Date | Description |
2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-04-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
2023-03-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JULIET ROSALIND BATES / 14/03/2023 |
2023-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/23, NO UPDATES |
2022-04-07 |
delete sic_code 93290 - Other amusement and recreation activities n.e.c. |
2022-04-07 |
insert sic_code 33150 - Repair and maintenance of ships and boats |
2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/22, WITH UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-05-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
2021-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/21, NO UPDATES |
2020-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-01-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2019-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
2019-06-10 |
update statutory_documents SECRETARY APPOINTED MRS JULIET ROSALIND BATES |
2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
2019-03-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
2019-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP ABBOTT |
2019-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN ABBOTT |
2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
2018-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
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 |
2017-06-29 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2017-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/17, 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 |
2016-06-14 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2016-05-12 |
update returns_last_madeup_date 2015-03-14 => 2016-03-14 |
2016-05-12 |
update returns_next_due_date 2016-04-11 => 2017-04-11 |
2016-03-22 |
update statutory_documents 14/03/16 FULL LIST |
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 |
2015-06-01 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-03-14 => 2015-03-14 |
2015-05-07 |
update returns_next_due_date 2015-04-11 => 2016-04-11 |
2015-04-12 |
update statutory_documents 14/03/15 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-06-09 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2014-05-07 |
update returns_last_madeup_date 2013-03-14 => 2014-03-14 |
2014-05-07 |
update returns_next_due_date 2014-04-11 => 2015-04-11 |
2014-04-16 |
update statutory_documents 14/03/14 FULL LIST |
2014-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN FARRINGTON |
2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-25 |
update returns_last_madeup_date 2012-03-14 => 2013-03-14 |
2013-06-25 |
update returns_next_due_date 2013-04-11 => 2014-04-11 |
2013-04-28 |
update statutory_documents 14/03/13 FULL LIST |
2013-02-18 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2012-04-09 |
update statutory_documents 14/03/12 FULL LIST |
2012-04-03 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2011-04-09 |
update statutory_documents 14/03/11 FULL LIST |
2011-03-25 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2010-04-12 |
update statutory_documents 14/03/10 FULL LIST |
2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN ELIZABETH FARRINGTON / 06/04/2010 |
2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP ABBOTT / 06/04/2010 |
2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER LOUIS FARRINGTON / 06/04/2010 |
2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ABBOTT / 06/04/2010 |
2010-02-26 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2009-04-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY FINALCARE LIMTED |
2009-04-23 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
2009-03-16 |
update statutory_documents RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
2008-03-19 |
update statutory_documents RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
2008-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
2007-03-19 |
update statutory_documents RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
2007-02-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
2006-03-27 |
update statutory_documents RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
2005-12-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
2005-03-17 |
update statutory_documents RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
2005-01-31 |
update statutory_documents DIRECTOR RESIGNED |
2005-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
2004-08-04 |
update statutory_documents RETURN MADE UP TO 14/03/04; NO CHANGE OF MEMBERS |
2003-12-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
2003-04-08 |
update statutory_documents RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
2003-01-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
2002-10-25 |
update statutory_documents £ NC 100/200
02/07/02 |
2002-10-25 |
update statutory_documents NC INC ALREADY ADJUSTED 02/07/02 |
2002-09-06 |
update statutory_documents DIRECTOR RESIGNED |
2002-07-29 |
update statutory_documents DIRECTOR RESIGNED |
2002-07-29 |
update statutory_documents SECRETARY RESIGNED |
2002-07-23 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-07-18 |
update statutory_documents RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
2002-07-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
2002-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-07-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
2001-04-26 |
update statutory_documents RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
2000-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
2000-04-19 |
update statutory_documents RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS |
1999-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
1999-05-01 |
update statutory_documents RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS |
1999-04-07 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-03-23 |
update statutory_documents DIRECTOR RESIGNED |
1998-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
1998-03-12 |
update statutory_documents RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS |
1997-08-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/96 TO 30/09/96 |
1997-08-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
1997-05-14 |
update statutory_documents RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS |
1996-04-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96 |
1996-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
1996-03-27 |
update statutory_documents RETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS |
1995-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
1995-05-10 |
update statutory_documents RETURN MADE UP TO 14/03/95; FULL LIST OF MEMBERS |
1994-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
1994-07-27 |
update statutory_documents DIRECTOR RESIGNED |
1994-07-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-04-21 |
update statutory_documents RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS |
1993-07-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
1993-05-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-05-07 |
update statutory_documents RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS |
1992-05-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
1992-03-11 |
update statutory_documents RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS |
1991-09-11 |
update statutory_documents RETURN MADE UP TO 14/03/91; NO CHANGE OF MEMBERS |
1991-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
1990-09-11 |
update statutory_documents RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS |
1990-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
1989-08-16 |
update statutory_documents RETURN MADE UP TO 14/02/89; FULL LIST OF MEMBERS |
1989-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
1989-01-30 |
update statutory_documents RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS |
1989-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
1988-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
1987-04-13 |
update statutory_documents RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
1987-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
1968-08-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |