Date | Description |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2022-12-15 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES |
2022-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAKE MCNULTY / 04/07/2022 |
2022-07-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL JAKE MCNULTY / 04/07/2022 |
2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2021-12-21 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2021-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2020-12-11 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2020-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2019-12-16 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2019-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2018-12-18 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2018-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-01-03 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2017-12-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL JAKE MCNULTY / 11/01/2017 |
2017-12-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL JAKE MCNULTY / 26/05/2017 |
2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
2017-12-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL JAKE MCNULTY / 26/05/2017 |
2017-12-04 |
update statutory_documents CESSATION OF RONALD ANTHONY MCNULTY AS A PSC |
2017-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAKE MCNULTY / 26/05/2017 |
2017-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAKE MCNULTY / 26/05/2017 |
2017-02-23 |
update statutory_documents 11/01/17 STATEMENT OF CAPITAL GBP 100 |
2017-02-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2017-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD MCNULTY |
2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
2016-12-19 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2016-12-19 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2016-11-23 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-01-07 |
update returns_last_madeup_date 2014-12-01 => 2015-12-01 |
2016-01-07 |
update returns_next_due_date 2015-12-29 => 2016-12-29 |
2015-12-11 |
update statutory_documents 01/12/15 FULL LIST |
2015-12-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2015-12-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2015-11-13 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-10-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NATALIE MCNULTY |
2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-01-07 |
update returns_last_madeup_date 2013-12-01 => 2014-12-01 |
2015-01-07 |
update returns_next_due_date 2014-12-29 => 2015-12-29 |
2014-12-12 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-12-12 |
update statutory_documents 01/12/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-01-24 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2014-01-07 |
update returns_last_madeup_date 2012-12-01 => 2013-12-01 |
2014-01-07 |
update returns_next_due_date 2013-12-29 => 2014-12-29 |
2013-12-09 |
update statutory_documents 01/12/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-24 |
update returns_last_madeup_date 2011-12-01 => 2012-12-01 |
2013-06-24 |
update returns_next_due_date 2012-12-29 => 2013-12-29 |
2012-12-18 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-12-07 |
update statutory_documents 01/12/12 FULL LIST |
2012-03-23 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-12-23 |
update statutory_documents 01/12/11 FULL LIST |
2011-03-25 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2011-01-26 |
update statutory_documents 01/12/10 FULL LIST |
2010-01-21 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2009-12-09 |
update statutory_documents 01/12/09 FULL LIST |
2009-04-21 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
2009-02-05 |
update statutory_documents RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
2008-05-01 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
2007-12-19 |
update statutory_documents RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
2007-06-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
2006-12-08 |
update statutory_documents RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
2006-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-08-18 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-08-18 |
update statutory_documents SECRETARY RESIGNED |
2006-08-01 |
update statutory_documents NC INC ALREADY ADJUSTED
20/07/06 |
2006-08-01 |
update statutory_documents £ NC 100/1000
20/07/0 |
2006-07-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
2005-12-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2005-12-13 |
update statutory_documents RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
2005-05-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
2004-11-29 |
update statutory_documents RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
2004-10-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
2003-12-15 |
update statutory_documents RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
2003-05-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
2003-01-14 |
update statutory_documents RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
2002-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
2002-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
2001-07-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00 |
2001-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
2000-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
2000-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
1999-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
1999-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
1998-03-20 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
1998-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
1998-02-04 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-02-04 |
update statutory_documents SECRETARY RESIGNED |
1997-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
1997-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
1996-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
1996-01-12 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
1995-12-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1995-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
1995-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
1994-06-01 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
1994-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
1993-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
1993-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
1992-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
1992-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
1991-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
1991-03-25 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
1991-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
1990-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
1990-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
1990-04-27 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
1989-04-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-04-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1989-03-28 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1989-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
1988-05-12 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
1988-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
1987-06-03 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
1987-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
1986-05-10 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
1982-06-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |