update returns_next_due_date 2014-03-03 => 2015-03-03 |
| 2014-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-02-18 |
update statutory_documents 03/02/14 FULL LIST |
| 2014-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY BARNES |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-03 => 2013-02-03 |
| 2013-06-25 |
update returns_next_due_date 2013-03-03 => 2014-03-03 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-29 => 2014-06-29 |
| 2013-02-27 |
update statutory_documents 03/02/13 FULL LIST |
| 2012-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2012-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROY BARNES / 06/06/2012 |
| 2012-03-01 |
update statutory_documents 03/02/12 FULL LIST |
| 2012-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2011-03-01 |
update statutory_documents 03/02/11 FULL LIST |
| 2011-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYDNEY BUSH |
| 2010-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2010-02-18 |
update statutory_documents 03/02/10 FULL LIST |
| 2009-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2009-02-27 |
update statutory_documents RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 2009-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2008-02-28 |
update statutory_documents RETURN MADE UP TO 03/02/08; NO CHANGE OF MEMBERS |
| 2008-02-27 |
update statutory_documents SECRETARY APPOINTED INGRID THORPE |
| 2008-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-11 |
update statutory_documents RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 2007-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-02-10 |
update statutory_documents RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 2006-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-03-14 |
update statutory_documents RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 2005-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-02-23 |
update statutory_documents RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 2004-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-03-24 |
update statutory_documents RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 2003-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-02-27 |
update statutory_documents RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 2001-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-02-08 |
update statutory_documents RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 2001-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-02-22 |
update statutory_documents RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
| 1999-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-16 |
update statutory_documents RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS |
| 1999-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-03-03 |
update statutory_documents RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS |
| 1998-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-02-19 |
update statutory_documents RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS |
| 1997-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-02-22 |
update statutory_documents RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS |
| 1995-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-17 |
update statutory_documents RETURN MADE UP TO 15/02/95; CHANGE OF MEMBERS |
| 1995-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-09-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1994-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-03-10 |
update statutory_documents RETURN MADE UP TO 15/02/94; NO CHANGE OF MEMBERS |
| 1993-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-11 |
update statutory_documents RETURN MADE UP TO 15/02/93; FULL LIST OF MEMBERS |
| 1992-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-26 |
update statutory_documents RETURN MADE UP TO 15/02/92; NO CHANGE OF MEMBERS |
| 1992-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-03-07 |
update statutory_documents RETURN MADE UP TO 15/02/91; NO CHANGE OF MEMBERS |
| 1991-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-04-18 |
update statutory_documents RETURN MADE UP TO 08/04/90; FULL LIST OF MEMBERS |
| 1990-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-06-05 |
update statutory_documents RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS |
| 1989-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-06-07 |
update statutory_documents RETURN MADE UP TO 17/05/88; FULL LIST OF MEMBERS |
| 1988-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1988-01-26 |
update statutory_documents RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS |
| 1987-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-10-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1987-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-09-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-09-21 |
update statutory_documents RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 1986-05-06 |
update statutory_documents RETURN MADE UP TO 14/01/86; FULL LIST OF MEMBERS |
| 1986-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1963-09-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |