| Date | Description |
|---|
| 2023-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/23, WITH UPDATES |
| 2023-10-06 |
update statutory_documents CESSATION OF SILVERMACE CORPORATE SERVICES LIMITED AS A PSC |
| 2023-10-05 |
update statutory_documents CESSATION OF PAUL COBB AS A PSC |
| 2023-09-05 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ALBERT BENT |
| 2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/22, WITH UPDATES |
| 2023-09-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ALBERT BENT |
| 2023-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL COBB |
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2023-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SILVERMACE CORPORATE SERVICES LIMITED |
| 2023-01-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SILVERMACE SECRETARIAL LIMITED |
| 2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2021-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2020-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2019-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES |
| 2019-06-12 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-12 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2018-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2017-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2016-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-04 => 2015-09-04 |
| 2015-10-07 |
update returns_next_due_date 2015-10-02 => 2016-10-02 |
| 2015-09-30 |
update statutory_documents 04/09/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-06-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-04 => 2014-09-04 |
| 2014-10-07 |
update returns_next_due_date 2014-10-02 => 2015-10-02 |
| 2014-09-15 |
update statutory_documents 04/09/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-04 => 2013-09-04 |
| 2013-10-07 |
update returns_next_due_date 2013-10-02 => 2014-10-02 |
| 2013-09-05 |
update statutory_documents 04/09/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 9999 - Dormant company |
| 2013-06-22 |
insert sic_code 99999 - Dormant Company |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-04 => 2012-09-04 |
| 2013-06-22 |
update returns_next_due_date 2012-10-02 => 2013-10-02 |
| 2012-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2012-09-12 |
update statutory_documents 04/09/12 FULL LIST |
| 2012-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2011-11-18 |
update statutory_documents DIRECTOR APPOINTED MR PAUL COBB |
| 2011-09-07 |
update statutory_documents 04/09/11 FULL LIST |
| 2011-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2010-10-21 |
update statutory_documents 04/09/10 FULL LIST |
| 2010-10-21 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SILVERMACE CORPORATE SERVICES LIMITED / 03/09/2010 |
| 2010-10-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SILVERMACE SECRETARIAL LIMITED / 03/09/2010 |
| 2010-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 2009-10-15 |
update statutory_documents 04/09/09 FULL LIST |
| 2008-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 2008-10-14 |
update statutory_documents RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 2008-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 2007-10-22 |
update statutory_documents RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 2007-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 2006-11-17 |
update statutory_documents RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 2006-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 2005-09-16 |
update statutory_documents RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 2005-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 2004-09-17 |
update statutory_documents RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 2003-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 2003-09-14 |
update statutory_documents RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 2002-12-03 |
update statutory_documents RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 2002-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 2002-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-19 |
update statutory_documents RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS |
| 2001-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 2001-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 2000-09-14 |
update statutory_documents RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS |
| 1999-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 1999-09-16 |
update statutory_documents RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS |
| 1998-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 1998-09-15 |
update statutory_documents RETURN MADE UP TO 04/09/98; NO CHANGE OF MEMBERS |
| 1997-10-09 |
update statutory_documents RETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS |
| 1997-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 1997-10-09 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 03/10/97 |
| 1996-09-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |