Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2022-03-30 => 2023-03-30 |
2023-08-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
2023-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/23 |
2023-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-30 => 2022-03-30 |
2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
2022-11-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/22 |
2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/22, NO UPDATES |
2022-01-07 |
update account_category DORMANT => MICRO ENTITY |
2022-01-07 |
update accounts_last_madeup_date 2020-03-30 => 2021-03-30 |
2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
2021-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/21 |
2021-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/21, NO UPDATES |
2021-02-08 |
update accounts_last_madeup_date 2019-03-30 => 2020-03-30 |
2021-02-08 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
2021-01-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNEX CORPORATION LIMITED |
2021-01-18 |
update statutory_documents CESSATION OF POLLYANNA GEORGINA GREDLEY AS A PSC |
2021-01-18 |
update statutory_documents CESSATION OF TIMOTHY CASEY OSCAR GREDLEY AS A PSC |
2021-01-18 |
update statutory_documents CESSATION OF WILLIAM JEROME GREDLEY AS A PSC |
2020-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/20 |
2020-11-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT BROWN |
2020-07-08 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-03-30 => 2019-03-30 |
2020-01-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
2019-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/19 |
2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-03-30 => 2018-03-30 |
2018-10-07 |
update accounts_next_due_date 2018-12-30 => 2019-12-30 |
2018-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/18 |
2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
2017-10-07 |
update accounts_last_madeup_date 2016-03-30 => 2017-03-30 |
2017-10-07 |
update accounts_next_due_date 2017-12-30 => 2018-12-30 |
2017-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/17 |
2017-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
2017-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POLLYANNA GEORGINA GREDLEY |
2017-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY CASEY OSCAR GREDLEY |
2017-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM JEROME GREDLEY |
2016-09-08 |
update accounts_last_madeup_date 2015-03-30 => 2016-03-30 |
2016-09-08 |
update accounts_next_due_date 2016-12-30 => 2017-12-30 |
2016-08-09 |
update statutory_documents SECRETARY APPOINTED ANDREW JOHN PAGE |
2016-08-09 |
update statutory_documents TERMINATE SEC APPOINTMENT |
2016-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/16 |
2016-07-08 |
update returns_last_madeup_date 2015-06-26 => 2016-06-26 |
2016-07-08 |
update returns_next_due_date 2016-07-24 => 2017-07-24 |
2016-06-27 |
update statutory_documents 26/06/16 FULL LIST |
2015-08-13 |
update accounts_last_madeup_date 2014-03-30 => 2015-03-30 |
2015-08-13 |
update accounts_next_due_date 2015-12-30 => 2016-12-30 |
2015-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GORDON MORRIS / 08/07/2015 |
2015-07-10 |
update returns_last_madeup_date 2014-06-26 => 2015-06-26 |
2015-07-10 |
update returns_next_due_date 2015-07-24 => 2016-07-24 |
2015-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/15 |
2015-06-29 |
update statutory_documents 26/06/15 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2013-03-30 => 2014-03-30 |
2014-08-07 |
update accounts_next_due_date 2014-12-30 => 2015-12-30 |
2014-08-07 |
update returns_last_madeup_date 2013-06-26 => 2014-06-26 |
2014-08-07 |
update returns_next_due_date 2014-07-24 => 2015-07-24 |
2014-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/14 |
2014-07-02 |
update statutory_documents 26/06/14 FULL LIST |
2014-01-07 |
update account_category FULL => DORMANT |
2014-01-07 |
update accounts_last_madeup_date 2012-03-30 => 2013-03-30 |
2014-01-07 |
update accounts_next_due_date 2013-12-30 => 2014-12-30 |
2013-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/13 |
2013-07-02 |
update returns_last_madeup_date 2012-06-26 => 2013-06-26 |
2013-07-02 |
update returns_next_due_date 2013-07-24 => 2014-07-24 |
2013-06-28 |
update statutory_documents 26/06/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-03-30 => 2012-03-30 |
2013-06-24 |
update accounts_next_due_date 2012-12-30 => 2013-12-30 |
2013-06-21 |
delete sic_code 7487 - Other business activities |
2013-06-21 |
insert sic_code 99999 - Dormant Company |
2013-06-21 |
update returns_last_madeup_date 2011-06-26 => 2012-06-26 |
2013-06-21 |
update returns_next_due_date 2012-07-24 => 2013-07-24 |
2013-06-21 |
update statutory_documents DIRECTOR APPOINTED ADRIAN GORDON MORRIS |
2012-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/12 |
2012-09-04 |
update statutory_documents AUDITORS RESIGNATION |
2012-06-29 |
update statutory_documents 26/06/12 FULL LIST |
2011-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/11 |
2011-06-27 |
update statutory_documents 26/06/11 FULL LIST |
2011-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CASEY OSCAR GREDLEY / 26/06/2011 |
2011-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/10 |
2010-09-25 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY CASEY OSCAR GREDLEY |
2010-06-30 |
update statutory_documents 26/06/10 FULL LIST |
2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JEROME GREDLEY / 26/06/2010 |
2010-06-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN BROWN / 26/06/2010 |
2009-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/09 |
2009-06-30 |
update statutory_documents RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
2009-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/08 |
2008-11-19 |
update statutory_documents SECRETARY APPOINTED ROBERT JOHN BROWN |
2008-11-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANTHONY HELME |
2008-09-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY HELME |
2008-08-08 |
update statutory_documents RETURN MADE UP TO 26/06/08; NO CHANGE OF MEMBERS |
2008-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/07 |
2007-08-01 |
update statutory_documents RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS |
2007-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/06 |
2006-07-24 |
update statutory_documents RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
2006-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/05 |
2005-07-24 |
update statutory_documents RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
2005-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/04 |
2004-07-16 |
update statutory_documents RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
2004-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/03 |
2003-07-28 |
update statutory_documents RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
2003-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/02 |
2002-07-26 |
update statutory_documents RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
2002-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/01 |
2001-07-23 |
update statutory_documents RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
2001-06-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2001-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/00 |
2000-07-19 |
update statutory_documents RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
2000-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/99 |
1999-07-21 |
update statutory_documents RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS |
1999-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/98 |
1998-07-03 |
update statutory_documents RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS |
1998-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/97 |
1997-07-15 |
update statutory_documents RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS |
1997-06-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1997-06-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1997-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/96 |
1996-07-22 |
update statutory_documents RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS |
1996-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 12/04/95 |
1996-02-13 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 12/04 TO 30/03 |
1995-07-17 |
update statutory_documents RETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS |
1995-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/04/94 |
1995-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/94 |
1994-07-22 |
update statutory_documents RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS |
1994-04-11 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/03 TO 12/04 |
1994-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-07-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-07-22 |
update statutory_documents RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS |
1993-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-07-24 |
update statutory_documents RETURN MADE UP TO 26/06/92; NO CHANGE OF MEMBERS |
1992-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-07-15 |
update statutory_documents S386 DISP APP AUDS 26/06/91 |
1991-07-05 |
update statutory_documents RETURN MADE UP TO 26/06/91; NO CHANGE OF MEMBERS |
1991-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1990-10-11 |
update statutory_documents RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
1990-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/89 |
1989-10-09 |
update statutory_documents RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
1989-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1989-04-03 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/03 |
1988-11-03 |
update statutory_documents RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
1988-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1987-10-28 |
update statutory_documents RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
1987-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1986-10-09 |
update statutory_documents RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
1963-12-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |