Date | Description |
2023-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2023-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
2023-02-05 |
update statutory_documents 31/01/23 UNAUDITED ABRIDGED |
2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
2022-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2022-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2022-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2022-03-11 |
update statutory_documents 31/01/22 UNAUDITED ABRIDGED |
2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2021-04-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2021-03-03 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
2021-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
2020-03-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2020-03-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
2020-02-21 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
2020-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
2019-03-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2019-03-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-03-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-02-20 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
2018-07-08 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2018-07-08 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-07-08 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-06-19 |
update statutory_documents 31/01/18 UNAUDITED ABRIDGED |
2018-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-04-27 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2017-04-27 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-03-02 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
2016-03-12 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-03-12 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-03-12 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-03-12 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
2016-02-20 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
2016-02-20 |
update statutory_documents 31/01/16 FULL LIST |
2015-04-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-04-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
2015-03-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-03-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
2015-03-04 |
update statutory_documents 31/01/15 FULL LIST |
2015-02-28 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
2014-03-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-03-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
2014-03-07 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-03-07 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
2014-02-27 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
2014-02-22 |
update statutory_documents 31/01/14 FULL LIST |
2013-06-25 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2013-06-25 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-06-25 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
2013-03-15 |
update statutory_documents 31/01/13 FULL LIST |
2013-02-28 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
2012-03-06 |
update statutory_documents 31/01/12 TOTAL EXEMPTION FULL |
2012-03-04 |
update statutory_documents 31/01/12 FULL LIST |
2012-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RAY-DOBSON / 04/03/2012 |
2012-03-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARGARET RAY-DOBSON / 04/03/2012 |
2011-05-10 |
update statutory_documents 31/01/10 FULL LIST |
2011-05-10 |
update statutory_documents 31/01/11 FULL LIST |
2011-03-23 |
update statutory_documents 31/01/11 TOTAL EXEMPTION FULL |
2010-03-23 |
update statutory_documents 31/01/10 TOTAL EXEMPTION FULL |
2009-03-18 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
2009-02-12 |
update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
2009-01-08 |
update statutory_documents RETURN MADE UP TO 13/01/08; NO CHANGE OF MEMBERS |
2008-02-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/08 |
2007-11-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
2007-01-26 |
update statutory_documents RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
2006-01-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |