| Date | Description |
|---|
| 2022-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2022-08-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2022-07-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-07-21 |
update statutory_documents 30/11/20 AUDITED ABRIDGED |
| 2022-07-12 |
update statutory_documents FIRST GAZETTE |
| 2022-05-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2022-05-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2022-04-07 |
update statutory_documents 30/11/19 AUDITED ABRIDGED |
| 2022-01-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2022-01-07 |
update accounts_next_due_date 2019-08-31 => 2020-11-30 |
| 2021-12-07 |
update statutory_documents 30/11/18 AUDITED ABRIDGED |
| 2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/21, NO UPDATES |
| 2020-12-07 |
delete sic_code 47730 - Dispensing chemist in specialised stores |
| 2020-12-07 |
insert sic_code 74990 - Non-trading company |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES |
| 2019-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2019-04-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2019-03-29 |
update statutory_documents 30/11/17 AUDITED ABRIDGED |
| 2019-01-07 |
update account_category FULL => AUDITED ABRIDGED |
| 2019-01-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2019-01-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2018-12-20 |
update statutory_documents 30/11/16 AUDITED ABRIDGED |
| 2018-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 2018-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERARDUS BERNARDUS HOF / 23/10/2018 |
| 2018-10-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GERARDUS BERNARDUS HOF / 23/10/2018 |
| 2018-09-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GERARDUS BERNARDUS HOF / 12/09/2018 |
| 2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 2018-03-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERARDUS BERNARDUS HOF |
| 2018-03-12 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/03/2018 |
| 2018-01-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2018-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-12-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN RODGERS |
| 2017-12-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-10-31 |
update statutory_documents FIRST GAZETTE |
| 2017-02-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2017-02-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2017-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/15 |
| 2016-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2013-12-31 => 2014-11-30 |
| 2016-05-12 |
update accounts_next_due_date 2015-12-15 => 2016-08-31 |
| 2016-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/14 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-16 => 2015-10-16 |
| 2015-12-07 |
update returns_next_due_date 2015-11-13 => 2016-11-13 |
| 2015-11-13 |
update statutory_documents 16/10/15 FULL LIST |
| 2015-10-07 |
update account_ref_day 31 => 30 |
| 2015-10-07 |
update account_ref_month 12 => 11 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2015-12-15 |
| 2015-09-17 |
update statutory_documents PREVSHO FROM 31/12/2014 TO 30/11/2014 |
| 2015-03-07 |
update num_mort_outstanding 5 => 3 |
| 2015-03-07 |
update num_mort_satisfied 2 => 4 |
| 2015-02-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2015-02-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-16 => 2014-10-16 |
| 2014-12-07 |
update returns_next_due_date 2014-11-13 => 2015-11-13 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-04 |
update statutory_documents 16/10/14 FULL LIST |
| 2014-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-16 => 2013-10-16 |
| 2013-12-07 |
update returns_next_due_date 2013-11-13 => 2014-11-13 |
| 2013-11-13 |
update statutory_documents 16/10/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-16 => 2012-10-16 |
| 2013-06-24 |
update returns_next_due_date 2012-11-13 => 2013-11-13 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-12-05 |
update statutory_documents 16/10/12 FULL LIST |
| 2012-11-26 |
update statutory_documents DIRECTOR APPOINTED STEPHEN ALAN RODGERS |
| 2012-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK DURKIN |
| 2012-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-11-14 |
update statutory_documents 16/10/11 FULL LIST |
| 2011-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-10-22 |
update statutory_documents 16/10/10 NO CHANGES |
| 2010-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-11-10 |
update statutory_documents 16/10/09 NO CHANGES |
| 2009-11-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-11-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2009-03-01 |
update statutory_documents 31/12/07 ANNUAL ACCTS |
| 2008-10-28 |
update statutory_documents 16/10/08 ANNUAL RETURN SHUTTLE |
| 2008-10-20 |
update statutory_documents PARS RE MORTAGE |
| 2008-10-20 |
update statutory_documents PARS RE MORTAGE |
| 2008-10-06 |
update statutory_documents 31/12/04 ANNUAL ACCTS |
| 2008-10-06 |
update statutory_documents 31/12/05 ANNUAL ACCTS |
| 2008-10-06 |
update statutory_documents 31/12/06 ANNUAL ACCTS |
| 2008-10-01 |
update statutory_documents CHANGE OF ARD |
| 2008-08-26 |
update statutory_documents CHANGE OF ARD |
| 2008-07-18 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-04-03 |
update statutory_documents PARS RE MORTAGE |
| 2008-04-03 |
update statutory_documents PARS RE MORTAGE |
| 2008-04-03 |
update statutory_documents PARS RE MORTAGE |
| 2007-11-23 |
update statutory_documents 16/10/07 ANNUAL RETURN SHUTTLE |
| 2006-12-01 |
update statutory_documents 16/10/06 ANNUAL RETURN SHUTTLE |
| 2006-01-16 |
update statutory_documents 16/10/05 ANNUAL RETURN SHUTTLE |
| 2004-10-20 |
update statutory_documents 16/10/04 ANNUAL RETURN SHUTTLE |
| 2004-09-09 |
update statutory_documents PARS RE MORTAGE |
| 2004-02-18 |
update statutory_documents PARS RE MORTAGE |
| 2004-02-17 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-02-17 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-02-17 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2003-10-16 |
update statutory_documents ARTICLES |
| 2003-10-16 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
| 2003-10-16 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 2003-10-16 |
update statutory_documents MEMORANDUM |
| 2003-10-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |