Date | Description |
2023-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-03-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-03-24 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
2023-02-28 |
update statutory_documents FIRST GAZETTE |
2022-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2022-06-07 |
update company_status Active - Proposal to Strike off => Active |
2022-05-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-05-18 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
2022-04-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2022-03-07 |
update company_status Active => Active - Proposal to Strike off |
2022-03-01 |
update statutory_documents FIRST GAZETTE |
2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-06-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-05-18 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
2020-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-03-31 => 2019-03-31 |
2019-05-07 |
update accounts_next_due_date 2018-12-31 => 2020-12-31 |
2019-05-07 |
update company_status Active - Proposal to Strike off => Active |
2019-04-19 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
2019-04-18 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
2019-04-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2019-03-07 |
update company_status Active => Active - Proposal to Strike off |
2019-03-05 |
update statutory_documents FIRST GAZETTE |
2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2018-04-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-04-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2018-03-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2018-03-29 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
2018-03-06 |
update statutory_documents FIRST GAZETTE |
2017-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
2017-06-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-06-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-05-02 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2017-04-25 |
update statutory_documents DIRECTOR APPOINTED MRS MELISSA GILFILLAN |
2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-08-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-08-07 |
update company_status Active - Proposal to Strike off => Active |
2016-07-04 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2016-07-04 |
update statutory_documents COMPANY RESTORED ON 04/07/2016 |
2016-05-17 |
update statutory_documents STRUCK OFF AND DISSOLVED |
2016-03-10 |
update company_status Active => Active - Proposal to Strike off |
2016-03-01 |
update statutory_documents FIRST GAZETTE |
2015-11-07 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
2015-11-07 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
2015-10-05 |
update statutory_documents 30/09/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-05-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-05-07 |
update company_status Active - Proposal to Strike off => Active |
2015-04-07 |
update company_status Active => Active - Proposal to Strike off |
2015-04-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2015-04-03 |
update statutory_documents FIRST GAZETTE |
2015-04-02 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2015-04-02 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 |
2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
2014-10-01 |
update statutory_documents 30/09/14 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-06-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2014-05-27 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2014-05-07 |
update company_status Active - Proposal to Strike off => Active |
2014-05-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2014-04-07 |
update company_status Active => Active - Proposal to Strike off |
2014-04-04 |
update statutory_documents FIRST GAZETTE |
2013-11-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
2013-11-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
2013-10-03 |
update statutory_documents 30/09/13 FULL LIST |
2013-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH GILFILLAN |
2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-25 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-23 |
delete sic_code 7020 - Letting of own property |
2013-06-23 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
2013-04-24 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-10-18 |
update statutory_documents 30/09/12 FULL LIST |
2012-03-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-10-10 |
update statutory_documents 30/09/11 FULL LIST |
2011-01-27 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-10-08 |
update statutory_documents 30/09/10 FULL LIST |
2010-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH GILFILLAN / 30/09/2010 |
2010-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GILFILLAN / 30/09/2010 |
2010-04-28 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2010-02-24 |
update statutory_documents 30/09/05 FULL LIST |
2010-02-24 |
update statutory_documents 30/09/06 FULL LIST |
2010-02-24 |
update statutory_documents 30/09/07 FULL LIST |
2010-02-24 |
update statutory_documents 30/09/08 FULL LIST |
2010-02-24 |
update statutory_documents 30/09/09 FULL LIST |
2009-08-21 |
update statutory_documents 31/03/08 ANNUAL ACCTS |
2008-02-07 |
update statutory_documents 31/03/07 ANNUAL ACCTS |
2007-06-20 |
update statutory_documents 31/03/05 ANNUAL ACCTS |
2007-06-20 |
update statutory_documents 31/03/06 ANNUAL ACCTS |
2005-07-22 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
2005-07-22 |
update statutory_documents UPDATED MEM AND ARTS |
2005-04-06 |
update statutory_documents 30/09/03 ANNUAL RETURN SHUTTLE |
2005-04-06 |
update statutory_documents 30/09/04 ANNUAL RETURN SHUTTLE |
2005-04-02 |
update statutory_documents CHANGE OF DIRS/SEC |
2005-04-02 |
update statutory_documents 31/03/04 ANNUAL ACCTS |
2003-07-03 |
update statutory_documents 31/03/03 ANNUAL ACCTS |
2003-06-20 |
update statutory_documents 30/09/02 ANNUAL RETURN SHUTTLE |
2003-06-20 |
update statutory_documents 31/03/02 ANNUAL ACCTS |
2002-05-30 |
update statutory_documents 31/03/01 ANNUAL ACCTS |
2001-12-09 |
update statutory_documents 30/09/01 ANNUAL RETURN SHUTTLE |
2001-02-20 |
update statutory_documents CHANGE OF DIRS/SEC |
2001-02-20 |
update statutory_documents CHANGE OF DIRS/SEC |
2001-02-20 |
update statutory_documents 31/03/00 ANNUAL ACCTS |
2000-10-04 |
update statutory_documents 30/09/00 ANNUAL RETURN SHUTTLE |
2000-01-22 |
update statutory_documents 31/03/99 ANNUAL ACCTS |
2000-01-08 |
update statutory_documents 30/09/99 ANNUAL RETURN SHUTTLE |
1998-10-06 |
update statutory_documents 30/09/98 ANNUAL RETURN SHUTTLE |
1998-10-06 |
update statutory_documents 31/03/98 ANNUAL ACCTS |
1997-12-16 |
update statutory_documents 31/03/97 ANNUAL ACCTS |
1997-10-14 |
update statutory_documents 30/09/97 ANNUAL RETURN SHUTTLE |
1996-11-15 |
update statutory_documents 30/09/96 ANNUAL RETURN SHUTTLE |
1996-11-15 |
update statutory_documents 31/03/96 ANNUAL ACCTS |
1996-01-09 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
1996-01-04 |
update statutory_documents 30/09/95 ANNUAL RETURN SHUTTLE |
1996-01-04 |
update statutory_documents 31/03/95 ANNUAL ACCTS |
1994-12-21 |
update statutory_documents CHANGE OF DIRS/SEC |
1994-12-21 |
update statutory_documents 31/03/94 ANNUAL ACCTS |
1994-10-24 |
update statutory_documents 30/09/94 ANNUAL RETURN SHUTTLE |
1993-11-02 |
update statutory_documents 30/09/93 ANNUAL RETURN SHUTTLE |
1993-11-02 |
update statutory_documents 31/03/93 ANNUAL ACCTS |
1992-10-15 |
update statutory_documents 31/03/92 ANNUAL ACCTS |
1992-10-13 |
update statutory_documents 30/09/92 ANNUAL RETURN FORM |
1992-02-05 |
update statutory_documents 31/03/91 ANNUAL ACCTS |
1991-11-13 |
update statutory_documents 28/10/91 ANNUAL RETURN FORM |
1991-01-30 |
update statutory_documents 31/10/90 ANNUAL RETURN |
1991-01-24 |
update statutory_documents 31/03/90 ANNUAL ACCTS |
1989-08-22 |
update statutory_documents 31/03/89 ANNUAL ACCTS |
1989-08-22 |
update statutory_documents 31/07/89 ANNUAL RETURN |
1988-11-18 |
update statutory_documents 08/11/88 ANNUAL RETURN |
1988-11-16 |
update statutory_documents 31/03/88 ANNUAL ACCTS |
1988-02-03 |
update statutory_documents 11/12/87 ANNUAL RETURN |
1988-01-26 |
update statutory_documents 31/03/87 ANNUAL ACCTS |
1987-07-17 |
update statutory_documents PARS RE CONTRACT |
1987-02-02 |
update statutory_documents 11/12/86 ANNUAL RETURN |
1986-01-20 |
update statutory_documents 31/03/85 ANNUAL ACCTS |
1986-01-20 |
update statutory_documents 06/01/86 ANNUAL RETURN |
1986-01-09 |
update statutory_documents 31/03/86 ANNUAL ACCTS |
1985-05-08 |
update statutory_documents 31/12/84 ANNUAL ACCTS |
1985-03-02 |
update statutory_documents 31/03/84 ANNUAL ACCTS |
1984-06-11 |
update statutory_documents 31/12/83 ANNUAL RETURN |
1983-02-26 |
update statutory_documents 31/12/82 ANNUAL RETURN |
1982-12-31 |
update statutory_documents NOTICE OF ARD |
1982-12-12 |
update statutory_documents 31/12/81 ANNUAL RETURN |
1981-03-06 |
update statutory_documents 31/12/80 ANNUAL RETURN |
1980-02-25 |
update statutory_documents PARTICULARS RE DIRECTORS |
1979-12-31 |
update statutory_documents 31/12/79 ANNUAL RETURN |
1979-04-30 |
update statutory_documents PARS RE MORTAGE |
1979-03-30 |
update statutory_documents MORTGAGE SATISFACTION |
1978-09-21 |
update statutory_documents PARTICULARS RE DIRECTORS |
1978-04-25 |
update statutory_documents ARTICLES |
1978-04-25 |
update statutory_documents DECL ON COMPL ON INCORP |
1978-04-25 |
update statutory_documents MEMORANDUM |
1978-04-25 |
update statutory_documents CERTIFICATE OF INCORPORATION |
1978-04-25 |
update statutory_documents STATEMENT OF NOMINAL CAP |
1978-04-25 |
update statutory_documents SITUATION OF REG OFFICE |