Date | Description |
2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-06-02 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/23, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-05-20 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-10-11 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-10-05 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
2019-06-13 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-06-13 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-05-28 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
2018-06-22 |
update statutory_documents DIRECTOR APPOINTED MR IAN PHILIP GARLAND |
2018-06-22 |
update statutory_documents CESSATION OF WILLIAM PETER CAMERON MACNAIR AS A PSC |
2018-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MACNAIR |
2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-05-24 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-24 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-06-05 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR MICHAEL CLARKE |
2017-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-06-01 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
2016-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD NEIL GORDON / 29/11/2012 |
2016-05-12 |
update returns_last_madeup_date 2015-02-13 => 2016-02-13 |
2016-05-12 |
update returns_next_due_date 2016-03-12 => 2017-03-13 |
2016-03-10 |
update statutory_documents 13/02/16 NO MEMBER LIST |
2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-06-05 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
2015-05-07 |
update returns_last_madeup_date 2014-02-13 => 2015-02-13 |
2015-04-07 |
update returns_next_due_date 2015-03-13 => 2016-03-12 |
2015-03-06 |
update statutory_documents 13/02/15 NO MEMBER LIST |
2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-06-04 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
2014-03-07 |
update returns_last_madeup_date 2013-02-13 => 2014-02-13 |
2014-03-07 |
update returns_next_due_date 2014-03-13 => 2015-03-13 |
2014-02-21 |
update statutory_documents 13/02/14 NO MEMBER LIST |
2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-25 |
update returns_last_madeup_date 2012-02-13 => 2013-02-13 |
2013-06-25 |
update returns_next_due_date 2013-03-13 => 2014-03-13 |
2013-05-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
2013-02-21 |
update statutory_documents 13/02/13 NO MEMBER LIST |
2012-11-29 |
update statutory_documents DIRECTOR APPOINTED MR DONALD NEIL GORDON |
2012-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY JAMES |
2012-05-23 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
2012-02-17 |
update statutory_documents 13/02/12 NO MEMBER LIST |
2011-05-27 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
2011-03-08 |
update statutory_documents 13/02/11 NO MEMBER LIST |
2010-05-24 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
2010-03-30 |
update statutory_documents 13/02/10 NO MEMBER LIST |
2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANN MARKHAM / 30/03/2010 |
2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LT COL (RTD) WILLIAM PETER CAMERON MACNAIR / 30/03/2010 |
2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY JAMES / 30/03/2010 |
2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR RONALD JOHN ELDER / 30/03/2010 |
2009-07-16 |
update statutory_documents DIRECTOR APPOINTED MARY JAMES |
2009-07-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALEXANDER THE EARL OF DUNDEE |
2009-07-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LAWRENCE ROLLAND |
2009-07-09 |
update statutory_documents DIRECTOR APPOINTED ANN FAULKNER MARKHAM |
2009-05-28 |
update statutory_documents 31/12/08 PARTIAL EXEMPTION |
2009-02-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/02/09 |
2008-05-28 |
update statutory_documents 31/12/07 PARTIAL EXEMPTION |
2008-03-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/02/08 |
2007-06-08 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/06 |
2007-02-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/02/07 |
2006-05-25 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/05 |
2006-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-03-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/02/06 |
2006-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-11-25 |
update statutory_documents DIRECTOR RESIGNED |
2005-11-25 |
update statutory_documents DIRECTOR RESIGNED |
2005-05-25 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/04 |
2005-03-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/02/05 |
2004-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-04-02 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 |
2004-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-03-25 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-03-25 |
update statutory_documents DIRECTOR RESIGNED |
2004-03-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2004-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/04 FROM:
2 CHARLOTTE STREET
PERTH
PH1 5LL |
2004-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/04 FROM:
C/O ELLIOT & CO
8 CHARLOTTE STREET
PERTH
PH1 5LL |
2004-02-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |