Date | Description |
2023-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALBERT MAHON / 22/07/2022 |
2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/23, WITH UPDATES |
2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-06-28 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
2023-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-03-29 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
2022-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/22, WITH UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
2022-03-15 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/21, WITH UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
2021-01-29 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-07 |
update accounts_last_madeup_date 2017-09-30 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-30 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES |
2019-01-07 |
update account_ref_day 30 => 31 |
2019-01-07 |
update account_ref_month 9 => 3 |
2019-01-07 |
update accounts_next_due_date 2019-06-30 => 2019-12-31 |
2018-12-18 |
update statutory_documents CURREXT FROM 30/09/2018 TO 31/03/2019 |
2018-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-01-17 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2017-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-06-28 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2016-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-07-05 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2015-10-08 |
update returns_last_madeup_date 2014-07-21 => 2015-07-21 |
2015-10-08 |
update returns_next_due_date 2015-08-18 => 2016-08-18 |
2015-09-18 |
update statutory_documents 21/07/15 FULL LIST |
2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-06-01 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
update returns_last_madeup_date 2013-07-21 => 2014-07-21 |
2014-10-07 |
update returns_next_due_date 2014-08-18 => 2015-08-18 |
2014-09-24 |
update statutory_documents 21/07/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-03-27 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
update returns_last_madeup_date 2012-07-21 => 2013-07-21 |
2013-11-07 |
update returns_next_due_date 2013-08-18 => 2014-08-18 |
2013-10-31 |
update statutory_documents 21/07/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
2013-06-22 |
insert sic_code 68100 - Buying and selling of own real estate |
2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2013-06-22 |
update returns_last_madeup_date 2011-07-21 => 2012-07-21 |
2013-06-22 |
update returns_next_due_date 2012-08-18 => 2013-08-18 |
2013-04-12 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2013-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN KEYS |
2013-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN KEYS |
2012-09-10 |
update statutory_documents 21/07/12 FULL LIST |
2012-04-24 |
update statutory_documents 02/03/12 STATEMENT OF CAPITAL GBP 483000 |
2012-04-02 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2012-02-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/CO CHARLES/EXTEND / CHARGE NO: 12 |
2011-11-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2011-11-18 |
update statutory_documents FIRST GAZETTE |
2011-11-16 |
update statutory_documents 21/07/11 FULL LIST |
2011-06-13 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2010-10-13 |
update statutory_documents 21/07/10 FULL LIST |
2010-10-13 |
update statutory_documents 20/11/09 STATEMENT OF CAPITAL GBP 468500 |
2010-03-24 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2009-08-26 |
update statutory_documents CHANGE OF DIRS/SEC |
2009-08-26 |
update statutory_documents 21/07/09 ANNUAL RETURN SHUTTLE |
2009-05-14 |
update statutory_documents 30/09/08 ANNUAL ACCTS |
2009-01-27 |
update statutory_documents CHANGE OF DIRS/SEC |
2008-09-11 |
update statutory_documents 21/07/08 |
2008-03-07 |
update statutory_documents 30/09/07 ANNUAL ACCTS |
2007-09-12 |
update statutory_documents 21/07/07 ANNUAL RETURN SHUTTLE |
2007-08-21 |
update statutory_documents NOT RE CONSOL/DIVN OF SHS |
2007-08-21 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
2007-08-21 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
2007-08-21 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
2007-08-21 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
2007-08-21 |
update statutory_documents UPDATED MEM AND ARTS |
2007-08-16 |
update statutory_documents CHANGE OF DIRS/SEC |
2007-02-09 |
update statutory_documents 30/09/06 ANNUAL ACCTS |
2006-09-07 |
update statutory_documents 21/07/06 ANNUAL RETURN SHUTTLE |
2006-06-19 |
update statutory_documents 0000 |
2006-06-14 |
update statutory_documents PARS RE MORTAGE |
2006-05-05 |
update statutory_documents STATUTORY DECLARATION |
2006-03-28 |
update statutory_documents 30/09/05 ANNUAL ACCTS |
2006-03-15 |
update statutory_documents CHANGE OF DIRS/SEC |
2005-10-16 |
update statutory_documents 21/07/05 ANNUAL RETURN SHUTTLE |
2005-10-16 |
update statutory_documents STATUTORY DECLARATION |
2005-08-17 |
update statutory_documents PARS RE MORTAGE |
2005-06-20 |
update statutory_documents PARS RE MORTAGE |
2005-06-01 |
update statutory_documents CHANGE OF ARD |
2005-06-01 |
update statutory_documents 30/09/04 ANNUAL ACCTS |
2005-02-01 |
update statutory_documents CHANGE OF DIRS/SEC |
2004-12-03 |
update statutory_documents CERT REG OF CHARGE IN GB |
2004-11-24 |
update statutory_documents PARS RE MORTAGE |
2004-11-17 |
update statutory_documents CERT REG OF CHARGE IN GB |
2004-11-15 |
update statutory_documents PARS RE MORTAGE |
2004-10-21 |
update statutory_documents RETURN OF ALLOT OF SHARES |
2004-09-19 |
update statutory_documents 21/07/04 ANNUAL RETURN SHUTTLE |
2004-03-26 |
update statutory_documents RETURN OF ALLOT OF SHARES |
2004-02-09 |
update statutory_documents PARS RE MORTAGE |
2004-02-09 |
update statutory_documents PARS RE MORTAGE |
2004-01-12 |
update statutory_documents PARS RE MORTAGE |
2004-01-12 |
update statutory_documents CERT REG OF CHARGE IN GB |
2004-01-07 |
update statutory_documents PARS RE MORTAGE |
2004-01-07 |
update statutory_documents CERT REG OF CHARGE IN GB |
2003-11-18 |
update statutory_documents PARS RE MORTAGE |
2003-11-18 |
update statutory_documents CERT REG OF CHARGE IN GB |
2003-11-11 |
update statutory_documents CHANGE OF DIRS/SEC |
2003-11-11 |
update statutory_documents PARS RE MORTAGE |
2003-11-11 |
update statutory_documents CERT REG OF CHARGE IN GB |
2003-10-28 |
update statutory_documents CHANGE OF DIRS/SEC |
2003-07-30 |
update statutory_documents CHANGE OF DIRS/SEC |
2003-07-21 |
update statutory_documents ARTICLES |
2003-07-21 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
2003-07-21 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
2003-07-21 |
update statutory_documents MEMORANDUM |