| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-05-09 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES |
| 2022-05-18 |
update statutory_documents DIRECTOR APPOINTED MR. DAVID HUNTER |
| 2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-02-17 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAYNE CROSS |
| 2021-08-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAYNE CROSS |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-28 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES |
| 2020-02-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2020-02-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAYNE CROSS / 21/01/2020 |
| 2020-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HUNTER / 21/01/2020 |
| 2020-01-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAYNE CROSS / 21/01/2020 |
| 2020-01-02 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-12-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HUNTER |
| 2019-12-02 |
update statutory_documents CESSATION OF BAJORA LIMITED AS A PSC |
| 2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/18 |
| 2018-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/17 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 2017-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16 |
| 2016-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAYNE CROSS / 25/05/2016 |
| 2016-06-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAYNE CROSS / 25/05/2016 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-05-12 |
update returns_next_due_date 2016-03-27 => 2017-03-28 |
| 2016-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15 |
| 2016-03-10 |
update statutory_documents 28/02/16 FULL LIST |
| 2015-09-07 |
update num_mort_charges 10 => 11 |
| 2015-09-07 |
update num_mort_outstanding 3 => 4 |
| 2015-08-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018837530011 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-05-07 |
update returns_next_due_date 2015-03-28 => 2016-03-27 |
| 2015-04-23 |
update statutory_documents 28/02/15 FULL LIST |
| 2015-03-07 |
update account_category MEDIUM => FULL |
| 2015-03-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14 |
| 2014-08-07 |
update account_category MEDUM => MEDIUM |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-23 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/13 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-04-07 |
update returns_next_due_date 2014-03-28 => 2015-03-28 |
| 2014-03-11 |
update statutory_documents 28/02/14 FULL LIST |
| 2014-02-07 |
update num_mort_charges 7 => 10 |
| 2014-02-07 |
update num_mort_outstanding 0 => 3 |
| 2014-01-16 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2014-01-16 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2014-01-16 |
update statutory_documents 16/01/14 STATEMENT OF CAPITAL GBP 25050 |
| 2014-01-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018837530010 |
| 2014-01-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018837530008 |
| 2014-01-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018837530009 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-06-25 |
update returns_next_due_date 2013-03-28 => 2014-03-28 |
| 2013-04-26 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/12 |
| 2013-04-02 |
update statutory_documents 28/02/13 FULL LIST |
| 2012-05-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-05-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-05-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2012-05-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2012-05-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2012-04-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2012-04-03 |
update statutory_documents 28/02/12 FULL LIST |
| 2012-02-17 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/11 |
| 2012-01-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2011-04-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/10 |
| 2011-03-30 |
update statutory_documents 28/02/11 FULL LIST |
| 2010-05-04 |
update statutory_documents 28/02/10 FULL LIST |
| 2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAYNE CROSS / 28/02/2010 |
| 2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HUNTER / 28/02/2010 |
| 2010-04-15 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/09 |
| 2009-04-22 |
update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 2009-04-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08 |
| 2008-05-12 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07 |
| 2008-04-17 |
update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 2007-06-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06 |
| 2007-04-01 |
update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 2006-06-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05 |
| 2006-03-20 |
update statutory_documents RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 2005-09-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-05 |
update statutory_documents RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 2005-06-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-06-07 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04 |
| 2004-11-10 |
update statutory_documents RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 2004-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-06-28 |
update statutory_documents RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 2004-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-06-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02 |
| 2002-06-06 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01 |
| 2002-04-08 |
update statutory_documents RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 2001-04-24 |
update statutory_documents RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 2001-03-14 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00 |
| 2000-05-18 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99 |
| 2000-03-07 |
update statutory_documents RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 1999-12-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-03-29 |
update statutory_documents RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 1999-02-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/98 |
| 1998-10-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-10-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-03-19 |
update statutory_documents RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 1998-03-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/97 |
| 1997-04-02 |
update statutory_documents RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 1997-01-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/96 |
| 1996-04-01 |
update statutory_documents RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 1996-01-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/95 |
| 1995-03-10 |
update statutory_documents RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS |
| 1995-02-13 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/94 |
| 1994-04-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-04-19 |
update statutory_documents RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
| 1994-02-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/93 |
| 1993-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/93 |
| 1993-04-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-04-26 |
update statutory_documents RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
| 1993-01-14 |
update statutory_documents GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/07/92 |
| 1992-06-18 |
update statutory_documents GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/07/91 |
| 1992-03-05 |
update statutory_documents RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS |
| 1991-06-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/90 |
| 1991-04-04 |
update statutory_documents RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS |
| 1990-03-05 |
update statutory_documents RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS |
| 1990-03-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/89 |
| 1989-04-03 |
update statutory_documents RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS |
| 1989-04-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/88 |
| 1988-09-22 |
update statutory_documents £ NC 100000/75000 |
| 1988-09-21 |
update statutory_documents £ IC 75000/50000
£ SR 25000@1=25000 |
| 1988-08-11 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 1988-08-11 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 260788 |
| 1988-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/87 |
| 1987-12-17 |
update statutory_documents RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS |
| 1987-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86 |
| 1987-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-08-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-04-04 |
update statutory_documents RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS |
| 1986-05-19 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 1985-02-06 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 06/02/85 |
| 1985-02-06 |
update statutory_documents CERTIFICATE OF INCORPORATION |