| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-07-31 |
| 2023-06-30 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/23, WITH UPDATES |
| 2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-19 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 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 |
| 2021-06-29 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-07-01 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 2019-06-06 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-05-07 |
update statutory_documents DIRECTOR APPOINTED MISS TRINA MICHELLE YOUNG |
| 2019-05-07 |
update statutory_documents DIRECTOR APPOINTED MR ROY DARREN YOUNG |
| 2019-05-07 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JAMES YOUNG |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-11 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-05-11 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-06 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-07-20 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-27 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-09-05 => 2016-06-20 |
| 2016-08-07 |
update returns_next_due_date 2016-10-03 => 2017-07-18 |
| 2016-07-14 |
update statutory_documents 20/06/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-13 |
update num_mort_outstanding 1 => 0 |
| 2016-05-13 |
update num_mort_satisfied 0 => 1 |
| 2016-04-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-04-05 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-05 => 2015-09-05 |
| 2015-10-08 |
update returns_next_due_date 2015-10-03 => 2016-10-03 |
| 2015-09-07 |
update statutory_documents 05/09/15 FULL LIST |
| 2015-07-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-19 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-05 => 2014-09-05 |
| 2014-10-07 |
update returns_next_due_date 2014-10-03 => 2015-10-03 |
| 2014-09-09 |
update statutory_documents 05/09/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-10-01 => 2013-09-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-04-23 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-05 => 2013-09-05 |
| 2013-10-07 |
update returns_next_due_date 2013-10-03 => 2014-10-03 |
| 2013-09-16 |
update statutory_documents 05/09/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-10-01 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 7020 - Letting of own property |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-05 => 2012-09-05 |
| 2013-06-22 |
update returns_next_due_date 2012-10-03 => 2013-10-03 |
| 2013-04-25 |
update statutory_documents 01/10/12 TOTAL EXEMPTION SMALL |
| 2012-09-05 |
update statutory_documents 05/09/12 FULL LIST |
| 2012-05-21 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-11-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-10-24 |
update statutory_documents PREVSHO FROM 31/01/2012 TO 30/09/2011 |
| 2011-09-22 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-09-09 |
update statutory_documents 05/09/11 FULL LIST |
| 2010-09-07 |
update statutory_documents 05/09/10 FULL LIST |
| 2010-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP YOUNG / 01/09/2010 |
| 2010-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY YOUNG / 01/09/2010 |
| 2010-09-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROY DARREN YOUNG / 01/09/2010 |
| 2010-08-20 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2009-09-22 |
update statutory_documents RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 2009-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/09 |
| 2008-10-03 |
update statutory_documents RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 2008-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/08 |
| 2007-09-17 |
update statutory_documents RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 2007-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/07 |
| 2006-09-14 |
update statutory_documents RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 2006-06-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 2005-09-30 |
update statutory_documents RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 2005-06-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 2004-10-11 |
update statutory_documents RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 2004-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2003-09-19 |
update statutory_documents RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
| 2003-06-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-06-02 |
update statutory_documents S366A DISP HOLDING AGM 20/05/03 |
| 2002-09-18 |
update statutory_documents RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS |
| 2002-05-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 2001-09-18 |
update statutory_documents RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS |
| 2001-07-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-03-05 |
update statutory_documents RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS |
| 2000-08-01 |
update statutory_documents S-DIV
18/07/00 |
| 2000-08-01 |
update statutory_documents NC INC ALREADY ADJUSTED 11/07/00 |
| 2000-03-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/01/01 |
| 2000-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-07 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |