Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-08-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/23, NO UPDATES |
2023-07-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JULIA MARY CAMPBELL / 20/10/2022 |
2023-07-12 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
2022-10-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARY PAUL |
2022-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-07-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-06-29 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
2021-10-06 |
update statutory_documents CHANGE PERSON AS SECRETARY |
2021-10-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARY ELIZABETH STRANEX / 01/10/2021 |
2021-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-05-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-04-23 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
2020-06-08 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-06-08 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
2020-05-15 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-08-13 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES |
2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-08-10 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
2018-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES |
2018-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
2017-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARL HANNAN |
2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-08-31 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
2017-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
2016-09-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-09-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-08-26 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
2016-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
2015-11-09 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-11-09 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
2015-10-21 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
2015-08-12 |
update returns_last_madeup_date 2014-07-17 => 2015-07-17 |
2015-08-12 |
update returns_next_due_date 2015-08-14 => 2016-08-14 |
2015-07-20 |
update statutory_documents 17/07/15 FULL LIST |
2014-08-07 |
update returns_last_madeup_date 2013-07-17 => 2014-07-17 |
2014-08-07 |
update returns_next_due_date 2014-08-14 => 2015-08-14 |
2014-07-22 |
update statutory_documents 17/07/14 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-07-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
2014-06-12 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
2013-08-30 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-07-17 => 2013-07-17 |
2013-08-01 |
update returns_next_due_date 2013-08-14 => 2014-08-14 |
2013-07-19 |
update statutory_documents 17/07/13 FULL LIST |
2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
2013-06-21 |
delete sic_code 8010 - Primary education |
2013-06-21 |
insert sic_code 85100 - Pre-primary education |
2013-06-21 |
update returns_last_madeup_date 2011-07-17 => 2012-07-17 |
2013-06-21 |
update returns_next_due_date 2012-08-14 => 2013-08-14 |
2012-08-20 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
2012-07-23 |
update statutory_documents 17/07/12 FULL LIST |
2011-07-26 |
update statutory_documents 17/07/11 FULL LIST |
2011-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIA MARY CAMPBELL / 25/07/2011 |
2011-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KARL EDWARD HANNAN / 25/07/2011 |
2011-05-18 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
2010-09-23 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
2010-07-24 |
update statutory_documents 17/07/10 FULL LIST |
2010-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KARL EDWARD HANNAN / 17/07/2010 |
2010-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIA MARY CAMPBELL / 17/07/2010 |
2009-09-16 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
2009-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIA CAMPBELL / 21/07/2009 |
2009-07-21 |
update statutory_documents RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
2008-09-04 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
2008-07-18 |
update statutory_documents RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
2007-10-16 |
update statutory_documents RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
2007-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-10-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-05-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
2006-09-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
2006-07-24 |
update statutory_documents RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
2005-07-27 |
update statutory_documents RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
2005-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
2005-06-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-07-21 |
update statutory_documents RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
2004-06-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
2004-05-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/11/03 |
2003-10-14 |
update statutory_documents RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
2002-07-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |