Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-01-11 |
update statutory_documents DIRECTOR APPOINTED MR PETER RICHARD WILDEY |
2022-12-14 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES |
2022-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON STYLES |
2022-01-31 |
update statutory_documents DIRECTOR APPOINTED MR COLIN JOHN BROUGHTON |
2022-01-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-01-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2021-12-20 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2021-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-06-22 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2020-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, 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 |
2019-12-14 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2019-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
2019-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN CHEVERALLS |
2019-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-02-19 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-12-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2017-12-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2017-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
2017-11-15 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2017-01-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-01-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
2016-12-13 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2016-02-11 |
update statutory_documents DIRECTOR APPOINTED MR IAN CYRIL CHEVERALLS |
2016-02-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-02-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-02-03 |
update statutory_documents DIRECTOR APPOINTED MR GORDON FREDERICK STYLES |
2016-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVA LITTNA |
2016-01-07 |
update returns_last_madeup_date 2014-12-01 => 2015-12-01 |
2016-01-07 |
update returns_next_due_date 2015-12-29 => 2016-12-29 |
2016-01-07 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2015-12-23 |
update statutory_documents 01/12/15 FULL LIST |
2015-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUDREY MARSHALL |
2015-03-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-03-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-02-19 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2015-02-07 |
update returns_last_madeup_date 2013-12-01 => 2014-12-01 |
2015-02-07 |
update returns_next_due_date 2014-12-29 => 2015-12-29 |
2015-01-12 |
update statutory_documents 01/12/14 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 |
2014-06-12 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2014-01-07 |
update returns_last_madeup_date 2012-12-01 => 2013-12-01 |
2014-01-07 |
update returns_next_due_date 2013-12-29 => 2014-12-29 |
2013-12-23 |
update statutory_documents 01/12/13 FULL LIST |
2013-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAPHNE KILNER |
2013-12-19 |
update statutory_documents DIRECTOR APPOINTED MRS AUDREY OLIVE MARSHALL |
2013-06-24 |
update returns_last_madeup_date 2011-12-01 => 2012-12-01 |
2013-06-24 |
update returns_next_due_date 2012-12-29 => 2013-12-29 |
2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-01-14 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2012-12-31 |
update statutory_documents 01/12/12 FULL LIST |
2011-12-08 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2011-12-07 |
update statutory_documents 01/12/11 FULL LIST |
2010-12-23 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2010-12-15 |
update statutory_documents 01/12/10 FULL LIST |
2010-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDITH RICHMOND |
2010-04-29 |
update statutory_documents 01/12/09 FULL LIST |
2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAPHNE PHYLLIS KILNER / 01/12/2009 |
2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDITH MARY RICHMOND / 01/12/2009 |
2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EVA JOANNA LITTNA / 01/12/2009 |
2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MATHER FRENCH / 01/12/2009 |
2010-02-23 |
update statutory_documents SECRETARY APPOINTED MR MARK TERENCE QUINLAN |
2010-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA CHIVERS |
2010-02-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGELA CHIVERS |
2009-12-02 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2009-02-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IVAN LILLICRAP |
2009-02-11 |
update statutory_documents RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
2009-02-11 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
2008-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2008-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
2008-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2008-01-03 |
update statutory_documents DIRECTOR RESIGNED |
2007-12-19 |
update statutory_documents RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
2007-02-14 |
update statutory_documents RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
2007-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-01-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
2006-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-02-07 |
update statutory_documents DIRECTOR RESIGNED |
2006-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/06 |
2006-02-07 |
update statutory_documents DIRECTOR RESIGNED |
2006-02-07 |
update statutory_documents RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
2006-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
2005-01-04 |
update statutory_documents RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
2005-01-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
2004-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-01-22 |
update statutory_documents DIRECTOR RESIGNED |
2004-01-22 |
update statutory_documents RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
2004-01-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
2003-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-01-08 |
update statutory_documents DIRECTOR RESIGNED |
2003-01-08 |
update statutory_documents RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
2003-01-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
2001-12-31 |
update statutory_documents RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
2001-12-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
2000-12-21 |
update statutory_documents RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
2000-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
2000-01-13 |
update statutory_documents RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
2000-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
1999-01-22 |
update statutory_documents RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS |
1998-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
1998-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
1998-01-21 |
update statutory_documents RETURN MADE UP TO 01/12/97; CHANGE OF MEMBERS |
1997-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-02-06 |
update statutory_documents DIRECTOR RESIGNED |
1996-12-19 |
update statutory_documents RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS |
1996-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
1995-12-08 |
update statutory_documents RETURN MADE UP TO 01/12/95; CHANGE OF MEMBERS |
1995-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
1995-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-08-30 |
update statutory_documents AUDITOR'S RESIGNATION |
1995-08-14 |
update statutory_documents DIRECTOR RESIGNED |
1994-12-08 |
update statutory_documents DIRECTOR RESIGNED |
1994-12-08 |
update statutory_documents RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS |
1994-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
1994-11-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-11-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-11-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-12-24 |
update statutory_documents DIRECTOR RESIGNED |
1993-12-24 |
update statutory_documents RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS |
1993-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
1992-12-17 |
update statutory_documents RETURN MADE UP TO 01/12/92; NO CHANGE OF MEMBERS |
1992-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
1992-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-12-06 |
update statutory_documents RETURN MADE UP TO 01/12/91; CHANGE OF MEMBERS |
1991-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
1990-12-21 |
update statutory_documents RETURN MADE UP TO 01/12/90; FULL LIST OF MEMBERS |
1990-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
1989-12-07 |
update statutory_documents RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS |
1989-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
1988-12-16 |
update statutory_documents RETURN MADE UP TO 05/12/88; FULL LIST OF MEMBERS |
1988-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
1988-10-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-01-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
1987-08-12 |
update statutory_documents RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS |
1987-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
1987-08-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-08-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1986-06-03 |
update statutory_documents RETURN MADE UP TO 23/05/86; FULL LIST OF MEMBERS |
1986-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
1969-09-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |