| 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 |
| 2023-10-26 |
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 |
| 2022-12-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-09 |
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 |
| 2021-12-20 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-22 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-29 |
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 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-13 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
| 2019-10-25 |
update statutory_documents CESSATION OF WILLIAM HOWARD CLIVE MONTGOMERY AS A PSC |
| 2019-10-06 |
update statutory_documents DIRECTOR APPOINTED VISCOUNT ROBERT OTHER IVOR WINDSOR-CLIVE |
| 2019-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MONTGOMERY |
| 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 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-27 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES |
| 2017-07-25 |
update statutory_documents DIRECTOR APPOINTED SIMON DAVID THOMAS FOSTER |
| 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 |
| 2016-12-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 2016-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE STACEY |
| 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 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-22 => 2015-10-22 |
| 2015-12-07 |
update returns_next_due_date 2015-11-19 => 2016-11-19 |
| 2015-11-16 |
update statutory_documents 22/10/15 FULL LIST |
| 2015-11-14 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 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 |
| 2014-11-17 |
update statutory_documents 22/10/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-27 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-22 => 2013-10-22 |
| 2013-12-07 |
update returns_next_due_date 2013-11-19 => 2014-11-19 |
| 2013-11-22 |
update statutory_documents 22/10/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-16 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE STACEY |
| 2013-07-30 |
update statutory_documents DIRECTOR APPOINTED THE RIGHT HONOURABLE THE VISCOUNT GUSTAVUS MICHAEL STUCLEY BOYNE |
| 2013-06-25 |
update num_mort_charges 0 => 1 |
| 2013-06-25 |
update num_mort_outstanding 0 => 1 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 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 |
| 2013-02-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2013-01-03 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-11-02 |
update statutory_documents 22/10/12 FULL LIST |
| 2012-01-04 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-11-08 |
update statutory_documents 22/10/11 FULL LIST |
| 2011-01-11 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-10-22 |
update statutory_documents 22/10/10 FULL LIST |
| 2009-12-11 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-11-13 |
update statutory_documents 22/10/09 FULL LIST |
| 2008-12-17 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-11-20 |
update statutory_documents RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 2008-01-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-19 |
update statutory_documents RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS |
| 2007-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-11-06 |
update statutory_documents RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 2006-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-11-04 |
update statutory_documents RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 2004-11-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-10-29 |
update statutory_documents RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 2004-10-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-04 |
update statutory_documents RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 2004-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-10-27 |
update statutory_documents RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 2002-01-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-12-18 |
update statutory_documents RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
| 2001-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-10-26 |
update statutory_documents RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS |
| 2000-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-12-21 |
update statutory_documents RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS |
| 1999-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-11-19 |
update statutory_documents RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS |
| 1998-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-11-14 |
update statutory_documents RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS |
| 1997-03-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-12-31 |
update statutory_documents RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS |
| 1996-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-10-24 |
update statutory_documents RETURN MADE UP TO 22/10/95; FULL LIST OF MEMBERS |
| 1995-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1995-01-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-11-07 |
update statutory_documents RETURN MADE UP TO 22/10/94; FULL LIST OF MEMBERS |
| 1993-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-10-25 |
update statutory_documents RETURN MADE UP TO 22/10/93; FULL LIST OF MEMBERS |
| 1993-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1993-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/93 |
| 1993-01-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-24 |
update statutory_documents RETURN MADE UP TO 22/10/92; NO CHANGE OF MEMBERS |
| 1991-10-29 |
update statutory_documents RETURN MADE UP TO 22/10/91; NO CHANGE OF MEMBERS |
| 1991-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1990-12-10 |
update statutory_documents RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 1990-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1989-09-29 |
update statutory_documents RETURN MADE UP TO 18/09/89; FULL LIST OF MEMBERS |
| 1989-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1989-01-17 |
update statutory_documents RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS |
| 1989-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1987-11-12 |
update statutory_documents RETURN MADE UP TO 17/09/87; FULL LIST OF MEMBERS |
| 1987-11-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1986-09-23 |
update statutory_documents RETURN MADE UP TO 04/08/86; FULL LIST OF MEMBERS |
| 1986-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1970-03-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |