| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 12 => 14 |
| 2024-04-07 |
update num_mort_outstanding 8 => 10 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-07-07 |
update num_mort_outstanding 11 => 8 |
| 2023-07-07 |
update num_mort_satisfied 1 => 4 |
| 2023-06-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2023-06-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2023-06-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2023-06-08 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update num_mort_charges 10 => 12 |
| 2023-06-07 |
update num_mort_outstanding 9 => 11 |
| 2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/23, NO UPDATES |
| 2023-04-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007767370012 |
| 2023-04-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007767370011 |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
| 2022-05-17 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2021-12-07 |
update num_mort_charges 9 => 10 |
| 2021-12-07 |
update num_mort_outstanding 8 => 9 |
| 2021-10-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007767370010 |
| 2021-09-07 |
update num_mort_charges 8 => 9 |
| 2021-09-07 |
update num_mort_outstanding 7 => 8 |
| 2021-08-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007767370009 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/21, NO UPDATES |
| 2021-06-03 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
| 2020-06-01 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE ANN MUCKLESTONE / 26/06/2019 |
| 2019-08-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MICHELLE ANN MUCKLESTONE / 26/06/2019 |
| 2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-02-07 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-01-09 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELLE ANN MUCKLESTONE |
| 2019-01-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE ANN MUCKLESTONE |
| 2019-01-09 |
update statutory_documents CESSATION OF JOHN NIGEL KIRKLAND AS A PSC |
| 2019-01-09 |
update statutory_documents CESSATION OF ROBERT MALCOLM KIRKLAND AS A PSC |
| 2019-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KIRKLAND |
| 2019-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT KIRKLAND |
| 2018-06-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 2018-05-10 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-07-07 |
update account_category FULL => SMALL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 2017-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-06 => 2016-06-06 |
| 2016-07-07 |
update returns_next_due_date 2016-07-04 => 2017-07-04 |
| 2016-06-13 |
update statutory_documents 06/06/16 FULL LIST |
| 2016-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15 |
| 2015-07-08 |
update account_category SMALL => FULL |
| 2015-07-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-06 => 2015-06-06 |
| 2015-07-08 |
update returns_next_due_date 2015-07-04 => 2016-07-04 |
| 2015-06-08 |
update statutory_documents 06/06/15 FULL LIST |
| 2015-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-06 => 2014-06-06 |
| 2014-07-07 |
update returns_next_due_date 2014-07-04 => 2015-07-04 |
| 2014-06-23 |
update statutory_documents 06/06/14 FULL LIST |
| 2014-05-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-05-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-06 => 2013-06-06 |
| 2013-07-01 |
update returns_next_due_date 2013-07-04 => 2014-07-04 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-21 |
delete sic_code 1010 - Mining & agglomeration of hard coal |
| 2013-06-21 |
insert sic_code 74990 - Non-trading company |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-06 => 2012-06-06 |
| 2013-06-21 |
update returns_next_due_date 2012-07-04 => 2013-07-04 |
| 2013-06-07 |
update statutory_documents 06/06/13 FULL LIST |
| 2013-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 2012-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELVIN SHELDON |
| 2012-09-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MELVIN SHELDON |
| 2012-06-08 |
update statutory_documents 06/06/12 FULL LIST |
| 2012-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MALCOLM KIRKLAND / 08/06/2012 |
| 2012-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 2011-06-07 |
update statutory_documents 06/06/11 FULL LIST |
| 2011-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 2010-06-09 |
update statutory_documents 06/06/10 FULL LIST |
| 2010-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELVIN STUART SHELDON / 21/10/2009 |
| 2009-10-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MELVIN STUART SHELDON / 21/10/2009 |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN NIGEL KIRKLAND / 19/10/2009 |
| 2009-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/08 |
| 2009-06-10 |
update statutory_documents RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 2008-12-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2008-06-11 |
update statutory_documents RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 2008-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 2007-06-07 |
update statutory_documents RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 2007-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 2006-08-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-06-08 |
update statutory_documents RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 2006-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 2005-06-08 |
update statutory_documents RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 2005-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 2004-06-14 |
update statutory_documents RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 2004-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 2003-06-16 |
update statutory_documents RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
| 2003-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 2003-03-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-06-16 |
update statutory_documents RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
| 2002-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 2001-06-14 |
update statutory_documents RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
| 2001-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 2000-06-12 |
update statutory_documents RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS |
| 2000-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 1999-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-14 |
update statutory_documents RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS |
| 1999-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1998-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/98 |
| 1998-06-10 |
update statutory_documents RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS |
| 1998-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1998-03-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-03-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-06-11 |
update statutory_documents RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS |
| 1997-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
| 1996-06-13 |
update statutory_documents RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS |
| 1996-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
| 1995-06-09 |
update statutory_documents RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS |
| 1995-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94 |
| 1994-06-17 |
update statutory_documents RETURN MADE UP TO 06/06/94; NO CHANGE OF MEMBERS |
| 1994-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93 |
| 1993-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/93 |
| 1993-06-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-22 |
update statutory_documents RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS |
| 1993-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
| 1992-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91 |
| 1992-07-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-07-23 |
update statutory_documents RETURN MADE UP TO 06/06/92; NO CHANGE OF MEMBERS |
| 1992-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90 |
| 1992-03-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-01-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1991-07-08 |
update statutory_documents RETURN MADE UP TO 06/06/91; FULL LIST OF MEMBERS |
| 1991-04-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1990-07-09 |
update statutory_documents RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS |
| 1990-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89 |
| 1989-09-14 |
update statutory_documents RETURN MADE UP TO 23/05/89; NO CHANGE OF MEMBERS |
| 1989-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88 |
| 1988-10-28 |
update statutory_documents RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS |
| 1988-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87 |
| 1987-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-10-07 |
update statutory_documents RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS |
| 1987-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86 |
| 1986-09-16 |
update statutory_documents RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS |
| 1986-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/85 |
| 1983-08-12 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/08/82 |
| 1963-10-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |