Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/22, NO UPDATES |
2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-03-21 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/20, NO UPDATES |
2020-12-13 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-01-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-04-23 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-03-25 |
update statutory_documents SECRETARY APPOINTED MR ROBERT FREDERICK HUGO DAY |
2019-03-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMILY JONES |
2018-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES |
2018-11-04 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY MYERS DUGDALE |
2018-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN STUCKEY |
2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-02-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2017-12-23 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT FREDERICK HUGO DAY |
2017-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES |
2017-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN TURNBULL |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-11 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2016-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-07 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
2016-02-10 |
update returns_last_madeup_date 2014-12-30 => 2015-12-30 |
2016-02-10 |
update returns_next_due_date 2016-01-27 => 2017-01-27 |
2016-01-01 |
update statutory_documents 30/12/15 FULL LIST |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-10 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
2015-02-07 |
update returns_last_madeup_date 2013-12-30 => 2014-12-30 |
2015-02-07 |
update returns_next_due_date 2015-01-27 => 2016-01-27 |
2015-01-01 |
update statutory_documents 30/12/14 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-08-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
2014-02-07 |
update returns_last_madeup_date 2012-12-30 => 2013-12-30 |
2014-02-07 |
update returns_next_due_date 2014-01-27 => 2015-01-27 |
2014-01-01 |
update statutory_documents 30/12/13 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-04 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
2013-06-24 |
update returns_last_madeup_date 2011-12-30 => 2012-12-30 |
2013-06-24 |
update returns_next_due_date 2013-01-27 => 2014-01-27 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-01-02 |
update statutory_documents 30/12/12 FULL LIST |
2012-09-06 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
2012-01-03 |
update statutory_documents 30/12/11 FULL LIST |
2011-09-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
2011-01-10 |
update statutory_documents 30/12/10 FULL LIST |
2010-09-23 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
2010-01-02 |
update statutory_documents 30/12/09 FULL LIST |
2010-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN JANICE STUCKEY / 30/12/2009 |
2010-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR CAMERON LAWSON SMITH / 30/12/2009 |
2010-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMILY CLAIRE JONES / 30/12/2009 |
2010-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN TURNBULL / 30/12/2009 |
2009-09-10 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
2009-01-14 |
update statutory_documents DIRECTOR APPOINTED MR IAN TURNBULL |
2009-01-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NADJIB AUADI |
2009-01-14 |
update statutory_documents RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
2008-10-02 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2008-01-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2008-01-02 |
update statutory_documents RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
2007-09-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-01-22 |
update statutory_documents DIRECTOR RESIGNED |
2007-01-22 |
update statutory_documents RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
2006-10-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-01-11 |
update statutory_documents DIRECTOR RESIGNED |
2006-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
2005-08-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
2004-09-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-01-05 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
2003-10-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
2003-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-01-09 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-01-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2002-07-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
2002-01-16 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-10-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-02-19 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
2000-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
1999-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-03-05 |
update statutory_documents DIRECTOR RESIGNED |
1999-03-05 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
1998-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-03-03 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
1997-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-02-21 |
update statutory_documents RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS |
1996-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1996-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
1995-02-24 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
1994-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-08-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1994-02-14 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
1993-10-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-08-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
1992-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-08-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1992-07-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1992-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-02-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1992-02-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-02-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS |
1991-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
1991-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1989-10-27 |
update statutory_documents RETURN MADE UP TO 15/10/89; FULL LIST OF MEMBERS |
1989-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-10-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-10-26 |
update statutory_documents RETURN MADE UP TO 06/09/88; FULL LIST OF MEMBERS |
1988-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1988-05-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-09-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-07-10 |
update statutory_documents RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS |
1987-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1986-05-29 |
update statutory_documents RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS |
1986-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |