Date | Description |
2024-04-07 |
update accounts_next_due_date 2024-03-29 => 2024-06-29 |
2023-10-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-29 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-03-29 |
2023-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/06/22 |
2023-07-07 |
update account_ref_day 30 => 29 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
2023-06-30 |
update statutory_documents CURRSHO FROM 30/06/2022 TO 29/06/2022 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
2021-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
2020-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-03-31 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-04-30 |
2020-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
2019-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
2018-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
2018-02-08 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/06/15 |
2017-11-07 |
update company_status Active - Proposal to Strike off => Active |
2017-10-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2017-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
2017-10-07 |
update company_status Active => Active - Proposal to Strike off |
2017-09-19 |
update statutory_documents FIRST GAZETTE |
2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-04-26 |
update account_ref_day 31 => 30 |
2017-04-26 |
update account_ref_month 5 => 6 |
2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-06-30 |
2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-03-31 |
2017-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
2017-02-28 |
update statutory_documents PREVEXT FROM 31/05/2016 TO 30/06/2016 |
2016-09-07 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
2016-09-07 |
insert sic_code 96090 - Other service activities n.e.c. |
2016-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
2016-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BOYLE |
2016-07-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-05-31 |
2016-07-07 |
update accounts_next_due_date 2016-06-24 => 2017-02-28 |
2016-06-22 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2016-05-12 |
update account_ref_day 30 => 31 |
2016-05-12 |
update account_ref_month 6 => 5 |
2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2016-06-24 |
2016-03-24 |
update statutory_documents PREVSHO FROM 30/06/2015 TO 31/05/2015 |
2015-09-07 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
2015-09-07 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
2015-08-20 |
update statutory_documents 30/06/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
2015-03-31 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
2014-10-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
2014-09-11 |
update statutory_documents 30/06/14 FULL LIST |
2014-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH WILLAM BOYLE / 01/06/2014 |
2014-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CHARLES BOYLE / 01/06/2014 |
2014-07-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOSEPH WILLIAM BOYLE / 01/06/2014 |
2014-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CHARLES BOYLE / 02/04/2014 |
2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2013-12-11 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
2013-07-11 |
update statutory_documents 30/06/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-21 |
delete sic_code 7020 - Letting of own property |
2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2013-06-21 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
2013-03-13 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-07-30 |
update statutory_documents 30/06/12 FULL LIST |
2012-02-06 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-08-15 |
update statutory_documents 30/06/11 FULL LIST |
2011-01-24 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2010-07-29 |
update statutory_documents 30/06/10 FULL LIST |
2010-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CHARLES BOYLE / 30/06/2010 |
2010-04-08 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH WILLAM BOYLE |
2010-01-27 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
2009-07-28 |
update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
2009-01-27 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
2008-07-09 |
update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
2007-12-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
2007-07-30 |
update statutory_documents RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
2006-11-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
2006-07-21 |
update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
2005-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-08-15 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-07-01 |
update statutory_documents DIRECTOR RESIGNED |
2005-07-01 |
update statutory_documents SECRETARY RESIGNED |
2005-06-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |