| Date | Description |
|---|
| 2024-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-04 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/23, NO UPDATES |
| 2022-09-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/22, WITH UPDATES |
| 2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-20 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES |
| 2021-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA BRUCE / 12/05/2021 |
| 2021-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA AGNES BRUCE / 12/05/2021 |
| 2021-05-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LAURA AGNES BRUCE / 12/05/2021 |
| 2021-04-07 |
update account_ref_month 12 => 3 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-31 |
| 2021-03-03 |
update statutory_documents CURREXT FROM 31/12/2020 TO 31/03/2021 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-01 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-08 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-01 => 2019-01-01 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-11 |
update statutory_documents 01/01/19 TOTAL EXEMPTION FULL |
| 2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 2018-10-07 |
update account_ref_day 1 => 31 |
| 2018-10-07 |
update account_ref_month 1 => 12 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-01 => 2018-01-01 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-01 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents 01/01/18 TOTAL EXEMPTION FULL |
| 2018-09-28 |
update statutory_documents CURRSHO FROM 01/01/2019 TO 31/12/2018 |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-01-01 => 2017-01-01 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-01 => 2018-10-01 |
| 2017-09-29 |
update statutory_documents 01/01/17 TOTAL EXEMPTION FULL |
| 2017-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA AGNES MCNELLY / 01/05/2017 |
| 2017-05-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LAURA AGNES MCNELLY / 01/05/2017 |
| 2017-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-01-01 => 2016-01-01 |
| 2016-10-07 |
update accounts_next_due_date 2016-10-01 => 2017-10-01 |
| 2016-09-30 |
update statutory_documents 01/01/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-07 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-05-25 |
update statutory_documents 30/04/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-01-01 => 2015-01-01 |
| 2015-10-07 |
update accounts_next_due_date 2015-10-01 => 2016-10-01 |
| 2015-09-30 |
update statutory_documents 01/01/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-07-07 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
| 2015-07-03 |
update statutory_documents DIRECTOR APPOINTED MISS EMMA BRUCE |
| 2015-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA BRUCE |
| 2015-06-16 |
update statutory_documents DIRECTOR APPOINTED MISS EMMA BRUCE |
| 2015-06-16 |
update statutory_documents 30/04/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-01-01 => 2014-01-01 |
| 2014-10-07 |
update accounts_next_due_date 2014-10-01 => 2015-10-01 |
| 2014-09-29 |
update statutory_documents 01/01/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-08-07 |
update returns_next_due_date 2014-05-28 => 2015-05-28 |
| 2014-07-09 |
update statutory_documents 30/04/14 FULL LIST |
| 2014-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BRUCE |
| 2013-10-07 |
update accounts_last_madeup_date 2012-01-01 => 2013-01-01 |
| 2013-10-07 |
update accounts_next_due_date 2013-10-01 => 2014-10-01 |
| 2013-09-25 |
update statutory_documents 01/01/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-08-01 |
update returns_next_due_date 2013-05-28 => 2014-05-28 |
| 2013-07-12 |
update statutory_documents 30/04/13 FULL LIST |
| 2013-06-21 |
update accounts_last_madeup_date 2011-01-01 => 2012-01-01 |
| 2013-06-21 |
update accounts_next_due_date 2012-10-01 => 2013-10-01 |
| 2012-06-07 |
update statutory_documents 01/01/12 TOTAL EXEMPTION SMALL |
| 2012-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA AGNES MCNELLY / 01/04/2012 |
| 2012-06-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LAURA AGNES MCNELLY / 01/04/2012 |
| 2012-05-29 |
update statutory_documents 30/04/12 FULL LIST |
| 2011-09-30 |
update statutory_documents 01/01/11 TOTAL EXEMPTION SMALL |
| 2011-05-03 |
update statutory_documents 30/04/11 FULL LIST |
| 2011-03-04 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER JAMES BRUCE |
| 2011-03-04 |
update statutory_documents DIRECTOR APPOINTED MRS LAURA AGNES MCNELLY |
| 2011-03-04 |
update statutory_documents SECRETARY APPOINTED MRS LAURA AGNES MCNELLY |
| 2011-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN SUTHERLAND |
| 2011-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET MCMEECHAN |
| 2011-03-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN SUTHERLAND |
| 2010-09-30 |
update statutory_documents 01/01/10 TOTAL EXEMPTION SMALL |
| 2010-06-09 |
update statutory_documents 30/04/10 FULL LIST |
| 2010-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN CHRISTINE SUTHERLAND / 01/10/2009 |
| 2010-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET DRYLIE MCMEECHAN / 01/10/2009 |
| 2009-10-05 |
update statutory_documents 01/01/09 TOTAL EXEMPTION SMALL |
| 2009-05-08 |
update statutory_documents RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 2008-10-06 |
update statutory_documents 01/01/08 TOTAL EXEMPTION SMALL |
| 2008-05-06 |
update statutory_documents RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 2007-11-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/01/07 |
| 2007-06-27 |
update statutory_documents RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 2006-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/01/06 |
| 2006-06-14 |
update statutory_documents RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 2005-10-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/01/05 |
| 2005-06-10 |
update statutory_documents RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 2004-09-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/01/04 |
| 2004-07-26 |
update statutory_documents RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 2003-09-03 |
update statutory_documents RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 2003-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/01/03 |
| 2002-08-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/01/02 |
| 2002-04-29 |
update statutory_documents RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 2001-09-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/01/01 |
| 2001-04-25 |
update statutory_documents RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 2000-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/00 |
| 2000-05-10 |
update statutory_documents RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 1999-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/99 |
| 1999-06-08 |
update statutory_documents RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 1998-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/98 |
| 1998-05-06 |
update statutory_documents RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
| 1997-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/97 |
| 1997-06-08 |
update statutory_documents RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS |
| 1997-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-29 |
update statutory_documents RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 1996-05-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/96 |
| 1995-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/95 |
| 1995-05-12 |
update statutory_documents RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
| 1994-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/94 |
| 1994-05-16 |
update statutory_documents RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
| 1993-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/93 |
| 1993-05-04 |
update statutory_documents RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS |
| 1993-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/92 |
| 1992-05-12 |
update statutory_documents RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS |
| 1992-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/91 |
| 1991-12-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1991-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-19 |
update statutory_documents RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 1991-02-09 |
update statutory_documents RETURN MADE UP TO 30/06/90; NO CHANGE OF MEMBERS |
| 1991-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/90 |
| 1990-08-03 |
update statutory_documents RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS |
| 1990-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/89 |
| 1989-05-26 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 01/01 |
| 1989-05-26 |
update statutory_documents RETURN MADE UP TO 10/02/88; FULL LIST OF MEMBERS |
| 1989-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 1987-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-02-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-12-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1986-12-18 |
update statutory_documents CERTIFICATE OF INCORPORATION |