| Date | Description |
|---|
| 2023-07-12 |
update statutory_documents DIRECTOR APPOINTED MR IAN RAYMOND BRANDON |
| 2023-06-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-04-18 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-07-25 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2022-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/22, NO UPDATES |
| 2022-01-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-01-08 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-01-04 |
update statutory_documents FIRST GAZETTE |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-02-16 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-21 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-09-27 |
update statutory_documents DIRECTOR APPOINTED MR STUART CHARLES SMART |
| 2018-08-29 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND HARVEY |
| 2018-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-08-15 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-17 |
update statutory_documents 31/01/16 TOTAL EXEMPTION FULL |
| 2016-03-07 |
update returns_last_madeup_date 2015-01-24 => 2016-01-24 |
| 2016-03-07 |
update returns_next_due_date 2016-02-21 => 2017-02-21 |
| 2016-02-01 |
update statutory_documents 24/01/16 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-06-09 |
update statutory_documents 31/01/15 TOTAL EXEMPTION FULL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-24 => 2015-01-24 |
| 2015-02-07 |
update returns_next_due_date 2015-02-21 => 2016-02-21 |
| 2015-01-26 |
update statutory_documents 24/01/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-05-01 |
update statutory_documents 31/01/14 TOTAL EXEMPTION FULL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-24 => 2014-01-24 |
| 2014-02-07 |
update returns_next_due_date 2014-02-21 => 2015-02-21 |
| 2014-01-27 |
update statutory_documents 24/01/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-24 => 2013-01-24 |
| 2013-06-24 |
update returns_next_due_date 2013-02-21 => 2014-02-21 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-05-08 |
update statutory_documents 31/01/13 TOTAL EXEMPTION FULL |
| 2013-01-29 |
update statutory_documents 24/01/13 FULL LIST |
| 2013-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FREDERICK WALLER / 29/01/2013 |
| 2012-07-11 |
update statutory_documents 31/01/12 TOTAL EXEMPTION FULL |
| 2012-02-17 |
update statutory_documents 24/01/12 FULL LIST |
| 2011-05-09 |
update statutory_documents 31/01/11 TOTAL EXEMPTION FULL |
| 2011-01-26 |
update statutory_documents 24/01/11 FULL LIST |
| 2010-06-03 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT FREDERICK WALLER |
| 2010-04-27 |
update statutory_documents 31/01/10 TOTAL EXEMPTION FULL |
| 2010-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GARDNER |
| 2010-01-27 |
update statutory_documents 24/01/10 FULL LIST |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN CHRISTOPHER GARDNER / 27/01/2010 |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN HARVEY / 27/01/2010 |
| 2009-10-15 |
update statutory_documents 31/01/09 TOTAL EXEMPTION FULL |
| 2009-01-28 |
update statutory_documents RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 2008-05-02 |
update statutory_documents 31/01/08 TOTAL EXEMPTION FULL |
| 2008-02-01 |
update statutory_documents RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 2007-06-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-03-07 |
update statutory_documents RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 2006-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-02-05 |
update statutory_documents RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 2005-06-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-02-08 |
update statutory_documents RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 2004-07-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-03-23 |
update statutory_documents RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 2003-06-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-02-14 |
update statutory_documents RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 2002-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-02-11 |
update statutory_documents RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 2001-12-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-01-31 |
update statutory_documents RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 2000-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
| 2000-02-03 |
update statutory_documents RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
| 1999-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
| 1999-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-31 |
update statutory_documents RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS |
| 1998-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
| 1998-02-02 |
update statutory_documents RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS |
| 1997-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
| 1997-02-24 |
update statutory_documents RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS |
| 1996-01-31 |
update statutory_documents SECRETARY RESIGNED |
| 1996-01-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |