| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/22, NO UPDATES |
| 2022-07-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/21, NO UPDATES |
| 2021-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM ALEXANDER LESLIE |
| 2021-07-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ALICE CHRISTIAN PRINGLE / 30/06/2021 |
| 2021-07-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ALICE CHRISTIAN PRINGLE / 30/06/2021 |
| 2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES |
| 2020-07-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 2019-07-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 2018-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 2016-07-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-26 => 2015-07-26 |
| 2015-08-13 |
update returns_next_due_date 2015-08-23 => 2016-08-23 |
| 2015-07-27 |
update statutory_documents 26/07/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-26 => 2014-07-26 |
| 2014-08-07 |
update returns_next_due_date 2014-08-23 => 2015-08-23 |
| 2014-07-29 |
update statutory_documents 26/07/14 FULL LIST |
| 2014-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCES LUCEA PRINGLE / 01/01/2014 |
| 2014-07-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-29 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-26 => 2013-07-26 |
| 2013-08-01 |
update returns_next_due_date 2013-08-23 => 2014-08-23 |
| 2013-07-26 |
update statutory_documents 26/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 0121 - Farming of cattle, dairy farming |
| 2013-06-21 |
delete sic_code 0202 - Forestry & logging related services |
| 2013-06-21 |
delete sic_code 7020 - Letting of own property |
| 2013-06-21 |
delete sic_code 9272 - Other recreational activities nec |
| 2013-06-21 |
insert sic_code 01420 - Raising of other cattle and buffaloes |
| 2013-06-21 |
insert sic_code 01450 - Raising of sheep and goats |
| 2013-06-21 |
insert sic_code 02100 - Silviculture and other forestry activities |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-26 => 2012-07-26 |
| 2013-06-21 |
update returns_next_due_date 2012-08-23 => 2013-08-23 |
| 2012-10-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-28 |
update statutory_documents 26/07/12 FULL LIST |
| 2011-11-24 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 |
| 2011-10-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-08-06 |
update statutory_documents 26/07/11 FULL LIST |
| 2010-10-22 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-09-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-07-26 |
update statutory_documents 26/07/10 FULL LIST |
| 2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM PRINGLE / 26/07/2010 |
| 2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALICE CHRISTIAN PRINGLE / 26/07/2010 |
| 2010-01-16 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-07-29 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALICE PRINGLE / 29/07/2009 |
| 2009-07-29 |
update statutory_documents RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 2008-08-26 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-07-29 |
update statutory_documents RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 2007-10-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-09 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-01 |
update statutory_documents RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 2007-07-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-08-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-02 |
update statutory_documents RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 2006-07-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-12-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-15 |
update statutory_documents RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 2004-07-29 |
update statutory_documents RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 2004-07-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-11-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-08-05 |
update statutory_documents RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 2002-08-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-08-01 |
update statutory_documents RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 2002-02-08 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2001-12-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-07-20 |
update statutory_documents RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 2000-10-03 |
update statutory_documents RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 2000-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 1999-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-05 |
update statutory_documents RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS |
| 1999-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1998-12-07 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1998-12-07 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1998-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-07-16 |
update statutory_documents RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS |
| 1997-08-04 |
update statutory_documents RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS |
| 1997-07-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1996-08-21 |
update statutory_documents RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS |
| 1996-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1995-08-23 |
update statutory_documents RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS |
| 1995-06-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1994-07-27 |
update statutory_documents RETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS |
| 1994-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1993-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-07-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-07-23 |
update statutory_documents RETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS |
| 1992-08-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-07-17 |
update statutory_documents RETURN MADE UP TO 26/07/92; FULL LIST OF MEMBERS |
| 1991-08-31 |
update statutory_documents RETURN MADE UP TO 26/07/91; NO CHANGE OF MEMBERS |
| 1991-08-14 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 15/02 TO 31/03 |
| 1991-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/02/91 |
| 1990-10-03 |
update statutory_documents RETURN MADE UP TO 21/08/90; FULL LIST OF MEMBERS |
| 1990-10-03 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 15/02/90 |
| 1989-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/02/89 |
| 1989-09-27 |
update statutory_documents RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS |
| 1989-04-28 |
update statutory_documents ALTER MEM AND ARTS 170888 |
| 1988-11-01 |
update statutory_documents RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
| 1988-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/02/88 |
| 1987-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/02/87 |
| 1987-10-02 |
update statutory_documents RETURN MADE UP TO 29/09/87; FULL LIST OF MEMBERS |
| 1987-02-02 |
update statutory_documents RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS |
| 1987-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/02/86 |
| 1982-11-01 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 15/02/82 |
| 1952-02-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |