| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-05-31 => 2024-04-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2023-05-31 |
| 2023-07-31 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-31 |
| 2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-04-30 |
| 2022-07-29 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_next_due_date 2022-07-30 => 2022-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
| 2021-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-28 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
insert sic_code 41202 - Construction of domestic buildings |
| 2020-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-03-31 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
| 2019-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-12-11 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
| 2018-04-07 |
insert company_previous_name R. A. & D. COCHRANE BROTHERS (ESTD 1974)LIMITED |
| 2018-04-07 |
update name R. A. & D. COCHRANE BROTHERS (ESTD 1974)LIMITED => RAD COCHRANE BROTHERS LIMITED |
| 2018-03-14 |
update statutory_documents ADOPT ARTICLES 02/03/2018 |
| 2018-03-02 |
update statutory_documents COMPANY NAME CHANGED R. A. & D. COCHRANE BROTHERS (ESTD 1974)LIMITED
CERTIFICATE ISSUED ON 02/03/18 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-01-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-12-20 |
update statutory_documents 31/07/17 UNAUDITED ABRIDGED |
| 2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-01-08 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-12-20 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 2016-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR COCHRANE |
| 2016-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TREVOR COCHRANE |
| 2016-03-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-02-23 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-04 => 2015-11-04 |
| 2015-12-08 |
update returns_next_due_date 2015-12-02 => 2016-12-02 |
| 2015-11-05 |
update statutory_documents 04/11/15 FULL LIST |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-04 => 2014-11-04 |
| 2014-12-07 |
update returns_next_due_date 2014-12-02 => 2015-12-02 |
| 2014-11-10 |
update statutory_documents 04/11/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-11-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-10-17 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-04 => 2013-11-04 |
| 2013-12-07 |
update returns_next_due_date 2013-12-02 => 2014-12-02 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-11-04 |
update statutory_documents 04/11/13 FULL LIST |
| 2013-10-18 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-04 => 2012-11-04 |
| 2013-06-24 |
update returns_next_due_date 2012-12-02 => 2013-12-02 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2012-12-07 |
update statutory_documents 04/11/12 FULL LIST |
| 2012-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE COCHRANE / 05/11/2011 |
| 2012-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR SAMUEL COCHRANE / 05/11/2011 |
| 2012-11-13 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-01-03 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-11-15 |
update statutory_documents 04/11/11 FULL LIST |
| 2010-12-31 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-12-09 |
update statutory_documents 04/11/10 FULL LIST |
| 2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE COCHRANE / 05/03/2010 |
| 2010-02-23 |
update statutory_documents 04/11/09 FULL LIST |
| 2010-01-04 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-03-19 |
update statutory_documents 0000 |
| 2009-01-05 |
update statutory_documents 31/07/08 ANNUAL ACCTS |
| 2008-12-18 |
update statutory_documents 04/11/08 ANNUAL RETURN SHUTTLE |
| 2008-01-17 |
update statutory_documents 04/11/07 ANNUAL RETURN SHUTTLE |
| 2007-12-17 |
update statutory_documents 31/07/07 ANNUAL ACCTS |
| 2007-08-31 |
update statutory_documents PARS RE MORTAGE |
| 2007-06-18 |
update statutory_documents PARS RE MORTAGE |
| 2007-05-15 |
update statutory_documents 31/07/06 ANNUAL ACCTS |
| 2007-04-06 |
update statutory_documents 04/11/06 ANNUAL RETURN SHUTTLE |
| 2006-05-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-02-10 |
update statutory_documents 31/07/05 ANNUAL ACCTS |
| 2005-11-29 |
update statutory_documents 04/11/05 ANNUAL RETURN SHUTTLE |
| 2005-01-27 |
update statutory_documents 31/07/04 ANNUAL ACCTS |
| 2004-01-10 |
update statutory_documents 31/07/03 ANNUAL ACCTS |
| 2003-12-18 |
update statutory_documents 04/11/03 ANNUAL RETURN SHUTTLE |
| 2003-12-11 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2003-12-11 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2003-12-11 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2002-11-21 |
update statutory_documents 31/07/02 ANNUAL ACCTS |
| 2002-11-05 |
update statutory_documents 04/11/02 ANNUAL RETURN SHUTTLE |
| 2002-03-10 |
update statutory_documents 31/07/01 ANNUAL ACCTS |
| 2001-10-30 |
update statutory_documents 04/11/01 ANNUAL RETURN SHUTTLE |
| 2000-11-07 |
update statutory_documents 31/07/00 ANNUAL ACCTS |
| 2000-10-31 |
update statutory_documents 04/11/00 ANNUAL RETURN SHUTTLE |
| 2000-01-10 |
update statutory_documents 31/07/99 ANNUAL ACCTS |
| 1999-11-06 |
update statutory_documents 04/11/99 ANNUAL RETURN SHUTTLE |
| 1999-04-13 |
update statutory_documents 31/07/98 ANNUAL ACCTS |
| 1998-10-22 |
update statutory_documents 04/11/98 ANNUAL RETURN SHUTTLE |
| 1998-03-25 |
update statutory_documents 31/07/97 ANNUAL ACCTS |
| 1997-11-07 |
update statutory_documents 04/11/97 ANNUAL RETURN SHUTTLE |
| 1997-03-18 |
update statutory_documents RET BY CO PURCH OWN SHARS |
| 1997-02-24 |
update statutory_documents UPDATED MEM AND ARTS |
| 1997-02-15 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1997-01-20 |
update statutory_documents 04/11/96 ANNUAL RETURN SHUTTLE |
| 1997-01-06 |
update statutory_documents 31/07/96 ANNUAL ACCTS |
| 1996-01-11 |
update statutory_documents 31/07/95 ANNUAL ACCTS |
| 1995-11-08 |
update statutory_documents 04/11/95 ANNUAL RETURN SHUTTLE |
| 1995-02-22 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1995-02-21 |
update statutory_documents 04/11/94 ANNUAL RETURN SHUTTLE |
| 1994-12-29 |
update statutory_documents 31/07/94 ANNUAL ACCTS |
| 1994-04-28 |
update statutory_documents 31/07/93 ANNUAL ACCTS |
| 1993-11-08 |
update statutory_documents 04/11/93 ANNUAL RETURN SHUTTLE |
| 1992-12-07 |
update statutory_documents 04/11/92 ANNUAL RETURN FORM |
| 1992-12-01 |
update statutory_documents 31/07/92 ANNUAL ACCTS |
| 1992-06-16 |
update statutory_documents 31/07/91 ANNUAL ACCTS |
| 1991-11-06 |
update statutory_documents 04/11/91 ANNUAL RETURN FORM |
| 1991-03-29 |
update statutory_documents 31/07/90 ANNUAL ACCTS |
| 1991-02-25 |
update statutory_documents 05/11/90 ANNUAL RETURN |
| 1990-08-22 |
update statutory_documents 31/07/89 ANNUAL ACCTS |
| 1990-07-31 |
update statutory_documents 14/01/90 ANNUAL RETURN |
| 1989-02-07 |
update statutory_documents 20/12/88 ANNUAL RETURN |
| 1989-01-13 |
update statutory_documents 31/07/88 ANNUAL ACCTS |
| 1987-12-11 |
update statutory_documents 26/10/87 ANNUAL RETURN |
| 1987-12-05 |
update statutory_documents 31/07/87 ANNUAL ACCTS |
| 1987-04-14 |
update statutory_documents 31/07/86 ANNUAL ACCTS |
| 1987-02-18 |
update statutory_documents 18/12/86 ANNUAL RETURN |
| 1986-02-24 |
update statutory_documents 20/12/85 ANNUAL RETURN |
| 1986-02-21 |
update statutory_documents 31/07/85 ANNUAL ACCTS |
| 1985-07-26 |
update statutory_documents 31/07/83 ANNUAL ACCTS |
| 1985-07-26 |
update statutory_documents 31/07/84 ANNUAL ACCTS |
| 1985-07-26 |
update statutory_documents 31/07/83 ANNUAL RETURN |
| 1985-07-26 |
update statutory_documents 31/07/84 ANNUAL RETURN |
| 1985-02-08 |
update statutory_documents PARS RE MORTAGE |
| 1984-08-28 |
update statutory_documents 31/07/83 ANNUAL ACCTS |
| 1982-12-16 |
update statutory_documents 31/12/82 ANNUAL RETURN |
| 1982-10-04 |
update statutory_documents RETURN OF ALLOTS (CASH) |
| 1982-05-21 |
update statutory_documents NOTICE OF ARD |
| 1982-03-31 |
update statutory_documents 31/12/77 ANNUAL RETURN |
| 1982-03-31 |
update statutory_documents 31/12/78 ANNUAL RETURN |
| 1982-03-31 |
update statutory_documents 31/12/79 ANNUAL RETURN |
| 1982-03-31 |
update statutory_documents 31/12/80 ANNUAL RETURN |
| 1982-03-31 |
update statutory_documents 31/12/81 ANNUAL RETURN |
| 1982-03-02 |
update statutory_documents NOT OF INCR IN NOM CAP |
| 1982-03-02 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1982-03-02 |
update statutory_documents MEMORANDUM AND ARTICLES |
| 1982-03-02 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1982-03-02 |
update statutory_documents SITUATION OF REG OFFICE |
| 1977-08-24 |
update statutory_documents NOT OF INCR IN NOM CAP |
| 1977-08-24 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1976-04-15 |
update statutory_documents ARTICLES |
| 1976-04-15 |
update statutory_documents DECL ON COMPL ON INCORP |
| 1976-04-15 |
update statutory_documents MEMORANDUM |
| 1976-04-15 |
update statutory_documents STATEMENT OF NOMINAL CAP |
| 1976-04-15 |
update statutory_documents SITUATION OF REG OFFICE |