| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-07 |
update statutory_documents 05/04/23 TOTAL EXEMPTION FULL |
| 2023-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-18 |
update statutory_documents 05/04/22 TOTAL EXEMPTION FULL |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-13 |
update statutory_documents 05/04/21 TOTAL EXEMPTION FULL |
| 2021-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-08 |
update statutory_documents 05/04/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-17 |
update statutory_documents 05/04/19 TOTAL EXEMPTION FULL |
| 2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 2018-12-07 |
update num_mort_outstanding 10 => 9 |
| 2018-12-07 |
update num_mort_satisfied 0 => 1 |
| 2018-11-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2018-08-09 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-25 |
update statutory_documents 05/04/18 TOTAL EXEMPTION FULL |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 2017-11-08 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-12 |
update statutory_documents 05/04/17 TOTAL EXEMPTION FULL |
| 2017-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-09-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-03 |
update statutory_documents 05/04/16 TOTAL EXEMPTION FULL |
| 2016-07-08 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-07-08 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-06-10 |
update statutory_documents 30/04/16 FULL LIST |
| 2015-08-12 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-08-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-15 |
update statutory_documents 05/04/15 TOTAL EXEMPTION FULL |
| 2015-07-09 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-07-09 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
| 2015-06-10 |
update statutory_documents 30/04/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-09 |
update statutory_documents 05/04/14 TOTAL EXEMPTION FULL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-25 => 2014-04-30 |
| 2014-06-07 |
update returns_next_due_date 2014-05-23 => 2015-05-28 |
| 2014-05-07 |
update statutory_documents 30/04/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-06 |
update statutory_documents 05/04/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-05-23 => 2013-04-25 |
| 2013-06-25 |
update returns_next_due_date 2013-05-23 => 2014-05-23 |
| 2013-06-22 |
delete sic_code 4525 - Other special trades construction |
| 2013-06-22 |
insert sic_code 41202 - Construction of domestic buildings |
| 2013-06-22 |
update returns_last_madeup_date 2011-05-23 => 2012-05-23 |
| 2013-06-22 |
update returns_next_due_date 2012-05-23 => 2013-05-23 |
| 2013-06-21 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-21 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-26 |
update statutory_documents 25/04/13 FULL LIST |
| 2013-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR MORGAN / 01/01/2012 |
| 2012-08-16 |
update statutory_documents 23/05/12 FULL LIST |
| 2012-07-04 |
update statutory_documents 05/04/12 TOTAL EXEMPTION FULL |
| 2012-05-30 |
update statutory_documents 23/05/11 FULL LIST |
| 2011-09-05 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
| 2011-05-31 |
update statutory_documents 21/04/11 FULL LIST |
| 2010-07-28 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
| 2010-06-04 |
update statutory_documents 24/04/10 FULL LIST |
| 2009-09-19 |
update statutory_documents 05/04/09 ANNUAL ACCTS |
| 2009-05-27 |
update statutory_documents 25/04/09 ANNUAL RETURN SHUTTLE |
| 2009-03-24 |
update statutory_documents PARS RE MORTAGE |
| 2009-01-15 |
update statutory_documents 05/04/08 ANNUAL ACCTS |
| 2008-05-15 |
update statutory_documents 25/04/08 |
| 2008-02-09 |
update statutory_documents 05/04/07 ANNUAL ACCTS |
| 2007-05-25 |
update statutory_documents 25/04/07 ANNUAL RETURN SHUTTLE |
| 2007-01-26 |
update statutory_documents 05/04/06 ANNUAL ACCTS |
| 2006-07-07 |
update statutory_documents PARS RE MORTAGE |
| 2006-07-07 |
update statutory_documents PARS RE MORTAGE |
| 2006-05-19 |
update statutory_documents 25/04/06 ANNUAL RETURN SHUTTLE |
| 2006-03-10 |
update statutory_documents PARS RE MORTAGE |
| 2006-03-10 |
update statutory_documents PARS RE MORTAGE |
| 2006-03-10 |
update statutory_documents PARS RE MORTAGE |
| 2006-03-10 |
update statutory_documents PARS RE MORTAGE |
| 2005-12-15 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-10-09 |
update statutory_documents 05/04/05 ANNUAL ACCTS |
| 2005-01-19 |
update statutory_documents 05/04/04 ANNUAL ACCTS |
| 2004-05-12 |
update statutory_documents 25/04/04 ANNUAL RETURN SHUTTLE |
| 2004-02-17 |
update statutory_documents 05/04/03 ANNUAL ACCTS |
| 2003-04-28 |
update statutory_documents 25/04/03 ANNUAL RETURN SHUTTLE |
| 2002-11-07 |
update statutory_documents 05/04/02 ANNUAL ACCTS |
| 2002-04-30 |
update statutory_documents 25/04/02 ANNUAL RETURN SHUTTLE |
| 2002-02-17 |
update statutory_documents 05/04/01 ANNUAL ACCTS |
| 2001-05-23 |
update statutory_documents 25/04/01 ANNUAL RETURN SHUTTLE |
| 2001-05-10 |
update statutory_documents 05/04/00 ANNUAL ACCTS |
| 2001-05-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2000-05-19 |
update statutory_documents 25/04/00 ANNUAL RETURN SHUTTLE |
| 2000-02-08 |
update statutory_documents 05/04/99 ANNUAL ACCTS |
| 2000-01-05 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2000-01-05 |
update statutory_documents PARS RE MORTAGE |
| 1999-07-08 |
update statutory_documents PARS RE MORTAGE |
| 1999-05-16 |
update statutory_documents 25/04/99 ANNUAL RETURN SHUTTLE |
| 1999-02-04 |
update statutory_documents 05/04/98 ANNUAL ACCTS |
| 1998-04-16 |
update statutory_documents 25/04/98 ANNUAL RETURN SHUTTLE |
| 1998-01-28 |
update statutory_documents 31/03/97 ANNUAL ACCTS |
| 1997-04-30 |
update statutory_documents 25/04/97 ANNUAL RETURN SHUTTLE |
| 1997-02-09 |
update statutory_documents 05/04/96 ANNUAL ACCTS |
| 1996-05-10 |
update statutory_documents 25/04/96 ANNUAL RETURN SHUTTLE |
| 1996-02-28 |
update statutory_documents RETURN OF ALLOT OF SHARES |
| 1996-02-20 |
update statutory_documents 31/03/95 ANNUAL ACCTS |
| 1995-05-15 |
update statutory_documents 25/04/95 ANNUAL RETURN SHUTTLE |
| 1994-12-16 |
update statutory_documents NOTICE OF ARD |
| 1994-05-03 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1994-04-25 |
update statutory_documents ARTICLES |
| 1994-04-25 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
| 1994-04-25 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 1994-04-25 |
update statutory_documents MEMORANDUM |
| 1994-04-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |