Date | Description |
2023-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/23, NO UPDATES |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/22, WITH UPDATES |
2022-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATHANIEL WILLIAMS |
2022-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-02-25 |
update statutory_documents DIRECTOR APPOINTED AIMEE LOUISE CHALMERS |
2021-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/21, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES |
2020-11-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2018-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/18, 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 |
2018-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2017-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/17, 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 |
2017-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2016-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/16, 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 |
2016-09-20 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2015-12-07 |
update returns_last_madeup_date 2014-10-25 => 2015-10-25 |
2015-12-07 |
update returns_next_due_date 2015-11-22 => 2016-11-22 |
2015-11-10 |
update statutory_documents 25/10/15 FULL LIST |
2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-26 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2014-12-07 |
update returns_last_madeup_date 2013-10-25 => 2014-10-25 |
2014-12-07 |
update returns_next_due_date 2014-11-22 => 2015-11-22 |
2014-11-20 |
update statutory_documents SECRETARY APPOINTED MISS GABRIELA KULICHOVA |
2014-11-20 |
update statutory_documents 25/10/14 FULL LIST |
2014-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANETTA DAINES |
2014-11-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANETTA DAINES |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-21 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2013-12-07 |
update returns_last_madeup_date 2012-10-25 => 2013-10-25 |
2013-12-07 |
update returns_next_due_date 2013-11-22 => 2014-11-22 |
2013-11-10 |
update statutory_documents 25/10/13 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-18 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-23 |
update returns_last_madeup_date 2011-10-25 => 2012-10-25 |
2013-06-23 |
update returns_next_due_date 2012-11-22 => 2013-11-22 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2012-11-29 |
update statutory_documents 25/10/12 FULL LIST |
2012-09-18 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2011-11-28 |
update statutory_documents 25/10/11 FULL LIST |
2011-10-02 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2010-12-06 |
update statutory_documents 25/10/10 FULL LIST |
2010-09-20 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
2009-11-21 |
update statutory_documents 25/10/09 FULL LIST |
2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR ARCHIBALD RIBY WILLIAMS / 20/11/2009 |
2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANETTA BERYL DAINES / 20/11/2009 |
2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NATHANIEL KENJI WILLIAMS / 20/11/2009 |
2009-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDRIS JEGERS |
2009-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDRIS JEGERS |
2009-10-27 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
2008-11-12 |
update statutory_documents RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
2008-10-20 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2007-10-29 |
update statutory_documents RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
2007-07-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2006-12-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-11-20 |
update statutory_documents RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
2005-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-11-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
2005-11-29 |
update statutory_documents RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
2005-09-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2004-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-11-08 |
update statutory_documents RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
2004-11-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
2003-12-17 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
2003-11-12 |
update statutory_documents RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
2003-10-17 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-08-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-01-30 |
update statutory_documents RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
2002-09-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
2001-10-31 |
update statutory_documents RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
2001-10-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-07-06 |
update statutory_documents DIRECTOR RESIGNED |
2001-01-22 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
2001-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
2000-11-01 |
update statutory_documents RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS |
1999-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-10-29 |
update statutory_documents RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS |
1999-01-07 |
update statutory_documents RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS |
1998-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1997-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-11-18 |
update statutory_documents DIRECTOR RESIGNED |
1997-10-31 |
update statutory_documents RETURN MADE UP TO 25/10/97; CHANGE OF MEMBERS |
1997-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
1997-01-24 |
update statutory_documents SECRETARY RESIGNED |
1997-01-24 |
update statutory_documents RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS |
1997-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1997-01-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1996-03-01 |
update statutory_documents DIRECTOR RESIGNED |
1995-11-20 |
update statutory_documents RETURN MADE UP TO 12/11/95; CHANGE OF MEMBERS |
1995-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1994-12-08 |
update statutory_documents RETURN MADE UP TO 12/11/94; NO CHANGE OF MEMBERS |
1994-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1994-08-10 |
update statutory_documents RETURN MADE UP TO 12/11/93; FULL LIST OF MEMBERS |
1994-07-13 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
1994-03-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
1992-11-08 |
update statutory_documents RETURN MADE UP TO 12/11/92; NO CHANGE OF MEMBERS |
1992-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
1992-01-15 |
update statutory_documents RETURN MADE UP TO 12/11/91; NO CHANGE OF MEMBERS |
1992-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
1990-11-19 |
update statutory_documents RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS |
1990-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1989-11-24 |
update statutory_documents RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS |
1989-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-04-04 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1989-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1987-08-18 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
1987-08-18 |
update statutory_documents NEW SECRETARY APPOINTED |
1987-08-18 |
update statutory_documents RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS |
1987-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1987-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1986-09-23 |
update statutory_documents NEW SECRETARY APPOINTED |
1986-09-23 |
update statutory_documents RETURN MADE UP TO 11/08/86; FULL LIST OF MEMBERS |
1984-10-31 |
update statutory_documents CERTIFICATE OF INCORPORATION |