| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2023-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/23, NO UPDATES |
| 2023-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HEWITT |
| 2023-07-11 |
update statutory_documents DIRECTOR APPOINTED MRS RUTH ANN WILBRAHAM |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-02-17 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCAREE |
| 2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-10-29 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES |
| 2020-09-02 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-10-15 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 2018-09-19 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2017-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 2017-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY MCAREE / 14/09/2017 |
| 2017-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN KLAMM / 14/09/2017 |
| 2017-09-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN KAVANAGH / 14/09/2017 |
| 2017-09-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-09-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-08-16 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2016-10-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 2016-09-21 |
update statutory_documents ADOPT ARTICLES 06/09/2016 |
| 2016-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-09-07 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN CLAIRE HYATT |
| 2016-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES HYATT |
| 2016-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET MANSI |
| 2016-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN CRAMP |
| 2015-10-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-10-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-25 => 2015-09-25 |
| 2015-10-07 |
update returns_next_due_date 2015-10-23 => 2016-10-23 |
| 2015-09-25 |
update statutory_documents 25/09/15 NO MEMBER LIST |
| 2015-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-04-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2015-01-21 |
update statutory_documents DIRECTOR APPOINTED MISS ELIZABETH KATHERINE HEWITT |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-25 => 2014-09-25 |
| 2014-11-07 |
update returns_next_due_date 2014-10-23 => 2015-10-23 |
| 2014-10-21 |
update statutory_documents 25/09/14 NO MEMBER LIST |
| 2014-10-20 |
update statutory_documents DIRECTOR APPOINTED MR JOHN KAVANAGH |
| 2014-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAZEL BARRY |
| 2014-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RALPH LAWDAY |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-25 => 2013-09-25 |
| 2013-11-07 |
update returns_next_due_date 2013-10-23 => 2014-10-23 |
| 2013-10-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-10-03 |
update statutory_documents 25/09/13 NO MEMBER LIST |
| 2013-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-06-23 |
delete sic_code 9800 - Residents property management |
| 2013-06-23 |
insert sic_code 98000 - Residents property management |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-25 => 2012-09-25 |
| 2013-06-23 |
update returns_next_due_date 2012-10-23 => 2013-10-23 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2012-10-09 |
update statutory_documents 25/09/12 NO MEMBER LIST |
| 2012-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2011-10-17 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES SINCLAIR HYATT |
| 2011-10-17 |
update statutory_documents 25/09/11 NO MEMBER LIST |
| 2011-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2010-10-15 |
update statutory_documents DIRECTOR APPOINTED MISS HAZEL ELAINE BARRY |
| 2010-10-11 |
update statutory_documents 25/09/10 NO MEMBER LIST |
| 2010-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ERNA MANSI / 25/09/2010 |
| 2010-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY MCAREE / 25/09/2010 |
| 2010-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH LAWDAY / 25/09/2010 |
| 2010-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 2009-11-23 |
update statutory_documents DIRECTOR APPOINTED HELEN CRAMP |
| 2009-11-23 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN KLAMM |
| 2009-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET GODDEN |
| 2009-10-08 |
update statutory_documents 25/09/09 NO MEMBER LIST |
| 2009-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 2008-10-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/09/08 |
| 2008-08-01 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2007-10-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/09/07 |
| 2007-08-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-01-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-10-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/09/06 |
| 2006-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/09/05 |
| 2005-09-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-02-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-03 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/09/04 |
| 2004-09-09 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-08-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2003-10-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/09/03 |
| 2003-09-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2002-10-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/09/02 |
| 2002-09-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-03-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-10-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/09/01 |
| 2001-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/09/00 |
| 2000-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 2000-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-07 |
update statutory_documents SECRETARY RESIGNED |
| 1999-10-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/09/99 |
| 1999-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/09/98 |
| 1998-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1997-09-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/09/97 |
| 1997-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1997-03-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1996-10-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/09/96 |
| 1996-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-09-02 |
update statutory_documents SECRETARY RESIGNED |
| 1995-09-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/09/95 |
| 1995-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1995-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1994-12-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/08/94 |
| 1994-12-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1993-12-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/09/93 |
| 1993-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 1993-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 1993-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 1993-05-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/09/92 |
| 1992-01-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/09/91 |
| 1991-09-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/90 |
| 1990-05-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-05-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/09/89 |
| 1990-04-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-04-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 1988-08-02 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1988-04-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |