| Date | Description |
|---|
| 2025-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/25, NO UPDATES |
| 2024-09-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/24, NO UPDATES |
| 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 |
| 2023-07-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/21, NO UPDATES |
| 2021-04-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 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 |
| 2020-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/19, WITH 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 |
| 2018-08-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-09 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-13 => 2016-04-13 |
| 2016-05-13 |
update returns_next_due_date 2016-05-11 => 2017-05-11 |
| 2016-04-20 |
update statutory_documents 13/04/16 FULL LIST |
| 2015-08-12 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-31 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-13 => 2015-04-13 |
| 2015-05-08 |
update returns_next_due_date 2015-05-11 => 2016-05-11 |
| 2015-04-16 |
update statutory_documents 13/04/15 FULL LIST |
| 2014-08-07 |
update returns_last_madeup_date 2013-04-13 => 2014-04-13 |
| 2014-08-07 |
update returns_next_due_date 2014-05-11 => 2015-05-11 |
| 2014-07-09 |
update statutory_documents 13/04/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 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 |
| 2013-07-31 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-13 => 2013-04-13 |
| 2013-06-25 |
update returns_next_due_date 2013-05-11 => 2014-05-11 |
| 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 |
| 2013-04-17 |
update statutory_documents 13/04/13 FULL LIST |
| 2012-07-10 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-04-13 |
update statutory_documents 13/04/12 FULL LIST |
| 2011-09-06 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-05-16 |
update statutory_documents 13/05/11 FULL LIST |
| 2010-08-31 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-05-17 |
update statutory_documents 13/05/10 FULL LIST |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK FRASER MEAKINS / 13/05/2010 |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY FRASER MEAKINS / 13/05/2010 |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFERY FRASER MEAKINS / 13/05/2010 |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD COLIN MANSFIELD / 13/05/2010 |
| 2009-09-22 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-06-02 |
update statutory_documents RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 2008-10-06 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-06-06 |
update statutory_documents RETURN MADE UP TO 13/05/08; NO CHANGE OF MEMBERS |
| 2007-09-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-04 |
update statutory_documents RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
| 2006-05-31 |
update statutory_documents RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 2006-05-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-07-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-06 |
update statutory_documents RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 2005-06-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-10-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-26 |
update statutory_documents RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS |
| 2003-09-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-23 |
update statutory_documents RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS |
| 2002-08-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-16 |
update statutory_documents RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS |
| 2001-08-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-29 |
update statutory_documents RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS |
| 2000-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-10 |
update statutory_documents RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS |
| 1999-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-04 |
update statutory_documents RETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS |
| 1998-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-19 |
update statutory_documents RETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS |
| 1997-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-27 |
update statutory_documents RETURN MADE UP TO 13/05/97; FULL LIST OF MEMBERS |
| 1996-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-05-20 |
update statutory_documents RETURN MADE UP TO 13/05/96; FULL LIST OF MEMBERS |
| 1995-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-07-14 |
update statutory_documents RETURN MADE UP TO 13/05/95; FULL LIST OF MEMBERS |
| 1995-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-05-17 |
update statutory_documents RETURN MADE UP TO 13/05/94; FULL LIST OF MEMBERS |
| 1993-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-05-26 |
update statutory_documents RETURN MADE UP TO 13/05/93; FULL LIST OF MEMBERS |
| 1992-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-05-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-05-12 |
update statutory_documents RETURN MADE UP TO 13/05/92; FULL LIST OF MEMBERS |
| 1991-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-06-14 |
update statutory_documents RETURN MADE UP TO 13/05/91; NO CHANGE OF MEMBERS |
| 1991-06-14 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-11-08 |
update statutory_documents RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS |
| 1989-01-12 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1988-11-18 |
update statutory_documents RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS |
| 1988-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-09-02 |
update statutory_documents RETURN MADE UP TO 23/06/87; FULL LIST OF MEMBERS |
| 1987-08-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-08-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1984-06-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |