| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/23, NO UPDATES |
| 2023-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/23, WITH UPDATES |
| 2022-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/22, NO UPDATES |
| 2022-08-08 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-08 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-10 |
update statutory_documents DIRECTOR APPOINTED MRS SALLY MITCHELL |
| 2020-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN LOWE |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 2019-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 2018-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 2017-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-27 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JAMES KEEGAN |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-18 => 2015-12-18 |
| 2016-01-08 |
update returns_next_due_date 2016-01-15 => 2017-01-15 |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-23 |
update statutory_documents 18/12/15 FULL LIST |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-18 => 2014-12-18 |
| 2015-02-07 |
update returns_next_due_date 2015-01-15 => 2016-01-15 |
| 2015-01-09 |
update statutory_documents 18/12/14 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-18 => 2013-12-18 |
| 2014-01-07 |
update returns_next_due_date 2014-01-15 => 2015-01-15 |
| 2013-12-20 |
update statutory_documents 18/12/13 FULL LIST |
| 2013-12-17 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-05 => 2012-12-18 |
| 2013-06-24 |
update returns_next_due_date 2013-01-02 => 2014-01-15 |
| 2013-01-04 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN LOWE |
| 2012-12-24 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-19 |
update statutory_documents 18/12/12 FULL LIST |
| 2012-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM FORD |
| 2012-12-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM FORD |
| 2012-01-04 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-12-20 |
update statutory_documents 05/12/11 FULL LIST |
| 2011-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY KEEGAN |
| 2011-02-09 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-12-20 |
update statutory_documents 05/12/10 FULL LIST |
| 2010-03-31 |
update statutory_documents 05/12/09 FULL LIST |
| 2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONY KEEGAN / 31/03/2010 |
| 2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ANDREW FORD / 31/03/2010 |
| 2010-03-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GRAHAM ANDREW FORD / 31/03/2010 |
| 2010-01-29 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-01-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DOUGLAS REDFERN |
| 2009-01-28 |
update statutory_documents RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 2009-01-27 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2007-12-20 |
update statutory_documents RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 2007-10-16 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-21 |
update statutory_documents RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 2007-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-10-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-05-22 |
update statutory_documents RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 2005-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-12-16 |
update statutory_documents RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 2004-01-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-12-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-12-13 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-13 |
update statutory_documents RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 2003-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-07 |
update statutory_documents RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 2002-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-23 |
update statutory_documents RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
| 2002-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-12-11 |
update statutory_documents RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS |
| 2000-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-12-10 |
update statutory_documents RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS |
| 1999-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-12-14 |
update statutory_documents RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS |
| 1998-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1998-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1997-01-25 |
update statutory_documents RETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS |
| 1996-04-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-03-26 |
update statutory_documents RETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS |
| 1996-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-07-29 |
update statutory_documents RETURN MADE UP TO 05/12/93; FULL LIST OF MEMBERS |
| 1994-06-21 |
update statutory_documents FIRST GAZETTE |
| 1993-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1993-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1993-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-03-10 |
update statutory_documents RETURN MADE UP TO 05/12/92; FULL LIST OF MEMBERS |
| 1992-02-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-06-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-12-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |