| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-30 => 2022-12-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/22 |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-30 => 2021-12-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/21 |
| 2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-30 => 2020-12-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/20 |
| 2021-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-30 => 2019-12-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
| 2020-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-30 => 2018-12-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/18 |
| 2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-30 => 2017-12-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/17 |
| 2018-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 2018-03-07 |
update num_mort_charges 3 => 4 |
| 2018-03-07 |
update num_mort_outstanding 0 => 1 |
| 2018-02-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0544960004 |
| 2017-10-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-30 => 2016-12-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-18 |
update statutory_documents 30/12/16 TOTAL EXEMPTION FULL |
| 2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-30 => 2015-12-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-03 => 2016-04-03 |
| 2016-05-13 |
update returns_next_due_date 2016-05-01 => 2017-05-01 |
| 2016-04-11 |
update statutory_documents 03/04/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-30 => 2014-12-30 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update num_mort_outstanding 3 => 0 |
| 2015-10-07 |
update num_mort_satisfied 0 => 3 |
| 2015-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/14 |
| 2015-09-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-09-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-09-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-03 => 2015-04-03 |
| 2015-05-07 |
update returns_next_due_date 2015-05-01 => 2016-05-01 |
| 2015-04-13 |
update statutory_documents 03/04/15 FULL LIST |
| 2015-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MCKEAG |
| 2015-02-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES MCKEAG |
| 2015-01-30 |
update statutory_documents DIRECTOR APPOINTED MR GARY TREVOR TURKINGTON |
| 2015-01-30 |
update statutory_documents DIRECTOR APPOINTED MR MARK RAYMOND DUNDAS |
| 2014-11-07 |
update accounts_last_madeup_date 2012-07-30 => 2013-12-30 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-03 |
update statutory_documents ALTER ARTICLES 11/09/2014 |
| 2014-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/13 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-03 => 2014-04-03 |
| 2014-05-07 |
update returns_next_due_date 2014-05-01 => 2015-05-01 |
| 2014-04-11 |
update statutory_documents 03/04/14 FULL LIST |
| 2014-02-07 |
update account_ref_month 7 => 12 |
| 2014-02-07 |
update accounts_next_due_date 2014-04-30 => 2014-09-30 |
| 2014-01-13 |
update statutory_documents PREVEXT FROM 30/07/2013 TO 30/12/2013 |
| 2014-01-07 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-30 |
| 2014-01-07 |
update accounts_next_due_date 2013-07-29 => 2014-04-30 |
| 2013-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/07/12 |
| 2013-06-25 |
update account_ref_day 31 => 30 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2013-07-29 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-03 => 2013-04-03 |
| 2013-06-25 |
update returns_next_due_date 2013-05-01 => 2014-05-01 |
| 2013-06-22 |
update num_mort_charges 2 => 3 |
| 2013-06-22 |
update num_mort_outstanding 2 => 3 |
| 2013-04-29 |
update statutory_documents PREVSHO FROM 31/07/2012 TO 30/07/2012 |
| 2013-04-15 |
update statutory_documents 03/04/13 FULL LIST |
| 2012-08-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 2012-04-19 |
update statutory_documents 03/04/12 FULL LIST |
| 2011-04-14 |
update statutory_documents 03/04/11 FULL LIST |
| 2011-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 2010-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 2010-04-17 |
update statutory_documents 03/04/10 FULL LIST |
| 2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT MCKEAG / 03/04/2010 |
| 2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR TURKINGTON / 03/04/2010 |
| 2009-11-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-11-29 |
update statutory_documents ALTER ARTICLES 14/08/2009 |
| 2009-04-28 |
update statutory_documents 03/04/09 ANNUAL RETURN SHUTTLE |
| 2009-01-27 |
update statutory_documents 31/07/08 ANNUAL ACCTS |
| 2008-11-20 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2008-11-20 |
update statutory_documents UPDATED MEM AND ARTS |
| 2008-11-14 |
update statutory_documents PARS RE MORTAGE |
| 2008-09-02 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2008-09-02 |
update statutory_documents UPDATED MEMORANDUM |
| 2008-06-10 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2008-05-21 |
update statutory_documents 03/04/08 ANNUAL RETURN SHUTTLE |
| 2008-01-24 |
update statutory_documents 31/07/07 ANNUAL ACCTS |
| 2007-12-28 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2007-12-28 |
update statutory_documents UPDATED MEM AND ARTS |
| 2007-11-07 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2007-11-07 |
update statutory_documents UPDATED MEM AND ARTS |
| 2007-04-20 |
update statutory_documents 03/04/07 ANNUAL RETURN SHUTTLE |
| 2007-03-16 |
update statutory_documents UPDATED MEM AND ARTS |
| 2007-03-15 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2007-02-05 |
update statutory_documents 31/07/06 ANNUAL ACCTS |
| 2006-07-19 |
update statutory_documents UPDATED MEM AND ARTS |
| 2006-05-02 |
update statutory_documents 03/04/06 ANNUAL RETURN SHUTTLE |
| 2006-04-19 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2006-03-16 |
update statutory_documents UPDATED MEM AND ARTS |
| 2006-01-28 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2006-01-19 |
update statutory_documents CERT CHANGE |
| 2006-01-19 |
update statutory_documents RESOLUTION TO CHANGE NAME |
| 2005-12-21 |
update statutory_documents PARS RE MORTAGE |
| 2005-09-21 |
update statutory_documents CHANGE OF ARD |
| 2005-08-30 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2005-08-30 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-08-30 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-08-30 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-08-30 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-08-30 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-08-30 |
update statutory_documents CERT CHANGE |
| 2005-08-30 |
update statutory_documents RESOLUTION TO CHANGE NAME |
| 2005-08-30 |
update statutory_documents UPDATED MEM AND ARTS |
| 2005-04-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |