Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-10-17 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMIE THORNTON |
2023-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EUPHEMIA SEAGRAVE |
2023-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEANNE PARKIN |
2023-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RITCHIE COATSWORTH |
2023-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA SPENCE |
2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, NO 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 |
2022-10-14 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, 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 |
2021-11-01 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-10-26 |
update statutory_documents DIRECTOR APPOINTED MRS MARION CRAGGS |
2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/21, 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 |
2020-10-27 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-10-02 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYN COATSWORTH |
2019-05-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JENNIFER FLYNN / 13/05/2019 |
2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-09-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-09-14 |
update statutory_documents DIRECTOR APPOINTED MISS AMIE LOUISE THORNTON |
2018-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER FLYNN / 01/05/2018 |
2018-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDRA DENISE SPENCE / 01/05/2018 |
2018-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
2018-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY GALE |
2018-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERTA MORGAN |
2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-10-17 |
update statutory_documents DIRECTOR APPOINTED MR RITCHIE COATSWORTH |
2017-10-17 |
update statutory_documents DIRECTOR APPOINTED MS ERICA THORPE |
2017-10-17 |
update statutory_documents DIRECTOR APPOINTED MS FIONA NICOL |
2017-10-17 |
update statutory_documents DIRECTOR APPOINTED MS KATHRYN COATSWORTH |
2017-10-16 |
update statutory_documents DIRECTOR APPOINTED MS LEANNE PARKIN |
2017-10-11 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
2016-12-21 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-21 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-10-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
2016-07-08 |
update returns_last_madeup_date 2015-05-11 => 2016-05-11 |
2016-07-08 |
update returns_next_due_date 2016-06-08 => 2017-06-08 |
2016-06-28 |
update statutory_documents DIRECTOR APPOINTED MRS EUPHEMIA WALKER SEAGRAVE |
2016-06-28 |
update statutory_documents DIRECTOR APPOINTED MRS ROBERTA MORGAN |
2016-06-28 |
update statutory_documents 11/05/16 NO MEMBER LIST |
2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-10-13 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
2015-07-10 |
update returns_last_madeup_date 2014-05-11 => 2015-05-11 |
2015-07-10 |
update returns_next_due_date 2015-06-08 => 2016-06-08 |
2015-06-13 |
update statutory_documents 11/05/15 NO MEMBER LIST |
2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-10-06 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
2014-07-07 |
update returns_last_madeup_date 2013-05-11 => 2014-05-11 |
2014-07-07 |
update returns_next_due_date 2014-06-08 => 2015-06-08 |
2014-06-09 |
update statutory_documents 11/05/14 NO MEMBER LIST |
2014-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JADE ARMSTRONG |
2014-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JORDAN ANDERSON |
2014-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH HURTON |
2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-10-08 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
2013-07-02 |
update returns_last_madeup_date 2012-05-11 => 2013-05-11 |
2013-07-02 |
update returns_next_due_date 2013-06-08 => 2014-06-08 |
2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-21 |
delete sic_code 9272 - Other recreational activities nec |
2013-06-21 |
insert sic_code 85590 - Other education n.e.c. |
2013-06-21 |
insert sic_code 93290 - Other amusement and recreation activities n.e.c. |
2013-06-21 |
update returns_last_madeup_date 2011-05-11 => 2012-05-11 |
2013-06-21 |
update returns_next_due_date 2012-06-08 => 2013-06-08 |
2013-06-06 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ROBERT GEORGE STOKES |
2013-06-06 |
update statutory_documents 11/05/13 NO MEMBER LIST |
2012-09-27 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
2012-06-08 |
update statutory_documents 11/05/12 NO MEMBER LIST |
2011-10-17 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
2011-05-24 |
update statutory_documents 11/05/11 NO MEMBER LIST |
2011-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA ARMSTRONG |
2011-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON CHOLLERTON |
2010-10-01 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
2010-06-04 |
update statutory_documents 11/05/10 NO MEMBER LIST |
2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENISE THORNTON / 01/10/2009 |
2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JADE MARIE ARMSTRONG / 01/10/2009 |
2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY KEITH GALE / 01/10/2009 |
2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER FLYNN / 01/10/2009 |
2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JORDAN MARY ANDERSON / 01/01/2010 |
2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HURTON / 01/10/2009 |
2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISA ARMSTRONG / 01/10/2009 |
2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDRA DENISE SPENCE / 01/10/2009 |
2009-11-25 |
update statutory_documents DIRECTOR APPOINTED JADE MARIE ARMSTRONG |
2009-11-25 |
update statutory_documents DIRECTOR APPOINTED JORDAN MARY ANDERSON |
2009-11-25 |
update statutory_documents DIRECTOR APPOINTED KENNETH HURTON |
2009-11-25 |
update statutory_documents DIRECTOR APPOINTED LISA ARMSTRONG |
2009-11-25 |
update statutory_documents DIRECTOR APPOINTED SANDRA DENISE SPENCE |
2009-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA MACALPINE |
2009-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
2009-06-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2009-06-29 |
update statutory_documents ALTER ARTICLES 16/04/2009 |
2009-05-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/05/09 |
2009-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
2009-03-03 |
update statutory_documents DIRECTOR APPOINTED DENISE THORNTON |
2009-03-03 |
update statutory_documents DIRECTOR APPOINTED FIONA WATT MACALPINE |
2009-03-03 |
update statutory_documents DIRECTOR APPOINTED SIMON PETER CHOLLERTON |
2009-03-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AILEEN GREEN |
2009-02-16 |
update statutory_documents PREVSHO FROM 31/05/2008 TO 31/03/2008 |
2008-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY GAZE / 08/06/2008 |
2008-06-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/05/08 |
2007-05-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |