| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/23, WITH UPDATES |
| 2023-07-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HTC TRUSTEES ONE LIMITED |
| 2023-07-17 |
update statutory_documents CESSATION OF MONTPELIER (TRUST AND CORPORATE) SERVICES LIMITED AS A PSC |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-04-25 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2022-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-28 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
| 2022-02-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONTPELIER (TRUST AND CORPORATE) SERVICES LIMITED |
| 2022-02-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / P WOULFE & SON HOLDINGS LIMITED / 06/04/2016 |
| 2021-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-21 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
| 2020-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 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 |
| 2020-03-30 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2019-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES |
| 2019-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
| 2019-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-29 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
| 2019-03-11 |
update statutory_documents ADOPT ARTICLES 25/02/2019 |
| 2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
| 2018-05-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-10 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-10 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-03 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/17, NO UPDATES |
| 2017-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL P WOULFE & SON HOLDINGS LIMITED |
| 2017-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL P WOULFE & SON HOLDINGS LIMITED |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-30 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-11 => 2016-06-11 |
| 2016-09-07 |
update returns_next_due_date 2016-07-09 => 2017-07-09 |
| 2016-08-02 |
update statutory_documents 11/06/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-08 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-11 => 2015-06-11 |
| 2015-08-11 |
update returns_next_due_date 2015-07-09 => 2016-07-09 |
| 2015-07-03 |
update statutory_documents 11/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-25 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-11 => 2014-06-11 |
| 2014-07-07 |
update returns_next_due_date 2014-07-09 => 2015-07-09 |
| 2014-06-27 |
update statutory_documents 11/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-27 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-11 => 2013-06-11 |
| 2013-07-02 |
update returns_next_due_date 2013-07-09 => 2014-07-09 |
| 2013-06-27 |
update statutory_documents 11/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-21 |
insert sic_code 41201 - Construction of commercial buildings |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-11 => 2012-06-11 |
| 2013-06-21 |
update returns_next_due_date 2012-07-09 => 2013-07-09 |
| 2013-03-25 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-06-19 |
update statutory_documents 11/06/12 FULL LIST |
| 2011-12-19 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-05 |
update statutory_documents 11/06/11 FULL LIST |
| 2011-03-29 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-07-02 |
update statutory_documents 11/06/10 FULL LIST |
| 2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK TERENCE WOVLFE / 11/06/2010 |
| 2010-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 2009-07-13 |
update statutory_documents RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 2009-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 2009-03-16 |
update statutory_documents RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 2008-07-16 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-08-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-07-30 |
update statutory_documents RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS |
| 2006-09-28 |
update statutory_documents RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 2006-09-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-07-08 |
update statutory_documents RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
| 2005-06-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-07-27 |
update statutory_documents RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
| 2004-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 2003-08-05 |
update statutory_documents RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
| 2003-05-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 2002-08-05 |
update statutory_documents RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS |
| 2002-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 2001-07-07 |
update statutory_documents RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS |
| 2001-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-07-11 |
update statutory_documents RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS |
| 2000-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-07-13 |
update statutory_documents RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS |
| 1999-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-07-30 |
update statutory_documents RETURN MADE UP TO 11/06/98; NO CHANGE OF MEMBERS |
| 1998-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1997-08-05 |
update statutory_documents RETURN MADE UP TO 11/06/97; FULL LIST OF MEMBERS |
| 1997-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1996-08-08 |
update statutory_documents RETURN MADE UP TO 11/06/96; NO CHANGE OF MEMBERS |
| 1996-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1995-07-21 |
update statutory_documents RETURN MADE UP TO 11/06/95; NO CHANGE OF MEMBERS |
| 1995-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1994-09-30 |
update statutory_documents RETURN MADE UP TO 11/06/94; FULL LIST OF MEMBERS |
| 1994-08-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-08-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/93 FROM:
TEMPLE HOUSE
20 HOLYWELL ROW
LONDON
EC2A 4JB |
| 1993-06-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-06-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |