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 |
2023-04-07 |
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 |
2023-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/23, NO UPDATES |
2022-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
2022-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/22, 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 |
2021-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
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 |
2021-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2019-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
2019-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ORLANDO GROPPO / 11/01/2019 |
2019-01-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ORLANDO GROPPO |
2019-01-14 |
update statutory_documents DIRECTOR APPOINTED MR ORLANDO GROPPO |
2018-09-10 |
update statutory_documents CESSATION OF ANDREW ROSS MCCARTHY AS A PSC |
2018-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCARTHY |
2018-09-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW MCCARTHY |
2018-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
2017-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-11-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-03-10 |
update returns_last_madeup_date 2015-01-21 => 2016-01-21 |
2016-03-10 |
update returns_next_due_date 2016-02-18 => 2017-02-18 |
2016-02-03 |
update statutory_documents 21/01/16 FULL LIST |
2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-14 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-02-07 |
update returns_last_madeup_date 2014-01-21 => 2015-01-21 |
2015-02-07 |
update returns_next_due_date 2015-02-18 => 2016-02-18 |
2015-01-21 |
update statutory_documents 21/01/15 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 |
2014-11-25 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-02-07 |
update returns_last_madeup_date 2013-01-21 => 2014-01-21 |
2014-02-07 |
update returns_next_due_date 2014-02-18 => 2015-02-18 |
2014-01-22 |
update statutory_documents 21/01/14 FULL LIST |
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 |
2013-12-07 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
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 |
2013-06-24 |
update returns_last_madeup_date 2012-01-21 => 2013-01-21 |
2013-06-24 |
update returns_next_due_date 2013-02-18 => 2014-02-18 |
2013-01-30 |
update statutory_documents 21/01/13 FULL LIST |
2012-12-10 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-01-21 |
update statutory_documents 21/01/12 FULL LIST |
2011-12-06 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-01-24 |
update statutory_documents 21/01/11 FULL LIST |
2011-01-14 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-01-22 |
update statutory_documents 21/01/10 FULL LIST |
2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROSS MCCARTHY / 22/01/2010 |
2010-01-11 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-01-23 |
update statutory_documents RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
2009-01-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DANIEL SEARLE |
2009-01-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2009-01-22 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2009-01-21 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ROSS MCCARTHY |
2009-01-21 |
update statutory_documents SECRETARY APPOINTED MR ANDREW ROSS MCCARTHY |
2009-01-21 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DANIEL SEARLE |
2008-07-31 |
update statutory_documents RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
2008-03-28 |
update statutory_documents 31/03/07 TOTAL EXEMPTION FULL |
2008-03-21 |
update statutory_documents RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
2007-02-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-02-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
2006-02-07 |
update statutory_documents RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
2005-04-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
2005-03-08 |
update statutory_documents RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
2004-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2004-06-02 |
update statutory_documents RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
2004-06-02 |
update statutory_documents RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
2003-05-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2003-05-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2003-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2002-01-27 |
update statutory_documents RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS |
2001-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2001-01-20 |
update statutory_documents RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS |
2000-02-18 |
update statutory_documents RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS |
2000-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-04-26 |
update statutory_documents RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS |
1999-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-07-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1998-06-23 |
update statutory_documents RETURN MADE UP TO 21/01/98; NO CHANGE OF MEMBERS |
1998-03-11 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-03-11 |
update statutory_documents DIRECTOR RESIGNED |
1997-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-01-16 |
update statutory_documents RETURN MADE UP TO 21/01/97; NO CHANGE OF MEMBERS |
1997-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1997-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-01-02 |
update statutory_documents DIRECTOR RESIGNED |
1996-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1996-01-15 |
update statutory_documents RETURN MADE UP TO 21/01/96; FULL LIST OF MEMBERS |
1995-01-18 |
update statutory_documents RETURN MADE UP TO 21/01/95; NO CHANGE OF MEMBERS |
1994-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1994-01-17 |
update statutory_documents RETURN MADE UP TO 21/01/94; NO CHANGE OF MEMBERS |
1993-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1993-01-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-01-17 |
update statutory_documents RETURN MADE UP TO 21/01/93; FULL LIST OF MEMBERS |
1992-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/92 |
1992-01-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-01-29 |
update statutory_documents RETURN MADE UP TO 21/01/92; CHANGE OF MEMBERS |
1991-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/91 FROM:
42 MILL VALE
BROMLEY
KENT
BR2 OEW |
1991-02-06 |
update statutory_documents RETURN MADE UP TO 21/01/91; NO CHANGE OF MEMBERS |
1991-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1991-02-06 |
update statutory_documents 366A 14/01/91 |
1990-02-19 |
update statutory_documents RETURN MADE UP TO 22/01/90; FULL LIST OF MEMBERS |
1990-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1989-02-07 |
update statutory_documents RETURN MADE UP TO 20/01/89; FULL LIST OF MEMBERS |
1989-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1988-02-23 |
update statutory_documents RETURN MADE UP TO 29/01/88; FULL LIST OF MEMBERS |
1988-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1987-02-09 |
update statutory_documents RETURN MADE UP TO 30/01/87; FULL LIST OF MEMBERS |
1987-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1987-02-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |