| Date | Description |
|---|
| 2024-04-07 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
| 2024-04-07 |
insert sic_code 99999 - Dormant Company |
| 2024-04-07 |
update account_ref_day 30 => 31 |
| 2024-04-07 |
update account_ref_month 6 => 7 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-04-30 |
| 2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, NO UPDATES |
| 2023-07-20 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME ALAN MILES |
| 2023-07-20 |
update statutory_documents SECRETARY APPOINTED MR GRAEME ALAN MILES |
| 2023-07-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAEME ALAN MILES |
| 2023-07-20 |
update statutory_documents CESSATION OF GRAHAM ROBERT BOND AS A PSC |
| 2023-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM BOND |
| 2023-07-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM BOND |
| 2023-04-07 |
update account_category AUDITED ABRIDGED => SMALL |
| 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 |
| 2023-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
| 2022-11-01 |
update statutory_documents DIRECTOR APPOINTED MR LARS FOX |
| 2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES |
| 2022-11-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LARS FOX |
| 2022-11-01 |
update statutory_documents CESSATION OF ELIZABETH ANNE LAYBOURN AS A PSC |
| 2022-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LAYBOURN |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-03 |
update statutory_documents 30/06/21 AUDITED ABRIDGED |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-02-05 |
update statutory_documents 30/06/20 AUDITED ABRIDGED |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update account_category SMALL => AUDITED ABRIDGED |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-02 |
update statutory_documents 30/06/19 AUDITED ABRIDGED |
| 2019-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES |
| 2019-11-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE LAYBOURNE / 01/11/2019 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 2018-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 2018-03-07 |
update account_category AUDITED ABRIDGED => SMALL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 2017-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 2017-08-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH ANNE LAYBOURNE |
| 2017-08-24 |
update statutory_documents CESSATION OF KATHRYN JEAN BELL AS A PSC |
| 2017-06-08 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH ANNE LAYBOURN |
| 2017-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYN BELL |
| 2017-02-09 |
update account_category FULL => AUDITED ABRIDGED |
| 2017-02-09 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-30 |
update statutory_documents 30/06/16 AUDITED ABRIDGED |
| 2016-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 2016-03-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 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 |
| 2015-11-26 |
update statutory_documents 01/11/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 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 |
| 2014-11-04 |
update statutory_documents 01/11/14 FULL LIST |
| 2014-08-19 |
update statutory_documents DIRECTOR APPOINTED MRS KATHRYN JEAN BELL |
| 2014-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE AUGHWANE |
| 2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 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 |
| 2013-11-05 |
update statutory_documents 01/11/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
delete sic_code 55900 - Other accommodation |
| 2013-06-23 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-01 => 2012-11-01 |
| 2013-06-23 |
update returns_next_due_date 2012-11-29 => 2013-11-29 |
| 2013-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-11-20 |
update statutory_documents 01/11/12 FULL LIST |
| 2011-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-11-01 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM ROBERT BOND |
| 2011-11-01 |
update statutory_documents 01/11/11 FULL LIST |
| 2011-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON FOWLE |
| 2011-10-24 |
update statutory_documents SECRETARY APPOINTED MR. GRAHAM ROBERT BOND |
| 2011-10-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON FOWLE |
| 2010-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-10-05 |
update statutory_documents 05/10/10 FULL LIST |
| 2010-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD FOWLE / 01/12/2009 |
| 2009-11-30 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-30 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC |
| 2009-11-30 |
update statutory_documents 05/10/09 FULL LIST |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE ANN AUGHWANE / 30/11/2009 |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD FOWLE / 30/11/2009 |
| 2009-11-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SIMON RICHARD FOWLE / 05/11/2009 |
| 2009-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-11-07 |
update statutory_documents RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 2007-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-10-31 |
update statutory_documents RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 2007-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-11-27 |
update statutory_documents RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 2006-10-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-08 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-10-21 |
update statutory_documents RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 2004-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-11-09 |
update statutory_documents RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 2004-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-10-09 |
update statutory_documents RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
| 2003-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-10-15 |
update statutory_documents RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
| 2002-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-23 |
update statutory_documents RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS |
| 2001-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-10-17 |
update statutory_documents RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS |
| 1999-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-10-08 |
update statutory_documents RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS |
| 1999-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-09-29 |
update statutory_documents RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS |
| 1997-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-10-06 |
update statutory_documents RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS |
| 1997-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-10-07 |
update statutory_documents RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS |
| 1996-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-10-02 |
update statutory_documents RETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS |
| 1995-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-10-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-10-11 |
update statutory_documents RETURN MADE UP TO 05/10/94; NO CHANGE OF MEMBERS |
| 1994-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1993-10-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-10-18 |
update statutory_documents RETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS |
| 1993-04-14 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1992-10-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |