| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2022-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2022-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN RICHARDSON |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/21, NO UPDATES |
| 2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2018-05-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2018-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 2017-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2016-11-04 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES WEATHERILL |
| 2016-11-04 |
update statutory_documents SECRETARY APPOINTED MR ANDREW JAMES WEATHERILL |
| 2016-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN SNOOK |
| 2016-11-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DUNCAN SNOOK |
| 2016-06-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-19 => 2016-04-19 |
| 2016-05-12 |
update returns_next_due_date 2016-05-17 => 2017-05-17 |
| 2016-04-25 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN JOHN RICHARDSON |
| 2016-04-25 |
update statutory_documents 19/04/16 FULL LIST |
| 2016-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN AGG |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-19 => 2015-04-19 |
| 2015-06-07 |
update returns_next_due_date 2015-05-17 => 2016-05-17 |
| 2015-05-11 |
update statutory_documents 19/04/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-19 => 2014-04-19 |
| 2014-05-07 |
update returns_next_due_date 2014-05-17 => 2015-05-17 |
| 2014-04-22 |
update statutory_documents 19/04/14 FULL LIST |
| 2014-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM ACRES |
| 2014-02-03 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN CYRIL SNOOK |
| 2014-02-03 |
update statutory_documents SECRETARY APPOINTED MR DUNCAN CYRIL SNOOK |
| 2014-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD EBBAGE |
| 2014-02-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD EBBAGE |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-19 => 2013-04-19 |
| 2013-06-26 |
update returns_next_due_date 2013-05-17 => 2014-05-17 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-05-23 |
update statutory_documents 19/04/13 FULL LIST |
| 2012-07-18 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN PUGH |
| 2012-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE CLARK |
| 2012-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BROOKS |
| 2012-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2012-05-16 |
update statutory_documents 19/04/12 FULL LIST |
| 2011-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2011-05-16 |
update statutory_documents 19/04/11 FULL LIST |
| 2010-05-14 |
update statutory_documents 19/04/10 FULL LIST |
| 2010-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNE LESLEY CLARK / 19/04/2010 |
| 2010-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL BROOKS / 19/04/2010 |
| 2010-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN EBBAGE / 19/04/2010 |
| 2010-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES AGG / 19/04/2010 |
| 2010-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 2009-04-21 |
update statutory_documents CURREXT FROM 30/04/2009 TO 30/09/2009 |
| 2009-04-21 |
update statutory_documents RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 2008-04-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |