Date | Description |
2023-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/23, WITH UPDATES |
2023-07-19 |
update statutory_documents DIRECTOR APPOINTED MR HARRY KIDD |
2023-07-19 |
update statutory_documents CESSATION OF TIMOTHY COULTAS AS A PSC |
2023-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COULTAS |
2022-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/22, NO UPDATES |
2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/21, NO UPDATES |
2020-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
2019-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES |
2019-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY AGBRO |
2019-04-17 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY LAWRENCE HORWILL |
2019-04-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY LAWRENCE HORWILL |
2019-04-17 |
update statutory_documents CESSATION OF MARY AGBRO AS A PSC |
2018-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
2017-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
2016-08-07 |
update returns_last_madeup_date 2015-06-15 => 2016-06-15 |
2016-08-07 |
update returns_next_due_date 2016-07-13 => 2017-07-13 |
2016-07-03 |
update statutory_documents 15/06/16 FULL LIST |
2016-06-23 |
update statutory_documents DIRECTOR APPOINTED MARY AGBRO |
2016-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CRAMER |
2016-03-01 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY COULTAS |
2016-01-07 |
update statutory_documents DIRECTOR APPOINTED MR JOHN JAMES CRAMER |
2015-08-11 |
update returns_last_madeup_date 2014-06-15 => 2015-06-15 |
2015-08-11 |
update returns_next_due_date 2015-07-13 => 2016-07-13 |
2015-07-06 |
update statutory_documents 15/06/15 FULL LIST |
2014-09-07 |
update returns_last_madeup_date 2013-06-15 => 2014-06-15 |
2014-09-07 |
update returns_next_due_date 2014-07-13 => 2015-07-13 |
2014-08-05 |
update statutory_documents 15/06/14 NO CHANGES |
2014-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA CAIDEN |
2013-08-01 |
update returns_last_madeup_date 2012-06-15 => 2013-06-15 |
2013-08-01 |
update returns_next_due_date 2013-07-13 => 2014-07-13 |
2013-07-26 |
update statutory_documents 15/06/13 NO CHANGES |
2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
2013-06-21 |
insert sic_code 55900 - Other accommodation |
2013-06-21 |
update returns_last_madeup_date 2011-06-15 => 2012-06-15 |
2013-06-21 |
update returns_next_due_date 2012-07-13 => 2013-07-13 |
2012-06-28 |
update statutory_documents 15/06/12 FULL LIST |
2012-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANN GALL / 11/10/2009 |
2012-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ROBERTA CAIDEN / 15/06/2012 |
2011-07-14 |
update statutory_documents 15/06/11 NO CHANGES |
2010-07-27 |
update statutory_documents 15/06/10 NO CHANGES |
2009-07-11 |
update statutory_documents RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
2008-07-28 |
update statutory_documents RETURN MADE UP TO 15/06/08; NO CHANGE OF MEMBERS |
2007-07-13 |
update statutory_documents RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS |
2006-07-14 |
update statutory_documents RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
2005-07-12 |
update statutory_documents RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
2004-06-30 |
update statutory_documents RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
2003-07-06 |
update statutory_documents RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
2002-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-07-19 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-07-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2002-06-21 |
update statutory_documents RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
2001-07-25 |
update statutory_documents RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
2000-07-10 |
update statutory_documents RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
2000-05-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2000-05-23 |
update statutory_documents SECRETARY RESIGNED |
1999-07-23 |
update statutory_documents RETURN MADE UP TO 15/06/99; CHANGE OF MEMBERS |
1998-07-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1998-07-28 |
update statutory_documents RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS |
1998-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-08-27 |
update statutory_documents RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS |
1997-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-09-09 |
update statutory_documents RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS |
1995-07-13 |
update statutory_documents RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS |
1994-09-05 |
update statutory_documents DIRECTOR RESIGNED |
1994-09-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1994-09-05 |
update statutory_documents SECRETARY RESIGNED |
1994-09-05 |
update statutory_documents RETURN MADE UP TO 15/06/94; CHANGE OF MEMBERS |
1993-07-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1993-07-23 |
update statutory_documents SECRETARY RESIGNED |
1993-07-23 |
update statutory_documents RETURN MADE UP TO 15/06/93; CHANGE OF MEMBERS |
1992-07-10 |
update statutory_documents RETURN MADE UP TO 15/06/92; FULL LIST OF MEMBERS |
1991-07-07 |
update statutory_documents RETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS |
1991-02-06 |
update statutory_documents RETURN MADE UP TO 24/09/90; NO CHANGE OF MEMBERS |
1989-06-26 |
update statutory_documents RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS |
1988-11-10 |
update statutory_documents RETURN MADE UP TO 05/04/88; FULL LIST OF MEMBERS |
1987-08-27 |
update statutory_documents COMPANY TYPE CHANGED FROM UNLTD TO UNLTD |
1987-05-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/87 |
1987-03-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/04/86 |
1978-08-09 |
update statutory_documents COMPANY TYPE CHANGED FROM UNLTD TO UNLTD |