| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KERRY |
| 2023-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBRA EAGLE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-02-20 |
update statutory_documents DIRECTOR APPOINTED MR KELVIN CHAPMAN |
| 2023-02-20 |
update statutory_documents SECRETARY APPOINTED MS WENDY MEREDITH |
| 2023-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON TOOMER |
| 2023-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL JUGGINS |
| 2023-02-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY YVONNE HISCOCK |
| 2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/22, NO UPDATES |
| 2022-12-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-11-01 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JUGGINS |
| 2022-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HURST |
| 2022-10-31 |
update statutory_documents DIRECTOR APPOINTED MR NICK MUIR |
| 2022-10-31 |
update statutory_documents SECRETARY APPOINTED MS YVONNE HISCOCK |
| 2022-10-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN MANZIE |
| 2022-03-18 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN LESLEY POWELL |
| 2022-03-18 |
update statutory_documents DIRECTOR APPOINTED MS DEBRA JANE EAGLE |
| 2022-03-18 |
update statutory_documents DIRECTOR APPOINTED MS YVONNE HISCOCK |
| 2022-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BIDMEAD |
| 2022-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MORRIS |
| 2022-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN MANZIE |
| 2022-01-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-12-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2020-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 2018-01-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-01-10 |
update statutory_documents ALTER ARTICLES 21/11/2017 |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2017-12-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-11-24 |
update statutory_documents DIRECTOR APPOINTED MR JOHN KERRY |
| 2017-11-24 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DAVID MORRIS |
| 2017-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HUNT |
| 2017-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER COLLIER |
| 2017-11-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-08-03 |
update statutory_documents ALTER ARTICLES 26/07/2017 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-12-21 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-31 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-04-01 |
update statutory_documents SECRETARY APPOINTED MR STEVEN MANZIE |
| 2016-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ERIC WALL |
| 2016-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BIDMEAD / 29/03/2016 |
| 2016-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MANZIE / 29/03/2016 |
| 2016-02-25 |
update statutory_documents DIRECTOR APPOINTED MR ALAN BIDMEAD |
| 2016-02-25 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN MANZIE |
| 2016-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN BROOKES |
| 2016-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC WALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-07 => 2015-12-07 |
| 2016-01-08 |
update returns_next_due_date 2016-01-04 => 2017-01-04 |
| 2015-12-17 |
update statutory_documents 07/12/15 NO MEMBER LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-07 => 2014-12-07 |
| 2015-01-07 |
update returns_next_due_date 2015-01-04 => 2016-01-04 |
| 2014-12-23 |
update statutory_documents 07/12/14 NO MEMBER LIST |
| 2014-12-16 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-07 => 2013-12-07 |
| 2014-02-07 |
update returns_next_due_date 2014-01-04 => 2015-01-04 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-01-03 |
update statutory_documents 07/12/13 NO MEMBER LIST |
| 2014-01-02 |
update statutory_documents DIRECTOR APPOINTED JASON DONALD TOOMER |
| 2014-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PRITCHETT |
| 2013-12-23 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-07 => 2012-12-07 |
| 2013-06-24 |
update returns_next_due_date 2013-01-04 => 2014-01-04 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2012-12-12 |
update statutory_documents 07/12/12 NO MEMBER LIST |
| 2012-11-26 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2011-12-09 |
update statutory_documents 07/12/11 NO MEMBER LIST |
| 2011-11-18 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2010-12-07 |
update statutory_documents 07/12/10 NO MEMBER LIST |
| 2010-11-23 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2009-12-30 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-12-12 |
update statutory_documents 07/12/09 NO MEMBER LIST |
| 2009-03-26 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-12-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/12/08 |
| 2008-02-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/12/07 |
| 2008-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-01-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-01-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/12/06 |
| 2007-01-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 2006-01-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/12/05 |
| 2006-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-12-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/12/04 |
| 2004-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/12/03 |
| 2003-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 2003-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-01-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/12/02 |
| 2002-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/12/01 |
| 2001-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-01-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/12/00 |
| 2000-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/12/99 |
| 1999-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/12/98 |
| 1998-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-12-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/12/97 |
| 1997-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-12-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/12/96 |
| 1996-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-12-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/12/95 |
| 1995-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1995-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/12/94 |
| 1994-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-01-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-01-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/12/93 |
| 1994-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1993-01-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/12/92 |
| 1992-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-03-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/12/91 |
| 1992-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-01-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/12/90 |
| 1991-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-02-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/12/89 |
| 1990-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-02-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/12/88 |
| 1989-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/12/87 |
| 1988-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1987-03-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/12/86 |
| 1987-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1977-02-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |