| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/23, 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 |
| 2022-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/21, NO UPDATES |
| 2021-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK CAPLAN |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 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 |
| 2021-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-24 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
| 2019-09-07 |
update account_ref_day 24 => 31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-24 => 2019-12-31 |
| 2019-08-15 |
update statutory_documents PREVEXT FROM 24/03/2019 TO 31/03/2019 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-24 => 2018-03-24 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-24 => 2019-12-24 |
| 2018-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/18 |
| 2018-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-03-24 => 2017-03-24 |
| 2018-04-07 |
update accounts_next_due_date 2018-01-24 => 2018-12-24 |
| 2018-03-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/17 |
| 2018-03-07 |
update accounts_last_madeup_date 2017-03-31 => 2016-03-24 |
| 2018-03-07 |
update accounts_next_due_date 2018-12-24 => 2018-01-24 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-24 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-24 => 2018-12-24 |
| 2017-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-24 => 2016-03-24 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-24 => 2017-12-24 |
| 2016-12-28 |
update statutory_documents 24/03/16 TOTAL EXEMPTION FULL |
| 2016-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-24 => 2015-03-24 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-24 => 2016-12-24 |
| 2015-12-17 |
update statutory_documents 24/03/15 TOTAL EXEMPTION FULL |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-22 => 2015-10-22 |
| 2015-11-08 |
update returns_next_due_date 2015-11-19 => 2016-11-19 |
| 2015-10-27 |
update statutory_documents 22/10/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-24 => 2014-03-24 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-24 => 2015-12-24 |
| 2014-12-30 |
update statutory_documents 24/03/14 TOTAL EXEMPTION FULL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-22 => 2014-10-22 |
| 2014-12-07 |
update returns_next_due_date 2014-11-19 => 2015-11-19 |
| 2014-11-11 |
update statutory_documents 22/10/14 FULL LIST |
| 2014-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LEWIS / 26/09/2013 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-24 => 2013-03-24 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-24 => 2014-12-24 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-22 => 2013-10-22 |
| 2013-11-07 |
update returns_next_due_date 2013-11-19 => 2014-11-19 |
| 2013-11-07 |
update statutory_documents 24/03/13 TOTAL EXEMPTION FULL |
| 2013-10-31 |
update statutory_documents 22/10/13 FULL LIST |
| 2013-06-23 |
delete sic_code 68100 - Buying and selling of own real estate |
| 2013-06-23 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-22 => 2012-10-22 |
| 2013-06-23 |
update returns_next_due_date 2012-11-19 => 2013-11-19 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-24 => 2012-03-24 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-24 => 2013-12-24 |
| 2012-11-01 |
update statutory_documents 24/03/12 TOTAL EXEMPTION FULL |
| 2012-10-31 |
update statutory_documents 22/10/12 FULL LIST |
| 2012-04-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN DAVIS |
| 2012-04-10 |
update statutory_documents SECRETARY APPOINTED BERYL PATRICIA DAVIS |
| 2011-11-15 |
update statutory_documents 24/03/11 TOTAL EXEMPTION FULL |
| 2011-11-02 |
update statutory_documents 22/10/11 FULL LIST |
| 2011-10-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2010-11-15 |
update statutory_documents 24/03/10 TOTAL EXEMPTION FULL |
| 2010-11-03 |
update statutory_documents 22/10/10 FULL LIST |
| 2010-11-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN NEIL DAVIS / 22/10/2010 |
| 2009-11-03 |
update statutory_documents 22/10/09 FULL LIST |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERYL PATRICIA DAVIS / 03/11/2009 |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACK CAPLAN / 03/11/2009 |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LEWIS / 03/11/2009 |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD STEVEN LEWIS / 03/11/2009 |
| 2009-06-17 |
update statutory_documents 24/03/09 TOTAL EXEMPTION FULL |
| 2008-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/08 |
| 2008-11-05 |
update statutory_documents RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 2008-05-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 2008-05-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 2008-05-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 2008-05-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 2008-05-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 2008-05-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2007-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/07 |
| 2007-10-24 |
update statutory_documents RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 2007-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/06 |
| 2006-10-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-10-26 |
update statutory_documents RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 2006-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/05 |
| 2005-11-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-09 |
update statutory_documents RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 2005-11-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/04 |
| 2004-10-26 |
update statutory_documents RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 2003-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/03 |
| 2003-11-07 |
update statutory_documents RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 2003-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/02 |
| 2002-11-12 |
update statutory_documents RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 2002-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/01 |
| 2001-11-07 |
update statutory_documents RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
| 2001-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/00 |
| 2000-11-15 |
update statutory_documents RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS |
| 2000-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/99 |
| 1999-11-08 |
update statutory_documents RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS |
| 1999-04-19 |
update statutory_documents AUD STAT |
| 1999-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/98 |
| 1998-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-11 |
update statutory_documents RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS |
| 1997-11-13 |
update statutory_documents RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS |
| 1997-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 21/03/97 |
| 1997-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/96 |
| 1996-10-27 |
update statutory_documents RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS |
| 1996-05-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/95 |
| 1995-10-26 |
update statutory_documents RETURN MADE UP TO 22/10/95; NO CHANGE OF MEMBERS |
| 1994-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/94 |
| 1994-11-11 |
update statutory_documents RETURN MADE UP TO 22/10/94; FULL LIST OF MEMBERS |
| 1994-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-02-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-02-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-02-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-02-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/93 |
| 1993-12-01 |
update statutory_documents RETURN MADE UP TO 22/10/93; NO CHANGE OF MEMBERS |
| 1993-02-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/92 |
| 1992-11-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-16 |
update statutory_documents RETURN MADE UP TO 22/10/92; NO CHANGE OF MEMBERS |
| 1992-04-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/91 |
| 1991-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/91 |
| 1991-11-19 |
update statutory_documents RETURN MADE UP TO 22/10/91; FULL LIST OF MEMBERS |
| 1990-11-02 |
update statutory_documents RETURN MADE UP TO 22/10/90; NO CHANGE OF MEMBERS |
| 1990-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/90 |
| 1990-08-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-03-13 |
update statutory_documents RETURN MADE UP TO 29/12/89; NO CHANGE OF MEMBERS |
| 1990-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/89 |
| 1989-06-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-01-09 |
update statutory_documents RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS |
| 1989-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/88 |
| 1987-12-18 |
update statutory_documents RETURN MADE UP TO 07/12/87; FULL LIST OF MEMBERS |
| 1987-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/87 |
| 1987-06-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-06-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-06-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-02-27 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/86 |
| 1987-02-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-02-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1983-12-19 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 23/06/82 |
| 1982-05-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1982-04-14 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 23/06/81 |
| 1969-07-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |