| Date | Description |
|---|
| 2023-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-04-25 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-24 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/21, NO UPDATES |
| 2021-08-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAWN WILLMONT / 11/08/2021 |
| 2021-08-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAWN WILLMONT / 11/08/2021 |
| 2021-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MARTIN RICHARDSON / 11/08/2021 |
| 2021-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID WRIGHT / 11/08/2021 |
| 2021-08-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GEORGE MARTIN RICHARDSON / 11/08/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-02-18 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-01-09 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-10 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-03-01 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-02-09 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-01-27 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK JOSEPH MACSWEENEY |
| 2017-01-19 |
update statutory_documents 31/08/16 TOTAL EXEMPTION FULL |
| 2016-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-03-15 |
update statutory_documents 31/08/15 TOTAL EXEMPTION FULL |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-02 => 2015-12-02 |
| 2016-01-08 |
update returns_next_due_date 2015-12-30 => 2016-12-30 |
| 2015-12-10 |
update statutory_documents 02/12/15 FULL LIST |
| 2015-04-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-03-03 |
update statutory_documents 31/08/14 TOTAL EXEMPTION FULL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-02 => 2014-12-02 |
| 2015-01-07 |
update returns_next_due_date 2014-12-30 => 2015-12-30 |
| 2014-12-12 |
update statutory_documents 02/12/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-03-04 |
update statutory_documents 31/08/13 TOTAL EXEMPTION FULL |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-02 => 2013-12-02 |
| 2014-01-07 |
update returns_next_due_date 2013-12-30 => 2014-12-30 |
| 2013-12-20 |
update statutory_documents 02/12/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-02 => 2012-12-02 |
| 2013-06-24 |
update returns_next_due_date 2012-12-30 => 2013-12-30 |
| 2012-12-28 |
update statutory_documents 31/08/12 TOTAL EXEMPTION FULL |
| 2012-12-05 |
update statutory_documents 02/12/12 FULL LIST |
| 2012-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BRIERLEY |
| 2011-12-30 |
update statutory_documents 31/08/11 TOTAL EXEMPTION FULL |
| 2011-12-02 |
update statutory_documents 02/12/11 FULL LIST |
| 2011-06-03 |
update statutory_documents 31/08/10 TOTAL EXEMPTION FULL |
| 2011-06-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-12-20 |
update statutory_documents 02/12/10 FULL LIST |
| 2010-02-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-01-11 |
update statutory_documents 31/08/09 TOTAL EXEMPTION FULL |
| 2009-12-10 |
update statutory_documents 02/12/09 FULL LIST |
| 2009-12-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2009-12-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2009-12-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
275-REG SEC |
| 2009-12-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC |
| 2009-12-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-04-14 |
update statutory_documents 31/08/08 TOTAL EXEMPTION FULL |
| 2009-01-15 |
update statutory_documents RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 2008-03-13 |
update statutory_documents 31/08/07 TOTAL EXEMPTION FULL |
| 2007-12-06 |
update statutory_documents RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 2007-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-11-29 |
update statutory_documents RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 2006-08-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 2005-12-09 |
update statutory_documents RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 2005-11-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-04 |
update statutory_documents RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 2004-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 2004-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 2004-01-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2004-01-19 |
update statutory_documents RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS |
| 2003-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/08/03 |
| 2002-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-13 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |