| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-10-31 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-21 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW IAN RUSSELL GRANT / 17/12/2020 |
| 2020-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS PAULA LOUISE GOVIER / 17/12/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 2019-06-13 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-13 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-29 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-27 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL PREEDY |
| 2017-05-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JAMES GRANT / 19/04/2017 |
| 2017-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, 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 SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-01 => 2016-02-01 |
| 2016-05-12 |
update returns_next_due_date 2016-02-29 => 2017-03-01 |
| 2016-03-02 |
update statutory_documents 01/02/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-08 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update statutory_documents DIRECTOR APPOINTED MS PAULA LOUISE GOVIER |
| 2015-09-08 |
update statutory_documents SECRETARY APPOINTED MR MATTHEW JAMES GRANT |
| 2015-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN WEBSTER |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-01 => 2015-02-01 |
| 2015-03-07 |
update returns_next_due_date 2015-03-01 => 2016-02-29 |
| 2015-02-27 |
update statutory_documents 01/02/15 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-13 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-01 => 2014-02-01 |
| 2014-03-07 |
update returns_next_due_date 2014-03-01 => 2015-03-01 |
| 2014-02-28 |
update statutory_documents 01/02/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-01 => 2013-02-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-01 => 2014-03-01 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-03-19 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-02-28 |
update statutory_documents 01/02/13 FULL LIST |
| 2012-03-14 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-02-01 |
update statutory_documents 01/02/12 FULL LIST |
| 2011-03-18 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-02-28 |
update statutory_documents 01/02/11 FULL LIST |
| 2010-05-24 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-03-12 |
update statutory_documents SECRETARY APPOINTED MICHAEL PREEDY |
| 2010-03-12 |
update statutory_documents 01/02/10 FULL LIST |
| 2010-03-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KENNETH GRANT |
| 2010-03-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-03-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2010-03-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2010-03-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
275-REG SEC |
| 2010-03-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC |
| 2009-06-02 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-02-03 |
update statutory_documents RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 2008-04-24 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-02-01 |
update statutory_documents RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 2007-07-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-01 |
update statutory_documents RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 2006-03-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-01 |
update statutory_documents RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 2005-07-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-01 |
update statutory_documents RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 2004-02-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-10 |
update statutory_documents RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 2003-03-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-12 |
update statutory_documents RETURN MADE UP TO 01/02/03; NO CHANGE OF MEMBERS |
| 2002-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-02-04 |
update statutory_documents RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 2001-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-02 |
update statutory_documents RETURN MADE UP TO 01/02/01; NO CHANGE OF MEMBERS |
| 2001-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-02-08 |
update statutory_documents RETURN MADE UP TO 01/02/00; NO CHANGE OF MEMBERS |
| 1999-02-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1999-02-05 |
update statutory_documents RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS |
| 1999-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-01-25 |
update statutory_documents RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
| 1997-02-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1997-02-26 |
update statutory_documents RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
| 1997-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-02-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-02-21 |
update statutory_documents RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS |
| 1995-03-09 |
update statutory_documents RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS |
| 1995-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-02-24 |
update statutory_documents RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS |
| 1993-09-03 |
update statutory_documents S386 DISP APP AUDS 14/06/93 |
| 1993-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-03-22 |
update statutory_documents RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS |
| 1992-07-28 |
update statutory_documents S386 DISP APP AUDS 26/05/92 |
| 1992-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-02-11 |
update statutory_documents RETURN MADE UP TO 01/02/92; NO CHANGE OF MEMBERS |
| 1991-02-27 |
update statutory_documents RETURN MADE UP TO 01/02/91; NO CHANGE OF MEMBERS |
| 1991-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-03-13 |
update statutory_documents RETURN MADE UP TO 08/03/90; FULL LIST OF MEMBERS |
| 1990-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-03-14 |
update statutory_documents RETURN MADE UP TO 24/02/89; FULL LIST OF MEMBERS |
| 1989-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1988-03-02 |
update statutory_documents RETURN MADE UP TO 01/02/88; FULL LIST OF MEMBERS |
| 1988-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1988-02-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-01-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/86 |
| 1987-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |