Date | Description |
2023-07-07 |
update accounts_last_madeup_date 2021-09-29 => 2022-09-29 |
2023-07-07 |
update accounts_next_due_date 2023-06-29 => 2024-06-29 |
2023-06-05 |
update statutory_documents 29/09/22 TOTAL EXEMPTION FULL |
2023-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/23, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-09-29 => 2021-09-29 |
2022-06-07 |
update accounts_next_due_date 2022-06-29 => 2023-06-29 |
2022-05-27 |
update statutory_documents 29/09/21 TOTAL EXEMPTION FULL |
2022-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/22, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-09-29 => 2020-09-29 |
2021-05-07 |
update accounts_next_due_date 2021-06-29 => 2022-06-29 |
2021-04-16 |
update statutory_documents 29/09/20 TOTAL EXEMPTION FULL |
2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES |
2020-07-07 |
update accounts_last_madeup_date 2018-09-29 => 2019-09-29 |
2020-07-07 |
update accounts_next_due_date 2020-06-29 => 2021-06-29 |
2020-06-11 |
update statutory_documents 29/09/19 TOTAL EXEMPTION FULL |
2020-03-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER BUNN |
2020-03-12 |
update statutory_documents CESSATION OF JULIA WEIGHT AS A PSC |
2020-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA WEIGHT |
2020-03-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIA WEIGHT |
2020-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
2019-06-26 |
update statutory_documents ADOPT ARTICLES 03/06/2019 |
2019-06-15 |
update accounts_last_madeup_date 2017-09-29 => 2018-09-29 |
2019-06-15 |
update accounts_next_due_date 2019-06-29 => 2020-06-29 |
2019-05-09 |
update statutory_documents 29/09/18 TOTAL EXEMPTION FULL |
2019-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES |
2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-05-07 |
update accounts_last_madeup_date 2016-09-29 => 2017-09-29 |
2018-05-07 |
update accounts_next_due_date 2018-06-29 => 2019-06-29 |
2018-04-03 |
update statutory_documents 29/09/17 TOTAL EXEMPTION FULL |
2018-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM RICHARDS |
2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES |
2017-11-27 |
update statutory_documents DIRECTOR APPOINTED ADAM RYAN RICHARDS |
2017-05-07 |
update accounts_last_madeup_date 2015-09-29 => 2016-09-29 |
2017-05-07 |
update accounts_next_due_date 2017-06-29 => 2018-06-29 |
2017-04-25 |
update statutory_documents 29/09/16 TOTAL EXEMPTION SMALL |
2017-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
2016-05-12 |
update accounts_last_madeup_date 2014-09-29 => 2015-09-29 |
2016-05-12 |
update accounts_next_due_date 2016-06-29 => 2017-06-29 |
2016-04-15 |
update statutory_documents 29/09/15 TOTAL EXEMPTION SMALL |
2016-03-08 |
update returns_last_madeup_date 2015-01-11 => 2016-01-11 |
2016-03-08 |
update returns_next_due_date 2016-02-08 => 2017-02-08 |
2016-02-04 |
update statutory_documents 11/01/16 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-09-29 => 2014-09-29 |
2015-05-07 |
update accounts_next_due_date 2015-06-29 => 2016-06-29 |
2015-04-24 |
update statutory_documents 29/09/14 TOTAL EXEMPTION SMALL |
2015-02-07 |
update returns_last_madeup_date 2014-01-11 => 2015-01-11 |
2015-02-07 |
update returns_next_due_date 2015-02-08 => 2016-02-08 |
2015-01-30 |
update statutory_documents 11/01/15 FULL LIST |
2014-05-07 |
update accounts_last_madeup_date 2012-09-29 => 2013-09-29 |
2014-05-07 |
update accounts_next_due_date 2014-06-29 => 2015-06-29 |
2014-04-08 |
update statutory_documents 29/09/13 TOTAL EXEMPTION SMALL |
2014-02-07 |
update returns_last_madeup_date 2013-01-11 => 2014-01-11 |
2014-02-07 |
update returns_next_due_date 2014-02-08 => 2015-02-08 |
2014-01-14 |
update statutory_documents 11/01/14 FULL LIST |
2013-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE FEARN |
2013-06-25 |
update accounts_last_madeup_date 2011-09-29 => 2012-09-29 |
2013-06-25 |
update accounts_next_due_date 2013-06-29 => 2014-06-29 |
2013-06-24 |
update returns_last_madeup_date 2012-01-11 => 2013-01-11 |
2013-06-24 |
update returns_next_due_date 2013-02-08 => 2014-02-08 |
2013-03-22 |
update statutory_documents 29/09/12 TOTAL EXEMPTION SMALL |
2013-01-31 |
update statutory_documents 11/01/13 FULL LIST |
2012-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLINTON HILL |
2012-04-13 |
update statutory_documents 29/09/11 TOTAL EXEMPTION SMALL |
2012-02-13 |
update statutory_documents 11/01/12 FULL LIST |
2011-07-04 |
update statutory_documents DIRECTOR APPOINTED JULIA WEIGHT |
2011-07-04 |
update statutory_documents SECRETARY APPOINTED JULIA WEIGHT |
2011-07-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN LUXON |
2011-05-09 |
update statutory_documents 29/09/10 TOTAL EXEMPTION SMALL |
2011-02-21 |
update statutory_documents 11/01/11 FULL LIST |
2010-06-15 |
update statutory_documents 29/09/09 TOTAL EXEMPTION SMALL |
2010-02-24 |
update statutory_documents 11/01/10 FULL LIST |
2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BUNN / 11/01/2010 |
2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLINTON PHILIP HILL / 11/01/2010 |
2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE LESLIE FEARN / 11/01/2010 |
2009-08-05 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER BUNN |
2009-03-16 |
update statutory_documents 29/09/08 TOTAL EXEMPTION SMALL |
2009-02-11 |
update statutory_documents RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
2008-05-28 |
update statutory_documents 29/09/07 TOTAL EXEMPTION SMALL |
2008-03-05 |
update statutory_documents RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
2007-07-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/06 |
2007-02-07 |
update statutory_documents RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
2006-05-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/05 |
2006-01-19 |
update statutory_documents RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
2005-07-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/04 |
2005-01-19 |
update statutory_documents RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
2004-03-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/03 |
2004-01-26 |
update statutory_documents RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
2003-03-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/02 |
2003-02-12 |
update statutory_documents RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
2002-07-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/01 |
2002-01-23 |
update statutory_documents RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
2001-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/00 |
2001-01-26 |
update statutory_documents RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS |
2000-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/99 |
2000-02-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-02-29 |
update statutory_documents DIRECTOR RESIGNED |
2000-02-29 |
update statutory_documents DIRECTOR RESIGNED |
2000-02-05 |
update statutory_documents RETURN MADE UP TO 11/01/00; NO CHANGE OF MEMBERS |
1999-01-20 |
update statutory_documents RETURN MADE UP TO 11/01/99; NO CHANGE OF MEMBERS |
1999-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/98 |
1998-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/97 |
1998-03-10 |
update statutory_documents RETURN MADE UP TO 11/01/98; FULL LIST OF MEMBERS |
1997-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/96 |
1997-02-02 |
update statutory_documents RETURN MADE UP TO 11/01/97; CHANGE OF MEMBERS |
1996-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/95 |
1996-01-28 |
update statutory_documents RETURN MADE UP TO 11/01/96; NO CHANGE OF MEMBERS |
1995-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/94 |
1995-01-19 |
update statutory_documents RETURN MADE UP TO 11/01/95; FULL LIST OF MEMBERS |
1995-01-19 |
update statutory_documents AUDITOR'S RESIGNATION |
1994-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/93 |
1994-03-02 |
update statutory_documents RETURN MADE UP TO 11/01/94; NO CHANGE OF MEMBERS |
1993-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/92 |
1993-02-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1993-02-14 |
update statutory_documents RETURN MADE UP TO 11/01/93; FULL LIST OF MEMBERS |
1992-09-09 |
update statutory_documents RETURN MADE UP TO 16/11/91; NO CHANGE OF MEMBERS |
1992-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/91 |
1991-12-03 |
update statutory_documents RETURN MADE UP TO 16/11/90; FULL LIST OF MEMBERS |
1991-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/90 |
1990-04-11 |
update statutory_documents RETURN MADE UP TO 11/01/90; FULL LIST OF MEMBERS |
1990-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/89 |
1989-03-02 |
update statutory_documents RETURN MADE UP TO 05/01/89; FULL LIST OF MEMBERS |
1989-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/88 |
1988-03-28 |
update statutory_documents RETURN MADE UP TO 01/01/88; FULL LIST OF MEMBERS |
1988-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/87 |
1987-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/86 |
1987-04-01 |
update statutory_documents RETURN MADE UP TO 12/01/87; FULL LIST OF MEMBERS |
1986-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/85 |