| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-08-02 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/23, NO UPDATES |
| 2022-08-08 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-08 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-20 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/22, NO UPDATES |
| 2022-05-09 |
update statutory_documents SECRETARY APPOINTED PASTOR IAN ROWLAND |
| 2022-05-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT FOSTER |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-08 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES |
| 2021-06-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PASTPR IAN ROWLAND |
| 2021-06-04 |
update statutory_documents CESSATION OF WILLIAM HORN AS A PSC |
| 2021-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WALVIN |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-31 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 2019-09-07 |
update num_mort_outstanding 3 => 0 |
| 2019-09-07 |
update num_mort_satisfied 4 => 7 |
| 2019-08-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2019-08-07 |
update num_mort_outstanding 7 => 3 |
| 2019-08-07 |
update num_mort_satisfied 0 => 4 |
| 2019-08-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2019-08-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2019-07-08 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-07-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-07-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2019-07-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2019-06-21 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 2019-02-27 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE BROWN |
| 2019-02-27 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN FOSTER |
| 2019-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN MARGARET KERSLEY |
| 2019-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH HORN |
| 2019-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA MARTIN |
| 2019-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM HORN |
| 2018-07-08 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-06-05 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 2018-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-03-13 |
update statutory_documents 31/10/16 TOTAL EXEMPTION FULL |
| 2016-09-08 |
update statutory_documents DIRECTOR APPOINTED PASTOR IAN ROWLAND |
| 2016-09-07 |
update statutory_documents DIRECTOR APPOINTED MRS CARALINE ROWLAND |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-28 => 2016-04-28 |
| 2016-06-08 |
update returns_next_due_date 2016-05-26 => 2017-05-26 |
| 2016-05-14 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-05-03 |
update statutory_documents 28/04/16 NO MEMBER LIST |
| 2016-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR WINNY JOSE / 05/07/2013 |
| 2016-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HORN / 10/06/2015 |
| 2016-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH ANNE HORN / 10/06/2015 |
| 2016-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA MARTIN / 10/04/2016 |
| 2016-03-29 |
update statutory_documents 31/10/15 TOTAL EXEMPTION FULL |
| 2015-06-10 |
update returns_last_madeup_date 2014-04-28 => 2015-04-28 |
| 2015-06-10 |
update returns_next_due_date 2015-05-26 => 2016-05-26 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-05-01 |
update statutory_documents 28/04/15 NO MEMBER LIST |
| 2015-04-13 |
update statutory_documents 31/10/14 TOTAL EXEMPTION FULL |
| 2014-06-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-05-08 |
update statutory_documents 31/10/13 TOTAL EXEMPTION FULL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-28 => 2014-04-28 |
| 2014-05-07 |
update returns_next_due_date 2014-05-26 => 2015-05-26 |
| 2014-04-30 |
update statutory_documents 28/04/14 NO MEMBER LIST |
| 2013-10-03 |
update statutory_documents DIRECTOR APPOINTED MRS MAUREEN KERSLEY |
| 2013-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HORN / 01/09/2013 |
| 2013-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH ANNE HORN / 01/09/2013 |
| 2013-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA MARTIN / 01/03/2013 |
| 2013-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CHAUDHARY |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-02 |
update statutory_documents 31/10/12 TOTAL EXEMPTION FULL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-28 => 2013-04-28 |
| 2013-06-26 |
update returns_next_due_date 2013-05-26 => 2014-05-26 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-05-20 |
update statutory_documents 28/04/13 NO MEMBER LIST |
| 2012-06-19 |
update statutory_documents 31/10/11 TOTAL EXEMPTION FULL |
| 2012-05-01 |
update statutory_documents 28/04/12 NO MEMBER LIST |
| 2011-07-18 |
update statutory_documents 31/10/10 TOTAL EXEMPTION FULL |
| 2011-05-03 |
update statutory_documents DIRECTOR APPOINTED DR WINNY JOSE |
| 2011-05-03 |
update statutory_documents 28/04/11 NO MEMBER LIST |
| 2011-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLYN GREENOW |
| 2010-06-10 |
update statutory_documents 28/04/10 NO MEMBER LIST |
| 2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MILLS / 31/10/2009 |
| 2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WALVIN / 31/10/2009 |
| 2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLYN JAMES GREENOW / 31/10/2009 |
| 2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN HORN / 31/10/2009 |
| 2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA MARTIN / 31/10/2009 |
| 2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REV DAVID CHAUDHARY / 31/10/2009 |
| 2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUTH ANNE HORN / 31/10/2009 |
| 2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HORN / 31/10/2009 |
| 2010-03-04 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-05-07 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-05-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/04/09 |
| 2008-11-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2008-08-08 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MARTIN / 21/11/2007 |
| 2008-04-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/04/08 |
| 2007-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/04/07 |
| 2007-03-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 |
| 2007-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/04/06 |
| 2006-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/04/05 |
| 2005-03-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 |
| 2004-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/04/04 |
| 2004-03-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 |
| 2003-12-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-05-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/04/03 |
| 2002-05-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/04/02 |
| 2002-03-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01 |
| 2001-09-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/00 |
| 2001-06-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/04/01 |
| 2000-06-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-26 |
update statutory_documents SECRETARY RESIGNED |
| 2000-05-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/04/00 |
| 2000-04-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/99 |
| 1999-06-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/04/99 |
| 1999-05-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/98 |
| 1999-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/04/98 |
| 1998-02-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/97 |
| 1997-05-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/04/97 |
| 1997-04-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-04-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/96 |
| 1997-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-05-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/04/96 |
| 1996-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 1996-01-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/04/95 |
| 1995-03-07 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 27/10 TO 31/10 |
| 1995-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/10/94 |
| 1994-09-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-09-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-05-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/04/94 |
| 1994-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-22 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 27/10 |
| 1993-04-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |