Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-03-21 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG RUSSELL |
2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/23, NO UPDATES |
2022-12-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/22, NO UPDATES |
2022-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAYENAH STEEL |
2022-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MURRAY ETHERINGTON / 17/12/2021 |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-09 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/21, NO UPDATES |
2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-13 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
2020-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALKER / 06/03/2020 |
2020-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYENAH CLEO STEEL / 16/03/2020 |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-11 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MURRAY ETHERINGTON / 02/07/2019 |
2019-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-11-28 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-05 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-10-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
2016-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MURRAY ETHERINGTON / 01/10/2015 |
2016-05-13 |
update returns_last_madeup_date 2015-03-07 => 2016-03-07 |
2016-05-13 |
update returns_next_due_date 2016-04-04 => 2017-04-04 |
2016-03-21 |
update statutory_documents 07/03/16 NO MEMBER LIST |
2015-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HAMILTON |
2015-08-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-08-13 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-07-27 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
2015-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD FAWCUS |
2015-06-02 |
update statutory_documents DIRECTOR APPOINTED LINDSEY ELIZABETH QUINN ALEXANDER |
2015-06-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MURRAY ETHERINGTON |
2015-05-08 |
update returns_last_madeup_date 2014-03-07 => 2015-03-07 |
2015-04-08 |
update returns_next_due_date 2015-04-04 => 2016-04-04 |
2015-03-12 |
update statutory_documents 07/03/15 NO MEMBER LIST |
2014-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES KEAN |
2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-07-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
2014-04-07 |
update returns_last_madeup_date 2013-03-07 => 2014-03-07 |
2014-04-07 |
update returns_next_due_date 2014-04-04 => 2015-04-04 |
2014-03-17 |
update statutory_documents 07/03/14 NO MEMBER LIST |
2013-08-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2013-08-01 |
update accounts_last_madeup_date null => 2013-03-31 |
2013-08-01 |
update accounts_next_due_date 2013-12-07 => 2014-12-31 |
2013-07-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
2013-06-25 |
insert sic_code 55209 - Other holiday and other collective accommodation |
2013-06-25 |
insert sic_code 55900 - Other accommodation |
2013-06-25 |
update returns_last_madeup_date null => 2013-03-07 |
2013-06-25 |
update returns_next_due_date 2013-04-04 => 2014-04-04 |
2013-03-22 |
update statutory_documents 07/03/13 NO MEMBER LIST |
2012-09-17 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MCILLWRAITH HAMILTON |
2012-06-18 |
update statutory_documents DIRECTOR APPOINTED MRS GAYENAH CLEO STEEL |
2012-03-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |