| Date | Description |
|---|
| 2023-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/23, 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 |
| 2023-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-06-22 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GLEESON |
| 2023-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN NUTTALL |
| 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 07/11/22, NO UPDATES |
| 2022-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/22, NO UPDATES |
| 2022-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-07-19 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JOHN NUTTALL |
| 2022-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FALLON |
| 2021-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/21, 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 |
| 2021-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-08-18 |
update statutory_documents DIRECTOR APPOINTED MR MOHSIN ISSA |
| 2021-08-14 |
update statutory_documents DIRECTOR APPOINTED JOHN FALLON |
| 2021-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER BURNLEY |
| 2021-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MCWILLIAM |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-08 |
update statutory_documents SECRETARY APPOINTED HELEN KATHRYN SELBY |
| 2020-04-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP TITCHMARSH |
| 2019-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/19, 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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-09-09 |
update statutory_documents SECRETARY APPOINTED PHILIP TITCHMARSH |
| 2019-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SIMPSON |
| 2019-08-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDER SIMPSON |
| 2018-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
| 2018-09-06 |
update statutory_documents DIRECTOR APPOINTED ROBERT GERARD MCWILLIAM |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO RUSSO |
| 2018-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-01-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN CLARKE |
| 2017-12-19 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER SIMPSON |
| 2017-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES |
| 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 |
| 2017-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-11-22 |
update statutory_documents DIRECTOR APPOINTED MR ROGER MICHAEL BURNLEY |
| 2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 2016-10-07 |
update account_category FULL => DORMANT |
| 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 |
| 2016-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CLARKE |
| 2016-07-26 |
update statutory_documents DIRECTOR APPOINTED MR SEAN JOHN CLARKE |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-01 => 2015-11-01 |
| 2015-12-07 |
update returns_next_due_date 2015-11-29 => 2016-11-29 |
| 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 |
| 2015-11-06 |
update statutory_documents 01/11/15 FULL LIST |
| 2015-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-01 => 2014-11-01 |
| 2014-12-07 |
update returns_next_due_date 2014-11-29 => 2015-11-29 |
| 2014-11-26 |
update statutory_documents 01/11/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-17 |
update statutory_documents DIRECTOR APPOINTED MR ALEJANDRO RUSSO |
| 2014-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MAYFIELD |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-01 => 2013-11-01 |
| 2014-01-07 |
update returns_next_due_date 2013-11-29 => 2014-11-29 |
| 2013-12-12 |
update statutory_documents 01/11/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-13 |
update statutory_documents SECRETARY APPOINTED MR ALEXANDER SIMPSON |
| 2013-08-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELEANOR DOOHAN |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-01 => 2012-11-01 |
| 2013-06-23 |
update returns_next_due_date 2012-11-29 => 2013-11-29 |
| 2013-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH MCKENNA |
| 2012-11-30 |
update statutory_documents 01/11/12 FULL LIST |
| 2012-11-26 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MAYFIELD |
| 2012-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-11-16 |
update statutory_documents 01/11/11 FULL LIST |
| 2011-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-14 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-06-14 |
update statutory_documents ADOPT ARTICLES 03/06/2011 |
| 2011-01-13 |
update statutory_documents DIRECTOR APPOINTED ANDREW JAMES CLARKE |
| 2011-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BOND |
| 2011-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUG GURR |
| 2010-12-10 |
update statutory_documents 01/11/10 FULL LIST |
| 2010-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-16 |
update statutory_documents DIRECTOR APPOINTED JUDITH JANE MCKENNA |
| 2009-12-11 |
update statutory_documents 01/11/09 FULL LIST |
| 2009-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES BOND / 01/11/2009 |
| 2009-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUG JOHN GURR / 01/11/2009 |
| 2009-12-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELEANOR DOOHAN / 01/11/2009 |
| 2009-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-01-22 |
update statutory_documents RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 2008-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-03 |
update statutory_documents DIRECTOR APPOINTED DOUG JOHN GURR |
| 2007-12-01 |
update statutory_documents RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 2007-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-14 |
update statutory_documents RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 2006-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-06 |
update statutory_documents RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 2005-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-02 |
update statutory_documents RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 2004-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-05 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-13 |
update statutory_documents RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 2003-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-11-22 |
update statutory_documents RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 2002-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-12-06 |
update statutory_documents RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 2001-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 06/01/01 |
| 2000-12-19 |
update statutory_documents RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 2000-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/01/00 |
| 2000-03-17 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 |
| 1999-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/05/99 |
| 1999-11-30 |
update statutory_documents RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 1999-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/05/98 |
| 1999-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-11 |
update statutory_documents RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS |
| 1997-12-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-12-09 |
update statutory_documents RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS |
| 1997-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/05/97 |
| 1996-11-27 |
update statutory_documents RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS |
| 1996-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/04/96 |
| 1996-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-04 |
update statutory_documents RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS |
| 1995-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/04/95 |
| 1995-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
| 1994-11-11 |
update statutory_documents RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS |
| 1994-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/05/93 |
| 1994-01-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-12-17 |
update statutory_documents RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS |
| 1993-08-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-01-05 |
update statutory_documents ALTER MEM AND ARTS 15/12/92 |
| 1992-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/05/92 |
| 1992-11-12 |
update statutory_documents RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS |
| 1992-10-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/04/91 |
| 1991-12-13 |
update statutory_documents RETURN MADE UP TO 01/11/91; FULL LIST OF MEMBERS |
| 1991-10-18 |
update statutory_documents ALTER MEM AND ARTS 14/10/91 |
| 1991-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/04/90 |
| 1990-11-29 |
update statutory_documents RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS |
| 1990-11-09 |
update statutory_documents S252 01/11/90 |
| 1990-11-08 |
update statutory_documents S366A 01/11/90 |
| 1990-11-08 |
update statutory_documents S3694 01/11/90 |
| 1990-11-08 |
update statutory_documents S386 01/11/90 |
| 1990-11-08 |
update statutory_documents S80A 01/11/90 |
| 1990-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/04/89 |
| 1990-01-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-11-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-11-13 |
update statutory_documents RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS |
| 1989-05-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1989-04-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-11-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-08-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-04-29 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1988-04-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-04-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |