| Date | Description |
|---|
| 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 |
| 2023-08-08 |
update statutory_documents 05/04/23 TOTAL EXEMPTION FULL |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2022-07-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
| 2022-06-22 |
update statutory_documents 05/04/22 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2021-08-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-07-27 |
update statutory_documents 05/04/21 TOTAL EXEMPTION FULL |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
| 2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2020-06-07 |
update accounts_next_due_date 2021-01-05 => 2022-01-05 |
| 2020-05-08 |
update statutory_documents 05/04/20 TOTAL EXEMPTION FULL |
| 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 |
| 2019-08-09 |
update statutory_documents 05/04/19 TOTAL EXEMPTION FULL |
| 2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-12-11 |
update statutory_documents 05/04/18 TOTAL EXEMPTION FULL |
| 2018-07-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MALCOLM HENRY JOHNSON / 01/07/2018 |
| 2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2017-12-08 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-11-17 |
update statutory_documents 05/04/17 TOTAL EXEMPTION FULL |
| 2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-04-05 |
| 2016-08-07 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-07-07 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2016-03-11 |
update account_ref_day 30 => 5 |
| 2016-03-11 |
update account_ref_month 6 => 4 |
| 2016-03-11 |
update accounts_next_due_date 2017-03-31 => 2017-01-05 |
| 2016-02-13 |
update statutory_documents CURRSHO FROM 30/06/2016 TO 05/04/2016 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-12-01 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-10 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-07-02 |
update statutory_documents 30/06/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-11-11 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-08-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-07-01 |
update statutory_documents 30/06/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-06 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-07-10 |
update statutory_documents 30/06/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
| 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 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-21 |
insert sic_code 68100 - Buying and selling of own real estate |
| 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 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2013-01-21 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-06 |
update statutory_documents 30/06/12 FULL LIST |
| 2011-12-09 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-08 |
update statutory_documents 30/06/11 FULL LIST |
| 2011-03-30 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-07-05 |
update statutory_documents 30/06/10 FULL LIST |
| 2010-03-30 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-07-03 |
update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 2009-06-11 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-04-30 |
update statutory_documents CURRSHO FROM 31/10/2009 TO 30/06/2009 |
| 2009-03-09 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MALCOLM JOHNSON / 20/02/2009 |
| 2009-03-09 |
update statutory_documents RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 2009-02-18 |
update statutory_documents RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 2008-12-04 |
update statutory_documents RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 2008-04-14 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-06-18 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2007-05-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-05-14 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2007-05-14 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2007-04-28 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2007-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-16 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2007-02-27 |
update statutory_documents RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 2006-08-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-06-20 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-05-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-24 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-14 |
update statutory_documents RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 2005-08-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-07-08 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-02-22 |
update statutory_documents RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 2004-12-24 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-11-04 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-07-02 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-02-11 |
update statutory_documents RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
| 2003-10-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |