| Date | Description |
|---|
| 2023-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/23, WITH UPDATES |
| 2023-05-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / IAN WILSON / 24/04/2023 |
| 2023-05-25 |
update statutory_documents CESSATION OF WILMA WILSON AS A PSC |
| 2023-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILMA WILSON |
| 2023-04-07 |
update accounts_last_madeup_date 2021-11-28 => 2022-11-28 |
| 2023-04-07 |
update accounts_next_due_date 2023-08-28 => 2024-08-28 |
| 2023-03-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/11/22 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-11-28 => 2021-11-28 |
| 2022-08-07 |
update accounts_next_due_date 2022-08-28 => 2023-08-28 |
| 2022-07-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/11/21 |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/22, WITH UPDATES |
| 2022-06-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / IAN WILSON / 06/04/2016 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-11-28 => 2020-11-28 |
| 2021-06-07 |
update accounts_next_due_date 2021-08-28 => 2022-08-28 |
| 2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, WITH UPDATES |
| 2021-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/11/20 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-11-28 => 2019-11-28 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-28 => 2021-08-28 |
| 2020-06-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/11/19 |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES |
| 2019-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-11-28 => 2018-11-28 |
| 2019-04-07 |
update accounts_next_due_date 2019-08-28 => 2020-08-28 |
| 2019-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/11/18 |
| 2018-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-11-28 => 2017-11-28 |
| 2018-06-07 |
update accounts_next_due_date 2018-08-28 => 2019-08-28 |
| 2018-05-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/11/17 |
| 2017-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-11-28 => 2016-11-28 |
| 2017-05-07 |
update accounts_next_due_date 2017-08-28 => 2018-08-28 |
| 2017-04-27 |
update statutory_documents 28/11/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-07-11 => 2016-06-03 |
| 2016-07-07 |
update returns_next_due_date 2016-08-08 => 2017-07-01 |
| 2016-06-27 |
update statutory_documents 03/06/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-11-28 => 2015-11-28 |
| 2016-05-13 |
update accounts_next_due_date 2016-08-28 => 2017-08-28 |
| 2016-04-13 |
update statutory_documents 28/11/15 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update returns_last_madeup_date 2014-07-11 => 2015-07-11 |
| 2015-08-10 |
update returns_next_due_date 2015-08-08 => 2016-08-08 |
| 2015-07-13 |
update statutory_documents 11/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-11-28 => 2014-11-28 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-28 => 2016-08-28 |
| 2015-04-07 |
update accounts_next_due_date 2015-08-28 => 2015-09-28 |
| 2015-03-25 |
update statutory_documents 28/11/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-11 => 2014-07-11 |
| 2014-08-07 |
update returns_next_due_date 2014-08-08 => 2015-08-08 |
| 2014-07-11 |
update statutory_documents 11/07/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-11-28 => 2013-11-28 |
| 2014-04-07 |
update accounts_next_due_date 2014-08-28 => 2015-08-28 |
| 2014-03-18 |
update statutory_documents 28/11/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-11 => 2013-07-11 |
| 2013-08-01 |
update returns_next_due_date 2013-08-08 => 2014-08-08 |
| 2013-07-11 |
update statutory_documents 11/07/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-11-28 => 2012-11-28 |
| 2013-06-26 |
update accounts_next_due_date 2013-08-28 => 2014-08-28 |
| 2013-06-21 |
delete sic_code 0125 - Other farming of animals |
| 2013-06-21 |
insert sic_code 01490 - Raising of other animals |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-11 => 2012-07-11 |
| 2013-06-21 |
update returns_next_due_date 2012-08-08 => 2013-08-08 |
| 2013-05-13 |
update statutory_documents 28/11/12 TOTAL EXEMPTION SMALL |
| 2012-07-30 |
update statutory_documents 11/07/12 FULL LIST |
| 2012-03-12 |
update statutory_documents 28/11/11 TOTAL EXEMPTION SMALL |
| 2011-07-11 |
update statutory_documents 11/07/11 FULL LIST |
| 2011-04-26 |
update statutory_documents 28/11/10 TOTAL EXEMPTION SMALL |
| 2010-08-06 |
update statutory_documents 11/07/10 FULL LIST |
| 2010-06-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-06-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2010-03-10 |
update statutory_documents 28/11/09 TOTAL EXEMPTION SMALL |
| 2009-07-17 |
update statutory_documents RETURN MADE UP TO 11/07/09; NO CHANGE OF MEMBERS |
| 2009-04-08 |
update statutory_documents 28/11/08 TOTAL EXEMPTION SMALL |
| 2008-07-11 |
update statutory_documents RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 2007-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-08-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-08-01 |
update statutory_documents S366A DISP HOLDING AGM 11/07/07 |
| 2007-08-01 |
update statutory_documents S386 DISP APP AUDS 11/07/07 |
| 2007-07-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/08 TO 28/11/08 |
| 2007-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-16 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-07-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |