Date | Description |
2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2022-01-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2016-09-30 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-07-07 |
update account_ref_day 30 => 31 |
2018-07-07 |
update account_ref_month 9 => 3 |
2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2018-12-31 |
2018-06-13 |
update statutory_documents PREVEXT FROM 30/09/2017 TO 31/03/2018 |
2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
2017-07-07 |
update account_category TOTAL EXEMPTION FULL => null |
2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-07-07 |
update returns_last_madeup_date 2015-05-14 => 2016-05-14 |
2016-07-07 |
update returns_next_due_date 2016-06-11 => 2017-06-11 |
2016-06-29 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
2016-06-10 |
update statutory_documents 14/05/16 NO MEMBER LIST |
2015-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-07-07 |
update returns_last_madeup_date 2014-05-14 => 2015-05-14 |
2015-07-07 |
update returns_next_due_date 2015-06-11 => 2016-06-11 |
2015-06-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
2015-06-19 |
update statutory_documents DIRECTOR APPOINTED MR BEN CROKER |
2015-06-19 |
update statutory_documents DIRECTOR APPOINTED MS HARRIET EVANS |
2015-06-19 |
update statutory_documents DIRECTOR APPOINTED MS KELLY JO ANNE PAWLYN |
2015-06-19 |
update statutory_documents 14/05/15 NO MEMBER LIST |
2014-08-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-07-07 |
update returns_last_madeup_date 2013-05-14 => 2014-05-14 |
2014-07-07 |
update returns_next_due_date 2014-06-11 => 2015-06-11 |
2014-07-01 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2014-06-02 |
update statutory_documents 14/05/14 NO MEMBER LIST |
2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-26 |
update returns_last_madeup_date 2012-05-14 => 2013-05-14 |
2013-06-26 |
update returns_next_due_date 2013-06-11 => 2014-06-11 |
2013-06-26 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
2013-06-21 |
insert sic_code 98000 - Residents property management |
2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
2013-06-21 |
update returns_last_madeup_date 2011-05-14 => 2012-05-14 |
2013-06-21 |
update returns_next_due_date 2012-06-11 => 2013-06-11 |
2013-05-29 |
update statutory_documents 14/05/13 NO MEMBER LIST |
2012-06-28 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
2012-06-21 |
update statutory_documents 14/05/12 NO MEMBER LIST |
2012-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE MASTERS |
2012-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CAYLEY |
2012-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLWEN WYMARK |
2011-06-28 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
2011-06-24 |
update statutory_documents 14/05/11 NO MEMBER LIST |
2010-06-24 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
2010-06-17 |
update statutory_documents 14/05/10 NO MEMBER LIST |
2010-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JOANNE ELIZABETH MASTERS / 01/05/2010 |
2010-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NATASHA PLOWRIGHT / 01/05/2010 |
2010-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLWEN WYMARK / 01/05/2010 |
2010-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA FAY HEATHCOTE-HACKER / 01/05/2010 |
2009-07-23 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
2009-05-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/05/09 |
2008-07-31 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
2008-07-14 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY CLARE ELIZABETH O'BRIEN LOGGED FORM |
2008-07-11 |
update statutory_documents DIRECTOR APPOINTED PAMELA FAY HEATHCOTE-HACKER |
2008-07-11 |
update statutory_documents SECRETARY APPOINTED NATASHA PLOWRIGHT |
2008-07-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY HARRIET EVANS |
2008-07-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CLARE O'BRIEN |
2008-07-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/05/08 |
2007-07-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
2007-06-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/05/07 |
2006-08-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
2006-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-06-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/05/06 |
2005-08-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
2005-06-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/05/05 |
2004-07-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
2004-05-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/05/04 |
2003-07-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
2003-05-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/05/03 |
2002-07-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
2002-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-06-01 |
update statutory_documents DIRECTOR RESIGNED |
2002-06-01 |
update statutory_documents DIRECTOR RESIGNED |
2002-06-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/05/02 |
2001-07-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
2001-06-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/05/01 |
2000-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
2000-06-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/05/00 |
1999-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
1999-06-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/05/99 |
1998-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
1998-05-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/05/98 |
1997-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
1997-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-06-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/05/97 |
1996-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
1996-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-05-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/05/96 |
1995-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
1995-05-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/05/95 |
1994-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
1994-06-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-05-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/05/94 |
1993-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
1993-07-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/05/93 |
1992-06-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/05/92 |
1992-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
1991-12-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-12-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/07/91 |
1991-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
1991-11-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-08-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-08-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/07/90 |
1991-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
1989-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
1989-08-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1989-08-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/05/89 |
1988-06-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/05/88 |
1988-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
1987-12-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-03-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-03-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/87 |
1987-03-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/06/86 |
1987-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
1987-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
1966-06-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |