| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 0 => 1 |
| 2024-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-10-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-10-17 |
update statutory_documents ADOPT ARTICLES 05/10/2023 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-15 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/23, NO UPDATES |
| 2022-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW MYERS |
| 2022-10-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW MYERS |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-22 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/22, NO UPDATES |
| 2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-07 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-10-06 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-03 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 2018-04-07 |
delete sic_code 47510 - Retail sale of textiles in specialised stores |
| 2018-04-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES |
| 2018-03-07 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-23 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-06 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-03-08 => 2016-03-08 |
| 2016-06-07 |
update returns_next_due_date 2016-04-05 => 2017-04-05 |
| 2016-05-19 |
update statutory_documents 08/03/16 FULL LIST |
| 2015-07-30 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW DAVID MYERS |
| 2015-07-30 |
update statutory_documents SECRETARY APPOINTED MR MATTHEW DAVID MYERS |
| 2015-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HERBERT GOODE |
| 2015-07-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HERBERT GOODE |
| 2015-06-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-06-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-22 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-08 => 2015-03-08 |
| 2015-04-07 |
update returns_next_due_date 2015-04-05 => 2016-04-05 |
| 2015-03-09 |
update statutory_documents 08/03/15 FULL LIST |
| 2014-07-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-13 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-08 => 2014-03-08 |
| 2014-04-07 |
update returns_next_due_date 2014-04-05 => 2015-04-05 |
| 2014-03-12 |
update statutory_documents 08/03/14 FULL LIST |
| 2013-11-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-08 => 2013-03-08 |
| 2013-06-25 |
update returns_next_due_date 2013-04-05 => 2014-04-05 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-03-11 |
update statutory_documents 08/03/13 FULL LIST |
| 2012-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 2012-03-16 |
update statutory_documents 08/03/12 FULL LIST |
| 2011-12-15 |
update statutory_documents DIRECTOR APPOINTED MR HERBERT BRIAN GOODE |
| 2011-12-15 |
update statutory_documents SECRETARY APPOINTED MR HERBERT BRIAN GOODE |
| 2011-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN MONROE |
| 2011-08-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN MONROE |
| 2011-08-03 |
update statutory_documents 08/03/11 FULL LIST |
| 2011-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 2010-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 2010-04-28 |
update statutory_documents 08/03/10 FULL LIST |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GORDON IRWIN / 08/03/2010 |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY ALEXANDER IRWIN / 08/03/2010 |
| 2009-10-23 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN MONROE |
| 2009-10-23 |
update statutory_documents SECRETARY APPOINTED MR BRIAN MONROE |
| 2009-10-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARY IRWIN |
| 2009-08-01 |
update statutory_documents 30/09/08 ANNUAL ACCTS |
| 2009-03-30 |
update statutory_documents 08/03/09 ANNUAL RETURN SHUTTLE |
| 2008-07-11 |
update statutory_documents 30/09/07 ANNUAL ACCTS |
| 2008-03-20 |
update statutory_documents 08/03/08 ANNUAL RETURN SHUTTLE |
| 2007-09-12 |
update statutory_documents CHANGE OF ARD |
| 2007-08-07 |
update statutory_documents CERT CHANGE |
| 2007-08-07 |
update statutory_documents RESOLUTION TO CHANGE NAME |
| 2007-08-07 |
update statutory_documents UPDATED MEM AND ARTS |
| 2007-06-26 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2007-06-26 |
update statutory_documents UPDATED MEM AND ARTS |
| 2007-04-25 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2007-04-25 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-04-25 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-03-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |