| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-19 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HOLLAND CATON HAIGH / 30/11/2022 |
| 2022-12-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS FANNY ELIZABETH MARY MULDOON / 30/11/2022 |
| 2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES |
| 2022-12-12 |
update statutory_documents CESSATION OF RICHARD HOLLAND CATON HAIGH AS A PSC |
| 2022-12-12 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 16/11/2022 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-12 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-06 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-16 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-16 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-09 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PHILIP SPENCE / 01/03/2018 |
| 2018-03-07 |
update num_mort_charges 3 => 4 |
| 2018-03-07 |
update num_mort_outstanding 0 => 1 |
| 2018-02-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007778500004 |
| 2017-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-15 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-18 |
update statutory_documents DIRECTOR APPOINTED MRS HANNAH ELIZABETH HAIGH |
| 2017-04-11 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW PHILIP SPENCE |
| 2017-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET HAIGH |
| 2017-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH ELSTON |
| 2016-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-01-07 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
| 2015-12-04 |
update statutory_documents 30/11/15 FULL LIST |
| 2015-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LEWIS CATON HAIGH / 29/10/2015 |
| 2015-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH HENRY ELSTON / 04/12/2015 |
| 2015-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET MARY HAIGH / 04/12/2015 |
| 2015-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOLLAND CATON HAIGH / 04/12/2015 |
| 2015-12-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS FANNY ELIZABETH MARY MULDOON / 04/12/2015 |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-12 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-01-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
| 2014-12-03 |
update statutory_documents 30/11/14 FULL LIST |
| 2014-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LEWIS CATON HAIGH / 01/07/2014 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-23 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-01-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
| 2013-12-04 |
update statutory_documents 30/11/13 FULL LIST |
| 2013-07-01 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
| 2013-06-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-05-14 |
update statutory_documents ALTER ARTICLES 24/04/2013 |
| 2013-04-18 |
update statutory_documents SECTION 519. |
| 2012-12-11 |
update statutory_documents 30/11/12 FULL LIST |
| 2012-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-12-06 |
update statutory_documents 30/11/11 FULL LIST |
| 2011-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-12-07 |
update statutory_documents 30/11/10 FULL LIST |
| 2010-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-12-04 |
update statutory_documents 30/11/09 FULL LIST |
| 2009-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LEWIS CATON HAIGH / 02/12/2009 |
| 2009-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH HENRY ELSTON / 02/12/2009 |
| 2009-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET MARY HAIGH / 02/12/2009 |
| 2009-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOLLAND CATON HAIGH / 02/12/2009 |
| 2009-09-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-12-02 |
update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 2008-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-12-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-14 |
update statutory_documents RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 2007-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-04 |
update statutory_documents RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 2006-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-11 |
update statutory_documents RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 2005-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-09 |
update statutory_documents RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 2004-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-10 |
update statutory_documents RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 2003-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-12-07 |
update statutory_documents RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 2002-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-12-19 |
update statutory_documents RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 2001-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-12-13 |
update statutory_documents RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 2000-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-12-24 |
update statutory_documents RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 1999-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-12-09 |
update statutory_documents RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 1998-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-12-12 |
update statutory_documents RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 1997-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-12-05 |
update statutory_documents RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 1996-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-12-07 |
update statutory_documents RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 1995-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-12-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-12-09 |
update statutory_documents RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 1994-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-12-12 |
update statutory_documents RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 1993-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1992-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/92 |
| 1992-12-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-12-01 |
update statutory_documents RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 1992-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/91 |
| 1991-12-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1991-12-05 |
update statutory_documents RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 1991-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1991-01-07 |
update statutory_documents RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
| 1990-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-11-01 |
update statutory_documents RETURN MADE UP TO 10/10/89; NO CHANGE OF MEMBERS |
| 1989-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-09-28 |
update statutory_documents RETURN MADE UP TO 15/09/88; NO CHANGE OF MEMBERS |
| 1988-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-09-06 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 1987-07-17 |
update statutory_documents RETURN MADE UP TO 18/06/87; FULL LIST OF MEMBERS |
| 1987-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86 |
| 1986-08-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-06-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/06/86 |
| 1986-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/85 |
| 1963-10-18 |
update statutory_documents CERTIFICATE OF INCORPORATION |