| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-27 |
update statutory_documents SECRETARY APPOINTED MRS ANN MARIE DIBBEN |
| 2023-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/22 |
| 2022-06-07 |
delete sic_code 70100 - Activities of head offices |
| 2022-06-07 |
insert sic_code 41100 - Development of building projects |
| 2022-06-07 |
insert sic_code 41201 - Construction of commercial buildings |
| 2022-06-07 |
insert sic_code 41202 - Construction of domestic buildings |
| 2022-06-07 |
insert sic_code 64203 - Activities of construction holding companies |
| 2022-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/21 |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/21, NO UPDATES |
| 2021-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 18/12/2020 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY PIDGLEY |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19 |
| 2019-10-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JARED CRANNEY |
| 2019-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18 |
| 2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 2018-05-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEMMA PARSONS |
| 2018-05-04 |
update statutory_documents SECRETARY APPOINTED MR JARED STEPHEN PHILIP CRANNEY |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2016-08-12 |
update statutory_documents SECRETARY APPOINTED MS GEMMA PARSONS |
| 2016-08-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELAINE DRIVER |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-08 => 2016-05-08 |
| 2016-06-07 |
update returns_next_due_date 2016-06-05 => 2017-06-05 |
| 2016-05-24 |
update statutory_documents 08/05/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-01-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
| 2015-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLAS SIMPKIN |
| 2015-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 02/09/2015 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-08 => 2015-05-08 |
| 2015-06-07 |
update returns_next_due_date 2015-06-05 => 2016-06-05 |
| 2015-05-11 |
update statutory_documents 08/05/15 FULL LIST |
| 2015-04-13 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES STEARN |
| 2015-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 02/02/2015 |
| 2015-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 02/02/2015 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-08 => 2014-05-08 |
| 2014-06-07 |
update returns_next_due_date 2014-06-05 => 2015-06-05 |
| 2014-05-08 |
update statutory_documents 08/05/14 FULL LIST |
| 2014-03-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-03-18 |
update statutory_documents SECRETARY APPOINTED MS ELAINE ANNE DRIVER |
| 2014-03-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW |
| 2014-03-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-08 => 2013-05-08 |
| 2013-06-26 |
update returns_next_due_date 2013-06-05 => 2014-06-05 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-13 |
update statutory_documents 08/05/13 FULL LIST |
| 2012-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
| 2012-05-11 |
update statutory_documents 08/05/12 FULL LIST |
| 2012-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
| 2012-01-13 |
update statutory_documents SECRETARY APPOINTED MR ALASTAIR BRADSHAW |
| 2012-01-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN |
| 2011-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 17/11/2011 |
| 2011-05-09 |
update statutory_documents 08/05/11 FULL LIST |
| 2010-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
| 2010-05-12 |
update statutory_documents 08/05/10 FULL LIST |
| 2010-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09 |
| 2009-11-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-11-17 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2009-11-17 |
update statutory_documents ADOPT ARTICLES 06/11/2009 |
| 2009-11-05 |
update statutory_documents DIRECTOR APPOINTED MR NICOLAS GUY SIMPKIN |
| 2009-10-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 |
| 2009-05-12 |
update statutory_documents RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 2009-03-20 |
update statutory_documents SECRETARY APPOINTED RICHARD JAMES STEARN |
| 2009-03-20 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD |
| 2009-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08 |
| 2008-09-25 |
update statutory_documents SECRETARY APPOINTED ALEXANDRA DADD |
| 2008-09-25 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS |
| 2008-06-04 |
update statutory_documents RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 2008-03-14 |
update statutory_documents SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS |
| 2008-03-13 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER |
| 2008-03-06 |
update statutory_documents REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 2008-03-06 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2008-02-21 |
update statutory_documents REDUCE ISSUED CAPITAL 15/02/08 |
| 2007-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-08 |
update statutory_documents RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 2007-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-05-10 |
update statutory_documents RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 2006-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-10-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-03 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-24 |
update statutory_documents RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 2005-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-12-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-07-23 |
update statutory_documents NC INC ALREADY ADJUSTED
04/06/04 |
| 2004-07-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-07-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-07-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-07-23 |
update statutory_documents SHARES AGREEMENT OTC |
| 2004-06-08 |
update statutory_documents RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 2004-02-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-10-28 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-13 |
update statutory_documents RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 2003-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2003-01-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-05-29 |
update statutory_documents RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 2001-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-07-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-05-17 |
update statutory_documents RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 2000-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-05-16 |
update statutory_documents RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 2000-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-08-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-05-25 |
update statutory_documents RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS |
| 1998-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-12-09 |
update statutory_documents S366A DISP HOLDING AGM 03/12/98 |
| 1998-12-09 |
update statutory_documents REAPPOINTMENT OF AUDITO 03/12/98 |
| 1998-08-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-05-13 |
update statutory_documents RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS |
| 1997-07-14 |
update statutory_documents ALTER MEM AND ARTS 02/07/97 |
| 1997-07-14 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 02/07/97 |
| 1997-05-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/98 TO 30/04/98 |
| 1997-05-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |