| Date | Description |
|---|
| 2023-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-06-06 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-06-27 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-06-15 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-06-26 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-08-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS MEGAN JOLLY / 12/08/2019 |
| 2019-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES |
| 2019-06-13 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-06-13 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-05-16 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-06-12 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-25 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-18 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-09 => 2015-08-09 |
| 2015-09-07 |
update returns_next_due_date 2015-09-06 => 2016-09-06 |
| 2015-08-11 |
update statutory_documents 09/08/15 FULL LIST |
| 2015-08-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-07 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-09 => 2014-08-09 |
| 2014-09-07 |
update returns_next_due_date 2014-09-06 => 2015-09-06 |
| 2014-08-14 |
update statutory_documents SECRETARY APPOINTED MISS MEGAN JOLLY |
| 2014-08-14 |
update statutory_documents 09/08/14 FULL LIST |
| 2014-08-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM JOLLY |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-24 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-09 => 2013-08-09 |
| 2013-09-06 |
update returns_next_due_date 2013-09-06 => 2014-09-06 |
| 2013-08-14 |
update statutory_documents 09/08/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-22 |
delete sic_code 6024 - Freight transport by road |
| 2013-06-22 |
insert sic_code 49410 - Freight transport by road |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-09 => 2012-08-09 |
| 2013-06-22 |
update returns_next_due_date 2012-09-06 => 2013-09-06 |
| 2013-06-06 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-08-28 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-08-28 |
update statutory_documents 09/08/12 FULL LIST |
| 2012-05-09 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-08-17 |
update statutory_documents 09/08/11 FULL LIST |
| 2011-07-05 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-10-26 |
update statutory_documents SECRETARY APPOINTED WILLIAM JAMES JOLLY |
| 2010-10-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNE JOLLY |
| 2010-08-16 |
update statutory_documents 09/08/10 FULL LIST |
| 2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH FORSYTH JOLLY / 09/08/2010 |
| 2010-06-03 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-08-28 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-08-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAI JOLLY |
| 2009-08-11 |
update statutory_documents RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 2008-09-30 |
update statutory_documents RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 2008-08-26 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-08-17 |
update statutory_documents RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 2007-08-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-08-16 |
update statutory_documents RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 2006-03-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-08-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-08-10 |
update statutory_documents RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 2005-04-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-08-23 |
update statutory_documents RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 2004-08-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-09-30 |
update statutory_documents RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 2003-08-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-08-07 |
update statutory_documents RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 2002-06-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-09-21 |
update statutory_documents RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 2001-05-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/10/01 |
| 2001-05-01 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2000-08-10 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |