| Date | Description |
|---|
| 2024-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/24, NO UPDATES |
| 2024-07-12 |
update statutory_documents 10/09/23 TOTAL EXEMPTION FULL |
| 2024-07-12 |
update statutory_documents PREVSHO FROM 30/09/2023 TO 10/09/2023 |
| 2023-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
| 2023-08-09 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2022-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/22, 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 |
| 2022-06-30 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-19 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-03 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/19, 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 |
| 2019-06-11 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 2018-05-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-10 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-05-10 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-09 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/17, 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 |
| 2017-04-11 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 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 |
| 2016-04-26 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-19 => 2015-09-19 |
| 2015-10-08 |
update returns_next_due_date 2015-10-17 => 2016-10-17 |
| 2015-09-24 |
update statutory_documents 19/09/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-18 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-19 => 2014-09-19 |
| 2014-10-07 |
update returns_next_due_date 2014-10-17 => 2015-10-17 |
| 2014-09-24 |
update statutory_documents 19/09/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-02-26 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-19 => 2013-09-19 |
| 2013-10-07 |
update returns_next_due_date 2013-10-17 => 2014-10-17 |
| 2013-09-24 |
update statutory_documents 19/09/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 4531 - Installation electrical wiring etc. |
| 2013-06-22 |
insert sic_code 43210 - Electrical installation |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-19 => 2012-09-19 |
| 2013-06-22 |
update returns_next_due_date 2012-10-17 => 2013-10-17 |
| 2013-02-13 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-09-24 |
update statutory_documents 19/09/12 FULL LIST |
| 2012-02-17 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-09-21 |
update statutory_documents 19/09/11 FULL LIST |
| 2011-04-08 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-09-24 |
update statutory_documents 19/09/10 FULL LIST |
| 2010-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAVIN CARL NIGEL MAY / 19/09/2010 |
| 2010-02-18 |
update statutory_documents SECRETARY APPOINTED MISS LISA JANE COOPER |
| 2010-02-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRENDEN MAY |
| 2010-01-28 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-09-21 |
update statutory_documents RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS |
| 2009-02-26 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-09-19 |
update statutory_documents RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 2008-01-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-09-24 |
update statutory_documents RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 2007-01-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-10-02 |
update statutory_documents RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 2006-01-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-09-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-09-19 |
update statutory_documents RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 2005-01-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-10-06 |
update statutory_documents RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 2004-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-10-07 |
update statutory_documents RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 2002-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-24 |
update statutory_documents SECRETARY RESIGNED |
| 2002-09-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |