| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-27 |
update statutory_documents 31/07/22 UNAUDITED ABRIDGED |
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/23, 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 UNAUDITED ABRIDGED |
| 2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/22, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-03-30 |
update statutory_documents 31/07/20 UNAUDITED ABRIDGED |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/21, NO 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 |
| 2020-04-27 |
update statutory_documents 31/07/19 UNAUDITED ABRIDGED |
| 2020-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, NO 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 |
| 2019-04-30 |
update statutory_documents 31/07/18 UNAUDITED ABRIDGED |
| 2019-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 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 |
| 2018-04-27 |
update statutory_documents 31/07/17 UNAUDITED ABRIDGED |
| 2018-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-06 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update accounts_last_madeup_date 2012-01-31 => 2015-07-31 |
| 2017-04-26 |
update accounts_next_due_date 2014-07-31 => 2017-04-30 |
| 2017-02-27 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2017-02-27 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2017-02-27 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2017-02-08 |
update returns_last_madeup_date 2014-01-23 => 2016-01-23 |
| 2017-02-08 |
update returns_next_due_date 2015-02-20 => 2017-02-20 |
| 2017-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 2017-01-31 |
update statutory_documents 23/01/15 FULL LIST |
| 2017-01-31 |
update statutory_documents 23/01/16 FULL LIST |
| 2015-12-31 |
update statutory_documents DIRECTOR APPOINTED MR DONALD STUART BROWN |
| 2015-12-31 |
update statutory_documents SECRETARY APPOINTED MR DONALD STUART BROWN |
| 2015-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON BROWN |
| 2015-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMA BROWN |
| 2015-12-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GORDON BROWN |
| 2014-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-12-07 |
update returns_last_madeup_date 2013-01-23 => 2014-01-23 |
| 2014-12-07 |
update returns_next_due_date 2014-02-20 => 2015-02-20 |
| 2014-11-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-11-05 |
update statutory_documents 23/01/14 FULL LIST |
| 2014-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-08-22 |
update statutory_documents FIRST GAZETTE |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2014-07-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-04-30 => 2014-06-30 |
| 2013-11-07 |
update account_ref_month 1 => 7 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-04-30 |
| 2013-10-30 |
update statutory_documents PREVEXT FROM 31/01/2013 TO 31/07/2013 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-23 => 2013-01-23 |
| 2013-06-25 |
update returns_next_due_date 2013-02-20 => 2014-02-20 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-03-21 |
update statutory_documents 23/01/13 FULL LIST |
| 2012-10-30 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-02-28 |
update statutory_documents 23/01/12 FULL LIST |
| 2011-11-04 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-04-02 |
update statutory_documents 23/01/11 FULL LIST |
| 2010-11-01 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-04-06 |
update statutory_documents 23/01/10 FULL LIST |
| 2010-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON STUART BROWN / 23/01/2010 |
| 2010-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMA FRASER BROWN / 23/01/2010 |
| 2009-12-03 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-07-05 |
update statutory_documents RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 2008-11-24 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-02-13 |
update statutory_documents RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 2007-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-25 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |