| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-08-08 |
update statutory_documents DIRECTOR APPOINTED MR NEIL IRVING |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/23, NO UPDATES |
| 2023-03-31 |
update statutory_documents DIRECTOR APPOINTED MRS LINZI MORGAN |
| 2023-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VANESSA WHITE |
| 2022-08-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH JACKSON |
| 2022-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/22, NO UPDATES |
| 2021-11-29 |
update statutory_documents DIRECTOR APPOINTED MISS ERIN COLETTE GRINION FULLER |
| 2021-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BROWN |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 2019-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD LATIBEAUDIERE / 31/10/2019 |
| 2019-10-10 |
update statutory_documents DIRECTOR APPOINTED MR LLOYD LATIBEAUDIERE |
| 2019-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TANYA JACKSON |
| 2019-08-07 |
update account_category FULL => SMALL |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 2019-03-25 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH LOUISE JACKSON |
| 2019-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PARRISH |
| 2018-10-07 |
update account_category SMALL => FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 2017-09-08 |
update account_category FULL => SMALL |
| 2017-09-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES BROWN / 23/06/2017 |
| 2017-05-16 |
update statutory_documents DIRECTOR APPOINTED MRS TANYA JACKSON |
| 2017-05-11 |
update statutory_documents DIRECTOR APPOINTED MR GORDON ROGERS |
| 2017-05-11 |
update statutory_documents SECRETARY APPOINTED DEBORAH COLLEY |
| 2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 2017-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FAULKNER |
| 2016-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CATON |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIRMISHA POPAT |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-07 => 2016-04-07 |
| 2016-06-08 |
update returns_next_due_date 2016-05-05 => 2017-05-05 |
| 2016-05-31 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES BROWN |
| 2016-05-31 |
update statutory_documents 07/04/16 NO MEMBER LIST |
| 2016-03-03 |
update statutory_documents DIRECTOR APPOINTED MRS VANESSA WHITE |
| 2016-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA OAKES |
| 2015-07-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-07 => 2015-04-07 |
| 2015-05-08 |
update returns_next_due_date 2015-05-05 => 2016-05-05 |
| 2015-04-28 |
update statutory_documents 07/04/15 NO MEMBER LIST |
| 2015-04-16 |
update statutory_documents SECRETARY APPOINTED MRS NIRMISHA POPAT |
| 2015-04-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANN FITZPATRICK |
| 2014-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH WILDON |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-07 => 2014-04-07 |
| 2014-06-07 |
update returns_next_due_date 2014-05-05 => 2015-05-05 |
| 2014-05-14 |
update statutory_documents 07/04/14 NO MEMBER LIST |
| 2013-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK CATON / 06/09/2013 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-07 => 2013-04-07 |
| 2013-06-26 |
update returns_next_due_date 2013-05-05 => 2014-05-05 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-04-30 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-03 |
update statutory_documents 07/04/13 NO MEMBER LIST |
| 2012-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-25 |
update statutory_documents 07/04/12 NO MEMBER LIST |
| 2012-01-16 |
update statutory_documents DIRECTOR APPOINTED MRS LINDA ANNE OAKES |
| 2012-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
| 2011-10-04 |
update statutory_documents CURRSHO FROM 30/04/2012 TO 31/12/2011 |
| 2011-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WATSON |
| 2011-04-15 |
update statutory_documents 07/04/11 NO MEMBER LIST |
| 2011-01-18 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN FAULKNER |
| 2011-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANICE LEE |
| 2011-01-05 |
update statutory_documents SECTION 519 |
| 2010-11-25 |
update statutory_documents SECTION 519 |
| 2010-10-21 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MARK CATON |
| 2010-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FAULKNER |
| 2010-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
| 2010-05-04 |
update statutory_documents 07/04/10 NO MEMBER LIST |
| 2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANICE MCDEVITT LEE / 07/04/2010 |
| 2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN FAULKNER / 07/04/2010 |
| 2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LEE PARRISH / 07/04/2010 |
| 2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRENVILLE BERNARD WATSON / 07/04/2010 |
| 2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH WILDON / 07/04/2010 |
| 2010-05-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ANN LOUISE FITZPATRICK / 07/04/2010 |
| 2009-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09 |
| 2009-04-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/04/09 |
| 2008-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08 |
| 2008-04-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/04/08 |
| 2008-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/04/07 |
| 2007-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-04-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/04/06 |
| 2005-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/04/05 |
| 2004-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/04/04 |
| 2004-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2003-12-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-04-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/04/03 |
| 2002-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-05-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/04/02 |
| 2001-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-04-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/04/01 |
| 2000-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-04-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/04/00 |
| 2000-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-07-30 |
update statutory_documents S366A DISP HOLDING AGM 16/07/99 |
| 1999-05-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/04/99 |
| 1998-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |