| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/23, NO UPDATES |
| 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 |
| 2023-02-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-03-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update account_category DORMANT => null |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
update account_category null => DORMANT |
| 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 |
| 2020-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 2018-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-07-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-06-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2018-01-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-10-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-09-06 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 2015-10-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-10-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-10-08 |
update returns_next_due_date 2015-09-28 => 2016-09-28 |
| 2015-09-23 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-09-12 |
update statutory_documents 31/08/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-02-29 |
| 2015-04-07 |
update accounts_next_due_date 2015-02-28 => 2015-03-31 |
| 2015-03-20 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-10-07 |
update returns_next_due_date 2014-09-28 => 2015-09-28 |
| 2014-09-24 |
update statutory_documents SECRETARY APPOINTED MR JAMES MICHAEL WOODCOCK |
| 2014-09-24 |
update statutory_documents 31/08/14 FULL LIST |
| 2014-09-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VERA WALLER |
| 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 |
| 2014-02-26 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-11-07 |
update returns_next_due_date 2013-09-28 => 2014-09-28 |
| 2013-10-22 |
update statutory_documents 31/08/13 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 |
| 2013-06-22 |
delete sic_code 7420 - Architectural, technical consult |
| 2013-06-22 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-22 |
update returns_next_due_date 2012-09-28 => 2013-09-28 |
| 2013-03-12 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-09-07 |
update statutory_documents 31/08/12 FULL LIST |
| 2012-02-29 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-09-05 |
update statutory_documents 31/08/11 FULL LIST |
| 2011-03-22 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-09-22 |
update statutory_documents 31/08/10 FULL LIST |
| 2010-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTOR RAYMOND WALLER / 31/08/2010 |
| 2010-03-31 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-09-12 |
update statutory_documents RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 2009-03-02 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-09-16 |
update statutory_documents RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 2008-04-29 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2007-10-05 |
update statutory_documents RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 2007-01-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-09-11 |
update statutory_documents RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 2006-03-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-09-05 |
update statutory_documents RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 2004-12-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-09-06 |
update statutory_documents RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 2004-04-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-09-03 |
update statutory_documents RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 2003-04-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-09-10 |
update statutory_documents RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 2002-03-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-09-13 |
update statutory_documents RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 2001-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2000-09-22 |
update statutory_documents RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 1999-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 1999-10-13 |
update statutory_documents RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
| 1998-09-08 |
update statutory_documents RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS |
| 1998-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
| 1997-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
| 1997-09-29 |
update statutory_documents RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS |
| 1996-10-08 |
update statutory_documents RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
| 1996-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
| 1995-09-18 |
update statutory_documents RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS |
| 1995-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95 |
| 1994-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/94 |
| 1994-09-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-09-06 |
update statutory_documents RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS |
| 1994-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/93 |
| 1993-10-12 |
update statutory_documents RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS |
| 1993-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92 |
| 1992-10-06 |
update statutory_documents RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS |
| 1992-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/91 |
| 1992-02-12 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/12/91 |
| 1991-11-26 |
update statutory_documents RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS |
| 1991-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/90 |
| 1991-02-12 |
update statutory_documents RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 1990-04-05 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 |
| 1989-08-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-08-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |