| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-06-09 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-04-30 |
| 2022-07-28 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_next_due_date 2022-07-30 => 2022-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
| 2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/21, NO UPDATES |
| 2021-07-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-06-08 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES |
| 2020-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN KELLY |
| 2020-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAWN KERRY |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
| 2020-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 2020-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW GRACE / 13/07/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
| 2020-06-16 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 16/06/2020 |
| 2020-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH MULLEN |
| 2020-06-06 |
update statutory_documents CESSATION OF BRYAN SEAN KELLY AS A PSC |
| 2020-06-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DIANNE BROCKLEHURST |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2019-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
| 2019-04-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN SEAN KELLY |
| 2019-04-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRIAN SEAN KELLY / 26/04/2019 |
| 2019-04-26 |
update statutory_documents CESSATION OF PAUL HEZLEGRAVE AS A PSC |
| 2019-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WINFIELD |
| 2019-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HEZELGRAVE |
| 2019-03-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-02-18 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 2018-09-28 |
update statutory_documents DIRECTOR APPOINTED MR TIM KERRY |
| 2018-09-17 |
update statutory_documents DIRECTOR APPOINTED MR BRYAN SEAN KELLY |
| 2018-09-17 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL WINFIELD |
| 2018-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS RUTH MULLEN / 13/08/2018 |
| 2018-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON PARKES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-02-19 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 2017-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN ASPEY |
| 2017-04-26 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-02-03 |
update statutory_documents 31/07/16 TOTAL EXEMPTION FULL |
| 2016-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-06-01 |
update statutory_documents 31/07/15 TOTAL EXEMPTION FULL |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-02 => 2015-12-02 |
| 2016-01-07 |
update returns_next_due_date 2015-12-30 => 2016-12-30 |
| 2015-12-03 |
update statutory_documents 02/12/15 NO MEMBER LIST |
| 2015-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA FREEMAN |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-10 |
update statutory_documents DIRECTOR APPOINTED MR PETER ANDREW GRACE |
| 2015-04-10 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PETER ASPEY |
| 2015-04-08 |
update statutory_documents 31/07/14 TOTAL EXEMPTION FULL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-02 => 2014-12-02 |
| 2015-01-07 |
update returns_next_due_date 2014-12-30 => 2015-12-30 |
| 2014-12-05 |
update statutory_documents 02/12/14 NO MEMBER LIST |
| 2014-11-17 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA ANNE FREEMAN |
| 2014-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-07-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-06-25 |
update statutory_documents 31/07/13 TOTAL EXEMPTION FULL |
| 2014-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN TUCKLEY |
| 2014-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANE WESTON |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-02 => 2013-12-02 |
| 2014-01-07 |
update returns_next_due_date 2013-12-30 => 2014-12-30 |
| 2013-12-10 |
update statutory_documents 02/12/13 NO MEMBER LIST |
| 2013-11-14 |
update statutory_documents DIRECTOR APPOINTED MRS DAWN KERRY |
| 2013-10-28 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN MAVERICK TUCKLEY |
| 2013-09-13 |
update statutory_documents SECRETARY APPOINTED MRS DIANNE LESLEY BROCKLEHURST |
| 2013-09-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DENISE BALDWIN |
| 2013-06-25 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-02 => 2012-12-02 |
| 2013-06-24 |
update returns_next_due_date 2012-12-30 => 2013-12-30 |
| 2013-06-20 |
update statutory_documents SECRETARY APPOINTED MRS DENISE BALDWIN |
| 2013-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH SAYERS |
| 2013-06-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID WHITING |
| 2013-04-16 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-12-20 |
update statutory_documents DIRECTOR APPOINTED MR PAUL THOMAS HEZELGRAVE |
| 2012-12-20 |
update statutory_documents DIRECTOR APPOINTED MS RUTH MULLEN |
| 2012-12-20 |
update statutory_documents 02/12/12 NO MEMBER LIST |
| 2012-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MULLEN |
| 2012-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL TURNER |
| 2011-12-22 |
update statutory_documents 31/07/11 TOTAL EXEMPTION FULL |
| 2011-12-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MULLEN |
| 2011-12-16 |
update statutory_documents DIRECTOR APPOINTED MR GARETH SAYERS |
| 2011-12-16 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL TURNER |
| 2011-12-16 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PARKES |
| 2011-12-16 |
update statutory_documents 02/12/11 NO MEMBER LIST |
| 2011-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA CALLANAN |
| 2011-05-13 |
update statutory_documents 31/07/10 TOTAL EXEMPTION FULL |
| 2011-01-27 |
update statutory_documents 02/12/10 NO MEMBER LIST |
| 2010-04-07 |
update statutory_documents CURREXT FROM 31/01/2010 TO 31/07/2010 |
| 2009-12-02 |
update statutory_documents 02/12/09 NO MEMBER LIST |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANE CHRISTINE WESTON / 02/12/2009 |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA JOSEPHINE CHRISTINE CALLANAN / 02/12/2009 |
| 2009-12-01 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-01-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/01/09 |
| 2008-12-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CORRAL BLACKWOOD BARNES |
| 2008-11-19 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-02-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/01/08 |
| 2007-09-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2007-09-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-01-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |