| Date | Description |
|---|
| 2022-10-01 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-07 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
| 2020-11-16 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-09-30 |
| 2019-10-11 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-10-07 |
update account_ref_day 31 => 30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-12-31 |
| 2019-09-30 |
update statutory_documents PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 2019-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES |
| 2019-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN HAWKINS |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-03 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-06 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
| 2017-01-19 |
delete otherexecutives TERENCE VICTOR PORTER |
| 2017-01-19 |
delete person TERENCE VICTOR PORTER |
| 2017-01-19 |
delete secretary KATHLEEN MARY HAWKINS |
| 2017-01-19 |
insert otherexecutives KATHLEEN MARY HAWKINS |
| 2017-01-19 |
insert otherexecutives SARAH MARGARET HAWKINS |
| 2017-01-19 |
insert person SARAH MARGARET HAWKINS |
| 2017-01-19 |
update person_appointment KATHLEEN MARY HAWKINS: PersonAppointment{type=CURRENT_SECRETARY, date=2000-09-11} => PersonAppointment{type=CURRENT_DIRECTOR, date=2000-09-11} |
| 2017-01-19 |
update person_title KATHLEEN MARY HAWKINS: RETIRED SCHOOL TEACHER; Company Secretary => RETIRED SCHOOL TEACHER; Director |
| 2017-01-19 |
update personal_address This information is on record |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-12 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-09-14 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH MARGARET HAWKINS |
| 2016-09-14 |
update statutory_documents SECRETARY APPOINTED JOHN MARK HAUGHTON |
| 2016-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 2016-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE PORTER |
| 2016-09-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHLEEN HAWKINS |
| 2016-04-03 |
insert otherexecutives JOHN MARK HAUGHTON |
| 2016-04-03 |
insert person JOHN MARK HAUGHTON |
| 2016-04-03 |
update number_of_registered_officers 5 => 6 |
| 2016-01-04 |
update statutory_documents DIRECTOR APPOINTED JOHN MARK HAUGHTON |
| 2015-12-26 |
delete otherexecutives DENNIS BASTIN ANDREWS |
| 2015-12-26 |
delete person DENNIS BASTIN ANDREWS |
| 2015-12-26 |
insert otherexecutives BRYAN BATCHELOR |
| 2015-12-26 |
insert otherexecutives TERENCE VICTOR PORTER |
| 2015-12-26 |
insert person BRYAN BATCHELOR |
| 2015-12-26 |
insert person TERENCE VICTOR PORTER |
| 2015-12-26 |
update number_of_registered_officers 4 => 5 |
| 2015-12-26 |
update personal_address This information is on record |
| 2015-12-09 |
update returns_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-12-09 |
update returns_next_due_date 2015-09-28 => 2016-09-28 |
| 2015-11-20 |
update statutory_documents 31/08/15 NO MEMBER LIST |
| 2015-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS ANDREWS |
| 2015-08-27 |
update statutory_documents DIRECTOR APPOINTED BRYAN BATCHELOR |
| 2015-08-27 |
update statutory_documents DIRECTOR APPOINTED TERENCE VICTOR PORTER |
| 2015-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARIS MAUREEN DOROTHY WOODS / 27/08/2015 |
| 2015-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENNIS BASTIN ANDREWS / 27/08/2015 |
| 2015-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MARY HAWKINS / 27/08/2015 |
| 2015-06-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-18 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-10-07 |
update returns_next_due_date 2014-09-28 => 2015-09-28 |
| 2014-09-12 |
update statutory_documents 31/08/14 NO MEMBER LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-13 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-10-07 |
update returns_next_due_date 2013-09-28 => 2014-09-28 |
| 2013-09-11 |
update statutory_documents 31/08/13 NO MEMBER LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 93290 - Other amusement and recreation activities n.e.c. |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-22 |
update returns_next_due_date 2012-09-28 => 2013-09-28 |
| 2013-06-20 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2012-09-12 |
update statutory_documents 31/08/12 NO MEMBER LIST |
| 2012-09-11 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-10-17 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-10-03 |
update statutory_documents 31/08/11 NO MEMBER LIST |
| 2010-09-06 |
update statutory_documents 31/08/10 NO MEMBER LIST |
| 2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARIS MAUREEN DOROTHY WOODS / 30/08/2010 |
| 2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENNIS BASTIN ANDREWS / 31/08/2010 |
| 2010-03-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-09-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/08/09 |
| 2009-09-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ARTHUR AYRES |
| 2009-02-27 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-09-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/08/08 |
| 2008-06-18 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/08/07 |
| 2007-04-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-04-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-10-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/08/06 |
| 2006-08-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/08/05 |
| 2005-04-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-09-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/08/04 |
| 2004-05-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-10-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/09/03 |
| 2003-10-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-10-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/09/02 |
| 2002-05-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-11-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 2001-11-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/09/01 |
| 2000-09-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |