| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-06-20 |
update statutory_documents FIRST GAZETTE |
| 2023-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2023-04-07 |
update account_ref_month 1 => 3 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-12-31 |
| 2022-12-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-21 |
update statutory_documents PREVEXT FROM 31/01/2022 TO 31/03/2022 |
| 2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-29 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2021-02-08 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
| 2021-01-28 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-31 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-31 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-31 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-31 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-14 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-27 |
update statutory_documents 31/03/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-30 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-06-10 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-06-10 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-05-12 |
update statutory_documents 31/03/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-01-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2015-10-31 |
| 2015-02-27 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update account_ref_day 28 => 31 |
| 2014-12-07 |
update account_ref_month 2 => 1 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-02-28 |
| 2014-11-28 |
update statutory_documents PREVSHO FROM 28/02/2014 TO 31/01/2014 |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-06-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-05-27 |
update statutory_documents 31/03/14 FULL LIST |
| 2014-03-08 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2014-03-08 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2014-03-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-03-04 |
update statutory_documents FIRST GAZETTE |
| 2014-02-27 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-26 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-02-29 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-13 => 2013-11-30 |
| 2013-06-24 |
update account_ref_day 31 => 28 |
| 2013-06-24 |
update account_ref_month 3 => 2 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-03-13 |
| 2013-05-16 |
update statutory_documents 31/03/13 FULL LIST |
| 2013-03-12 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-12-13 |
update statutory_documents PREVSHO FROM 31/03/2012 TO 28/02/2012 |
| 2012-05-31 |
update statutory_documents 31/03/12 FULL LIST |
| 2012-01-31 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-20 |
update statutory_documents 31/03/11 FULL LIST |
| 2011-01-28 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-22 |
update statutory_documents 31/03/10 FULL LIST |
| 2010-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES REYNOLDS / 01/01/2010 |
| 2010-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SPENCER LAMB / 01/01/2010 |
| 2010-01-30 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-07-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-07-29 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 2009-07-28 |
update statutory_documents FIRST GAZETTE |
| 2009-02-06 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-05-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-05-06 |
update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 2008-02-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-11 |
update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 2007-03-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-12 |
update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 2006-03-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-25 |
update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 2005-05-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-04-05 |
update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 2004-02-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-12-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-04-10 |
update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 2002-02-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-04-27 |
update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 2000-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-05-23 |
update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 1999-05-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-26 |
update statutory_documents SECRETARY RESIGNED |
| 1999-03-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |