| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-25 => 2023-03-25 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-25 => 2024-12-25 |
| 2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-25 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-25 => 2023-12-25 |
| 2022-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/22 |
| 2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2021-12-25 => 2022-12-25 |
| 2022-03-31 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER LESLIE HIGHLEY |
| 2022-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DION BRISTOW |
| 2022-03-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-19 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES FREDERICK MARK DOBBIE |
| 2021-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/21, NO UPDATES |
| 2021-06-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUZANNE LYNNE GREEN |
| 2021-06-19 |
update statutory_documents CESSATION OF MARTIN EDWARD PIPER AS A PSC |
| 2021-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN PIPER |
| 2021-06-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN PIPER |
| 2021-06-18 |
update statutory_documents SECRETARY APPOINTED MISS SUZANNE LYNNE GREEN |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-25 => 2021-12-25 |
| 2020-11-24 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-25 => 2021-03-25 |
| 2020-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-25 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-25 => 2020-12-25 |
| 2019-12-04 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-25 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-25 => 2019-12-25 |
| 2018-08-06 |
update statutory_documents 25/03/18 TOTAL EXEMPTION FULL |
| 2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-25 => 2018-12-25 |
| 2017-12-15 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-25 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-25 => 2017-12-25 |
| 2016-12-14 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-21 => 2016-05-21 |
| 2016-07-08 |
update returns_next_due_date 2016-06-18 => 2017-06-18 |
| 2016-06-13 |
update statutory_documents 21/05/16 NO MEMBER LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-25 |
| 2015-11-09 |
update accounts_next_due_date 2015-12-25 => 2016-12-25 |
| 2015-10-04 |
update statutory_documents 25/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-21 => 2015-05-21 |
| 2015-07-09 |
update returns_next_due_date 2015-06-18 => 2016-06-18 |
| 2015-06-08 |
update statutory_documents 21/05/15 NO MEMBER LIST |
| 2015-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL COX |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-25 => 2015-12-25 |
| 2014-06-10 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-21 => 2014-05-21 |
| 2014-06-07 |
update returns_next_due_date 2014-06-18 => 2015-06-18 |
| 2014-05-27 |
update statutory_documents 21/05/14 NO MEMBER LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-25 => 2014-12-25 |
| 2013-08-14 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-21 => 2013-05-21 |
| 2013-08-01 |
update returns_next_due_date 2013-06-18 => 2014-06-18 |
| 2013-07-16 |
update statutory_documents DIRECTOR APPOINTED MS SUZANNE LYNNE GREEN |
| 2013-07-16 |
update statutory_documents 21/05/13 NO MEMBER LIST |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-05-21 => 2012-05-21 |
| 2013-06-22 |
update returns_next_due_date 2012-06-18 => 2013-06-18 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-25 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-25 => 2013-12-25 |
| 2012-08-22 |
update statutory_documents 21/05/12 NO MEMBER LIST |
| 2012-07-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-11-24 |
update statutory_documents 25/03/11 TOTAL EXEMPTION SMALL |
| 2011-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON CRIPPS |
| 2011-08-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON CRIPPS |
| 2011-06-01 |
update statutory_documents 21/05/11 NO MEMBER LIST |
| 2011-01-05 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-04 |
update statutory_documents 21/05/10 NO MEMBER LIST |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH O SULLIVAN / 21/05/2010 |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE MASON / 21/05/2010 |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DION ROBERT BRISTOW / 21/05/2010 |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PIPER / 21/05/2010 |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NADINE MASON / 21/05/2010 |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BRIAN COX / 21/05/2010 |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDRE CRIPPS / 21/05/2010 |
| 2010-01-09 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-05-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/09 |
| 2008-10-10 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-05-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/08 |
| 2007-08-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/05/07 |
| 2007-01-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-08 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/05/06 |
| 2006-02-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/05 |
| 2005-09-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/04 |
| 2005-06-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-06-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/05/05 |
| 2004-06-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-06-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/05/04 |
| 2004-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-19 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/03/03 |
| 2003-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/03 |
| 2002-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/02 |
| 2002-06-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/05/02 |
| 2001-06-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-06-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/05/01 |
| 2001-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/01 |
| 2001-03-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/00 |
| 2000-06-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/05/00 |
| 2000-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/99 |
| 1999-06-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/05/99 |
| 1998-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/05/98 |
| 1998-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/98 |
| 1997-05-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-05-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/05/97 |
| 1997-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/97 |
| 1996-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/96 |
| 1996-06-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/05/96 |
| 1996-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/95 |
| 1995-10-25 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 17/10/95 |
| 1995-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-06 |
update statutory_documents SECRETARY RESIGNED |
| 1995-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/95 |
| 1995-06-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/05/95 |
| 1995-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-05 |
update statutory_documents SECRETARY RESIGNED |
| 1995-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/94 |
| 1995-01-23 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 17/01/95 |
| 1994-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-06-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/05/94 |
| 1993-03-25 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 25/03 |
| 1993-03-01 |
update statutory_documents SECRETARY RESIGNED |
| 1993-02-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |