Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-04-07 |
update num_mort_outstanding 2 => 0 |
2023-04-07 |
update num_mort_satisfied 1 => 3 |
2022-11-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2022-11-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2022-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/22, NO UPDATES |
2021-10-12 |
update statutory_documents DIRECTOR APPOINTED MRS LESLEY MCCREA |
2021-10-12 |
update statutory_documents DIRECTOR APPOINTED MRS LINDA LONG |
2021-10-12 |
update statutory_documents DIRECTOR APPOINTED MRS LYNSEY ELIZABETH CLARKE |
2021-10-12 |
update statutory_documents SECRETARY APPOINTED MRS LYNSEY ELIZABETH CLARKE |
2021-10-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY SPROULE |
2021-10-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY MCCREA |
2021-10-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA LONG |
2021-10-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNSEY ELIZABETH CLARKE |
2021-10-12 |
update statutory_documents CESSATION OF CAROL SPROULE AS A PSC |
2021-10-12 |
update statutory_documents CESSATION OF HEATHER TORRENS AS A PSC |
2021-10-12 |
update statutory_documents CESSATION OF JACQUELINE SPROULE AS A PSC |
2021-10-12 |
update statutory_documents CESSATION OF LORNA YOUNG AS A PSC |
2021-10-12 |
update statutory_documents CESSATION OF ROBERT ALEXANDER SPROULE AS A PSC |
2021-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL SPROULE |
2021-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER TORRENS |
2021-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE SPROULE |
2021-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORNA YOUNG |
2021-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SPROULE |
2021-10-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LORNA YOUNG |
2021-10-11 |
update statutory_documents DIRECTOR APPOINTED MR GARY SPROULE |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-02-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-08-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-15 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-09-07 |
update returns_last_madeup_date 2014-07-05 => 2015-07-05 |
2015-09-07 |
update returns_next_due_date 2015-08-02 => 2016-08-02 |
2015-08-04 |
update statutory_documents 05/07/15 NO MEMBER LIST |
2014-12-07 |
update returns_last_madeup_date 2013-07-05 => 2014-07-05 |
2014-12-07 |
update returns_next_due_date 2014-08-02 => 2015-08-02 |
2014-11-11 |
update statutory_documents 05/07/14 NO MEMBER LIST |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update num_mort_outstanding 3 => 2 |
2013-08-01 |
update num_mort_satisfied 0 => 1 |
2013-08-01 |
update returns_last_madeup_date 2012-07-05 => 2013-07-05 |
2013-08-01 |
update returns_next_due_date 2013-08-02 => 2014-08-02 |
2013-07-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2013-07-27 |
update statutory_documents 05/07/13 NO MEMBER LIST |
2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-22 |
delete sic_code 7487 - Other business activities |
2013-06-22 |
insert sic_code 94990 - Activities of other membership organizations n.e.c. |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-22 |
update returns_last_madeup_date 2011-07-05 => 2012-07-05 |
2013-06-22 |
update returns_next_due_date 2012-08-02 => 2013-08-02 |
2013-05-08 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2012-09-30 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-09-04 |
update statutory_documents 05/07/12 NO MEMBER LIST |
2012-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK TORRENS |
2011-07-20 |
update statutory_documents 05/07/11 NO MEMBER LIST |
2011-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN SPROULE / 04/07/2011 |
2011-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEATHER ROBERTA TORRENS / 04/07/2011 |
2011-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE SPROULE / 04/07/2011 |
2011-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORNA REBECCA FLORENCE YOUNG / 04/07/2011 |
2011-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALEXANDER SPROULE / 04/07/2011 |
2011-06-22 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2010-09-06 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-07-09 |
update statutory_documents 05/07/10 |
2010-04-27 |
update statutory_documents 24/10/05 |
2009-08-23 |
update statutory_documents 31/12/07 ANNUAL ACCTS |
2009-08-23 |
update statutory_documents 31/12/08 ANNUAL ACCTS |
2008-10-27 |
update statutory_documents 24/10/08 ANNUAL RETURN SHUTTLE |
2008-07-16 |
update statutory_documents 31/12/06 ANNUAL ACCTS |
2008-01-04 |
update statutory_documents 24/10/07 ANNUAL RETURN SHUTTLE |
2007-12-12 |
update statutory_documents 31/12/05 ANNUAL ACCTS |
2006-11-10 |
update statutory_documents 24/10/06 ANNUAL RETURN SHUTTLE |
2006-05-09 |
update statutory_documents 31/12/04 ANNUAL ACCTS |
2005-02-02 |
update statutory_documents 31/12/03 ANNUAL ACCTS |
2005-01-28 |
update statutory_documents 24/10/04 ANNUAL RETURN SHUTTLE |
2004-01-22 |
update statutory_documents CHANGE OF DIRS/SEC |
2004-01-16 |
update statutory_documents 24/10/03 ANNUAL RETURN SHUTTLE |
2003-11-07 |
update statutory_documents 31/12/02 ANNUAL ACCTS |
2003-01-13 |
update statutory_documents CHANGE OF DIRS/SEC |
2003-01-13 |
update statutory_documents CHANGE OF DIRS/SEC |
2003-01-13 |
update statutory_documents 24/10/02 ANNUAL RETURN SHUTTLE |
2002-11-22 |
update statutory_documents CHANGE OF DIRS/SEC |
2002-11-22 |
update statutory_documents CHANGE OF DIRS/SEC |
2002-11-12 |
update statutory_documents 31/12/01 ANNUAL ACCTS |
2002-02-17 |
update statutory_documents 24/10/01 ANNUAL RETURN SHUTTLE |
2001-11-12 |
update statutory_documents 31/12/00 ANNUAL ACCTS |
2000-11-01 |
update statutory_documents 24/10/00 ANNUAL RETURN SHUTTLE |
2000-10-09 |
update statutory_documents 31/12/99 ANNUAL ACCTS |
1999-11-03 |
update statutory_documents 24/10/99 ANNUAL RETURN SHUTTLE |
1999-08-17 |
update statutory_documents CHANGE OF DIRS/SEC |
1999-08-17 |
update statutory_documents CHANGE OF DIRS/SEC |
1999-08-17 |
update statutory_documents CHANGE OF DIRS/SEC |
1999-08-17 |
update statutory_documents CHANGE OF DIRS/SEC |
1999-06-29 |
update statutory_documents 31/12/98 ANNUAL ACCTS |
1999-06-26 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
1999-06-26 |
update statutory_documents UPDATED MEM AND ARTS |
1999-01-28 |
update statutory_documents 24/10/98 ANNUAL RETURN SHUTTLE |
1999-01-28 |
update statutory_documents PARS RE MORTAGE |
1998-11-11 |
update statutory_documents PARS RE MORTAGE |
1998-11-11 |
update statutory_documents PARS RE MORTAGE |
1998-11-11 |
update statutory_documents PARS RE MORTGAGE DFP |
1998-05-12 |
update statutory_documents CHANGE OF ARD |
1998-05-12 |
update statutory_documents 31/12/97 ANNUAL ACCTS |
1997-11-20 |
update statutory_documents 24/10/97 ANNUAL RETURN SHUTTLE |
1996-10-24 |
update statutory_documents ARTICLES |
1996-10-24 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
1996-10-24 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
1996-10-24 |
update statutory_documents MEMORANDUM |