| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-02 => 2023-07-01 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/23 |
| 2024-03-29 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 01/07/23 |
| 2023-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-26 => 2022-07-02 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/22 |
| 2023-04-04 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 02/07/22 |
| 2023-04-04 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 02/07/22 |
| 2023-03-31 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 02/07/22 |
| 2022-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/22, NO UPDATES |
| 2022-04-11 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 26/06/21 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-27 => 2021-06-26 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/06/21 |
| 2022-03-31 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 26/06/21 |
| 2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-29 => 2020-06-27 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/20 |
| 2021-04-09 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 27/06/20 |
| 2021-04-09 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 27/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-29 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-03-31 |
| 2020-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/19 |
| 2020-04-16 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/06/19 |
| 2020-04-16 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/06/19 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 2019-05-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-01 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2019-04-01 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18 |
| 2019-04-01 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18 |
| 2019-04-01 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 |
| 2019-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ALLEN |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 2018-05-09 |
update accounts_last_madeup_date 2016-06-25 => 2017-07-01 |
| 2018-05-09 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-09 |
update statutory_documents 01/07/17 TOTAL EXEMPTION FULL |
| 2018-04-09 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 01/07/17 |
| 2018-04-09 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 01/07/17 |
| 2018-04-09 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 01/07/17 |
| 2017-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANDERLEY PROPERTIES LIMITED |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
| 2017-05-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-27 => 2016-06-25 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-05 |
update statutory_documents 25/06/16 TOTAL EXEMPTION FULL |
| 2017-04-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 25/06/16 |
| 2017-04-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 25/06/16 |
| 2017-04-05 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 25/06/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-25 => 2016-06-25 |
| 2016-07-07 |
update returns_next_due_date 2016-07-23 => 2017-07-23 |
| 2016-06-27 |
update statutory_documents 25/06/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-28 => 2015-06-27 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-14 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 27/06/15 |
| 2016-03-14 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 27/06/15 |
| 2016-03-14 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 27/06/15 |
| 2016-03-14 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 27/06/15 |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-25 => 2015-06-25 |
| 2015-07-08 |
update returns_next_due_date 2015-07-23 => 2016-07-23 |
| 2015-06-25 |
update statutory_documents 25/06/15 FULL LIST |
| 2015-06-08 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2015-06-08 |
update accounts_last_madeup_date 2013-06-29 => 2014-06-28 |
| 2015-06-08 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-05-06 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/06/14 |
| 2015-05-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/06/14 |
| 2015-04-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14 |
| 2015-04-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/06/14 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-25 => 2014-06-25 |
| 2014-08-07 |
update returns_next_due_date 2014-07-23 => 2015-07-23 |
| 2014-07-23 |
update statutory_documents 25/06/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-29 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/06/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-25 => 2013-06-25 |
| 2013-08-01 |
update returns_next_due_date 2013-07-23 => 2014-07-23 |
| 2013-07-19 |
update statutory_documents 25/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-02 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-25 => 2012-06-25 |
| 2013-06-21 |
update returns_next_due_date 2012-07-23 => 2013-07-23 |
| 2013-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-07-16 |
update statutory_documents 25/06/12 FULL LIST |
| 2012-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/07/11 |
| 2011-07-06 |
update statutory_documents 25/06/11 FULL LIST |
| 2011-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/07/10 |
| 2010-06-28 |
update statutory_documents 25/06/10 FULL LIST |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE HUTCHINSON KANE / 25/06/2010 |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALLEN / 25/06/2010 |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND LATIMER HUTCHINSON / 25/06/2010 |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMAS ALEXANDER HUTCHINSON / 25/06/2010 |
| 2010-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/07/09 |
| 2009-09-11 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2009-09-11 |
update statutory_documents UPDATED MEM AND ARTS |
| 2009-07-26 |
update statutory_documents 25/06/09 ANNUAL RETURN SHUTTLE |
| 2009-04-07 |
update statutory_documents PARS RE MORTAGE |
| 2008-07-17 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2008-07-17 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-07-17 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-07-17 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-07-17 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-07-17 |
update statutory_documents UPDATED MEM AND ARTS |
| 2008-07-16 |
update statutory_documents CERT CHANGE |
| 2008-07-16 |
update statutory_documents RESOLUTION TO CHANGE NAME |
| 2008-06-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |