| Date | Description |
|---|
| 2023-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-01-23 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, NO UPDATES |
| 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 |
| 2022-04-27 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/21, WITH 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 |
| 2021-04-27 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-07 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, WITH 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 |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-26 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
insert company_previous_name WINDCATCH LIMITED |
| 2017-11-07 |
update name WINDCATCH LIMITED => MDR SHELLFISH LIMITED |
| 2017-10-26 |
update statutory_documents COMPANY NAME CHANGED WINDCATCH LIMITED
CERTIFICATE ISSUED ON 26/10/17 |
| 2017-10-26 |
update statutory_documents CHANGE OF NAME 25/09/2017 |
| 2017-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-04 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 2016-05-14 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-05 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
update returns_last_madeup_date 2014-09-05 => 2015-09-05 |
| 2015-10-09 |
update returns_next_due_date 2015-10-03 => 2016-10-03 |
| 2015-09-15 |
update statutory_documents 05/09/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-02-24 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-05 => 2014-09-05 |
| 2014-10-07 |
update returns_next_due_date 2014-10-03 => 2015-10-03 |
| 2014-09-19 |
update statutory_documents 05/09/14 FULL LIST |
| 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 |
| 2014-04-23 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-05 => 2013-09-05 |
| 2013-10-07 |
update returns_next_due_date 2013-10-03 => 2014-10-03 |
| 2013-09-30 |
update statutory_documents 05/09/13 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 |
| 2013-06-23 |
delete sic_code 4011 - Production of electricity |
| 2013-06-23 |
insert sic_code 35110 - Production of electricity |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-05 => 2012-09-05 |
| 2013-06-23 |
update returns_next_due_date 2012-10-03 => 2013-10-03 |
| 2013-04-30 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-10-03 |
update statutory_documents 05/09/12 FULL LIST |
| 2012-05-02 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-09-13 |
update statutory_documents 05/09/11 FULL LIST |
| 2011-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIA GEORGE / 22/10/2009 |
| 2011-09-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARIA GEORGE / 22/10/2009 |
| 2011-05-05 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-09-28 |
update statutory_documents 05/09/10 FULL LIST |
| 2010-04-26 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-10-12 |
update statutory_documents 05/09/09 FULL LIST |
| 2009-03-26 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-09-29 |
update statutory_documents RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 2008-01-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-09-10 |
update statutory_documents RETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS |
| 2007-06-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-05-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-02-07 |
update statutory_documents RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 2007-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/07/06 |
| 2005-12-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-11-18 |
update statutory_documents RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 2005-09-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-10-19 |
update statutory_documents RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 2003-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-09 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |