| Date | Description |
|---|
| 2024-04-25 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2024-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/24, WITH UPDATES |
| 2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-05-02 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-13 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/22, NO UPDATES |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-30 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-08-09 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
| 2020-07-23 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-29 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 2018-05-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-10 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 2018-04-06 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-01-08 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-12-19 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-10 => 2016-04-10 |
| 2016-06-08 |
update returns_next_due_date 2016-05-08 => 2017-05-08 |
| 2016-05-31 |
update statutory_documents 10/04/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-13 |
update num_mort_charges 3 => 4 |
| 2016-05-13 |
update num_mort_outstanding 2 => 3 |
| 2016-04-25 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-03-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0133610004 |
| 2015-11-08 |
update num_mort_outstanding 3 => 2 |
| 2015-11-08 |
update num_mort_satisfied 0 => 1 |
| 2015-10-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-10 => 2015-04-10 |
| 2015-05-08 |
update returns_next_due_date 2015-05-08 => 2016-05-08 |
| 2015-04-22 |
update statutory_documents 10/04/15 FULL LIST |
| 2015-04-07 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-10 => 2014-04-10 |
| 2014-05-07 |
update returns_next_due_date 2014-05-08 => 2015-05-08 |
| 2014-04-30 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-04-15 |
update statutory_documents 10/04/14 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-10 => 2013-04-10 |
| 2013-06-25 |
update returns_next_due_date 2013-05-08 => 2014-05-08 |
| 2013-04-30 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2013-04-18 |
update statutory_documents 10/04/13 FULL LIST |
| 2012-05-04 |
update statutory_documents 10/04/12 FULL LIST |
| 2012-04-26 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2012-03-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-05-06 |
update statutory_documents 10/04/11 FULL LIST |
| 2011-01-20 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-05-07 |
update statutory_documents 10/04/10 FULL LIST |
| 2010-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT MORRIS / 01/10/2009 |
| 2010-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL FRASER MORRIS / 01/10/2009 |
| 2010-04-30 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 2009-05-29 |
update statutory_documents RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 2008-12-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STUART MORRIS |
| 2008-12-10 |
update statutory_documents FINAL DIVIDEND PAYABLE IMPLEMENTED 28/11/2008 |
| 2008-07-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 2008-04-23 |
update statutory_documents RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 2007-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 2007-04-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-18 |
update statutory_documents RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 2006-05-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2006-04-12 |
update statutory_documents RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 2005-12-20 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-06-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 2005-04-26 |
update statutory_documents RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 2004-05-21 |
update statutory_documents RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 2004-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 2003-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-18 |
update statutory_documents RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 2003-04-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 2002-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 2002-04-17 |
update statutory_documents RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 2001-04-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2001-04-20 |
update statutory_documents RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 2001-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2000-05-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2000-05-05 |
update statutory_documents RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
| 2000-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 1999-04-13 |
update statutory_documents RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS |
| 1999-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1998-04-28 |
update statutory_documents RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS |
| 1998-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1998-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-15 |
update statutory_documents RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS |
| 1997-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
| 1996-04-25 |
update statutory_documents RETURN MADE UP TO 10/04/96; NO CHANGE OF MEMBERS |
| 1996-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
| 1995-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94 |
| 1995-04-18 |
update statutory_documents RETURN MADE UP TO 10/04/95; FULL LIST OF MEMBERS |
| 1994-04-19 |
update statutory_documents RETURN MADE UP TO 10/04/94; NO CHANGE OF MEMBERS |
| 1994-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93 |
| 1993-04-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-04-19 |
update statutory_documents RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS |
| 1993-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92 |
| 1992-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91 |
| 1992-05-05 |
update statutory_documents RETURN MADE UP TO 10/04/92; FULL LIST OF MEMBERS |
| 1992-03-26 |
update statutory_documents £ IC 15000/13000
26/02/92
£ SR 2000@1=2000 |
| 1992-03-05 |
update statutory_documents PROPOSED CONTRACT 26/02/92 |
| 1992-02-21 |
update statutory_documents ALTER MEM AND ARTS 04/02/92 |
| 1991-04-25 |
update statutory_documents RETURN MADE UP TO 19/04/91; NO CHANGE OF MEMBERS |
| 1991-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90 |
| 1990-04-23 |
update statutory_documents RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS |
| 1990-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89 |
| 1989-04-19 |
update statutory_documents RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS |
| 1989-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/88 |
| 1988-04-21 |
update statutory_documents RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS |
| 1988-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87 |
| 1987-05-21 |
update statutory_documents RETURN MADE UP TO 17/04/87; FULL LIST OF MEMBERS |
| 1987-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-05-14 |
update statutory_documents RETURN MADE UP TO 18/04/86; FULL LIST OF MEMBERS |
| 1986-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/85 |
| 1924-10-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |