| Date | Description |
|---|
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-02-22 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-03-22 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-30 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/21, NO UPDATES |
| 2020-05-07 |
update num_mort_outstanding 4 => 0 |
| 2020-05-07 |
update num_mort_satisfied 6 => 10 |
| 2020-04-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2020-04-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2020-04-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2020-04-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2020-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-01-30 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 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 CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES |
| 2019-04-08 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES |
| 2017-12-08 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-12-08 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-11-24 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-05-08 |
delete source_ip 217.174.241.32 |
| 2017-05-08 |
insert source_ip 82.71.214.137 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 2017-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16 |
| 2017-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE FAIRCLOUGH / 26/04/2017 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-25 => 2016-04-25 |
| 2016-05-13 |
update returns_next_due_date 2016-05-23 => 2017-05-23 |
| 2016-04-26 |
update statutory_documents 25/04/16 FULL LIST |
| 2016-03-13 |
update website_status OK => DomainNotFound |
| 2016-02-10 |
update account_category MEDIUM => FULL |
| 2016-02-10 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-02-10 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-01-15 |
delete source_ip 88.208.246.36 |
| 2016-01-15 |
insert source_ip 217.174.241.32 |
| 2016-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15 |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-25 => 2015-04-25 |
| 2015-06-07 |
update returns_next_due_date 2015-05-23 => 2016-05-23 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-04-30 |
| 2015-05-05 |
update statutory_documents 25/04/15 FULL LIST |
| 2015-04-07 |
update accounts_next_due_date 2015-04-30 => 2015-05-31 |
| 2015-03-13 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/14 |
| 2014-08-07 |
update account_category MEDUM => MEDIUM |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-25 => 2014-04-25 |
| 2014-07-07 |
update returns_next_due_date 2014-05-23 => 2015-05-23 |
| 2014-06-09 |
update statutory_documents 25/04/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-12-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-25 => 2013-04-25 |
| 2013-06-25 |
update returns_next_due_date 2013-05-23 => 2014-05-23 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-04-29 |
update statutory_documents 25/04/13 FULL LIST |
| 2013-03-14 |
delete source_ip 213.171.219.4 |
| 2013-03-14 |
insert source_ip 88.208.246.36 |
| 2012-11-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/12 |
| 2012-05-11 |
update statutory_documents 25/04/12 FULL LIST |
| 2011-10-06 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/11 |
| 2011-05-18 |
update statutory_documents 25/04/11 FULL LIST |
| 2010-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10 |
| 2010-09-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN KENNEDY TITTERINGTON / 01/01/2010 |
| 2010-03-26 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN KENNEDY TITTERINGTON / 26/03/2010 |
| 2010-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE FAIRCLOUGH / 26/03/2010 |
| 2010-01-14 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/09 |
| 2009-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08 |
| 2009-04-08 |
update statutory_documents RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 2008-05-02 |
update statutory_documents GBP IC 100000/10000
04/04/08
GBP SR 90000@1=90000 |
| 2008-04-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2008-04-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2008-04-17 |
update statutory_documents RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 2008-04-14 |
update statutory_documents DIRECTOR APPOINTED JOANNE FAIRCLOUGH |
| 2008-04-14 |
update statutory_documents DIRECTOR APPOINTED JOHN TITTERINGTON |
| 2008-04-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEAN TITTERINGTON |
| 2008-04-14 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2008-04-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2008-04-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/2008 TO 31/07/2008 |
| 2008-03-04 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 2008-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-06-22 |
update statutory_documents RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 2007-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-07-19 |
update statutory_documents RETURN MADE UP TO 25/03/06; NO CHANGE OF MEMBERS |
| 2006-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-07-15 |
update statutory_documents RETURN MADE UP TO 25/03/05; NO CHANGE OF MEMBERS |
| 2005-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2005-01-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-01-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-01-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-01-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-01-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-01-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-04-03 |
update statutory_documents RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
| 2004-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-04-22 |
update statutory_documents RETURN MADE UP TO 25/03/03; NO CHANGE OF MEMBERS |
| 2003-02-13 |
update statutory_documents SECRETARY RESIGNED |
| 2003-02-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-04-03 |
update statutory_documents RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS |
| 2002-01-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-05-30 |
update statutory_documents RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS |
| 2001-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-03-31 |
update statutory_documents RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS |
| 1999-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-05-01 |
update statutory_documents RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS |
| 1998-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-03-17 |
update statutory_documents RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS |
| 1997-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-05-13 |
update statutory_documents RETURN MADE UP TO 25/03/97; NO CHANGE OF MEMBERS |
| 1997-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1996-03-13 |
update statutory_documents RETURN MADE UP TO 25/03/96; FULL LIST OF MEMBERS |
| 1996-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1995-12-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-10-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-07-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-03-30 |
update statutory_documents RETURN MADE UP TO 25/03/95; NO CHANGE OF MEMBERS |
| 1994-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
| 1994-03-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-03-29 |
update statutory_documents RETURN MADE UP TO 25/03/94; NO CHANGE OF MEMBERS |
| 1993-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
| 1993-03-26 |
update statutory_documents RETURN MADE UP TO 25/03/93; FULL LIST OF MEMBERS |
| 1992-08-07 |
update statutory_documents SHARES AGREEMENT OTC |
| 1992-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-05-01 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1992-03-30 |
update statutory_documents SECRETARY RESIGNED |
| 1992-03-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |