| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-01 => 2023-06-01 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-01 => 2025-03-01 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-01 => 2022-06-01 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-01 => 2024-03-01 |
| 2023-03-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/06/22 |
| 2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-06-01 => 2021-06-01 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-01 => 2023-03-01 |
| 2022-01-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/06/21 |
| 2021-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
update accounts_last_madeup_date 2019-06-01 => 2020-06-01 |
| 2021-02-08 |
update accounts_next_due_date 2021-06-01 => 2022-03-01 |
| 2020-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/06/20 |
| 2020-12-14 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL PETER CRAIG |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES |
| 2020-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDAN HARRIS |
| 2020-07-08 |
update accounts_next_due_date 2021-03-01 => 2021-06-01 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-01 => 2019-06-01 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-01 => 2021-03-01 |
| 2020-02-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/06/19 |
| 2019-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-01 => 2018-06-01 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-01 => 2020-03-01 |
| 2019-01-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/06/18 |
| 2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-01 => 2017-06-01 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-01 => 2019-03-01 |
| 2018-01-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/06/17 |
| 2017-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-06-01 => 2016-06-01 |
| 2017-02-10 |
update accounts_next_due_date 2017-03-01 => 2018-03-01 |
| 2017-01-09 |
update statutory_documents 01/06/16 TOTAL EXEMPTION SMALL |
| 2016-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 2016-05-14 |
update accounts_last_madeup_date 2014-06-01 => 2015-06-01 |
| 2016-05-14 |
update accounts_next_due_date 2016-03-01 => 2017-03-01 |
| 2016-03-13 |
update returns_last_madeup_date 2014-11-27 => 2015-11-27 |
| 2016-03-13 |
update returns_next_due_date 2015-12-25 => 2016-12-25 |
| 2016-03-03 |
update statutory_documents 01/06/15 TOTAL EXEMPTION SMALL |
| 2016-02-03 |
update statutory_documents DIRECTOR APPOINTED MS ANNA WASSELL |
| 2016-02-03 |
update statutory_documents 27/11/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-06-01 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-01 => 2016-03-01 |
| 2015-02-27 |
update statutory_documents 01/06/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-27 => 2014-11-27 |
| 2015-02-07 |
update returns_next_due_date 2014-12-25 => 2015-12-25 |
| 2015-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CELIA BREWIS |
| 2015-01-12 |
update statutory_documents 27/11/14 FULL LIST |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-27 => 2013-11-27 |
| 2014-02-07 |
update returns_next_due_date 2013-12-25 => 2014-12-25 |
| 2014-01-27 |
update statutory_documents 27/11/13 FULL LIST |
| 2014-01-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JILL GRIFFITHS / 01/12/2013 |
| 2013-09-06 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-09-06 |
update accounts_next_due_date 2014-03-01 => 2015-03-01 |
| 2013-08-12 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-01 => 2014-03-01 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-27 => 2012-11-27 |
| 2013-06-24 |
update returns_next_due_date 2012-12-25 => 2013-12-25 |
| 2013-02-20 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2013-01-02 |
update statutory_documents 27/11/12 FULL LIST |
| 2012-02-14 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-12-12 |
update statutory_documents 27/11/11 FULL LIST |
| 2010-12-14 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-11-30 |
update statutory_documents 27/11/10 FULL LIST |
| 2009-12-09 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-11-27 |
update statutory_documents 27/11/09 FULL LIST |
| 2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN HARRIS / 27/11/2009 |
| 2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CELIA EDITH BREWIS / 27/11/2009 |
| 2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN WESTON / 27/11/2009 |
| 2009-01-29 |
update statutory_documents RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 2008-08-13 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-03-20 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2008-01-16 |
update statutory_documents RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 2008-01-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-11 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2007-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-12 |
update statutory_documents RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 2006-04-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2006-01-06 |
update statutory_documents RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 2004-12-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-12-07 |
update statutory_documents RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 2004-02-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2004-01-26 |
update statutory_documents RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 2003-04-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-12-20 |
update statutory_documents RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
| 2002-04-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-12-10 |
update statutory_documents RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
| 2001-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2000-12-06 |
update statutory_documents RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS |
| 2000-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 1999-12-06 |
update statutory_documents RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS |
| 1999-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
| 1998-12-01 |
update statutory_documents RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS |
| 1998-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
| 1997-12-04 |
update statutory_documents RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS |
| 1997-09-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/06/96 |
| 1996-12-24 |
update statutory_documents RETURN MADE UP TO 27/11/96; NO CHANGE OF MEMBERS |
| 1996-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95 |
| 1995-12-08 |
update statutory_documents RETURN MADE UP TO 27/11/95; FULL LIST OF MEMBERS |
| 1995-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 1994-12-10 |
update statutory_documents RETURN MADE UP TO 27/11/94; NO CHANGE OF MEMBERS |
| 1994-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 1993-12-07 |
update statutory_documents RETURN MADE UP TO 27/11/93; NO CHANGE OF MEMBERS |
| 1992-11-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-11-26 |
update statutory_documents RETURN MADE UP TO 27/11/92; FULL LIST OF MEMBERS |
| 1992-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92 |
| 1992-10-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-12-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-12-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1991-12-16 |
update statutory_documents RETURN MADE UP TO 27/11/91; FULL LIST OF MEMBERS |
| 1991-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91 |
| 1991-03-03 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1991-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/90 |
| 1990-03-26 |
update statutory_documents RETURN MADE UP TO 16/12/89; FULL LIST OF MEMBERS |
| 1990-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/89 |
| 1988-10-12 |
update statutory_documents RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS |
| 1988-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88 |
| 1988-04-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86 |
| 1987-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87 |
| 1987-11-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-10-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-10-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-10-13 |
update statutory_documents RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS |
| 1987-10-13 |
update statutory_documents RETURN MADE UP TO 21/06/87; FULL LIST OF MEMBERS |
| 1987-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/85 |
| 1987-09-16 |
update statutory_documents RETURN MADE UP TO 02/06/85; FULL LIST OF MEMBERS |
| 1987-06-23 |
update statutory_documents FIRST GAZETTE |
| 1982-06-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |