| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 7 => 8 |
| 2024-04-07 |
update num_mort_outstanding 2 => 1 |
| 2024-04-07 |
update num_mort_satisfied 5 => 7 |
| 2023-10-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0624740006 |
| 2023-10-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0624740007 |
| 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 30/12/22 TOTAL EXEMPTION FULL |
| 2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/22, 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 30/12/21 TOTAL EXEMPTION FULL |
| 2022-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/21, NO UPDATES |
| 2021-12-07 |
update num_mort_outstanding 4 => 2 |
| 2021-12-07 |
update num_mort_satisfied 3 => 5 |
| 2021-10-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2021-10-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 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 |
| 2021-09-28 |
update statutory_documents 30/12/20 TOTAL EXEMPTION FULL |
| 2021-09-07 |
update num_mort_charges 5 => 7 |
| 2021-09-07 |
update num_mort_outstanding 2 => 4 |
| 2021-08-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0624740006 |
| 2021-08-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0624740007 |
| 2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-30 => 2019-12-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
| 2020-10-30 |
update num_mort_outstanding 5 => 2 |
| 2020-10-30 |
update num_mort_satisfied 0 => 3 |
| 2020-10-07 |
update statutory_documents 30/12/19 TOTAL EXEMPTION FULL |
| 2020-08-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-08-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2020-08-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/19, 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 30/12/18 TOTAL EXEMPTION FULL |
| 2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES |
| 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 30/12/17 TOTAL EXEMPTION FULL |
| 2018-07-06 |
update statutory_documents CESSATION OF MAVIS IRENE TURKINGTON AS A PSC |
| 2018-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAVIS TURKINGTON |
| 2018-06-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAVIS TURKINGTON |
| 2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION 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 |
| 2017-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-30 => 2015-12-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 30/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-30 => 2015-12-30 |
| 2016-02-10 |
update returns_next_due_date 2016-01-27 => 2017-01-27 |
| 2016-01-05 |
update statutory_documents 30/12/15 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 |
| 2015-10-06 |
update statutory_documents 30/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MCKEAG |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-30 => 2014-12-30 |
| 2015-02-07 |
update returns_next_due_date 2015-01-27 => 2016-01-27 |
| 2015-01-30 |
update statutory_documents DIRECTOR APPOINTED MR GARY TREVOR TURKINGTON |
| 2015-01-30 |
update statutory_documents DIRECTOR APPOINTED MR MARK RAYMOND DUNDAS |
| 2015-01-06 |
update statutory_documents 30/12/14 FULL LIST |
| 2014-11-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 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 |
| 2014-10-01 |
update statutory_documents 30/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update account_ref_month 7 => 12 |
| 2014-02-07 |
update accounts_next_due_date 2014-04-30 => 2014-09-30 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-30 => 2013-12-30 |
| 2014-02-07 |
update returns_next_due_date 2014-01-27 => 2015-01-27 |
| 2014-01-13 |
update statutory_documents PREVEXT FROM 30/07/2013 TO 30/12/2013 |
| 2014-01-08 |
update statutory_documents 30/12/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-07-29 => 2014-04-30 |
| 2013-08-30 |
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 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-28 => 2012-12-30 |
| 2013-06-24 |
update returns_next_due_date 2013-01-25 => 2014-01-27 |
| 2013-04-29 |
update statutory_documents PREVSHO FROM 31/07/2012 TO 30/07/2012 |
| 2013-01-16 |
update statutory_documents 30/12/12 FULL LIST |
| 2013-01-08 |
update statutory_documents 28/12/12 FULL LIST |
| 2012-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 2012-01-10 |
update statutory_documents 28/12/11 FULL LIST |
| 2011-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 2011-01-11 |
update statutory_documents 28/12/10 FULL LIST |
| 2010-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 2010-01-11 |
update statutory_documents 28/12/09 FULL LIST |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAVIS TURKINGTON / 28/12/2009 |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES MCKEAG / 28/12/2009 |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR HENRY TURKINGTON / 28/12/2009 |
| 2009-10-27 |
update statutory_documents 12/08/09 STATEMENT OF CAPITAL GBP 61111 |
| 2009-03-02 |
update statutory_documents 28/12/08 |
| 2009-01-26 |
update statutory_documents 31/07/08 ANNUAL ACCTS |
| 2008-08-29 |
update statutory_documents 0000 |
| 2008-08-29 |
update statutory_documents 0000 |
| 2008-07-11 |
update statutory_documents 0000 |
| 2008-07-10 |
update statutory_documents PARS RE MORTAGE |
| 2008-07-10 |
update statutory_documents PARS RE MORTAGE |
| 2008-05-19 |
update statutory_documents NOT OF INCR IN NOM CAP |
| 2008-05-19 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2008-05-19 |
update statutory_documents UPDATED MEM AND ARTS |
| 2008-01-27 |
update statutory_documents 28/12/07 ANNUAL RETURN SHUTTLE |
| 2008-01-23 |
update statutory_documents 31/07/07 ANNUAL ACCTS |
| 2007-02-08 |
update statutory_documents CHANGE OF ARD |
| 2007-02-08 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2007-02-08 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-02-08 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-02-08 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-12-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |