| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN JOSHUA KERR / 01/12/2023 |
| 2023-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AUSTIN RICHARD BAIRD / 01/12/2023 |
| 2023-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES GILKINSON / 01/12/2023 |
| 2023-12-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR MARTIN JOSHUA KERR / 01/12/2023 |
| 2023-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/22 |
| 2022-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/21 |
| 2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 |
| 2020-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 2018-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 2017-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 2016-03-10 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-10 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-23 => 2015-11-23 |
| 2016-01-07 |
update returns_next_due_date 2015-12-21 => 2016-12-21 |
| 2015-12-28 |
update statutory_documents 23/11/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-23 => 2014-11-23 |
| 2015-01-07 |
update returns_next_due_date 2014-12-21 => 2015-12-21 |
| 2014-12-21 |
update statutory_documents 23/11/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-23 => 2013-11-23 |
| 2014-01-07 |
update returns_next_due_date 2013-12-21 => 2014-12-21 |
| 2013-12-20 |
update statutory_documents 23/11/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-23 => 2012-11-23 |
| 2013-06-24 |
update returns_next_due_date 2012-12-21 => 2013-12-21 |
| 2013-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 2012-12-21 |
update statutory_documents 23/11/12 FULL LIST |
| 2012-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 2011-12-20 |
update statutory_documents 23/11/11 FULL LIST |
| 2011-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR A SCOTT / 20/12/2011 |
| 2011-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 2010-12-30 |
update statutory_documents 23/11/10 FULL LIST |
| 2010-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 2009-12-29 |
update statutory_documents 23/11/09 FULL LIST |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AUSTIN RICHARD BAIRD / 22/12/2009 |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE DOLORES MCPARLAND / 22/12/2009 |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOSHUA KERR / 22/12/2009 |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES GILKINSON / 22/12/2009 |
| 2009-03-06 |
update statutory_documents 30/04/08 ANNUAL ACCTS |
| 2008-11-21 |
update statutory_documents 23/11/08 ANNUAL RETURN FORM |
| 2008-02-16 |
update statutory_documents 30/04/07 ANNUAL ACCTS |
| 2008-02-07 |
update statutory_documents 23/11/07 |
| 2007-03-07 |
update statutory_documents 30/04/06 ANNUAL ACCTS |
| 2006-12-07 |
update statutory_documents 23/11/06 ANNUAL RETURN SHUTTLE |
| 2006-03-03 |
update statutory_documents 30/04/05 ANNUAL ACCTS |
| 2006-01-26 |
update statutory_documents 23/11/05 ANNUAL RETURN SHUTTLE |
| 2005-03-02 |
update statutory_documents 30/04/04 ANNUAL ACCTS |
| 2005-01-18 |
update statutory_documents 23/11/04 ANNUAL RETURN SHUTTLE |
| 2004-02-08 |
update statutory_documents 30/04/03 ANNUAL ACCTS |
| 2003-11-28 |
update statutory_documents 23/11/03 ANNUAL RETURN SHUTTLE |
| 2003-11-19 |
update statutory_documents UPDATED ARTICLES |
| 2003-11-12 |
update statutory_documents ARTICLES |
| 2003-11-12 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2003-03-05 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2003-03-05 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2003-03-05 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2003-03-05 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2003-02-11 |
update statutory_documents 30/04/02 ANNUAL ACCTS |
| 2003-01-03 |
update statutory_documents 23/11/02 ANNUAL RETURN SHUTTLE |
| 2002-03-13 |
update statutory_documents 30/04/01 ANNUAL ACCTS |
| 2001-11-22 |
update statutory_documents 23/11/01 ANNUAL RETURN SHUTTLE |
| 2001-03-06 |
update statutory_documents 30/04/00 ANNUAL ACCTS |
| 2000-11-22 |
update statutory_documents 23/11/00 ANNUAL RETURN SHUTTLE |
| 2000-04-17 |
update statutory_documents RET BY CO PURCH OWN SHARS |
| 2000-04-14 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2000-04-14 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2000-03-03 |
update statutory_documents 30/04/99 ANNUAL ACCTS |
| 2000-01-10 |
update statutory_documents 23/11/99 ANNUAL RETURN SHUTTLE |
| 1999-10-11 |
update statutory_documents UPDATED MEM AND ARTS |
| 1999-09-22 |
update statutory_documents UPDATED MEM AND ARTS |
| 1999-07-30 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1999-07-24 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1999-07-03 |
update statutory_documents RET BY CO PURCH OWN SHARS |
| 1999-07-03 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1999-07-03 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1999-01-27 |
update statutory_documents 23/11/98 ANNUAL RETURN SHUTTLE |
| 1998-11-25 |
update statutory_documents 30/04/98 ANNUAL ACCTS |
| 1998-08-11 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1997-12-11 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1997-12-11 |
update statutory_documents 23/11/97 ANNUAL RETURN SHUTTLE |
| 1997-11-10 |
update statutory_documents 30/04/97 ANNUAL ACCTS |
| 1997-03-18 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1996-12-10 |
update statutory_documents 23/11/96 ANNUAL RETURN SHUTTLE |
| 1996-10-11 |
update statutory_documents 30/04/96 ANNUAL ACCTS |
| 1996-01-03 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1996-01-03 |
update statutory_documents 23/11/95 ANNUAL RETURN SHUTTLE |
| 1995-12-08 |
update statutory_documents AUDITOR RESIGNATION |
| 1995-11-28 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1995-11-28 |
update statutory_documents UPDATED MEM AND ARTS |
| 1995-09-21 |
update statutory_documents 30/04/95 ANNUAL ACCTS |
| 1994-12-19 |
update statutory_documents 23/11/94 ANNUAL RETURN SHUTTLE |
| 1994-09-19 |
update statutory_documents 30/04/94 ANNUAL ACCTS |
| 1993-11-23 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1993-11-23 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1993-11-23 |
update statutory_documents 23/11/93 ANNUAL RETURN SHUTTLE |
| 1993-11-23 |
update statutory_documents 30/04/93 ANNUAL ACCTS |
| 1993-02-26 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1993-02-26 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1993-01-13 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1993-01-13 |
update statutory_documents 23/11/92 ANNUAL RETURN SHUTTLE |
| 1992-08-21 |
update statutory_documents 30/04/92 ANNUAL ACCTS |
| 1992-05-26 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1992-01-13 |
update statutory_documents 30/04/91 ANNUAL ACCTS |
| 1992-01-13 |
update statutory_documents 13/12/91 ANNUAL RETURN |
| 1991-01-31 |
update statutory_documents 23/11/90 ANNUAL RETURN |
| 1991-01-24 |
update statutory_documents 30/04/90 ANNUAL ACCTS |
| 1990-01-05 |
update statutory_documents 15/12/89 ANNUAL RETURN |
| 1990-01-04 |
update statutory_documents 30/04/89 ANNUAL ACCTS |
| 1988-12-22 |
update statutory_documents 30/04/88 ANNUAL ACCTS |
| 1988-12-22 |
update statutory_documents 12/02/88 ANNUAL RETURN |
| 1988-01-04 |
update statutory_documents 11/12/87 ANNUAL RETURN |
| 1987-12-30 |
update statutory_documents 30/04/87 ANNUAL ACCTS |
| 1987-01-06 |
update statutory_documents 12/12/86 ANNUAL RETURN |
| 1987-01-02 |
update statutory_documents 30/04/86 ANNUAL ACCTS |
| 1986-02-04 |
update statutory_documents 06/12/85 ANNUAL RETURN |
| 1986-01-30 |
update statutory_documents 30/04/85 ANNUAL ACCTS |
| 1985-03-23 |
update statutory_documents UPDATED MEM AND ARTS |
| 1985-03-13 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1985-02-15 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1985-02-15 |
update statutory_documents 30/04/84 ANNUAL ACCTS |
| 1985-02-15 |
update statutory_documents 27/11/84 ANNUAL RETURN |
| 1984-01-25 |
update statutory_documents 31/12/83 ANNUAL RETURN |
| 1982-12-16 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1982-12-01 |
update statutory_documents 31/12/82 ANNUAL RETURN |
| 1982-10-29 |
update statutory_documents MEMORANDUM AND ARTICLES |
| 1982-09-30 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1982-08-10 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1982-05-24 |
update statutory_documents NOTICE OF ARD |
| 1981-10-23 |
update statutory_documents RETURN OF ALLOTS (CASH) |
| 1981-09-17 |
update statutory_documents 31/12/81 ANNUAL RETURN |
| 1981-07-28 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1980-04-22 |
update statutory_documents ARTICLES |
| 1980-04-22 |
update statutory_documents DECL ON COMPL ON INCORP |
| 1980-04-22 |
update statutory_documents PARS RE DIRS/SIT REG OFFI |
| 1980-04-22 |
update statutory_documents MEMORANDUM |
| 1980-04-22 |
update statutory_documents STATEMENT OF NOMINAL CAP |