| Date | Description |
|---|
| 2024-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/24, NO UPDATES |
| 2024-04-15 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
| 2023-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-05-20 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-12-07 |
update statutory_documents DIRECTOR APPOINTED MR JOHN FREDERICK ROAKE |
| 2022-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FARLEY |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-04-12 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-03-24 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-04-09 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-06-13 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 2018-05-11 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-04-09 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-03-24 |
update statutory_documents 31/10/16 TOTAL EXEMPTION FULL |
| 2016-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-06-01 |
update statutory_documents 31/10/15 TOTAL EXEMPTION FULL |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-05 => 2015-10-05 |
| 2015-12-09 |
update returns_next_due_date 2015-11-02 => 2016-11-02 |
| 2015-11-05 |
update statutory_documents 05/10/15 NO MEMBER LIST |
| 2015-06-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-05-28 |
update statutory_documents 31/10/14 TOTAL EXEMPTION FULL |
| 2015-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HANHAM / 25/04/2015 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-05 => 2014-10-05 |
| 2014-11-07 |
update returns_next_due_date 2014-11-02 => 2015-11-02 |
| 2014-10-26 |
update statutory_documents 05/10/14 NO MEMBER LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-04-16 |
update statutory_documents 31/10/13 TOTAL EXEMPTION FULL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-05 => 2013-10-05 |
| 2013-11-07 |
update returns_next_due_date 2013-11-02 => 2014-11-02 |
| 2013-10-15 |
update statutory_documents 05/10/13 NO MEMBER LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-05 => 2012-10-05 |
| 2013-06-23 |
update returns_next_due_date 2012-11-02 => 2013-11-02 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN STREET |
| 2013-04-26 |
update statutory_documents 31/10/12 TOTAL EXEMPTION FULL |
| 2012-12-02 |
update statutory_documents DIRECTOR APPOINTED MR JOHN KARL FARLEY |
| 2012-11-04 |
update statutory_documents 05/10/12 NO MEMBER LIST |
| 2012-10-17 |
update statutory_documents DIRECTOR APPOINTED MRS DENISE MARGARET GOODMAN |
| 2012-06-27 |
update statutory_documents 31/10/11 TOTAL EXEMPTION FULL |
| 2011-10-24 |
update statutory_documents 05/10/11 NO MEMBER LIST |
| 2011-03-28 |
update statutory_documents 31/10/10 TOTAL EXEMPTION FULL |
| 2010-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOYCE PASSMORE |
| 2010-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN WEBLEY |
| 2010-11-01 |
update statutory_documents 05/10/10 NO MEMBER LIST |
| 2010-05-05 |
update statutory_documents 31/10/09 TOTAL EXEMPTION FULL |
| 2010-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON HEYES / 28/02/2010 |
| 2010-03-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SIMON HEYES / 28/02/2010 |
| 2009-11-17 |
update statutory_documents 05/10/09 NO MEMBER LIST |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOYCE ELAINE PASSMORE / 02/10/2009 |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN GWENDA STREET / 02/10/2009 |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMAN WEBLEY / 02/10/2009 |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HANHAM / 02/10/2009 |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON HEYES / 02/10/2009 |
| 2009-06-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD MOORE |
| 2009-03-12 |
update statutory_documents 31/10/08 TOTAL EXEMPTION FULL |
| 2008-11-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/10/08 |
| 2008-06-18 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON HEYES / 01/03/2008 |
| 2008-04-05 |
update statutory_documents 31/10/07 TOTAL EXEMPTION FULL |
| 2008-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/10/07 |
| 2007-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-02-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |