| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2023-09-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-08-16 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN DUNWELL / 15/08/2023 |
| 2023-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY ANN DUNWELL / 15/08/2023 |
| 2023-08-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DARREN JOHN DUNWELL / 15/08/2023 |
| 2023-08-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS TRACY ANN DUNWELL / 15/08/2023 |
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/23, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2022-09-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-08-15 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-09-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-08-11 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-08-17 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-09-20 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-08-20 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-10-10 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 2017-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN DUNWELL / 31/03/2017 |
| 2017-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY ANN DUNWELL / 31/03/2017 |
| 2016-10-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-09-26 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-06 => 2016-06-06 |
| 2016-07-07 |
update returns_next_due_date 2016-07-04 => 2017-07-04 |
| 2016-06-15 |
update statutory_documents 06/06/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-09-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-08-14 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-06 => 2015-06-06 |
| 2015-07-07 |
update returns_next_due_date 2015-07-04 => 2016-07-04 |
| 2015-06-22 |
update statutory_documents 06/06/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-11-03 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-06 => 2014-06-06 |
| 2014-07-07 |
update returns_next_due_date 2014-07-04 => 2015-07-04 |
| 2014-06-23 |
update statutory_documents 06/06/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-07-25 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-06 => 2013-06-06 |
| 2013-07-01 |
update returns_next_due_date 2013-07-04 => 2014-07-04 |
| 2013-06-28 |
update statutory_documents 06/06/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 5273 - Repair of clocks & jewellery |
| 2013-06-21 |
insert sic_code 95250 - Repair of watches, clocks and jewellery |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-06 => 2012-06-06 |
| 2013-06-21 |
update returns_next_due_date 2012-07-04 => 2013-07-04 |
| 2012-12-10 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-06-27 |
update statutory_documents 06/06/12 FULL LIST |
| 2011-12-13 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-11 |
update statutory_documents 06/06/11 FULL LIST |
| 2011-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRACY ANN DUNNELL / 23/03/2011 |
| 2011-01-25 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-07-30 |
update statutory_documents 06/06/10 FULL LIST |
| 2010-03-17 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-06-15 |
update statutory_documents RETURN MADE UP TO 06/06/09; NO CHANGE OF MEMBERS |
| 2008-10-22 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-07-10 |
update statutory_documents RETURN MADE UP TO 06/06/08; NO CHANGE OF MEMBERS |
| 2008-05-09 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-06-28 |
update statutory_documents RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 2007-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-14 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |