| Date | Description |
|---|
| 2025-09-16 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN MARGARET AYRES |
| 2025-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/25, NO UPDATES |
| 2024-12-17 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/24, NO UPDATES |
| 2023-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, NO UPDATES |
| 2022-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-09-09 |
update statutory_documents SECOND FILING OF AP01 FOR MR KIEREN FRANCIS MCDONNELL |
| 2022-09-09 |
update statutory_documents SECOND FILING OF AP01 FOR MR MARTIN O'DONNELL |
| 2022-03-30 |
update statutory_documents DIRECTOR APPOINTED MR KIEREN FRANCIS MCDONNELL |
| 2022-03-30 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN O'DONNELL |
| 2022-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA HEAP |
| 2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/22, NO UPDATES |
| 2022-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CLEGG |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-09-10 |
update statutory_documents SECRETARY APPOINTED MS REBECCA CLAIRE DAVIS |
| 2021-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-19 |
update statutory_documents DIRECTOR APPOINTED MS JULIA HEAP |
| 2019-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DAFFORNE |
| 2019-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN ANDERTON |
| 2018-08-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 2017-12-10 |
update account_category FULL => SMALL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-10-21 |
update statutory_documents DIRECTOR APPOINTED MISS KITSA EFTHYMIADIS |
| 2016-10-21 |
update statutory_documents DIRECTOR APPOINTED MRS LESLEY ANN MORT |
| 2016-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SANDIFORD |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-03-13 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-02-24 |
update statutory_documents 31/01/16 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-03-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-02-26 |
update statutory_documents DIRECTOR APPOINTED MR IAN MALCOLM SANDIFORD |
| 2015-02-26 |
update statutory_documents 31/01/15 FULL LIST |
| 2014-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN RATCLIFFE |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-03-08 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-27 |
update statutory_documents 31/01/14 FULL LIST |
| 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 |
| 2013-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-26 |
update statutory_documents 31/01/13 FULL LIST |
| 2013-02-25 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT CLEGG |
| 2012-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-02-29 |
update statutory_documents 31/01/12 FULL LIST |
| 2012-02-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOROTHY SWIRE |
| 2012-02-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET GEOGHEGAN |
| 2011-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-02-25 |
update statutory_documents 31/01/11 FULL LIST |
| 2010-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-02-19 |
update statutory_documents 31/01/10 FULL LIST |
| 2010-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY SWIRE / 31/10/2009 |
| 2010-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK DAFFORNE / 01/10/2009 |
| 2010-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN STURGESS RATCLIFFE / 31/10/2009 |
| 2010-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JOAN GEOGHEGAN / 01/10/2009 |
| 2010-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KENNETH DAVIES / 01/10/2009 |
| 2010-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAY JONES |
| 2010-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-10-27 |
update statutory_documents SECRETARY APPOINTED MR IAN LEEMING ANDERTON |
| 2009-10-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY ROTHWELL |
| 2009-02-23 |
update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 2008-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-06-17 |
update statutory_documents DIRECTOR APPOINTED JOHN KENNETH DAVIES |
| 2008-06-17 |
update statutory_documents DIRECTOR APPOINTED RAY JONES |
| 2008-01-31 |
update statutory_documents RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 2007-12-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-01 |
update statutory_documents RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 2006-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-09 |
update statutory_documents RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 2005-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-20 |
update statutory_documents RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 2004-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-10-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-04-06 |
update statutory_documents RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 2003-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-12 |
update statutory_documents RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 2002-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-04-10 |
update statutory_documents RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 2002-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-04-11 |
update statutory_documents RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 2000-12-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 2000-10-24 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-06 |
update statutory_documents RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
| 1999-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-04-15 |
update statutory_documents RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS |
| 1998-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-04-17 |
update statutory_documents RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS |
| 1998-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-04-22 |
update statutory_documents RETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS |
| 1997-02-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-02-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-02-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-02-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1997-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-08-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-04-19 |
update statutory_documents RETURN MADE UP TO 23/03/96; NO CHANGE OF MEMBERS |
| 1996-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-05 |
update statutory_documents RETURN MADE UP TO 23/03/95; CHANGE OF MEMBERS |
| 1994-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-10-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-29 |
update statutory_documents RETURN MADE UP TO 23/03/94; FULL LIST OF MEMBERS |
| 1993-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-07 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1993-03-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |