Date | Description |
2024-04-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
2023-11-02 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/23, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2022-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2022-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, NO UPDATES |
2022-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/22 |
2021-07-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2021-07-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2021-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/21 |
2021-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/21, NO UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2020-05-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
2020-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/20 |
2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-08-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/19 |
2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
2018-06-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-06-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/18 |
2018-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2017-04-26 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/17 |
2017-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
2016-05-12 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-05-12 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-05-12 |
update returns_last_madeup_date 2015-03-23 => 2016-03-23 |
2016-05-12 |
update returns_next_due_date 2016-04-20 => 2017-04-20 |
2016-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/16 |
2016-03-29 |
update statutory_documents 23/03/16 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
2015-05-07 |
update returns_last_madeup_date 2014-03-23 => 2015-03-23 |
2015-04-07 |
update returns_next_due_date 2015-04-20 => 2016-04-20 |
2015-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/15 |
2015-03-25 |
update statutory_documents 23/03/15 FULL LIST |
2014-05-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-05-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
2014-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/14 |
2014-04-07 |
update returns_last_madeup_date 2013-03-23 => 2014-03-23 |
2014-04-07 |
update returns_next_due_date 2014-04-20 => 2015-04-20 |
2014-03-24 |
update statutory_documents 23/03/14 FULL LIST |
2013-06-25 |
update returns_last_madeup_date 2012-03-23 => 2013-03-23 |
2013-06-25 |
update returns_next_due_date 2013-04-20 => 2014-04-20 |
2013-06-25 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-06-25 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
2013-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/13 |
2013-03-25 |
update statutory_documents 23/03/13 FULL LIST |
2012-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/12 |
2012-03-26 |
update statutory_documents 23/03/12 FULL LIST |
2011-03-28 |
update statutory_documents 23/03/11 FULL LIST |
2011-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/11 |
2010-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/10 |
2010-03-30 |
update statutory_documents 23/03/10 FULL LIST |
2010-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID UPWARD / 26/03/2010 |
2010-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LESLIE UPWARD / 26/03/2010 |
2010-03-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SIMON LESLIE UPWARD / 26/03/2010 |
2009-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/09 |
2009-05-01 |
update statutory_documents RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
2008-04-14 |
update statutory_documents RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
2008-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/08 |
2007-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/07 |
2007-03-23 |
update statutory_documents RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
2006-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/06 |
2006-03-24 |
update statutory_documents RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
2005-04-06 |
update statutory_documents RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
2005-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/05 |
2004-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/04 |
2004-04-13 |
update statutory_documents RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
2003-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/03 |
2003-04-13 |
update statutory_documents RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS |
2002-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/02 |
2002-04-17 |
update statutory_documents RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS |
2001-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/01 |
2001-04-12 |
update statutory_documents RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS |
2000-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
2000-04-28 |
update statutory_documents RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS |
1999-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
1999-04-10 |
update statutory_documents RETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS |
1998-03-26 |
update statutory_documents RETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS |
1998-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
1997-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
1997-05-28 |
update statutory_documents RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS |
1996-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
1996-05-13 |
update statutory_documents RETURN MADE UP TO 04/04/96; NO CHANGE OF MEMBERS |
1995-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95 |
1995-04-12 |
update statutory_documents RETURN MADE UP TO 04/04/95; FULL LIST OF MEMBERS |
1994-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/94 |
1994-06-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-06-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-06-05 |
update statutory_documents RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS |
1993-10-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1993-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93 |
1993-06-06 |
update statutory_documents RETURN MADE UP TO 29/05/93; NO CHANGE OF MEMBERS |
1992-06-09 |
update statutory_documents RETURN MADE UP TO 29/05/92; FULL LIST OF MEMBERS |
1992-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92 |
1992-01-20 |
update statutory_documents DIRECTOR RESIGNED |
1991-06-18 |
update statutory_documents RETURN MADE UP TO 29/05/91; NO CHANGE OF MEMBERS |
1991-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91 |
1990-06-08 |
update statutory_documents RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS |
1990-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90 |
1990-01-08 |
update statutory_documents RETURN MADE UP TO 16/12/89; FULL LIST OF MEMBERS |
1990-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/88 |
1990-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/89 |
1989-06-26 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1989-06-09 |
update statutory_documents FIRST GAZETTE |
1987-12-11 |
update statutory_documents RETURN MADE UP TO 14/09/87; FULL LIST OF MEMBERS |
1987-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/87 |
1986-11-19 |
update statutory_documents RETURN MADE UP TO 28/08/86; FULL LIST OF MEMBERS |
1986-11-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
1986-10-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1964-06-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |