Date | Description |
2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-06-07 |
update num_mort_charges 7 => 8 |
2023-06-07 |
update num_mort_outstanding 2 => 3 |
2023-04-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/22 |
2023-04-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0345590008 |
2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/22, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-04-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21 |
2021-08-23 |
update statutory_documents DIRECTOR APPOINTED MR SERGIO JAMES MCKENZIE |
2021-08-23 |
update statutory_documents DIRECTOR APPOINTED MRS DONNA MARIE MCKENZIE |
2021-08-23 |
update statutory_documents DIRECTOR APPOINTED MS SUZANNA LOUISE MCKENZIE |
2021-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SERGIO ARKANGELO MCKENZIE / 23/08/2021 |
2021-08-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DONNA MCKENZIE / 23/08/2021 |
2021-08-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SERGIO ARKANGELO MCKENZIE / 23/08/2021 |
2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-04-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/20 |
2020-08-09 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-08-09 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
2020-07-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 |
2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
2019-06-20 |
update account_category TOTAL EXEMPTION FULL => GROUP |
2019-06-20 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-06-20 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-05-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 |
2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-05-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-05-09 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-04-30 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-04-28 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2016-12-20 |
update num_mort_outstanding 3 => 2 |
2016-12-20 |
update num_mort_satisfied 4 => 5 |
2016-10-07 |
update num_mort_outstanding 7 => 3 |
2016-10-07 |
update num_mort_satisfied 0 => 4 |
2016-09-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2016-09-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2016-09-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2016-09-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2016-09-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2016-09-07 |
update num_mort_charges 5 => 7 |
2016-09-07 |
update num_mort_outstanding 5 => 7 |
2016-08-17 |
update statutory_documents COMPANY BUSINESS 19/07/2016 |
2016-08-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0345590006 |
2016-08-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0345590007 |
2016-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
2016-06-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-06-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-05-04 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2015-09-07 |
update returns_last_madeup_date 2014-07-30 => 2015-07-30 |
2015-09-07 |
update returns_next_due_date 2015-08-27 => 2016-08-27 |
2015-08-07 |
update statutory_documents 30/07/15 FULL LIST |
2015-06-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-06-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-05-05 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
update returns_last_madeup_date 2013-07-30 => 2014-07-30 |
2014-08-07 |
update returns_next_due_date 2014-08-27 => 2015-08-27 |
2014-07-31 |
update statutory_documents 30/07/14 FULL LIST |
2014-05-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-04-30 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2013-09-06 |
update returns_last_madeup_date 2012-07-30 => 2013-07-30 |
2013-09-06 |
update returns_next_due_date 2013-08-27 => 2014-08-27 |
2013-08-06 |
update statutory_documents 30/07/13 FULL LIST |
2013-06-26 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-26 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-22 |
delete sic_code 3710 - Recycling of metal waste and scrap |
2013-06-22 |
insert sic_code 46770 - Wholesale of waste and scrap |
2013-06-22 |
update returns_last_madeup_date 2011-07-30 => 2012-07-30 |
2013-06-22 |
update returns_next_due_date 2012-08-27 => 2013-08-27 |
2013-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
2012-08-10 |
update statutory_documents 30/07/12 FULL LIST |
2012-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
2011-08-08 |
update statutory_documents 30/07/11 FULL LIST |
2011-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
2010-08-03 |
update statutory_documents 30/07/10 FULL LIST |
2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SERGIO MCKENZIE / 24/07/2010 |
2010-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
2009-09-01 |
update statutory_documents 30/07/09 ANNUAL RETURN SHUTTLE |
2009-06-06 |
update statutory_documents 31/07/08 ANNUAL ACCTS |
2008-09-05 |
update statutory_documents PARS RE MORTAGE |
2008-09-01 |
update statutory_documents 30/07/08 ANNUAL RETURN SHUTTLE |
2008-06-06 |
update statutory_documents 31/07/07 ANNUAL ACCTS |
2007-09-04 |
update statutory_documents 30/07/07 ANNUAL RETURN SHUTTLE |
2007-07-04 |
update statutory_documents PARS RE MORTAGE |
2007-05-31 |
update statutory_documents 31/07/06 ANNUAL ACCTS |
2006-12-01 |
update statutory_documents 30/07/06 ANNUAL RETURN SHUTTLE |
2006-06-15 |
update statutory_documents CHANGE IN SIT REG ADD |
2006-06-15 |
update statutory_documents 31/07/05 ANNUAL ACCTS |
2006-03-14 |
update statutory_documents CHANGE OF DIRS/SEC |
2005-12-12 |
update statutory_documents PARS RE MORTAGE |
2005-09-14 |
update statutory_documents 30/07/05 ANNUAL RETURN SHUTTLE |
2005-09-14 |
update statutory_documents PARS RE MORTAGE |
2005-06-08 |
update statutory_documents 31/07/04 ANNUAL ACCTS |
2004-09-16 |
update statutory_documents 30/07/03 ANNUAL RETURN SHUTTLE |
2004-09-16 |
update statutory_documents 30/07/04 ANNUAL RETURN SHUTTLE |
2004-06-18 |
update statutory_documents 31/07/03 ANNUAL ACCTS |
2003-06-03 |
update statutory_documents 31/07/02 ANNUAL ACCTS |
2003-03-06 |
update statutory_documents PARS RE MORTAGE |
2003-03-06 |
update statutory_documents RESOLUTION TO CHANGE NAME |
2003-02-12 |
update statutory_documents CERT CHANGE |
2003-02-12 |
update statutory_documents CERTIFICATE OF INCORPORATION |
2003-02-10 |
update statutory_documents CHANGE OF DIRS/SEC |
2002-08-22 |
update statutory_documents 30/07/01 ANNUAL RETURN SHUTTLE |
2002-08-22 |
update statutory_documents 30/07/02 ANNUAL RETURN SHUTTLE |
2002-05-27 |
update statutory_documents 31/07/01 ANNUAL ACCTS |
2000-10-04 |
update statutory_documents 30/07/00 ANNUAL RETURN SHUTTLE |
2000-05-25 |
update statutory_documents 31/07/99 ANNUAL ACCTS |
1999-09-22 |
update statutory_documents CHANGE OF DIRS/SEC |
1999-09-15 |
update statutory_documents CHANGE OF DIRS/SEC |
1999-09-03 |
update statutory_documents 30/07/99 ANNUAL RETURN SHUTTLE |
1999-05-17 |
update statutory_documents CHANGE OF DIRS/SEC |
1999-05-17 |
update statutory_documents CHANGE OF DIRS/SEC |
1998-07-30 |
update statutory_documents ARTICLES |
1998-07-30 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
1998-07-30 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
1998-07-30 |
update statutory_documents MEMORANDUM |
1998-07-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |