| Date | Description |
|---|
| 2023-11-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMINIQUE HAWKINS |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-28 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-11-11 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 2022-11-11 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
| 2022-11-11 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 |
| 2022-11-11 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 |
| 2022-11-11 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-08-02 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-07-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-07-05 |
update statutory_documents FIRST GAZETTE |
| 2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, NO UPDATES |
| 2022-05-06 |
update statutory_documents DIRECTOR APPOINTED MRS DOMINIQUE CAROLINE HAWKINS |
| 2021-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-30 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-08-09 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-07-17 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES |
| 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 TOTAL EXEMPTION FULL |
| 2018-08-08 |
insert sic_code 41100 - Development of building projects |
| 2018-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES |
| 2018-07-26 |
update statutory_documents CESSATION OF BRIAN FRANCIS NUNAN AS A PSC |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-06-28 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-05-18 |
update statutory_documents SECRETARY APPOINTED MRS DOMINIQUE HAWKINS |
| 2018-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALDINE NUNAN |
| 2017-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 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 |
| 2016-03-22 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-11-08 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-10-14 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-01 => 2015-07-01 |
| 2015-09-07 |
update returns_next_due_date 2015-07-29 => 2016-07-29 |
| 2015-08-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-08-04 |
update statutory_documents 01/07/15 FULL LIST |
| 2015-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-07-07 |
update statutory_documents FIRST GAZETTE |
| 2014-11-07 |
update returns_last_madeup_date 2013-07-01 => 2014-07-01 |
| 2014-11-07 |
update returns_next_due_date 2014-07-29 => 2015-07-29 |
| 2014-11-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-10-31 |
update statutory_documents 01/07/14 FULL LIST |
| 2014-10-28 |
update statutory_documents FIRST GAZETTE |
| 2014-05-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-04 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-01 => 2013-07-01 |
| 2013-08-01 |
update returns_next_due_date 2013-07-29 => 2014-07-29 |
| 2013-07-03 |
update statutory_documents 01/07/13 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 |
| 2013-06-25 |
update num_mort_charges 6 => 7 |
| 2013-06-25 |
update num_mort_outstanding 4 => 5 |
| 2013-06-22 |
update num_mort_charges 5 => 6 |
| 2013-06-22 |
update num_mort_outstanding 3 => 4 |
| 2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-21 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-21 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-01 => 2012-07-01 |
| 2013-06-21 |
update returns_next_due_date 2012-07-29 => 2013-07-29 |
| 2013-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 2013-03-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2013-02-14 |
update statutory_documents DIRECTOR APPOINTED JUANA DOMINGO-MOLINA |
| 2012-09-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2012-07-26 |
update statutory_documents 01/07/12 FULL LIST |
| 2012-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 2011-10-13 |
update statutory_documents 01/07/11 FULL LIST AMEND |
| 2011-07-22 |
update statutory_documents 01/07/11 FULL LIST |
| 2011-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-08-02 |
update statutory_documents 01/07/10 FULL LIST |
| 2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FRANCIS NUNAN / 01/07/2010 |
| 2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ANDREW RICHARDSON / 01/07/2010 |
| 2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GERALDINE MARY NUNAN / 01/07/2010 |
| 2010-08-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BRIAN FRANCIS NUNAN / 01/07/2010 |
| 2010-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-07-07 |
update statutory_documents RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 2009-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2009-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-08-28 |
update statutory_documents RETURN MADE UP TO 01/07/08; NO CHANGE OF MEMBERS |
| 2007-07-26 |
update statutory_documents RETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS |
| 2006-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-07-11 |
update statutory_documents RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 2005-07-10 |
update statutory_documents RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 2005-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2005-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-07-07 |
update statutory_documents RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 2003-07-07 |
update statutory_documents RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 2003-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-07-06 |
update statutory_documents RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 2002-06-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-06-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2001-07-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-07-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-07-08 |
update statutory_documents RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
| 2000-07-06 |
update statutory_documents RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 2000-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1999-10-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-08-10 |
update statutory_documents RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS |
| 1999-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-03-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-03 |
update statutory_documents RETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS |
| 1998-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1998-04-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/97 TO 30/06/97 |
| 1997-08-12 |
update statutory_documents RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS |
| 1996-07-07 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |