| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-15 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/23, NO UPDATES |
| 2022-08-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-13 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-09 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-14 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-11 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-16 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-26 |
update statutory_documents DIRECTOR APPOINTED JESSICA KATIE GIBBON |
| 2018-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK COWLEY |
| 2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-17 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 2017-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GRAHAM COWLEY / 28/03/2017 |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-10 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-26 => 2016-03-26 |
| 2016-05-14 |
update returns_next_due_date 2016-04-23 => 2017-04-23 |
| 2016-03-28 |
update statutory_documents 26/03/16 NO MEMBER LIST |
| 2015-08-13 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA GORDON / 16/06/2015 |
| 2015-07-16 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-26 => 2015-03-26 |
| 2015-05-08 |
update returns_next_due_date 2015-04-23 => 2016-04-23 |
| 2015-04-06 |
update statutory_documents 26/03/15 NO MEMBER LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-15 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-26 => 2014-03-26 |
| 2014-04-07 |
update returns_next_due_date 2014-04-23 => 2015-04-23 |
| 2014-03-26 |
update statutory_documents 26/03/14 NO MEMBER LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-22 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-26 => 2013-03-26 |
| 2013-06-25 |
update returns_next_due_date 2013-04-23 => 2014-04-23 |
| 2013-06-24 |
update statutory_documents DIRECTOR APPOINTED MRS SHEILA GORDON |
| 2013-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN GORDON |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-01 |
update statutory_documents 26/03/13 NO MEMBER LIST |
| 2013-01-02 |
update statutory_documents DIRECTOR APPOINTED MR MARK GRAHAM COWLEY |
| 2013-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA FAULKNER |
| 2012-08-27 |
update statutory_documents DIRECTOR APPOINTED MR IAN JAMES GORDON |
| 2012-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RITA MONG YAN LAU / 27/08/2012 |
| 2012-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL WILLIAMS |
| 2012-06-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-04-02 |
update statutory_documents 26/03/12 NO MEMBER LIST |
| 2011-09-08 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-04-04 |
update statutory_documents 26/03/11 NO MEMBER LIST |
| 2010-08-02 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-07-15 |
update statutory_documents DIRECTOR APPOINTED NIGEL DAVID WILLIAMS |
| 2010-06-16 |
update statutory_documents SECRETARY APPOINTED RITA LAU |
| 2010-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON JOHNSON |
| 2010-06-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGELA FAULKNER |
| 2010-05-12 |
update statutory_documents 26/03/10 NO MEMBER LIST |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON MICHAEL JOHNSON / 26/03/2010 |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN CLARKSON / 26/03/2010 |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RITA MONG YAN LAU / 26/03/2010 |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSIE JANE BROWNE / 26/03/2010 |
| 2010-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CLARKSON |
| 2009-07-06 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-06-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/09 |
| 2008-06-17 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-04-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/08 |
| 2007-09-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-15 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/07 |
| 2006-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-03 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/06 |
| 2005-05-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/05 |
| 2004-05-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/04 |
| 2003-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/03 |
| 2002-05-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/02 |
| 2001-04-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/01 |
| 2001-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-04-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 2000-04-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/00 |
| 1999-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-04-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/99 |
| 1998-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/98 |
| 1998-04-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-04-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/98 |
| 1997-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-04-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/97 |
| 1997-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-04-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/96 |
| 1996-03-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1996-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-04-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/95 |
| 1995-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-04-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-04-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/94 |
| 1994-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1994-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-04-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/93 |
| 1993-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-05-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-04-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/92 |
| 1992-01-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-07-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-06-18 |
update statutory_documents SECRETARY RESIGNED |
| 1991-05-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-04-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/04/91 |
| 1991-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-02-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-02-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/84 |
| 1991-02-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/85 |
| 1991-02-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/86 |
| 1991-02-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/87 |
| 1991-02-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/88 |
| 1991-02-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/89 |
| 1991-02-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/90 |
| 1991-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/84 |
| 1991-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
| 1991-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1991-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1991-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1991-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1991-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-02-01 |
update statutory_documents ORDER OF COURT - RESTORATION 31/01/91 |
| 1988-12-29 |
update statutory_documents DISSOLVED |
| 1988-03-25 |
update statutory_documents FIRST GAZETTE |