| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-06 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-26 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-24 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-11-30 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-26 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
| 2019-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROWEN EDWARD MICHAEL ATKINSON / 21/08/2019 |
| 2019-08-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROWEN EDWARD MICHAEL ATKINSON / 21/08/2019 |
| 2019-06-08 |
update account_ref_day 30 => 31 |
| 2019-06-08 |
update account_ref_month 11 => 3 |
| 2019-06-08 |
update accounts_next_due_date 2019-08-31 => 2019-12-31 |
| 2019-05-30 |
update statutory_documents PREVEXT FROM 30/11/2018 TO 31/03/2019 |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 2018-08-30 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-08-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROWEN EDWARD MICHAEL ATKINSON / 06/04/2016 |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-30 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-09-30 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 2016-05-11 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2016-05-11 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2016-05-11 |
update company_status Active - Proposal to Strike off => Active |
| 2016-03-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-03-01 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-12-01 |
update statutory_documents FIRST GAZETTE |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-21 => 2015-08-21 |
| 2015-10-07 |
update returns_next_due_date 2015-09-18 => 2016-09-18 |
| 2015-09-02 |
update statutory_documents 21/08/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2015-03-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2015-02-02 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2014-10-07 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2014-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-21 => 2014-08-21 |
| 2014-10-07 |
update returns_next_due_date 2014-09-18 => 2015-09-18 |
| 2014-09-11 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2014-09-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-09-01 |
update statutory_documents 21/08/14 FULL LIST |
| 2014-08-12 |
update statutory_documents FIRST GAZETTE |
| 2014-01-30 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2013-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2013-12-03 |
update statutory_documents FIRST GAZETTE |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-21 => 2013-08-21 |
| 2013-09-06 |
update returns_next_due_date 2013-09-18 => 2014-09-18 |
| 2013-08-23 |
update statutory_documents 21/08/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-24 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 87100 - Residential nursing care facilities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-21 => 2012-08-21 |
| 2013-06-22 |
update returns_next_due_date 2012-09-18 => 2013-09-18 |
| 2012-12-28 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-10-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARY MCTEGGART |
| 2012-09-14 |
update statutory_documents 21/08/12 FULL LIST |
| 2012-01-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-01-03 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-11-29 |
update statutory_documents FIRST GAZETTE |
| 2011-08-26 |
update statutory_documents 21/08/11 FULL LIST |
| 2010-09-01 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-08-24 |
update statutory_documents 21/08/10 FULL LIST |
| 2009-11-19 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-08-28 |
update statutory_documents RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 2008-10-03 |
update statutory_documents RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 2008-04-15 |
update statutory_documents 30/11/07 TOTAL EXEMPTION FULL |
| 2007-12-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/11/07 |
| 2007-09-13 |
update statutory_documents RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 2006-12-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |