| Date | Description |
|---|
| 2023-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES |
| 2017-09-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT ELLWOOD |
| 2017-06-08 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-16 |
update statutory_documents DIRECTOR APPOINTED MRS CARON JANETTE ELLWOOD |
| 2017-05-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2016-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 2016-05-13 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2016-03-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 2015-12-08 |
update returns_last_madeup_date 2014-09-02 => 2015-09-02 |
| 2015-12-08 |
update returns_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-06 |
update statutory_documents 02/09/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-07-31 => 2016-06-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-06-30 => 2015-07-31 |
| 2015-03-11 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-02 => 2014-09-02 |
| 2014-11-07 |
update returns_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-22 |
update statutory_documents 02/09/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-12-13 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-02 => 2013-09-02 |
| 2013-11-07 |
update returns_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-21 |
update statutory_documents 02/09/13 FULL LIST |
| 2013-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ANDREW ELLWOOD / 03/09/2012 |
| 2013-06-23 |
delete sic_code 4544 - Painting and glazing |
| 2013-06-23 |
insert sic_code 43341 - Painting |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-02 => 2012-09-02 |
| 2013-06-23 |
update returns_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY ELLWOOD |
| 2013-01-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROY ELLWOOD |
| 2012-11-23 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-10-02 |
update statutory_documents 02/09/12 FULL LIST |
| 2011-12-23 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-09-19 |
update statutory_documents 02/09/11 FULL LIST |
| 2010-11-16 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-10-06 |
update statutory_documents 02/09/10 FULL LIST |
| 2010-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROY ARTHUR ELLWOOD / 01/01/2010 |
| 2010-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ANDREW ELLWOOD / 01/01/2010 |
| 2009-11-11 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-09-18 |
update statutory_documents RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS |
| 2008-12-02 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-11-28 |
update statutory_documents RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 2007-12-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-10-01 |
update statutory_documents RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS |
| 2006-12-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-10-30 |
update statutory_documents RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 2006-01-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-10-21 |
update statutory_documents RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 2004-12-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-09-29 |
update statutory_documents RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS |
| 2004-01-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-10-09 |
update statutory_documents RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS |
| 2002-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-10 |
update statutory_documents SECRETARY RESIGNED |
| 2002-09-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-09-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |