| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-12-16 => 2023-12-16 |
| 2024-04-08 |
update accounts_next_due_date 2024-09-16 => 2025-09-16 |
| 2023-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-16 => 2022-12-16 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-16 => 2024-09-16 |
| 2023-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/12/22 |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-12-16 => 2021-12-16 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-16 => 2023-09-16 |
| 2022-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/12/21 |
| 2021-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-16 => 2020-12-16 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-16 => 2022-09-16 |
| 2021-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/12/20 |
| 2020-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-12-16 => 2019-12-16 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-16 => 2021-09-16 |
| 2020-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/12/19 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-16 => 2018-12-16 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-16 => 2020-09-16 |
| 2019-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/12/18 |
| 2019-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 2018-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-16 => 2017-12-16 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-16 => 2019-09-16 |
| 2018-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/12/17 |
| 2017-09-08 |
update accounts_last_madeup_date 2015-12-16 => 2016-12-16 |
| 2017-09-08 |
update accounts_next_due_date 2017-09-16 => 2018-09-16 |
| 2017-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/12/16 |
| 2017-07-17 |
update statutory_documents DIRECTOR APPOINTED MRS CATHARINE MACK SMITH |
| 2017-07-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DENIS MACK SMITH / 13/07/2017 |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
| 2017-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENIS SMITH |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-16 => 2015-12-16 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-16 => 2017-09-16 |
| 2016-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/12/15 |
| 2016-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-16 => 2014-12-16 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-16 => 2016-09-16 |
| 2015-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/12/14 |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-16 => 2015-07-16 |
| 2015-08-13 |
update returns_next_due_date 2015-08-13 => 2016-08-13 |
| 2015-07-17 |
update statutory_documents 16/07/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-16 => 2013-12-16 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-16 => 2015-09-16 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-16 => 2014-07-16 |
| 2014-08-07 |
update returns_next_due_date 2014-08-13 => 2015-08-13 |
| 2014-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/12/13 |
| 2014-07-18 |
update statutory_documents 16/07/14 FULL LIST |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-16 => 2013-07-16 |
| 2013-08-01 |
update returns_next_due_date 2013-08-13 => 2014-08-13 |
| 2013-07-18 |
update statutory_documents 16/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-16 => 2012-12-16 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-16 => 2014-09-16 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-16 => 2011-12-16 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-16 => 2013-09-16 |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-16 => 2012-07-16 |
| 2013-06-21 |
update returns_next_due_date 2012-08-13 => 2013-08-13 |
| 2013-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/12/12 |
| 2012-07-22 |
update statutory_documents 16/07/12 FULL LIST |
| 2012-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/12/11 |
| 2011-07-16 |
update statutory_documents 16/07/11 FULL LIST |
| 2011-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/12/10 |
| 2010-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/12/09 |
| 2010-07-21 |
update statutory_documents 16/07/10 FULL LIST |
| 2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ROGER GEOFFREY LITTLE / 16/07/2010 |
| 2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS MACK SMITH / 16/07/2010 |
| 2009-07-20 |
update statutory_documents RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 2009-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/12/08 |
| 2008-08-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/12/07 |
| 2008-07-18 |
update statutory_documents RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 2007-07-28 |
update statutory_documents RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS |
| 2007-04-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/12/06 |
| 2006-08-03 |
update statutory_documents RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 2006-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/12/05 |
| 2005-07-26 |
update statutory_documents RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 2005-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/12/04 |
| 2004-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/12/03 |
| 2004-07-22 |
update statutory_documents RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 2003-07-28 |
update statutory_documents RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 2003-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/12/02 |
| 2002-07-24 |
update statutory_documents RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 2002-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/12/01 |
| 2001-07-06 |
update statutory_documents RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS |
| 2001-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/12/00 |
| 2000-07-13 |
update statutory_documents RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS |
| 2000-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/12/99 |
| 1999-07-15 |
update statutory_documents RETURN MADE UP TO 16/07/99; NO CHANGE OF MEMBERS |
| 1999-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/12/98 |
| 1998-07-20 |
update statutory_documents RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS |
| 1998-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/12/97 |
| 1997-07-11 |
update statutory_documents RETURN MADE UP TO 16/07/97; NO CHANGE OF MEMBERS |
| 1997-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 16/12/96 |
| 1996-07-10 |
update statutory_documents RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS |
| 1996-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 16/12/95 |
| 1995-07-24 |
update statutory_documents RETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS |
| 1995-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 16/12/94 |
| 1994-07-25 |
update statutory_documents RETURN MADE UP TO 16/07/94; NO CHANGE OF MEMBERS |
| 1994-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 16/12/92 |
| 1994-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 16/12/93 |
| 1994-03-18 |
update statutory_documents RETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS |
| 1994-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/12/91 |
| 1992-09-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-09-17 |
update statutory_documents RETURN MADE UP TO 16/07/92; NO CHANGE OF MEMBERS |
| 1991-09-30 |
update statutory_documents RETURN MADE UP TO 16/07/91; NO CHANGE OF MEMBERS |
| 1991-02-19 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 01/06 TO 16/12 |
| 1991-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/12/90 |
| 1990-07-27 |
update statutory_documents RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS |
| 1989-03-01 |
update statutory_documents RETURN MADE UP TO 03/02/89; FULL LIST OF MEMBERS |
| 1989-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 1988-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 1988-02-04 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 230188 |
| 1988-01-18 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 01/06 |
| 1987-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/87 |
| 1987-09-14 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 010687 |
| 1987-09-01 |
update statutory_documents RETURN MADE UP TO 27/07/87; FULL LIST OF MEMBERS |
| 1982-07-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |