| 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 |
| 2024-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/24, NO UPDATES |
| 2024-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/23 |
| 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 |
| 2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/23, NO UPDATES |
| 2023-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2023-01-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN HAYBURN |
| 2022-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/21, NO UPDATES |
| 2021-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
| 2018-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 2017-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-22 => 2016-04-13 |
| 2016-05-13 |
update returns_next_due_date 2016-05-20 => 2017-05-11 |
| 2016-04-26 |
update statutory_documents 13/04/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-22 => 2015-04-22 |
| 2015-06-08 |
update returns_next_due_date 2015-05-20 => 2016-05-20 |
| 2015-05-07 |
update statutory_documents 22/04/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2014-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-22 => 2014-04-22 |
| 2014-06-07 |
update returns_next_due_date 2014-05-20 => 2015-05-20 |
| 2014-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2014-05-02 |
update statutory_documents 22/04/14 FULL LIST |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-22 => 2013-04-22 |
| 2013-06-26 |
update returns_next_due_date 2013-05-20 => 2014-05-20 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-05-09 |
update statutory_documents 22/04/13 FULL LIST |
| 2013-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2012-04-26 |
update statutory_documents 22/04/12 FULL LIST |
| 2012-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2011-05-20 |
update statutory_documents 22/04/11 FULL LIST |
| 2011-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2010-05-06 |
update statutory_documents 22/04/10 FULL LIST |
| 2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ARMSTRONG / 29/03/2010 |
| 2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CAMPBELL / 29/03/2010 |
| 2010-03-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / COLIN HAYBURN / 29/03/2010 |
| 2010-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 2010-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLEN MC CLAY |
| 2009-07-26 |
update statutory_documents 30/09/08 ANNUAL ACCTS |
| 2009-05-12 |
update statutory_documents 22/04/09 ANNUAL RETURN SHUTTLE |
| 2008-05-14 |
update statutory_documents 22/04/08 ANNUAL RETURN SHUTTLE |
| 2008-05-01 |
update statutory_documents 30/09/07 ANNUAL ACCTS |
| 2007-04-27 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-04-27 |
update statutory_documents 22/04/07 ANNUAL RETURN SHUTTLE |
| 2007-03-22 |
update statutory_documents 30/09/06 ANNUAL ACCTS |
| 2007-02-20 |
update statutory_documents MORTGAGE SATISFACTION |
| 2006-05-17 |
update statutory_documents 22/04/06 ANNUAL RETURN SHUTTLE |
| 2006-03-24 |
update statutory_documents 30/09/05 ANNUAL ACCTS |
| 2005-08-14 |
update statutory_documents 30/09/04 ANNUAL ACCTS |
| 2005-07-15 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-06-25 |
update statutory_documents 22/04/04 ANNUAL RETURN SHUTTLE |
| 2004-04-09 |
update statutory_documents 30/09/03 ANNUAL ACCTS |
| 2004-02-25 |
update statutory_documents CHANGE OF ARD |
| 2003-08-14 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2003-07-05 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2003-07-05 |
update statutory_documents UPDATED MEM AND ARTS |
| 2003-04-15 |
update statutory_documents 22/04/03 ANNUAL RETURN SHUTTLE |
| 2003-02-28 |
update statutory_documents 31/05/02 ANNUAL ACCTS |
| 2003-02-25 |
update statutory_documents AUDITOR RESIGNATION |
| 2002-07-04 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2002-06-20 |
update statutory_documents CHANGE OF ARD |
| 2002-06-20 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2002-06-20 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2002-06-20 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2002-06-20 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2002-06-20 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2002-06-18 |
update statutory_documents MORTGAGE SATISFACTION |
| 2002-06-17 |
update statutory_documents 30/09/01 ANNUAL ACCTS |
| 2002-06-12 |
update statutory_documents DECL RE ASSIST ACQN SHS |
| 2002-06-12 |
update statutory_documents DEC DIRS H/C ASS ACQ SHS |
| 2002-06-11 |
update statutory_documents RESOLUTION TO CHANGE NAME |
| 2002-06-06 |
update statutory_documents PARS RE MORTAGE |
| 2002-05-11 |
update statutory_documents 22/04/02 ANNUAL RETURN SHUTTLE |
| 2001-10-12 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2001-05-16 |
update statutory_documents 30/09/00 ANNUAL ACCTS |
| 2001-05-02 |
update statutory_documents 22/04/01 ANNUAL RETURN SHUTTLE |
| 2000-04-17 |
update statutory_documents 22/04/00 ANNUAL RETURN SHUTTLE |
| 2000-02-06 |
update statutory_documents 30/09/99 ANNUAL ACCTS |
| 1999-05-04 |
update statutory_documents 22/04/99 ANNUAL RETURN SHUTTLE |
| 1999-01-30 |
update statutory_documents 30/09/98 ANNUAL ACCTS |
| 1998-04-29 |
update statutory_documents 22/04/98 ANNUAL RETURN SHUTTLE |
| 1998-03-23 |
update statutory_documents 30/09/97 ANNUAL ACCTS |
| 1998-01-12 |
update statutory_documents MORTGAGE SATISFACTION |
| 1998-01-12 |
update statutory_documents MORTGAGE SATISFACTION |
| 1998-01-12 |
update statutory_documents MORTGAGE SATISFACTION |
| 1997-07-25 |
update statutory_documents 30/09/96 ANNUAL ACCTS |
| 1997-04-25 |
update statutory_documents 22/04/97 ANNUAL RETURN SHUTTLE |
| 1996-05-15 |
update statutory_documents AUDITOR RESIGNATION |
| 1996-04-29 |
update statutory_documents 22/04/96 ANNUAL RETURN SHUTTLE |
| 1996-03-01 |
update statutory_documents 30/09/95 ANNUAL ACCTS |
| 1995-04-13 |
update statutory_documents 22/04/95 ANNUAL RETURN SHUTTLE |
| 1995-03-15 |
update statutory_documents 30/09/94 ANNUAL ACCTS |
| 1994-04-22 |
update statutory_documents 30/09/93 ANNUAL ACCTS |
| 1994-04-14 |
update statutory_documents 22/04/94 ANNUAL RETURN SHUTTLE |
| 1993-06-11 |
update statutory_documents 30/09/92 ANNUAL ACCTS |
| 1993-05-05 |
update statutory_documents 22/04/93 ANNUAL RETURN SHUTTLE |
| 1992-09-14 |
update statutory_documents 30/09/91 ANNUAL ACCTS |
| 1992-05-15 |
update statutory_documents 22/04/92 ANNUAL RETURN FORM |
| 1991-11-14 |
update statutory_documents RETURN OF ALLOT OF SHARES |
| 1991-07-18 |
update statutory_documents 30/09/90 ANNUAL ACCTS |
| 1991-07-18 |
update statutory_documents 22/04/91 ANNUAL RETURN |
| 1991-03-27 |
update statutory_documents MORTGAGE SATISFACTION |
| 1990-12-04 |
update statutory_documents PARS RE MORTAGE |
| 1990-12-04 |
update statutory_documents PARS RE MORTAGE |
| 1990-12-04 |
update statutory_documents PARS RE MORTAGE |
| 1990-12-04 |
update statutory_documents PARS RE MORTAGE |
| 1990-09-27 |
update statutory_documents CHANGE OF ARD DURING ARP |
| 1990-09-27 |
update statutory_documents CHANGE IN SIT REG ADD |
| 1990-07-26 |
update statutory_documents 09/07/90 ANNUAL RETURN |
| 1990-07-25 |
update statutory_documents 30/11/89 ANNUAL ACCTS |
| 1989-09-06 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1989-09-06 |
update statutory_documents 26/08/89 ANNUAL RETURN |
| 1989-09-05 |
update statutory_documents 30/11/88 ANNUAL ACCTS |
| 1988-09-29 |
update statutory_documents 30/08/88 ANNUAL RETURN |
| 1988-09-27 |
update statutory_documents 30/11/87 ANNUAL ACCTS |
| 1987-10-28 |
update statutory_documents 30/11/86 ANNUAL ACCTS |
| 1987-10-22 |
update statutory_documents 09/09/87 ANNUAL RETURN |
| 1987-02-04 |
update statutory_documents ALLOTMENT (CASH) |
| 1986-12-03 |
update statutory_documents 31/10/86 ANNUAL RETURN |
| 1986-12-02 |
update statutory_documents 30/11/85 ANNUAL ACCTS |
| 1985-10-31 |
update statutory_documents 30/11/84 ANNUAL ACCTS |
| 1985-10-31 |
update statutory_documents 10/10/85 ANNUAL RETURN |
| 1985-08-28 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1985-07-10 |
update statutory_documents PARS RE MORTAGE |
| 1985-07-05 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1984-11-05 |
update statutory_documents NOT OF INCR IN NOM CAP |
| 1984-11-05 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1984-11-05 |
update statutory_documents UPDATED MEM AND ARTS |
| 1984-10-03 |
update statutory_documents 30/11/83 ANNUAL ACCTS |
| 1984-10-03 |
update statutory_documents 25/09/84 ANNUAL RETURN |
| 1984-09-05 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1984-01-26 |
update statutory_documents 31/12/83 ANNUAL RETURN |
| 1984-01-11 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1983-02-07 |
update statutory_documents 31/12/82 ANNUAL RETURN |
| 1982-07-21 |
update statutory_documents NOTICE OF ARD |
| 1982-01-22 |
update statutory_documents 31/12/81 ANNUAL RETURN |
| 1981-02-02 |
update statutory_documents 31/12/80 ANNUAL RETURN |
| 1980-02-25 |
update statutory_documents 31/12/79 ANNUAL RETURN |
| 1979-10-25 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1979-10-25 |
update statutory_documents SITUATION OF REG OFFICE |
| 1979-02-20 |
update statutory_documents 31/12/78 ANNUAL RETURN |
| 1978-02-20 |
update statutory_documents 31/12/77 ANNUAL RETURN |
| 1978-02-20 |
update statutory_documents SITUATION OF REG OFFICE |
| 1977-05-05 |
update statutory_documents 31/12/76 ANNUAL RETURN |
| 1976-05-05 |
update statutory_documents 31/12/75 ANNUAL RETURN |
| 1975-08-21 |
update statutory_documents 31/12/74 ANNUAL RETURN |
| 1975-08-21 |
update statutory_documents SITUATION OF REG OFFICE |
| 1974-06-14 |
update statutory_documents RETURN OF ALLOTS (CASH) |
| 1974-06-14 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1973-11-18 |
update statutory_documents SITUATION OF REG OFFICE |
| 1973-10-17 |
update statutory_documents ARTICLES |
| 1973-10-17 |
update statutory_documents DECL ON COMPL ON INCORP |
| 1973-10-17 |
update statutory_documents MEMORANDUM |
| 1973-10-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1973-10-17 |
update statutory_documents STATEMENT OF NOMINAL CAP |