Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-18 => 2024-10-04 |
2023-10-07 |
update account_ref_day 5 => 4 |
2023-10-07 |
update accounts_next_due_date 2023-10-05 => 2023-12-18 |
2023-09-18 |
update statutory_documents PREVSHO FROM 05/01/2023 TO 04/01/2023 |
2023-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/23, NO UPDATES |
2023-04-07 |
update account_ref_day 6 => 5 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-10-06 => 2023-10-05 |
2022-12-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICIA ROBINSON |
2022-11-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-09-21 |
update statutory_documents PREVSHO FROM 06/01/2022 TO 05/01/2022 |
2022-07-21 |
update statutory_documents SECRETARY APPOINTED MRS PATRICIA CAROL ROBINSON |
2022-07-20 |
update statutory_documents DIRECTOR APPOINTED MR JACK CHARLES ROBINSON |
2022-07-20 |
update statutory_documents DIRECTOR APPOINTED MRS PATRICIA CAROL ROBINSON |
2022-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/22, WITH UPDATES |
2022-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/21, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-10-06 => 2022-10-06 |
2021-09-23 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES |
2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-08 |
update accounts_next_due_date 2021-01-06 => 2021-10-06 |
2020-12-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-10-06 => 2021-01-06 |
2020-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-25 => 2020-10-06 |
2019-12-23 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
2019-10-07 |
update account_ref_day 5 => 6 |
2019-10-07 |
update accounts_next_due_date 2019-10-05 => 2019-12-25 |
2019-09-25 |
update statutory_documents PREVSHO FROM 07/01/2019 TO 06/01/2019 |
2019-09-20 |
update statutory_documents PREVEXT FROM 05/01/2019 TO 07/01/2019 |
2018-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
2018-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-10-05 => 2019-10-05 |
2018-09-27 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
2018-03-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JOHN CHARLES ROBINSON / 28/02/2018 |
2018-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES ROBINSON / 28/02/2018 |
2018-03-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ROBINSON / 28/02/2018 |
2017-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-10-05 => 2018-10-05 |
2017-09-20 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-20 |
update accounts_next_due_date 2016-10-05 => 2017-10-05 |
2016-10-12 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-02-11 |
update returns_last_madeup_date 2014-12-12 => 2015-12-12 |
2016-02-11 |
update returns_next_due_date 2016-01-09 => 2017-01-09 |
2016-01-22 |
update statutory_documents 12/12/15 FULL LIST |
2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-08 |
update accounts_next_due_date 2015-10-05 => 2016-10-05 |
2015-10-12 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-01-07 |
update returns_last_madeup_date 2013-12-12 => 2014-12-12 |
2015-01-07 |
update returns_next_due_date 2015-01-09 => 2016-01-09 |
2014-12-20 |
update statutory_documents 12/12/14 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-11-07 |
update accounts_next_due_date 2014-10-05 => 2015-10-05 |
2014-10-17 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-02-07 |
update returns_last_madeup_date 2012-12-12 => 2013-12-12 |
2014-02-07 |
update returns_next_due_date 2014-01-09 => 2015-01-09 |
2014-01-28 |
update statutory_documents 12/12/13 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-11-07 |
update accounts_next_due_date 2013-10-05 => 2014-10-05 |
2013-10-02 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-24 |
update returns_last_madeup_date 2011-12-12 => 2012-12-12 |
2013-06-24 |
update returns_next_due_date 2013-01-09 => 2014-01-09 |
2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-10-05 => 2013-10-05 |
2012-12-17 |
update statutory_documents 12/12/12 FULL LIST |
2012-10-02 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2011-12-19 |
update statutory_documents 12/12/11 FULL LIST |
2011-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES ROBINSON / 19/12/2011 |
2011-12-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-10-05 |
update statutory_documents PREVEXT FROM 31/12/2010 TO 05/01/2011 |
2011-02-24 |
update statutory_documents 12/12/10 FULL LIST |
2010-10-02 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-04-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2010-04-17 |
update statutory_documents 12/12/09 FULL LIST |
2010-04-13 |
update statutory_documents FIRST GAZETTE |
2009-11-02 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-01-09 |
update statutory_documents RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
2008-10-30 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-04-15 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-12-14 |
update statutory_documents RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
2007-10-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2006-12-12 |
update statutory_documents RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
2006-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-01-09 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-01-09 |
update statutory_documents DIRECTOR RESIGNED |
2006-01-09 |
update statutory_documents SECRETARY RESIGNED |
2005-12-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |