Date | Description |
2023-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2023-02-28 |
update statutory_documents 31/05/22 UNAUDITED ABRIDGED |
2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/22, NO UPDATES |
2022-09-07 |
update num_mort_charges 5 => 6 |
2022-09-07 |
update num_mort_outstanding 1 => 2 |
2022-08-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022508430006 |
2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2022-02-25 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
2022-02-07 |
update num_mort_outstanding 4 => 1 |
2022-02-07 |
update num_mort_satisfied 1 => 4 |
2022-01-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2022-01-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2022-01-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/21, NO UPDATES |
2021-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2021-04-14 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
2020-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2020-02-28 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
2019-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
2019-04-12 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 01/11/2018 |
2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2019-02-28 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2018-02-28 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
2017-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-02-27 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
2016-08-07 |
update num_mort_outstanding 5 => 4 |
2016-08-07 |
update num_mort_satisfied 0 => 1 |
2016-07-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2016-03-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-03-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-02-29 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-12-08 |
update returns_last_madeup_date 2014-11-01 => 2015-11-01 |
2015-12-08 |
update returns_next_due_date 2015-11-29 => 2016-11-29 |
2015-11-06 |
update statutory_documents 01/11/15 FULL LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2015-02-27 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
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 |
2014-11-25 |
update statutory_documents 01/11/14 FULL LIST |
2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2014-02-28 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2013-12-07 |
update returns_last_madeup_date 2012-11-01 => 2013-11-01 |
2013-12-07 |
update returns_next_due_date 2013-11-29 => 2014-11-29 |
2013-11-27 |
update statutory_documents 01/11/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-24 |
update returns_last_madeup_date 2011-11-01 => 2012-11-01 |
2013-06-24 |
update returns_next_due_date 2012-11-29 => 2013-11-29 |
2013-03-11 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2012-12-21 |
update statutory_documents 01/11/12 FULL LIST |
2012-02-29 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
2012-01-03 |
update statutory_documents 01/11/11 FULL LIST |
2011-07-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2011-07-06 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
2011-06-07 |
update statutory_documents FIRST GAZETTE |
2010-11-26 |
update statutory_documents 01/11/10 FULL LIST |
2010-03-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
2010-03-02 |
update statutory_documents 31/05/09 TOTAL EXEMPTION FULL |
2009-12-14 |
update statutory_documents 01/11/09 FULL LIST |
2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA DEARY / 14/12/2009 |
2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL DEARY / 14/12/2009 |
2009-04-02 |
update statutory_documents 31/05/08 TOTAL EXEMPTION FULL |
2009-03-10 |
update statutory_documents RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
2009-03-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2009-03-03 |
update statutory_documents RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
2009-02-03 |
update statutory_documents FIRST GAZETTE |
2008-09-22 |
update statutory_documents 31/05/07 TOTAL EXEMPTION FULL |
2007-04-03 |
update statutory_documents RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
2007-01-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
2006-04-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
2006-04-04 |
update statutory_documents RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
2005-06-18 |
update statutory_documents RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
2005-03-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
2004-04-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
2004-02-11 |
update statutory_documents RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
2002-12-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
2002-12-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-11-21 |
update statutory_documents RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
2002-04-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
2001-11-12 |
update statutory_documents RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
2001-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
2000-12-18 |
update statutory_documents RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS; AMEND |
2000-11-01 |
update statutory_documents RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
1999-11-09 |
update statutory_documents RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
1999-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-09-16 |
update statutory_documents DIRECTOR RESIGNED |
1999-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
1998-11-26 |
update statutory_documents RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS |
1998-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
1997-12-19 |
update statutory_documents RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS |
1997-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
1997-01-24 |
update statutory_documents RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS |
1996-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
1996-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95 |
1995-11-16 |
update statutory_documents RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS |
1995-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/94 |
1994-11-03 |
update statutory_documents RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS |
1993-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/93 |
1993-11-28 |
update statutory_documents RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS |
1993-03-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-03-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-10-31 |
update statutory_documents RETURN MADE UP TO 01/11/92; CHANGE OF MEMBERS |
1992-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92 |
1992-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91 |
1991-11-18 |
update statutory_documents RETURN MADE UP TO 17/10/91; CHANGE OF MEMBERS |
1990-12-14 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 |
1990-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/90 |
1990-12-04 |
update statutory_documents RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS |
1990-05-15 |
update statutory_documents RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS |
1990-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/89 |
1988-10-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-05-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |