| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2023-04-03 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-05-24 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2021-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RICHARD HOARE / 23/07/2021 |
| 2021-07-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN RICHARD HOARE / 06/04/2016 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/21, WITH UPDATES |
| 2021-06-04 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
| 2020-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-19 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-30 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
| 2018-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-29 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
| 2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES |
| 2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN RICHARD HOARE |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-02-28 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update returns_last_madeup_date 2015-06-26 => 2016-06-26 |
| 2016-10-07 |
update returns_next_due_date 2016-07-24 => 2017-07-24 |
| 2016-09-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-09-27 |
update statutory_documents FIRST GAZETTE |
| 2016-09-26 |
update statutory_documents 26/06/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-08 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-06-26 => 2015-06-26 |
| 2015-09-07 |
update returns_next_due_date 2015-07-24 => 2016-07-24 |
| 2015-08-03 |
update statutory_documents 26/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-27 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-26 => 2014-06-26 |
| 2014-09-07 |
update returns_next_due_date 2014-07-24 => 2015-07-24 |
| 2014-08-04 |
update statutory_documents 26/06/14 FULL LIST |
| 2014-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD HOARE / 02/04/2014 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-01-09 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-26 => 2013-06-26 |
| 2013-08-01 |
update returns_next_due_date 2013-07-24 => 2014-07-24 |
| 2013-07-23 |
update statutory_documents 26/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 09100 - Support activities for petroleum and natural gas extraction |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-26 => 2012-06-26 |
| 2013-06-21 |
update returns_next_due_date 2012-07-24 => 2013-07-24 |
| 2013-03-22 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-26 |
update statutory_documents 26/06/12 FULL LIST |
| 2012-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD HOARE / 14/06/2012 |
| 2012-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD HOARE / 14/06/2012 |
| 2012-02-29 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-06-28 |
update statutory_documents 26/06/11 FULL LIST |
| 2011-03-11 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-07-06 |
update statutory_documents 26/06/10 FULL LIST |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD HOARE / 26/06/2010 |
| 2010-03-17 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-08-05 |
update statutory_documents RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 2009-05-16 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2009-05-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GLENMORE SECRETARIES LIMITED |
| 2009-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HOARE / 07/05/2009 |
| 2008-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HOARE / 26/06/2008 |
| 2008-09-03 |
update statutory_documents RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 2008-07-02 |
update statutory_documents DIRECTOR APPOINTED MARTIN RICHARD HOARE |
| 2008-07-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STUART COLEMAN |
| 2007-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-24 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |