| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-23 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-05-25 => 2023-02-28 |
| 2022-03-10 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-03-07 |
update account_ref_day 30 => 29 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-25 |
| 2022-02-25 |
update statutory_documents PREVSHO FROM 30/05/2021 TO 29/05/2021 |
| 2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-30 => 2022-02-28 |
| 2021-02-18 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-30 |
| 2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-01-09 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-05-27 => 2020-02-29 |
| 2019-03-07 |
update account_ref_day 31 => 30 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2019-05-27 |
| 2019-03-01 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2019-02-27 |
update statutory_documents PREVSHO FROM 31/05/2018 TO 30/05/2018 |
| 2018-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-27 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 2017-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE NISBETT |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-23 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-28 => 2016-06-28 |
| 2016-07-07 |
update returns_next_due_date 2016-07-26 => 2017-07-26 |
| 2016-06-29 |
update statutory_documents 28/06/16 FULL LIST |
| 2016-03-10 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-12 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-28 => 2015-06-28 |
| 2015-07-07 |
update returns_next_due_date 2015-07-26 => 2016-07-26 |
| 2015-06-29 |
update statutory_documents 28/06/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-12-16 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-28 => 2014-06-28 |
| 2014-07-07 |
update returns_next_due_date 2014-07-26 => 2015-07-26 |
| 2014-06-30 |
update statutory_documents 28/06/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-09-06 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-08-07 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-28 => 2013-06-28 |
| 2013-07-01 |
update returns_next_due_date 2013-07-26 => 2014-07-26 |
| 2013-06-28 |
update statutory_documents 28/06/13 FULL LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 4543 - Floor and wall covering |
| 2013-06-21 |
insert sic_code 43330 - Floor and wall covering |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-28 => 2012-06-28 |
| 2013-06-21 |
update returns_next_due_date 2012-07-26 => 2013-07-26 |
| 2013-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMIE NISBETT / 15/05/2013 |
| 2013-05-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LISSA MARGARET NISBETT / 15/05/2013 |
| 2012-08-22 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-06-28 |
update statutory_documents 28/06/12 FULL LIST |
| 2012-02-06 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-06-28 |
update statutory_documents 28/06/11 FULL LIST |
| 2011-06-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LISSA MARGARET NISBETT / 28/06/2011 |
| 2010-08-19 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-07-06 |
update statutory_documents 28/06/10 FULL LIST |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMIE NISBETT / 28/06/2010 |
| 2009-09-24 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-07-30 |
update statutory_documents RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 2008-10-23 |
update statutory_documents SECRETARY APPOINTED LISSA MARGARET NISBETT |
| 2008-10-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JANET NISBETT |
| 2008-10-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEOFFREY NISBETT |
| 2008-09-10 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-07-18 |
update statutory_documents RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 2007-09-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-07-15 |
update statutory_documents RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 2006-07-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-07-07 |
update statutory_documents RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 2005-08-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-07-08 |
update statutory_documents RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 2004-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-07-05 |
update statutory_documents RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 2003-08-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-06-26 |
update statutory_documents RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 2002-07-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-06-28 |
update statutory_documents RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 2001-07-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-06-22 |
update statutory_documents RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 2000-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 2000-06-27 |
update statutory_documents RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 1999-10-28 |
update statutory_documents RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS; AMEND |
| 1999-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 1999-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 1999-06-28 |
update statutory_documents RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS |
| 1999-02-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 1998-10-20 |
update statutory_documents RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS |
| 1997-09-03 |
update statutory_documents RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS |
| 1997-07-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-04 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/05/97 |
| 1996-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-07-21 |
update statutory_documents SECRETARY RESIGNED |
| 1996-06-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |