| Date | Description |
|---|
| 2023-09-20 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD GEORGE COLBOURN |
| 2023-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MEGAN HITCHINGS |
| 2023-07-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-06-06 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-05-17 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN PRIOR |
| 2023-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN PRIOR / 16/05/2023 |
| 2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/23, NO UPDATES |
| 2023-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW HICKS |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-17 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-06-11 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-08-10 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2020-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
| 2019-04-24 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW HICKS |
| 2019-04-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-03-07 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 2018-05-24 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN ANN RIDGE |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 2018-02-09 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-30 |
update statutory_documents 31/08/16 TOTAL EXEMPTION FULL |
| 2017-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 2016-11-01 |
update statutory_documents DIRECTOR APPOINTED MRS DIONE ELLIOTT |
| 2016-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WADE |
| 2016-02-12 |
update returns_last_madeup_date 2015-01-26 => 2016-01-26 |
| 2016-02-12 |
update returns_next_due_date 2016-02-23 => 2017-02-23 |
| 2016-01-26 |
update statutory_documents 26/01/16 NO MEMBER LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-12-24 |
update statutory_documents 31/08/15 TOTAL EXEMPTION FULL |
| 2015-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-03-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-02-22 |
update statutory_documents 31/08/14 TOTAL EXEMPTION FULL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-26 => 2015-01-26 |
| 2015-02-07 |
update returns_next_due_date 2015-02-23 => 2016-02-23 |
| 2015-01-26 |
update statutory_documents 26/01/15 NO MEMBER LIST |
| 2015-01-05 |
update statutory_documents DIRECTOR APPOINTED MISS MEGAN ELIZABETH HITCHINGS |
| 2015-01-05 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY WILLIAM MORRIS |
| 2015-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM PEMBLE |
| 2015-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP DUNCAN |
| 2015-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRUDY JONES |
| 2014-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRSTEN DUNCAN |
| 2014-03-08 |
update accounts_last_madeup_date 2013-03-31 => 2013-08-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-02-13 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
insert sic_code 93290 - Other amusement and recreation activities n.e.c. |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-26 => 2014-01-26 |
| 2014-02-07 |
update returns_next_due_date 2014-02-23 => 2015-02-23 |
| 2014-01-28 |
update statutory_documents 26/01/14 NO MEMBER LIST |
| 2014-01-20 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE LOUISE BODY |
| 2013-09-10 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES WADE |
| 2013-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID NEW |
| 2013-08-01 |
update account_ref_month 3 => 8 |
| 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 => 2014-05-31 |
| 2013-07-29 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-11 |
update statutory_documents CURRSHO FROM 31/03/2014 TO 31/08/2013 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-26 => 2013-01-26 |
| 2013-06-24 |
update returns_next_due_date 2013-02-23 => 2014-02-23 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-10-26 => 2013-12-31 |
| 2013-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE LUCAS |
| 2013-01-28 |
update statutory_documents 26/01/13 NO MEMBER LIST |
| 2013-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JACKIE LUCAAS / 28/01/2013 |
| 2013-01-08 |
update statutory_documents DIRECTOR APPOINTED MRS JACKIE LUCAAS |
| 2013-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE HOBBS |
| 2012-09-26 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-31 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM COLIN PEMBLE |
| 2012-05-31 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP DAVID DUNCAN |
| 2012-05-31 |
update statutory_documents DIRECTOR APPOINTED MRS KIRSTEN DUNCAN |
| 2012-05-14 |
update statutory_documents PREVSHO FROM 05/04/2012 TO 31/03/2012 |
| 2012-01-30 |
update statutory_documents 26/01/12 NO MEMBER LIST |
| 2011-08-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-08-02 |
update statutory_documents ALTER ARTICLES 20/07/2011 |
| 2011-03-04 |
update statutory_documents CURREXT FROM 31/01/2012 TO 05/04/2012 |
| 2011-01-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |