| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 1 => 31 |
| 2024-04-07 |
update account_ref_month 4 => 3 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-01 => 2024-12-31 |
| 2023-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/23, NO UPDATES |
| 2023-04-07 |
update account_ref_day 2 => 1 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-02 => 2024-01-01 |
| 2023-01-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22 |
| 2022-12-30 |
update statutory_documents PREVSHO FROM 02/04/2022 TO 01/04/2022 |
| 2022-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-24 => 2023-01-02 |
| 2022-02-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21 |
| 2022-01-07 |
update account_ref_day 3 => 2 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-03 => 2022-03-24 |
| 2021-12-24 |
update statutory_documents PREVSHO FROM 03/04/2021 TO 02/04/2021 |
| 2021-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-03 => 2022-01-03 |
| 2021-03-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 2020-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-03 => 2021-04-03 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-03 => 2021-01-03 |
| 2020-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 2020-02-07 |
update account_ref_day 4 => 3 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-04 => 2020-04-03 |
| 2020-01-03 |
update statutory_documents PREVSHO FROM 04/04/2019 TO 03/04/2019 |
| 2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-04 => 2020-01-04 |
| 2018-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2017-12-07 |
update accounts_next_due_date 2018-01-04 => 2019-01-04 |
| 2017-11-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2017-01-07 |
update accounts_next_due_date 2017-01-04 => 2018-01-04 |
| 2016-12-14 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2016-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2016-01-07 |
update accounts_next_due_date 2016-01-04 => 2017-01-04 |
| 2015-12-07 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2015-12-04 |
update statutory_documents SECRETARY APPOINTED MISS MIA NELSON |
| 2015-12-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MILLIE NELSON |
| 2015-08-08 |
update returns_last_madeup_date 2014-07-22 => 2015-07-22 |
| 2015-08-08 |
update returns_next_due_date 2015-08-19 => 2016-08-19 |
| 2015-07-22 |
update statutory_documents 22/07/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-22 => 2016-01-04 |
| 2015-02-25 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update account_ref_day 5 => 4 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-05 => 2015-03-22 |
| 2014-12-22 |
update statutory_documents PREVSHO FROM 05/04/2014 TO 04/04/2014 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-22 => 2014-07-22 |
| 2014-08-07 |
update returns_next_due_date 2014-08-19 => 2015-08-19 |
| 2014-07-24 |
update statutory_documents 22/07/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-12-12 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-22 => 2013-07-22 |
| 2013-08-01 |
update returns_next_due_date 2013-08-19 => 2014-08-19 |
| 2013-07-26 |
update statutory_documents 22/07/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-06-21 |
delete sic_code 4522 - Erection of roof covering & frames |
| 2013-06-21 |
insert sic_code 43910 - Roofing activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-22 => 2012-07-22 |
| 2013-06-21 |
update returns_next_due_date 2012-08-19 => 2013-08-19 |
| 2012-12-17 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
| 2012-07-23 |
update statutory_documents 22/07/12 FULL LIST |
| 2011-12-21 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
| 2011-07-22 |
update statutory_documents 22/07/11 FULL LIST |
| 2011-07-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MILLIE NELSON / 22/07/2011 |
| 2010-10-18 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
| 2010-07-23 |
update statutory_documents 22/07/10 FULL LIST |
| 2010-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY PAUL NELSON / 22/07/2010 |
| 2010-05-17 |
update statutory_documents SECRETARY APPOINTED MILLIE NELSON |
| 2010-05-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KIM NELSON |
| 2009-09-29 |
update statutory_documents RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 2009-09-18 |
update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL |
| 2008-11-10 |
update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL |
| 2008-07-31 |
update statutory_documents RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 2007-09-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 2007-07-31 |
update statutory_documents RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 2006-10-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 2006-08-11 |
update statutory_documents RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 2005-08-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 2005-07-30 |
update statutory_documents RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 2004-08-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 2004-08-02 |
update statutory_documents RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 2003-07-18 |
update statutory_documents RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS |
| 2003-07-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 2002-10-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 2002-07-30 |
update statutory_documents RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS |
| 2001-11-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 2001-07-18 |
update statutory_documents RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS |
| 2000-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 2000-07-17 |
update statutory_documents RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS |
| 1999-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 1999-08-20 |
update statutory_documents RETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS |
| 1999-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 1998-08-20 |
update statutory_documents RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS |
| 1998-03-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/98 TO 05/04/98 |
| 1997-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-27 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |