| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE SARGEANT |
| 2023-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SARGEANT |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2023-04-07 |
update account_ref_month 3 => 7 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2024-04-30 |
| 2023-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/22 |
| 2022-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES |
| 2022-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WAYNE DOUGLAS / 30/09/2022 |
| 2022-09-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CITY & COUNTRY RESIDENTIAL LTD |
| 2022-09-09 |
update statutory_documents CESSATION OF ANDREW IAN SARGEANT AS A PSC |
| 2022-09-09 |
update statutory_documents CESSATION OF DAVID RICHARD SARGEANT AS A PSC |
| 2022-09-09 |
update statutory_documents CESSATION OF TIMOTHY ROBERT SARGEANT AS A PSC |
| 2022-09-08 |
update statutory_documents PREVEXT FROM 31/03/2022 TO 31/07/2022 |
| 2022-08-07 |
update num_mort_charges 5 => 7 |
| 2022-08-07 |
update num_mort_satisfied 3 => 5 |
| 2022-07-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-07-26 |
update statutory_documents ALTER ARTICLES 17/06/2022 |
| 2022-07-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046121080007 |
| 2022-07-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-07-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046121080006 |
| 2022-07-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046121080004 |
| 2022-07-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046121080005 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/21, WITH UPDATES |
| 2021-12-16 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-11-05 |
update statutory_documents SUB-DIVISION
14/10/21 |
| 2021-04-08 |
update statutory_documents DIRECTOR APPOINTED WAYNE DOUGLAS |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-19 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES |
| 2020-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW IAN SARGEANT |
| 2020-03-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID RICHARD SARGEANT |
| 2020-03-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY ROBERT SARGEANT |
| 2020-03-25 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/03/2020 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
| 2019-12-17 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-23 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-07 |
update num_mort_charges 3 => 5 |
| 2018-04-07 |
update num_mort_outstanding 3 => 2 |
| 2018-04-07 |
update num_mort_satisfied 0 => 3 |
| 2018-03-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046121080004 |
| 2018-03-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046121080005 |
| 2018-03-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046121080001 |
| 2018-03-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046121080002 |
| 2018-03-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046121080003 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES |
| 2017-07-19 |
update statutory_documents DIRECTOR APPOINTED JACQUELINE SARGEANT |
| 2017-07-19 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ARTHUR SARGEANT |
| 2017-04-27 |
update num_mort_charges 0 => 3 |
| 2017-04-27 |
update num_mort_outstanding 0 => 3 |
| 2017-03-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046121080001 |
| 2017-03-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046121080002 |
| 2017-03-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046121080003 |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-12 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-08 => 2015-12-08 |
| 2016-01-08 |
update returns_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-12-24 |
update statutory_documents 08/12/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-08 => 2014-12-08 |
| 2015-01-07 |
update returns_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-12-16 |
update statutory_documents 08/12/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2011-12-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-08 => 2013-12-08 |
| 2014-01-07 |
update returns_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-12-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-13 |
update statutory_documents 08/12/13 FULL LIST |
| 2013-10-07 |
update account_ref_month 12 => 3 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2013-12-31 |
| 2013-09-25 |
update statutory_documents PREVEXT FROM 31/12/2012 TO 31/03/2013 |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-08 => 2012-12-08 |
| 2013-06-25 |
update returns_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-06-24 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-03 |
update statutory_documents 08/12/12 FULL LIST |
| 2012-12-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-19 |
update statutory_documents 08/12/11 FULL LIST |
| 2011-10-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-20 |
update statutory_documents 08/12/10 FULL LIST |
| 2010-10-05 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-25 |
update statutory_documents 08/12/09 FULL LIST |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN SARGEANT / 07/12/2009 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD SARGEANT / 07/12/2009 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROBERT SARGEANT / 07/12/2009 |
| 2010-01-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW IAN SARGEANT / 07/12/2009 |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN SARGEANT / 07/12/2009 |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD SARGEANT / 07/12/2009 |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROBERT SARGEANT / 07/12/2009 |
| 2009-12-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW IAN SARGEANT / 07/12/2009 |
| 2009-10-29 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-12-11 |
update statutory_documents RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 2008-11-02 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-12-20 |
update statutory_documents RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 2007-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-29 |
update statutory_documents RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 2006-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-21 |
update statutory_documents RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 2005-11-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2005-01-13 |
update statutory_documents RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
| 2005-01-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-07 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-18 |
update statutory_documents RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
| 2003-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-17 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |