| Date | Description |
|---|
| 2023-02-23 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
| 2022-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-11 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
| 2021-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-16 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
| 2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES |
| 2020-10-19 |
update statutory_documents DIRECTOR APPOINTED MR COLIN JOHN JAMES SNELL |
| 2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES |
| 2020-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARION SNELL |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-12 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-14 |
delete secretary CHRISTOPHER FREDERICK MUNN |
| 2019-03-14 |
insert otherexecutives CHRISTOPHER FREDERICK MUNN |
| 2019-03-14 |
insert person CHRISTINE CHRISTODULIDES |
| 2019-03-14 |
insert secretary CHRISTINE CHRISTODULIDES |
| 2019-03-14 |
update person_appointment CHRISTOPHER FREDERICK MUNN: PersonAppointment{type=CURRENT_SECRETARY, date=2006-08-01} => PersonAppointment{type=CURRENT_DIRECTOR, date=2006-02-27} |
| 2019-03-14 |
update person_title CHRISTOPHER FREDERICK MUNN: RETIRED; Company Secretary => RETIRED; Director |
| 2019-03-14 |
update personal_address This information is on record |
| 2019-03-05 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
| 2018-10-24 |
update statutory_documents SECRETARY APPOINTED MRS CHRISTINE CHRISTODULIDES |
| 2018-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 2018-10-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MUNN |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-23 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
| 2017-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-20 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 2016-03-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-18 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-19 => 2015-10-19 |
| 2015-11-09 |
update returns_next_due_date 2015-11-16 => 2016-11-16 |
| 2015-10-23 |
update statutory_documents 19/10/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-18 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-19 => 2014-10-19 |
| 2014-11-07 |
update returns_next_due_date 2014-11-16 => 2015-11-16 |
| 2014-10-21 |
update statutory_documents 19/10/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-28 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-19 => 2013-10-19 |
| 2013-11-07 |
update returns_next_due_date 2013-11-16 => 2014-11-16 |
| 2013-10-22 |
update statutory_documents 19/10/13 FULL LIST |
| 2013-07-02 |
update person_usual_residence_country CATHERINE LOUISE CHRISTODULIDES: UNITED KINGDOM => ENGLAND |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-19 => 2012-10-19 |
| 2013-06-23 |
update returns_next_due_date 2012-11-16 => 2013-11-16 |
| 2013-03-19 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-10-22 |
update statutory_documents 19/10/12 FULL LIST |
| 2012-03-15 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-10-20 |
update statutory_documents 19/10/11 FULL LIST |
| 2011-03-28 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-10-25 |
update statutory_documents 19/10/10 FULL LIST |
| 2010-04-01 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-11-04 |
update statutory_documents 19/10/09 FULL LIST |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FREDERICK MUNN / 19/10/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY CHARLES CLARKE / 19/10/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARION MORTON SNELL / 19/10/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE LOUISE CHRISTODULIDES / 19/10/2009 |
| 2009-11-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER FREDERICK MUNN / 19/10/2009 |
| 2009-04-15 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-12-22 |
update statutory_documents RETURN MADE UP TO 11/10/08; NO CHANGE OF MEMBERS |
| 2008-04-18 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-11-08 |
update statutory_documents RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 2007-04-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-12-20 |
update statutory_documents RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 2006-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/06 FROM:
SORBON
AYLESBURY END
BEACONSFIELD
BUCKINGHAMSHIRE HP9 1LW |
| 2006-11-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-10 |
update statutory_documents AUDITORS RESIGNATION |
| 2006-05-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-08 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-24 |
update statutory_documents RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 2005-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-11-09 |
update statutory_documents RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 2004-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-11-19 |
update statutory_documents RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 2003-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-10-29 |
update statutory_documents RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 2002-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-11-06 |
update statutory_documents RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 2001-08-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/06/01 |
| 2000-10-23 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |