Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
2023-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES |
2023-05-27 |
update statutory_documents SECRETARY APPOINTED MR DYLAN RIPLEY VIVIAN |
2023-05-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEONIE STANTON |
2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2022-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
2022-10-16 |
update statutory_documents DIRECTOR APPOINTED MR DYLAN RIPLEY VIVIAN |
2022-10-16 |
update statutory_documents SECRETARY APPOINTED MISS LEONIE STANTON |
2022-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOPHY THOMAS |
2022-10-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SOPHY THOMAS |
2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, WITH UPDATES |
2022-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LEONIE STANTON / 14/07/2022 |
2022-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURENCE MICHELE RAYMONDE DUPRAS / 11/07/2022 |
2022-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LEONIE STAUNTON / 10/03/2022 |
2022-03-16 |
update statutory_documents DIRECTOR APPOINTED MS LEONIE STAUNTON |
2022-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELISE BOURDEAU |
2021-10-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2021-10-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2021-09-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
2021-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-10-30 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2020-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
2020-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2019-09-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2019-08-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
2019-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
2019-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELISE BOURDEAU / 01/04/2019 |
2018-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SOPHY KATHARINE THOMAS / 19/11/2018 |
2018-10-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2018-10-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2018-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
2018-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-10-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2017-10-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2017-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
2017-07-19 |
update statutory_documents DIRECTOR APPOINTED MS ELISE BOURDEAU |
2017-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES |
2017-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHANNES DU TOIT |
2016-12-06 |
update statutory_documents SECRETARY APPOINTED MS SOPHY KATHERINE THOMAS |
2016-12-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAURENCE DUPRAS |
2016-09-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2016-09-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2016-08-11 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2016-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
2015-11-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2015-11-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2015-10-19 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2015-08-07 |
update returns_last_madeup_date 2014-07-19 => 2015-07-19 |
2015-08-07 |
update returns_next_due_date 2015-08-16 => 2016-08-16 |
2015-07-19 |
update statutory_documents 19/07/15 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2014-11-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2014-10-04 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
update returns_last_madeup_date 2013-07-19 => 2014-07-19 |
2014-08-07 |
update returns_next_due_date 2014-08-16 => 2015-08-16 |
2014-07-19 |
update statutory_documents 19/07/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2013-11-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2013-10-03 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-07-19 => 2013-07-19 |
2013-08-01 |
update returns_next_due_date 2013-08-16 => 2014-08-16 |
2013-07-19 |
update statutory_documents 19/07/13 FULL LIST |
2013-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES JACOBUS DU TOIT / 05/01/2013 |
2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-21 |
delete sic_code 9800 - Residents property management |
2013-06-21 |
insert sic_code 98000 - Residents property management |
2013-06-21 |
update returns_last_madeup_date 2011-07-19 => 2012-07-19 |
2013-06-21 |
update returns_next_due_date 2012-08-16 => 2013-08-16 |
2012-12-28 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2012-07-24 |
update statutory_documents 19/07/12 FULL LIST |
2012-01-07 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2011-07-20 |
update statutory_documents 19/07/11 FULL LIST |
2011-01-10 |
update statutory_documents DIRECTOR APPOINTED MISS SOPHY KATHARINE THOMAS |
2011-01-03 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
2010-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BROWN |
2010-07-30 |
update statutory_documents 19/07/10 FULL LIST |
2010-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES JACOBUS DU TOIT / 19/07/2010 |
2010-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HARVEY BROWN / 19/07/2010 |
2010-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ROSALIE GRAYSON / 19/07/2010 |
2010-02-17 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
2009-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES DU TOIT / 30/05/2009 |
2009-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES DU TOIT / 30/05/2009 |
2009-08-03 |
update statutory_documents RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
2009-05-04 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
2008-07-23 |
update statutory_documents RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
2008-04-23 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
2007-08-06 |
update statutory_documents RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
2007-04-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
2006-08-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2006-08-07 |
update statutory_documents RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
2006-05-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
2005-08-19 |
update statutory_documents RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
2005-04-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
2005-02-14 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-12-13 |
update statutory_documents RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
2004-06-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
2003-08-14 |
update statutory_documents RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
2003-06-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
2003-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-04-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2003-04-07 |
update statutory_documents DIRECTOR RESIGNED |
2002-11-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2002-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-08-01 |
update statutory_documents RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
2002-05-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
2001-08-07 |
update statutory_documents RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
2001-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
2000-08-22 |
update statutory_documents RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
2000-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
1999-07-26 |
update statutory_documents RETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS |
1999-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
1998-08-14 |
update statutory_documents RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS |
1998-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
1998-05-08 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/04/98 |
1997-10-17 |
update statutory_documents RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS |
1996-07-30 |
update statutory_documents DIRECTOR RESIGNED |
1996-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-07-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1996-07-30 |
update statutory_documents SECRETARY RESIGNED |
1996-07-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |