| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/23 |
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2022-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2021-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2020-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2020-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2019-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2018-08-20 |
update statutory_documents SECRETARY APPOINTED MRS CHERYL EILEEN MCCRACKEN |
| 2018-08-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DERMOT GORDON |
| 2018-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES |
| 2017-12-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2017-12-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2016-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 2015-12-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2015-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-16 => 2015-07-16 |
| 2015-09-07 |
update returns_next_due_date 2015-08-13 => 2016-08-13 |
| 2015-08-06 |
update statutory_documents 16/07/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2014-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-16 => 2014-07-16 |
| 2014-08-07 |
update returns_next_due_date 2014-08-13 => 2015-08-13 |
| 2014-07-28 |
update statutory_documents 16/07/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2013-08-05 |
update statutory_documents DIRECTOR APPOINTED MR CALLUM STEPHEN WILSON |
| 2013-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEATTIE |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-16 => 2013-07-16 |
| 2013-08-01 |
update returns_next_due_date 2013-08-13 => 2014-08-13 |
| 2013-07-29 |
update statutory_documents 16/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 9999 - Dormant company |
| 2013-06-22 |
insert sic_code 99999 - Dormant Company |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-16 => 2012-07-16 |
| 2013-06-22 |
update returns_next_due_date 2012-08-13 => 2013-08-13 |
| 2012-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2012-09-19 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ROBERT MCCLINTOCK |
| 2012-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNN WILSON |
| 2012-08-08 |
update statutory_documents 16/07/12 FULL LIST |
| 2011-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2011-08-26 |
update statutory_documents 16/07/11 FULL LIST |
| 2011-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNN DEIRDRE WILSON / 16/07/2011 |
| 2011-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEPHEN BEATTIE / 16/07/2011 |
| 2011-08-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DERMOT BRUCE GORDON / 16/07/2011 |
| 2010-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2010-07-22 |
update statutory_documents 16/07/10 FULL LIST |
| 2009-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 2009-08-16 |
update statutory_documents 16/07/09 ANNUAL RETURN SHUTTLE |
| 2008-10-28 |
update statutory_documents 30/09/08 ANNUAL ACCTS |
| 2008-08-20 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-08-20 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-08-01 |
update statutory_documents 16/07/08 ANNUAL RETURN SHUTTLE |
| 2007-11-28 |
update statutory_documents 30/09/07 ANNUAL ACCTS |
| 2007-09-14 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-07-30 |
update statutory_documents 16/07/07 ANNUAL RETURN SHUTTLE |
| 2006-12-01 |
update statutory_documents 30/09/06 ANNUAL ACCTS |
| 2006-09-20 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-09-14 |
update statutory_documents 16/07/06 ANNUAL RETURN SHUTTLE |
| 2005-12-14 |
update statutory_documents 30/09/05 ANNUAL ACCTS |
| 2005-09-13 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-09-13 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-09-13 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-08-03 |
update statutory_documents 16/07/05 ANNUAL RETURN SHUTTLE |
| 2004-10-13 |
update statutory_documents CHANGE OF ARD |
| 2004-07-16 |
update statutory_documents ARTICLES |
| 2004-07-16 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
| 2004-07-16 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 2004-07-16 |
update statutory_documents MEMORANDUM |
| 2004-07-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |