| Date | Description |
|---|
| 2023-03-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-02-28 |
update statutory_documents FIRST GAZETTE |
| 2022-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-10-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-10-20 |
update statutory_documents FIRST GAZETTE |
| 2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-11-14 |
update statutory_documents SECRETARY APPOINTED MR STUART IRVINE |
| 2018-11-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRVINE MARGARET IRVINE |
| 2018-11-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS IRVINE MARGARET IRVINE / 14/11/2018 |
| 2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 2018-06-07 |
update incorporation_date 2005-06-28 => 2005-06-27 |
| 2018-03-07 |
update account_category FULL => SMALL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS AMANDA MARGARET QUINN / 08/07/2017 |
| 2017-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
| 2017-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY BRISBANE |
| 2017-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN NEILL |
| 2017-07-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEREMY BRISBANE |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-28 => 2016-06-28 |
| 2016-08-07 |
update returns_next_due_date 2016-07-26 => 2017-07-26 |
| 2016-07-05 |
update statutory_documents 28/06/16 NO MEMBER LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-08-08 |
update returns_last_madeup_date 2014-06-28 => 2015-06-28 |
| 2015-08-08 |
update returns_next_due_date 2015-07-26 => 2016-07-26 |
| 2015-07-08 |
update statutory_documents 28/06/15 NO MEMBER LIST |
| 2015-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS AMANDA MARGARET QUINN / 01/02/2015 |
| 2014-12-07 |
update account_category SMALL => FULL |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-28 => 2014-06-28 |
| 2014-08-07 |
update returns_next_due_date 2014-07-26 => 2015-07-26 |
| 2014-07-22 |
update statutory_documents 28/06/14 NO MEMBER LIST |
| 2014-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA COCHRANE |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-28 => 2013-06-28 |
| 2013-08-01 |
update returns_next_due_date 2013-07-26 => 2014-07-26 |
| 2013-07-19 |
update statutory_documents 28/06/13 NO MEMBER LIST |
| 2013-06-24 |
update account_category FULL => SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-21 |
insert sic_code 93199 - Other sports activities |
| 2013-06-21 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-28 => 2012-06-28 |
| 2013-06-21 |
update returns_next_due_date 2012-07-26 => 2013-07-26 |
| 2012-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-07-23 |
update statutory_documents 28/06/12 NO MEMBER LIST |
| 2012-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-07-01 |
update statutory_documents SECRETARY APPOINTED MR JEREMY BRISBANE |
| 2011-07-01 |
update statutory_documents 28/06/11 NO MEMBER LIST |
| 2011-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAINE |
| 2011-06-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGELIA COCHRANE |
| 2011-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-08-12 |
update statutory_documents DIRECTOR APPOINTED MISS AMANDA MARGARET QUINN |
| 2010-08-12 |
update statutory_documents DIRECTOR APPOINTED MR STUART IRVINE |
| 2010-08-12 |
update statutory_documents 28/06/10 NO MEMBER LIST |
| 2010-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA COCHRANE / 11/05/2010 |
| 2010-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY BRISBANE / 11/05/2010 |
| 2010-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN NEILL / 11/05/2010 |
| 2010-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARC THOMPSON / 11/05/2010 |
| 2010-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ANGUS FLEMING / 11/05/2010 |
| 2010-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BAINE / 11/05/2010 |
| 2010-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN COCHRANE |
| 2010-02-23 |
update statutory_documents 28/06/09 |
| 2010-02-15 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-12-21 |
update statutory_documents DIRECTOR APPOINTED EDWARD HANNA |
| 2009-12-21 |
update statutory_documents DIRECTOR APPOINTED JEREMY BRISBANE |
| 2009-12-21 |
update statutory_documents DIRECTOR APPOINTED MARC THOMPSON |
| 2009-02-10 |
update statutory_documents 31/03/08 ANNUAL ACCTS |
| 2008-08-12 |
update statutory_documents 28/06/08 ANNUAL RETURN SHUTTLE |
| 2008-07-01 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-07-01 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-07-01 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-07-01 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-07-01 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-05-14 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-05-06 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-05-06 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-04-09 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-04-09 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-04-09 |
update statutory_documents 31/03/07 ANNUAL ACCTS |
| 2007-11-26 |
update statutory_documents CHANGE OF ARD |
| 2007-10-15 |
update statutory_documents 30/06/06 ANNUAL ACCTS |
| 2007-08-23 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-08-23 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-08-23 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-08-23 |
update statutory_documents 28/06/07 ANNUAL RETURN SHUTTLE |
| 2006-09-05 |
update statutory_documents 28/06/06 ANNUAL RETURN SHUTTLE |
| 2006-03-07 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2006-03-07 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-03-07 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-03-07 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-03-07 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-06-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |