Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-09-11 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/23, WITH 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 |
2022-09-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/22, WITH UPDATES |
2022-03-18 |
update statutory_documents DIRECTOR APPOINTED MR SIMON CHARLES COLIN DIXON |
2022-03-18 |
update statutory_documents DIRECTOR APPOINTED MS CAROLANNE ANSKE DIXON |
2022-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LOCK |
2022-03-17 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW SMITH |
2022-03-17 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN MARK HINZMAN |
2022-03-17 |
update statutory_documents DIRECTOR APPOINTED MR TERENCE JOSEPH MADIGAN |
2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-08-06 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/21, WITH UPDATES |
2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-07-11 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-10-01 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-17 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2018-01-08 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER SILVER |
2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
2016-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-11-28 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
2015-08-10 |
update returns_last_madeup_date 2014-07-18 => 2015-07-18 |
2015-08-10 |
update returns_next_due_date 2015-08-15 => 2016-08-15 |
2015-07-27 |
update statutory_documents 18/07/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-11-27 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
2014-08-07 |
update returns_last_madeup_date 2013-07-18 => 2014-07-18 |
2014-08-07 |
update returns_next_due_date 2014-08-15 => 2015-08-15 |
2014-07-22 |
update statutory_documents 18/07/14 FULL LIST |
2014-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD FLYNN |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-11 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
2013-08-01 |
update returns_last_madeup_date 2012-07-18 => 2013-07-18 |
2013-08-01 |
update returns_next_due_date 2013-08-15 => 2014-08-15 |
2013-07-23 |
update statutory_documents 18/07/13 FULL LIST |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-21 |
delete sic_code 9800 - Residents property management |
2013-06-21 |
insert sic_code 98000 - Residents property management |
2013-06-21 |
update returns_last_madeup_date 2011-07-18 => 2012-07-18 |
2013-06-21 |
update returns_next_due_date 2012-08-15 => 2013-08-15 |
2012-11-16 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
2012-07-19 |
update statutory_documents 18/07/12 FULL LIST |
2012-01-18 |
update statutory_documents DIRECTOR APPOINTED MR GERALD FRANCIS FLYNN |
2011-08-31 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
2011-07-21 |
update statutory_documents 18/07/11 FULL LIST |
2011-01-05 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
2010-07-22 |
update statutory_documents 18/07/10 FULL LIST |
2010-02-05 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2009-08-04 |
update statutory_documents RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
2009-01-30 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2009-01-20 |
update statutory_documents DIRECTOR APPOINTED ROGER SILVER |
2009-01-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES PRIOR |
2009-01-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TIMOTHY DACKOMBE |
2009-01-13 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY NICOLA KENEALY |
2008-09-03 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JOHN LOCK |
2008-07-21 |
update statutory_documents RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
2008-02-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-08-16 |
update statutory_documents RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
2007-02-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-08-23 |
update statutory_documents RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
2006-01-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-08-22 |
update statutory_documents RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
2005-07-28 |
update statutory_documents DIRECTOR RESIGNED |
2004-12-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-10-08 |
update statutory_documents RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
2004-05-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
2004-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-02-27 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-02-27 |
update statutory_documents DIRECTOR RESIGNED |
2004-02-27 |
update statutory_documents SECRETARY RESIGNED |
2003-08-26 |
update statutory_documents RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
2003-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-06-20 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-06-20 |
update statutory_documents DIRECTOR RESIGNED |
2003-06-20 |
update statutory_documents SECRETARY RESIGNED |
2002-11-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-07-24 |
update statutory_documents RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
2002-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-04-04 |
update statutory_documents DIRECTOR RESIGNED |
2002-03-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-08-29 |
update statutory_documents RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS |
2001-07-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00 |
2001-02-28 |
update statutory_documents RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS |
1999-09-09 |
update statutory_documents RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS |
1999-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1998-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-07-22 |
update statutory_documents RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS |
1998-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1997-07-29 |
update statutory_documents RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS |
1997-07-29 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
1997-06-24 |
update statutory_documents FIRST GAZETTE |
1996-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-11-10 |
update statutory_documents RETURN MADE UP TO 18/07/95; NO CHANGE OF MEMBERS |
1995-05-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1995-04-04 |
update statutory_documents DIRECTOR RESIGNED |
1994-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-08-16 |
update statutory_documents RETURN MADE UP TO 18/07/94; FULL LIST OF MEMBERS |
1994-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1994-01-08 |
update statutory_documents DIRECTOR RESIGNED |
1994-01-08 |
update statutory_documents RETURN MADE UP TO 18/07/93; NO CHANGE OF MEMBERS |
1993-04-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-04-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-08-10 |
update statutory_documents RETURN MADE UP TO 18/07/92; CHANGE OF MEMBERS |
1992-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1991-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/91 |
1991-07-27 |
update statutory_documents RETURN MADE UP TO 18/07/91; FULL LIST OF MEMBERS |
1990-07-24 |
update statutory_documents RETURN MADE UP TO 18/07/90; FULL LIST OF MEMBERS |
1990-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1990-07-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-10-19 |
update statutory_documents RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS |
1989-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1989-08-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-09-08 |
update statutory_documents RETURN MADE UP TO 26/08/88; FULL LIST OF MEMBERS |
1988-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1987-10-25 |
update statutory_documents RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS |
1987-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1987-08-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1987-03-25 |
update statutory_documents RETURN MADE UP TO 23/10/86; FULL LIST OF MEMBERS |
1987-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1986-12-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1969-02-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |