| Date | Description |
|---|
| 2023-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2023-09-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-08-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2022-10-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22 |
| 2022-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2021-09-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/21, NO UPDATES |
| 2021-08-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2020-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-02-07 |
update num_mort_outstanding 1 => 0 |
| 2020-02-07 |
update num_mort_satisfied 0 => 1 |
| 2020-01-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-09-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2019-09-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-08-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 2019-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-09-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 2018-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2017-10-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-09-21 |
update statutory_documents 05/04/17 TOTAL EXEMPTION FULL |
| 2017-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES |
| 2017-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE EASON |
| 2016-10-07 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-10-07 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-09-11 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 2015-09-08 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-09-08 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-23 => 2015-07-23 |
| 2015-09-08 |
update returns_next_due_date 2015-08-20 => 2016-08-20 |
| 2015-08-30 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2015-08-01 |
update statutory_documents 23/07/15 FULL LIST |
| 2015-08-01 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROSANCO LIMITED / 01/08/2015 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-11-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-10-05 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-23 => 2014-07-23 |
| 2014-09-07 |
update returns_next_due_date 2014-08-20 => 2015-08-20 |
| 2014-08-17 |
update statutory_documents 23/07/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-09-06 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-23 => 2013-07-23 |
| 2013-09-06 |
update returns_next_due_date 2013-08-20 => 2014-08-20 |
| 2013-08-25 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-08-04 |
update statutory_documents 23/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-06-21 |
delete sic_code 7012 - Buying & sell own real estate |
| 2013-06-21 |
delete sic_code 7020 - Letting of own property |
| 2013-06-21 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-23 => 2012-07-23 |
| 2013-06-21 |
update returns_next_due_date 2012-08-20 => 2013-08-20 |
| 2012-10-06 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
| 2012-07-26 |
update statutory_documents 23/07/12 FULL LIST |
| 2011-11-26 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
| 2011-07-27 |
update statutory_documents 23/07/11 FULL LIST |
| 2010-08-17 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
| 2010-07-24 |
update statutory_documents 23/07/10 FULL LIST |
| 2010-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANA MARGARET EASON / 23/07/2010 |
| 2010-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SCOTT EASON / 23/07/2010 |
| 2010-07-24 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROSANCO LIMITED / 23/07/2010 |
| 2009-10-08 |
update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL |
| 2009-08-05 |
update statutory_documents RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 2008-10-22 |
update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL |
| 2008-07-24 |
update statutory_documents RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 2007-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 2007-07-27 |
update statutory_documents RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS |
| 2006-10-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 2006-08-02 |
update statutory_documents RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 2005-11-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 2005-08-15 |
update statutory_documents RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 2004-11-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 2004-08-19 |
update statutory_documents RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 2004-02-04 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/03 TO 05/04/03 |
| 2004-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 2003-07-29 |
update statutory_documents RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 2002-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-19 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2002-07-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |