| Date | Description |
|---|
| 2024-04-07 |
update num_mort_outstanding 3 => 0 |
| 2024-04-07 |
update num_mort_satisfied 0 => 3 |
| 2023-09-07 |
update account_category FULL => SMALL |
| 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 |
| 2023-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/23, WITH UPDATES |
| 2022-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FREDERICK WARD / 25/10/2022 |
| 2022-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL PAUL WARD / 25/10/2022 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/22, WITH UPDATES |
| 2022-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FREDERICK WARD / 03/05/2022 |
| 2022-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL PAUL WARD / 03/05/2022 |
| 2022-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE NICHOLA WILLIS / 03/05/2022 |
| 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 |
| 2021-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 2018-10-07 |
update account_category SMALL => FULL |
| 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 |
| 2018-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 2018-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA WARD |
| 2018-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRED WARD |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-03 => 2016-05-03 |
| 2016-06-08 |
update returns_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-18 |
update statutory_documents 03/05/16 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-03 => 2015-05-03 |
| 2015-06-09 |
update returns_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-11 |
update statutory_documents 03/05/15 FULL LIST |
| 2015-02-07 |
update num_mort_charges 2 => 3 |
| 2015-02-07 |
update num_mort_outstanding 2 => 3 |
| 2015-01-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0476110003 |
| 2014-10-07 |
update account_category MEDIUM => SMALL |
| 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 |
| 2014-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-08-07 |
update account_category MEDUM => MEDIUM |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-03 => 2014-05-03 |
| 2014-06-07 |
update returns_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-20 |
update statutory_documents 03/05/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-19 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-03 => 2013-05-03 |
| 2013-06-26 |
update returns_next_due_date 2013-05-31 => 2014-05-31 |
| 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 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 45111 - Sale of new cars and light motor vehicles |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-03 => 2012-05-03 |
| 2013-06-21 |
update returns_next_due_date 2012-05-31 => 2013-05-31 |
| 2013-05-08 |
update statutory_documents 03/05/13 FULL LIST |
| 2012-08-14 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 2012-06-06 |
update statutory_documents 03/05/12 FULL LIST |
| 2011-07-19 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 2011-05-11 |
update statutory_documents 03/05/11 FULL LIST |
| 2011-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA WARD / 03/05/2011 |
| 2011-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE NICHOLA WILLIS / 03/05/2011 |
| 2011-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRED WARD / 03/05/2011 |
| 2011-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WARD / 03/05/2011 |
| 2011-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL PAUL WARD / 03/05/2011 |
| 2010-09-01 |
update statutory_documents 20/08/10 FULL LIST |
| 2010-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2009-09-07 |
update statutory_documents 20/08/09 ANNUAL RETURN SHUTTLE |
| 2009-08-04 |
update statutory_documents 31/12/08 ANNUAL ACCTS |
| 2008-08-22 |
update statutory_documents 20/08/08 ANNUAL RETURN SHUTTLE |
| 2008-07-11 |
update statutory_documents 31/12/07 ANNUAL ACCTS |
| 2007-09-07 |
update statutory_documents 20/08/07 ANNUAL RETURN SHUTTLE |
| 2007-08-20 |
update statutory_documents 31/12/06 ANNUAL ACCTS |
| 2006-08-31 |
update statutory_documents 20/08/06 ANNUAL RETURN SHUTTLE |
| 2006-08-22 |
update statutory_documents 31/12/05 ANNUAL ACCTS |
| 2005-10-04 |
update statutory_documents 20/08/05 ANNUAL RETURN SHUTTLE |
| 2005-07-05 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-07-05 |
update statutory_documents 31/12/04 ANNUAL ACCTS |
| 2005-05-10 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-05-10 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-05-10 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-04-22 |
update statutory_documents PARS RE MORTAGE |
| 2005-04-22 |
update statutory_documents PARS RE MORTAGE |
| 2004-09-20 |
update statutory_documents 20/08/04 ANNUAL RETURN SHUTTLE |
| 2004-09-11 |
update statutory_documents 31/12/03 ANNUAL ACCTS |
| 2004-06-23 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-06-17 |
update statutory_documents CHANGE OF ARD |
| 2003-10-08 |
update statutory_documents NOT OF INCR IN NOM CAP |
| 2003-10-08 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2003-10-08 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2003-10-08 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2003-10-08 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2003-10-08 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2003-10-08 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2003-10-08 |
update statutory_documents UPDATED MEM AND ARTS |
| 2003-09-30 |
update statutory_documents RESOLUTION TO CHANGE NAME |
| 2003-08-21 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 2003-08-20 |
update statutory_documents ARTICLES |
| 2003-08-20 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
| 2003-08-20 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 2003-08-20 |
update statutory_documents MEMORANDUM |