| Date | Description |
|---|
| 2023-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/23, WITH UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/22, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER FINCH |
| 2021-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES |
| 2020-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA JOHNSON / 28/07/2016 |
| 2019-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES |
| 2018-08-08 |
update statutory_documents SECRETARY APPOINTED MRS CHERYL EILEEN MCCRACKEN |
| 2018-08-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DERMOT GORDON |
| 2018-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2017-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2016-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 2016-08-04 |
update statutory_documents DIRECTOR APPOINTED MRS LINDA JOHNSON |
| 2016-06-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-06 => 2015-09-06 |
| 2015-11-09 |
update returns_next_due_date 2015-10-04 => 2016-10-04 |
| 2015-10-01 |
update statutory_documents 06/09/15 FULL LIST |
| 2015-09-01 |
update statutory_documents DIRECTOR APPOINTED MR MEREDITH WOODS |
| 2015-09-01 |
update statutory_documents DIRECTOR APPOINTED MR STUART THOMAS JONES |
| 2015-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN LAMONT |
| 2015-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK MCGLADE |
| 2015-08-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-06 => 2014-09-06 |
| 2014-10-07 |
update returns_next_due_date 2014-10-04 => 2015-10-04 |
| 2014-09-30 |
update statutory_documents 06/09/14 FULL LIST |
| 2014-09-03 |
update statutory_documents DIRECTOR APPOINTED MR PETER TREVOR FINCH |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-06 => 2013-09-06 |
| 2013-10-07 |
update returns_next_due_date 2013-10-04 => 2014-10-04 |
| 2013-09-25 |
update statutory_documents 06/09/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-22 |
delete sic_code 9999 - Dormant company |
| 2013-06-22 |
insert sic_code 99999 - Dormant Company |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-06 => 2012-09-06 |
| 2013-06-22 |
update returns_next_due_date 2012-10-04 => 2013-10-04 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2012-09-20 |
update statutory_documents 06/09/12 FULL LIST |
| 2012-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2011-10-18 |
update statutory_documents 06/09/11 FULL LIST |
| 2011-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN LAMONT / 06/09/2011 |
| 2011-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH GERARD MCGLADE / 06/09/2011 |
| 2011-10-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DERMOT BRUCE GORDON / 06/09/2011 |
| 2011-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2010-09-14 |
update statutory_documents 06/09/10 FULL LIST |
| 2010-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2009-10-23 |
update statutory_documents 17/08/09 FULL LIST |
| 2009-07-25 |
update statutory_documents 31/03/09 ANNUAL ACCTS |
| 2008-10-08 |
update statutory_documents 06/09/08 ANNUAL RETURN SHUTTLE |
| 2008-05-27 |
update statutory_documents 31/03/08 ANNUAL ACCTS |
| 2007-09-20 |
update statutory_documents 06/09/07 ANNUAL RETURN SHUTTLE |
| 2007-05-16 |
update statutory_documents 31/03/07 ANNUAL ACCTS |
| 2006-10-21 |
update statutory_documents 06/09/06 ANNUAL RETURN SHUTTLE |
| 2006-05-02 |
update statutory_documents 31/03/06 ANNUAL ACCTS |
| 2005-09-27 |
update statutory_documents 06/09/05 ANNUAL RETURN SHUTTLE |
| 2005-09-13 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-06-08 |
update statutory_documents 31/03/05 ANNUAL ACCTS |
| 2004-09-27 |
update statutory_documents 06/09/04 ANNUAL RETURN SHUTTLE |
| 2004-06-24 |
update statutory_documents 31/03/04 ANNUAL ACCTS |
| 2003-09-17 |
update statutory_documents 06/09/03 ANNUAL RETURN SHUTTLE |
| 2003-08-01 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2003-08-01 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2003-05-20 |
update statutory_documents 31/03/03 ANNUAL ACCTS |
| 2002-11-25 |
update statutory_documents 06/09/02 ANNUAL RETURN SHUTTLE |
| 2002-05-11 |
update statutory_documents 31/03/02 ANNUAL ACCTS |
| 2001-11-12 |
update statutory_documents 31/03/01 ANNUAL ACCTS |
| 2001-10-16 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2001-10-16 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2001-10-16 |
update statutory_documents 06/09/01 ANNUAL RETURN SHUTTLE |
| 2001-01-25 |
update statutory_documents 31/03/00 ANNUAL ACCTS |
| 2000-12-14 |
update statutory_documents 06/09/00 ANNUAL RETURN SHUTTLE |
| 1999-10-15 |
update statutory_documents 31/03/99 ANNUAL ACCTS |
| 1999-09-15 |
update statutory_documents 06/09/99 ANNUAL RETURN SHUTTLE |
| 1998-11-11 |
update statutory_documents 31/03/98 ANNUAL ACCTS |
| 1998-11-11 |
update statutory_documents RETURN OF ALLOT OF SHARES |
| 1998-09-17 |
update statutory_documents 06/09/98 ANNUAL RETURN SHUTTLE |
| 1997-09-18 |
update statutory_documents 06/09/97 ANNUAL RETURN SHUTTLE |
| 1997-06-13 |
update statutory_documents 31/03/97 ANNUAL ACCTS |
| 1997-01-09 |
update statutory_documents 31/03/96 ANNUAL ACCTS |
| 1996-09-13 |
update statutory_documents 06/09/96 ANNUAL RETURN SHUTTLE |
| 1995-10-05 |
update statutory_documents 31/03/95 ANNUAL ACCTS |
| 1995-08-24 |
update statutory_documents 06/09/95 ANNUAL RETURN SHUTTLE |
| 1994-11-01 |
update statutory_documents 31/03/94 ANNUAL ACCTS |
| 1994-09-06 |
update statutory_documents 06/09/94 ANNUAL RETURN SHUTTLE |
| 1993-09-13 |
update statutory_documents 31/03/93 ANNUAL ACCTS |
| 1993-09-08 |
update statutory_documents 06/09/93 ANNUAL RETURN SHUTTLE |
| 1993-04-05 |
update statutory_documents 31/03/92 ANNUAL ACCTS |
| 1992-09-24 |
update statutory_documents 06/09/92 ANNUAL RETURN FORM |
| 1992-01-11 |
update statutory_documents 31/03/91 ANNUAL ACCTS |
| 1992-01-11 |
update statutory_documents 06/09/91 ANNUAL RETURN |
| 1991-02-09 |
update statutory_documents 31/03/90 ANNUAL ACCTS |
| 1991-02-09 |
update statutory_documents 06/09/90 ANNUAL RETURN |
| 1991-01-14 |
update statutory_documents 06/09/89 ANNUAL RETURN |
| 1990-08-09 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1990-08-07 |
update statutory_documents 31/03/89 ANNUAL ACCTS |
| 1990-06-11 |
update statutory_documents CHANGE IN SIT REG ADD |
| 1989-04-26 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1988-12-13 |
update statutory_documents 05/09/87 ANNUAL RETURN |
| 1988-12-13 |
update statutory_documents 06/09/88 ANNUAL RETURN |
| 1988-09-05 |
update statutory_documents 31/03/87 ANNUAL ACCTS |
| 1988-09-05 |
update statutory_documents 31/03/88 ANNUAL ACCTS |
| 1986-09-01 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
| 1986-09-01 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 1986-09-01 |
update statutory_documents MEMORANDUM |
| 1986-09-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |