Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, NO UPDATES |
2023-05-09 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-05-05 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, NO UPDATES |
2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2020-09-15 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
2020-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2019-10-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2019-09-24 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2018-10-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2018-09-14 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-05-22 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
2017-08-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-08-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-07-17 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
2016-05-13 |
update returns_last_madeup_date 2015-04-18 => 2016-04-18 |
2016-05-13 |
update returns_next_due_date 2016-05-16 => 2017-05-16 |
2016-04-18 |
update statutory_documents 18/04/16 FULL LIST |
2016-04-02 |
update statutory_documents DIRECTOR APPOINTED MS CAROL LESLEY FLETCHER |
2016-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACEY HARMER |
2015-12-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2015-12-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2015-11-23 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-05-07 |
update returns_last_madeup_date 2014-04-18 => 2015-04-18 |
2015-05-07 |
update returns_next_due_date 2015-05-16 => 2016-05-16 |
2015-04-19 |
update statutory_documents 18/04/15 FULL LIST |
2015-04-12 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-08-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-07-22 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2014-05-07 |
update returns_last_madeup_date 2013-04-18 => 2014-04-18 |
2014-05-07 |
update returns_next_due_date 2014-05-16 => 2015-05-16 |
2014-04-18 |
update statutory_documents 18/04/14 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-10-07 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-09-17 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-04-18 => 2013-04-18 |
2013-06-25 |
update returns_next_due_date 2013-05-16 => 2014-05-16 |
2013-04-21 |
update statutory_documents 18/04/13 FULL LIST |
2012-04-19 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
2012-04-19 |
update statutory_documents 18/04/12 FULL LIST |
2011-04-18 |
update statutory_documents 18/04/11 FULL LIST |
2011-04-06 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
2010-08-24 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
2010-08-24 |
update statutory_documents 05/08/10 FULL LIST |
2010-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BUTTERFIELD / 30/06/2010 |
2010-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIC WILLIAMS / 30/06/2010 |
2010-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRACEY HARMER / 30/06/2010 |
2009-10-19 |
update statutory_documents 05/08/09 FULL LIST |
2009-06-11 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
2009-04-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RAYMOND ROGERS |
2009-04-03 |
update statutory_documents RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
2008-06-30 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
2007-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-10-15 |
update statutory_documents RETURN MADE UP TO 05/08/07; CHANGE OF MEMBERS |
2007-07-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
2006-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-08-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2006-08-25 |
update statutory_documents RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
2006-08-24 |
update statutory_documents DIRECTOR RESIGNED |
2006-08-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2005-11-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
2005-11-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
2005-08-30 |
update statutory_documents RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
2004-09-14 |
update statutory_documents RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
2003-09-21 |
update statutory_documents RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS |
2003-09-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
2002-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-11-13 |
update statutory_documents DIRECTOR RESIGNED |
2002-11-13 |
update statutory_documents RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS |
2002-11-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
2001-09-06 |
update statutory_documents RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS |
2001-09-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
2000-11-07 |
update statutory_documents RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS |
2000-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
1999-10-07 |
update statutory_documents RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS |
1999-09-20 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
1998-10-06 |
update statutory_documents RETURN MADE UP TO 05/08/98; NO CHANGE OF MEMBERS |
1998-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
1998-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
1997-10-14 |
update statutory_documents RETURN MADE UP TO 05/08/97; FULL LIST OF MEMBERS |
1996-08-12 |
update statutory_documents SECRETARY RESIGNED |
1996-08-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |