| Date | Description |
|---|
| 2024-04-08 |
update account_ref_day 25 => 24 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-25 => 2024-06-21 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-28 => 2022-06-28 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-25 => 2024-03-25 |
| 2023-06-28 |
update statutory_documents 28/06/22 UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_next_due_date 2023-03-25 => 2023-06-25 |
| 2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-25 => 2021-06-28 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-25 => 2023-03-25 |
| 2022-06-28 |
update statutory_documents 28/06/21 UNAUDITED ABRIDGED |
| 2022-04-07 |
update accounts_next_due_date 2022-03-25 => 2022-06-25 |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-25 => 2020-06-25 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-25 => 2022-03-25 |
| 2021-06-24 |
update statutory_documents 25/06/20 UNAUDITED ABRIDGED |
| 2021-04-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 2021-04-06 |
update statutory_documents FIRST GAZETTE |
| 2020-07-08 |
update accounts_last_madeup_date 2018-06-26 => 2019-06-25 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-24 => 2021-06-25 |
| 2020-06-24 |
update statutory_documents 25/06/19 UNAUDITED ABRIDGED |
| 2020-04-07 |
update account_ref_day 26 => 25 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-26 => 2020-06-24 |
| 2020-03-24 |
update statutory_documents PREVSHO FROM 26/06/2019 TO 25/06/2019 |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 2019-07-08 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-07-08 |
update accounts_last_madeup_date 2017-06-28 => 2018-06-26 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-26 => 2020-03-26 |
| 2019-06-20 |
update statutory_documents 26/06/18 UNAUDITED ABRIDGED |
| 2019-04-07 |
update account_ref_day 27 => 26 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-27 => 2019-06-26 |
| 2019-03-26 |
update statutory_documents PREVSHO FROM 27/06/2018 TO 26/06/2018 |
| 2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-06-28 => 2017-06-28 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-27 => 2019-03-27 |
| 2018-06-22 |
update statutory_documents 28/06/17 TOTAL EXEMPTION FULL |
| 2018-04-07 |
update account_ref_day 28 => 27 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-28 => 2018-06-27 |
| 2018-03-27 |
update statutory_documents PREVSHO FROM 28/06/2017 TO 27/06/2017 |
| 2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2014-12-30 => 2016-06-28 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-28 => 2018-03-28 |
| 2017-06-28 |
update statutory_documents 28/06/16 TOTAL EXEMPTION SMALL |
| 2017-04-27 |
update account_ref_day 29 => 28 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-29 => 2017-06-28 |
| 2017-03-28 |
update statutory_documents PREVSHO FROM 29/06/2016 TO 28/06/2016 |
| 2017-02-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-02-15 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN WILLIAM ANNETT |
| 2017-02-15 |
update statutory_documents SECRETARY APPOINTED MR RICHARD ANNETT |
| 2017-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 2017-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANNETT |
| 2017-02-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN ANNETT |
| 2017-02-14 |
update statutory_documents FIRST GAZETTE |
| 2017-01-09 |
update account_ref_month 12 => 6 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-27 => 2017-03-29 |
| 2016-12-23 |
update statutory_documents PREVEXT FROM 29/12/2015 TO 29/06/2016 |
| 2016-12-21 |
update statutory_documents CURREXT FROM 29/12/2016 TO 29/06/2017 |
| 2016-10-08 |
update account_ref_day 30 => 29 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2016-12-27 |
| 2016-09-27 |
update statutory_documents PREVSHO FROM 30/12/2015 TO 29/12/2015 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-01-08 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
| 2015-12-21 |
update statutory_documents SECRETARY APPOINTED MR BRIAN WILLIAM ANNETT |
| 2015-12-21 |
update statutory_documents 30/11/15 FULL LIST |
| 2015-12-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM ANNETT / 25/09/2015 |
| 2015-12-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARY DAVIDSON |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-30 => 2014-12-30 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-01 |
update statutory_documents 30/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-01-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
| 2014-12-15 |
update statutory_documents 30/11/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-30 => 2013-12-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents 30/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-01-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
| 2013-12-13 |
update statutory_documents 30/11/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-30 => 2012-12-30 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents 30/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-30 => 2011-12-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-12-19 |
update statutory_documents 30/11/12 FULL LIST |
| 2012-12-14 |
update statutory_documents SECRETARY APPOINTED GARY DAVIDSON |
| 2012-12-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY YVONNE COULTER |
| 2012-09-28 |
update statutory_documents 30/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-15 |
update statutory_documents 30/11/11 FULL LIST |
| 2011-09-19 |
update statutory_documents 30/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-01 |
update statutory_documents 30/11/10 FULL LIST |
| 2010-09-22 |
update statutory_documents 30/12/09 TOTAL EXEMPTION SMALL |
| 2010-04-16 |
update statutory_documents 30/12/08 TOTAL EXEMPTION SMALL |
| 2010-04-13 |
update statutory_documents 30/11/09 FULL LIST |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANNETT / 30/11/2009 |
| 2010-04-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / YVONNE COULTER / 30/11/2009 |
| 2008-12-12 |
update statutory_documents 30/11/08 ANNUAL RETURN SHUTTLE |
| 2008-11-05 |
update statutory_documents 30/12/07 ANNUAL ACCTS |
| 2008-03-02 |
update statutory_documents 30/11/07 ANNUAL RETURN SHUTTLE |
| 2008-01-24 |
update statutory_documents 30/12/06 ANNUAL ACCTS |
| 2007-11-09 |
update statutory_documents 0000 |
| 2007-05-17 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-01-05 |
update statutory_documents 30/11/06 ANNUAL RETURN SHUTTLE |
| 2006-11-03 |
update statutory_documents 30/12/05 ANNUAL ACCTS |
| 2006-09-29 |
update statutory_documents MORTGAGE SATISFACTION |
| 2006-01-28 |
update statutory_documents 30/11/05 ANNUAL RETURN SHUTTLE |
| 2005-11-17 |
update statutory_documents 30/12/04 ANNUAL ACCTS |
| 2005-05-20 |
update statutory_documents CHANGE OF ARD |
| 2005-02-01 |
update statutory_documents 30/11/04 ANNUAL RETURN SHUTTLE |
| 2004-07-16 |
update statutory_documents 30/06/03 ANNUAL ACCTS |
| 2004-04-29 |
update statutory_documents EXT FOR ACCS FILING |
| 2004-03-04 |
update statutory_documents 30/11/03 ANNUAL RETURN SHUTTLE |
| 2003-05-16 |
update statutory_documents 30/06/02 ANNUAL ACCTS |
| 2003-01-14 |
update statutory_documents 30/11/02 ANNUAL RETURN SHUTTLE |
| 2002-05-03 |
update statutory_documents 30/06/01 ANNUAL ACCTS |
| 2001-12-11 |
update statutory_documents 30/11/01 ANNUAL RETURN SHUTTLE |
| 2001-04-02 |
update statutory_documents 30/06/00 ANNUAL ACCTS |
| 2001-03-10 |
update statutory_documents 30/11/00 ANNUAL RETURN SHUTTLE |
| 2000-05-07 |
update statutory_documents 30/06/99 ANNUAL ACCTS |
| 2000-03-07 |
update statutory_documents 30/11/99 ANNUAL RETURN SHUTTLE |
| 1999-03-26 |
update statutory_documents 30/06/98 ANNUAL ACCTS |
| 1999-01-14 |
update statutory_documents 30/11/98 ANNUAL RETURN SHUTTLE |
| 1998-12-09 |
update statutory_documents PARS RE MORTAGE |
| 1998-07-22 |
update statutory_documents CHANGE IN SIT REG ADD |
| 1998-04-07 |
update statutory_documents 30/06/97 ANNUAL ACCTS |
| 1997-12-09 |
update statutory_documents 30/11/97 ANNUAL RETURN SHUTTLE |
| 1997-10-07 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1997-04-09 |
update statutory_documents 30/06/96 ANNUAL ACCTS |
| 1997-04-04 |
update statutory_documents CHANGE IN SIT REG ADD |
| 1997-04-04 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1997-02-10 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1996-12-05 |
update statutory_documents 30/11/96 ANNUAL RETURN SHUTTLE |
| 1996-05-13 |
update statutory_documents 30/03/95 ANNUAL ACCTS |
| 1996-01-27 |
update statutory_documents 30/11/95 ANNUAL RETURN SHUTTLE |
| 1995-04-27 |
update statutory_documents 30/06/94 ANNUAL ACCTS |
| 1994-12-29 |
update statutory_documents 30/11/94 ANNUAL RETURN SHUTTLE |
| 1994-05-09 |
update statutory_documents 30/06/93 ANNUAL ACCTS |
| 1994-01-12 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1993-12-03 |
update statutory_documents 14/12/93 ANNUAL RETURN SHUTTLE |
| 1993-10-19 |
update statutory_documents RESOLUTION TO CHANGE NAME |
| 1993-10-15 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1993-07-19 |
update statutory_documents 30/06/92 ANNUAL ACCTS |
| 1993-02-17 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1993-01-20 |
update statutory_documents 14/12/92 ANNUAL RETURN SHUTTLE |
| 1992-08-21 |
update statutory_documents 30/06/91 ANNUAL ACCTS |
| 1992-02-13 |
update statutory_documents PARS RE MORTAGE |
| 1992-02-13 |
update statutory_documents PARS RE MORTAGE |
| 1991-12-03 |
update statutory_documents 14/12/91 ANNUAL RETURN |
| 1991-08-20 |
update statutory_documents 30/06/90 ANNUAL ACCTS |
| 1991-04-20 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1991-03-29 |
update statutory_documents 14/12/90 ANNUAL RETURN |
| 1990-11-19 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1990-10-12 |
update statutory_documents NOT OF INCR IN NOM CAP |
| 1990-10-12 |
update statutory_documents PARS RE MORTAGE |
| 1990-10-12 |
update statutory_documents 30/06/89 ANNUAL ACCTS |
| 1990-09-12 |
update statutory_documents 14/11/89 ANNUAL RETURN |
| 1990-09-12 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1989-08-03 |
update statutory_documents 30/06/88 ANNUAL ACCTS |
| 1989-04-15 |
update statutory_documents 31/12/88 ANNUAL RETURN |
| 1988-07-11 |
update statutory_documents 14/12/87 ANNUAL RETURN |
| 1988-05-25 |
update statutory_documents 30/06/87 ANNUAL ACCTS |
| 1987-07-22 |
update statutory_documents 30/06/86 ANNUAL ACCTS |
| 1987-07-22 |
update statutory_documents 26/06/87 ANNUAL RETURN |
| 1987-04-30 |
update statutory_documents 30/11/86 ANNUAL RETURN |
| 1986-07-01 |
update statutory_documents 30/06/85 ANNUAL ACCTS |
| 1986-07-01 |
update statutory_documents 30/11/85 ANNUAL RETURN |
| 1985-06-19 |
update statutory_documents 30/06/84 ANNUAL ACCTS |
| 1985-04-13 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1985-04-13 |
update statutory_documents 30/11/84 ANNUAL RETURN |
| 1984-05-04 |
update statutory_documents 30/11/84 ANNUAL RETURN |
| 1983-03-24 |
update statutory_documents 31/12/82 ANNUAL RETURN |
| 1982-06-17 |
update statutory_documents NOTICE OF ARD |
| 1982-02-16 |
update statutory_documents 31/12/81 ANNUAL RETURN |
| 1980-08-18 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1980-05-28 |
update statutory_documents ARTICLES |
| 1980-05-28 |
update statutory_documents DECL ON COMPL ON INCORP |
| 1980-05-28 |
update statutory_documents PARS RE DIRS/SIT REG OFFI |
| 1980-05-28 |
update statutory_documents MEMORANDUM |
| 1980-05-28 |
update statutory_documents STATEMENT OF NOMINAL CAP |