| Date | Description |
|---|
| 2023-10-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 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 |
| 2023-09-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-14 |
update statutory_documents DIRECTOR APPOINTED MR LEIGHTON JAMES PONTING |
| 2023-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/23, NO UPDATES |
| 2023-07-10 |
update statutory_documents CESSATION OF PAUL FERGUSON AS A PSC |
| 2023-07-10 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 28/06/2023 |
| 2023-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FERGUSON |
| 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 |
| 2023-03-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2023-02-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-12-14 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-11-29 |
update statutory_documents FIRST GAZETTE |
| 2022-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/22, 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 |
| 2021-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 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 |
| 2019-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 |
| 2017-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES |
| 2016-12-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL JONES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 2016-10-05 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-01 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-01 => 2015-07-14 |
| 2015-08-11 |
update returns_next_due_date 2015-07-29 => 2016-08-11 |
| 2015-07-31 |
update statutory_documents 14/07/15 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-09 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-31 => 2014-07-01 |
| 2014-09-07 |
update returns_next_due_date 2014-07-31 => 2015-07-29 |
| 2014-08-06 |
update statutory_documents SECRETARY APPOINTED MICHAEL WILLIAMS |
| 2014-08-06 |
update statutory_documents 01/07/14 |
| 2013-10-07 |
delete sic_code 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages |
| 2013-10-07 |
insert sic_code 56301 - Licensed clubs |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update returns_last_madeup_date 2012-07-03 => 2013-07-31 |
| 2013-10-07 |
update returns_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-09-18 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-09-03 |
update statutory_documents 31/07/13 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 5540 - Bars |
| 2013-06-21 |
insert sic_code 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-25 => 2012-07-03 |
| 2013-06-21 |
update returns_next_due_date 2012-06-03 => 2013-07-31 |
| 2012-09-12 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-07-12 |
update statutory_documents 03/07/12 |
| 2011-10-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-08-03 |
update statutory_documents SECRETARY APPOINTED NEIL JONES |
| 2011-08-03 |
update statutory_documents 25/06/11 |
| 2011-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEIGHTON PONTING |
| 2011-02-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-02-09 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2011-02-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEIGHTON PONTING |
| 2011-01-11 |
update statutory_documents FIRST GAZETTE |
| 2010-07-27 |
update statutory_documents 06/05/10 |
| 2009-10-31 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEIGHTON PONTING / 06/05/2009 |
| 2009-08-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/05/09 |
| 2009-06-23 |
update statutory_documents DIRECTOR APPOINTED PAUL FERGUSON |
| 2009-04-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/05/07 |
| 2009-04-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/05/08 |
| 2008-11-13 |
update statutory_documents DIRECTOR APPOINTED LEIGHTON PONTING |
| 2008-11-03 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-06-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/05/06 |
| 2005-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/05/05 |
| 2004-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/05/04 |
| 2003-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/03 |
| 2002-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-02-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/02 |
| 2001-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/01 |
| 2000-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/00 |
| 1999-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-03-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/99 |
| 1998-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-04-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/98 |
| 1997-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/97 |
| 1996-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-03-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/96 |
| 1995-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/95 |
| 1994-04-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/94 |
| 1994-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-03-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/93 |
| 1992-02-25 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1992-01-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |