| Date | Description |
|---|
| 2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-24 => 2022-08-24 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-24 => 2024-05-24 |
| 2023-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/08/22 |
| 2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-24 => 2021-08-24 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-24 => 2023-05-24 |
| 2022-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/08/21 |
| 2021-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-24 => 2020-08-24 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-24 => 2022-05-24 |
| 2021-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/08/20 |
| 2020-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-24 => 2019-08-24 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-24 => 2021-05-24 |
| 2020-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/08/19 |
| 2019-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 2019-06-07 |
update accounts_last_madeup_date 2017-08-24 => 2018-08-24 |
| 2019-06-07 |
update accounts_next_due_date 2019-05-24 => 2020-05-24 |
| 2019-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/08/18 |
| 2018-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-24 => 2017-08-24 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-24 => 2019-05-24 |
| 2018-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/08/17 |
| 2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-24 => 2016-08-24 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-24 => 2018-05-24 |
| 2017-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/08/16 |
| 2016-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-24 => 2015-08-24 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-24 => 2017-05-24 |
| 2016-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/08/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-16 => 2015-10-16 |
| 2015-12-07 |
update returns_next_due_date 2015-11-13 => 2016-11-13 |
| 2015-11-11 |
update statutory_documents 16/10/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-24 => 2014-08-24 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-24 => 2016-05-24 |
| 2015-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/08/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-16 => 2014-10-16 |
| 2014-11-07 |
update returns_next_due_date 2014-11-13 => 2015-11-13 |
| 2014-10-30 |
update statutory_documents DIRECTOR APPOINTED MR ALAN PETER JAYE |
| 2014-10-30 |
update statutory_documents 16/10/14 FULL LIST |
| 2014-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA JOHNLEWIS |
| 2014-10-29 |
update statutory_documents DIRECTOR APPOINTED MR ALAN PETER JAYE |
| 2014-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA JOHNLEWIS |
| 2014-05-07 |
update accounts_last_madeup_date 2012-08-24 => 2013-08-24 |
| 2014-05-07 |
update accounts_next_due_date 2014-05-24 => 2015-05-24 |
| 2014-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/08/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-16 => 2013-10-16 |
| 2013-11-07 |
update returns_next_due_date 2013-11-13 => 2014-11-13 |
| 2013-10-22 |
update statutory_documents 16/10/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-24 => 2012-08-24 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-24 => 2014-05-24 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-16 => 2012-10-16 |
| 2013-06-23 |
update returns_next_due_date 2012-11-13 => 2013-11-13 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-08-24 => 2011-08-24 |
| 2013-06-21 |
update accounts_next_due_date 2012-05-24 => 2013-05-24 |
| 2013-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/08/12 |
| 2012-10-17 |
update statutory_documents 16/10/12 FULL LIST |
| 2012-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/08/11 |
| 2011-10-28 |
update statutory_documents 16/10/11 FULL LIST |
| 2011-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/08/10 |
| 2010-10-29 |
update statutory_documents 16/10/10 FULL LIST |
| 2010-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/08/09 |
| 2009-11-03 |
update statutory_documents 16/10/09 FULL LIST |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MACLEOD-BROWN / 03/11/2009 |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANCIS BOWLEY / 03/11/2009 |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JOHNLEWIS / 03/11/2009 |
| 2009-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/08/08 |
| 2009-04-30 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA JOHNLEWIS |
| 2009-02-20 |
update statutory_documents RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 2008-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/08/07 |
| 2007-11-09 |
update statutory_documents RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 2007-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/08/06 |
| 2006-10-16 |
update statutory_documents RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 2006-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/08/05 |
| 2005-12-06 |
update statutory_documents RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 2005-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-16 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/08/04 |
| 2004-12-30 |
update statutory_documents RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 2004-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/08/03 |
| 2003-11-11 |
update statutory_documents RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 2002-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-23 |
update statutory_documents RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 2002-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/08/02 |
| 2002-12-23 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2002-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-18 |
update statutory_documents RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
| 2001-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/08/01 |
| 2001-12-28 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2000-12-07 |
update statutory_documents RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS |
| 2000-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/08/00 |
| 2000-12-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 21/10/00 |
| 2000-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/08/99 |
| 1999-12-17 |
update statutory_documents RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS |
| 1999-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/08/98 |
| 1999-05-14 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 21/10/98 |
| 1999-01-20 |
update statutory_documents RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS |
| 1998-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/08/97 |
| 1998-02-23 |
update statutory_documents RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS |
| 1997-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/08/96 |
| 1996-12-11 |
update statutory_documents RETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERS |
| 1996-12-11 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/10/96 |
| 1996-01-15 |
update statutory_documents RETURN MADE UP TO 16/10/95; NO CHANGE OF MEMBERS |
| 1996-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/08/95 |
| 1996-01-15 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 11/12/95 |
| 1995-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/08/94 |
| 1995-01-31 |
update statutory_documents RETURN MADE UP TO 16/10/93; FULL LIST OF MEMBERS |
| 1995-01-31 |
update statutory_documents RETURN MADE UP TO 16/10/94; FULL LIST OF MEMBERS |
| 1995-01-31 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 11/11/94 |
| 1994-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/08/93 |
| 1994-09-16 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/12/93 |
| 1993-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/08/91 |
| 1993-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/08/92 |
| 1993-01-21 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1993-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-01-21 |
update statutory_documents RETURN MADE UP TO 16/10/92; NO CHANGE OF MEMBERS |
| 1993-01-21 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1993-01-12 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/12/92 |
| 1992-11-03 |
update statutory_documents FIRST GAZETTE |
| 1991-08-21 |
update statutory_documents RETURN MADE UP TO 24/08/90; NO CHANGE OF MEMBERS |
| 1991-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/08/90 |
| 1990-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/08/89 |
| 1990-10-23 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/09/90 |
| 1990-07-13 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 24/08 |
| 1990-06-04 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1990-06-01 |
update statutory_documents RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS |
| 1990-05-08 |
update statutory_documents FIRST GAZETTE |
| 1988-05-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-06-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-05-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |