| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/23, NO UPDATES |
| 2022-11-29 |
update statutory_documents DIRECTOR APPOINTED MR GLENN FRASER WHYTE ALLISON |
| 2022-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL SYMINGTON |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-01-25 |
update statutory_documents DIRECTOR APPOINTED DR ELAINE JANICE KING |
| 2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/22, NO UPDATES |
| 2022-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN FODEN |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA BARCLAY |
| 2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 2019-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL SYMINGTON / 12/12/2019 |
| 2019-12-03 |
update statutory_documents DIRECTOR APPOINTED DR FIONA BARCLAY |
| 2019-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SUSAN ELIZABETH FODEN / 02/09/2019 |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN GOLDIE-MORRISON |
| 2019-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 2018-11-19 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL SYMINGTON |
| 2018-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUDLEY CHEESMAN |
| 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 |
| 2018-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HANSON |
| 2018-06-06 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN PRENTICE |
| 2018-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 2017-09-07 |
update account_category FULL => SMALL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 2017-02-21 |
update statutory_documents DIRECTOR APPOINTED DR SUSAN ELIZABETH FODEN |
| 2017-02-21 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN FIONA GOLDIE-MORRISION |
| 2017-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MARTIN |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-23 => 2016-02-23 |
| 2016-05-12 |
update returns_next_due_date 2016-03-22 => 2017-03-23 |
| 2016-03-10 |
update statutory_documents 23/02/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-23 => 2015-02-23 |
| 2015-04-07 |
update returns_next_due_date 2015-03-23 => 2016-03-22 |
| 2015-03-19 |
update statutory_documents DIRECTOR APPOINTED MR ALAN JOHN MARTIN |
| 2015-03-19 |
update statutory_documents 23/02/15 FULL LIST |
| 2015-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DENNIS |
| 2015-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DENNIS |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-23 => 2014-02-23 |
| 2014-04-07 |
update returns_next_due_date 2014-03-23 => 2015-03-23 |
| 2014-03-20 |
update statutory_documents 23/02/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-07-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ARTHUR DENNIS |
| 2013-07-16 |
update statutory_documents DIRECTOR APPOINTED MR MAURICE FRANK AVENT |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-23 => 2013-02-23 |
| 2013-06-25 |
update returns_next_due_date 2013-03-23 => 2014-03-23 |
| 2013-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL THOMPSON |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-20 |
update statutory_documents 23/02/13 FULL LIST |
| 2012-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-03-12 |
update statutory_documents 23/02/12 FULL LIST |
| 2011-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-03-22 |
update statutory_documents 23/02/11 FULL LIST |
| 2010-05-12 |
update statutory_documents CURREXT FROM 28/02/2011 TO 31/03/2011 |
| 2010-03-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-02-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |