Date | Description |
2024-01-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2024-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/23, NO UPDATES |
2024-01-09 |
update statutory_documents FIRST GAZETTE |
2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-07-28 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/22, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-07-28 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
2021-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-03-01 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
2020-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES |
2020-03-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-03-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
2020-02-13 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
2019-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
2019-06-13 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-06-13 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-05-21 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-07-23 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
2017-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-07-13 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
2017-04-26 |
update company_status Active - Proposal to Strike off => Active |
2017-02-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2017-02-07 |
update company_status Active => Active - Proposal to Strike off |
2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
2017-01-10 |
update statutory_documents FIRST GAZETTE |
2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-07-12 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2016-01-07 |
update returns_last_madeup_date 2014-10-23 => 2015-10-23 |
2016-01-07 |
update returns_next_due_date 2015-11-20 => 2016-11-20 |
2015-12-27 |
update statutory_documents 23/10/15 NO MEMBER LIST |
2015-11-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-11-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-10-01 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2014-12-07 |
update returns_last_madeup_date 2013-10-23 => 2014-10-23 |
2014-12-07 |
update returns_next_due_date 2014-11-20 => 2015-11-20 |
2014-11-20 |
update statutory_documents 23/10/14 NO MEMBER LIST |
2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-07-31 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2014-01-07 |
update returns_last_madeup_date 2012-10-23 => 2013-10-23 |
2014-01-07 |
update returns_next_due_date 2013-11-20 => 2014-11-20 |
2013-12-21 |
update statutory_documents 23/10/13 NO MEMBER LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-06-23 |
update returns_last_madeup_date 2011-10-23 => 2012-10-23 |
2013-06-23 |
update returns_next_due_date 2012-11-20 => 2013-11-20 |
2013-03-06 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
2012-11-20 |
update statutory_documents 23/10/12 NO MEMBER LIST |
2012-02-06 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
2011-12-13 |
update statutory_documents 23/10/11 NO MEMBER LIST |
2011-03-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
2011-02-22 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
2011-01-03 |
update statutory_documents 23/10/10 NO MEMBER LIST |
2010-01-22 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
2009-12-11 |
update statutory_documents 23/10/09 NO MEMBER LIST |
2009-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CARSON FARLEY WILSON / 11/12/2009 |
2009-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAGNUS DAVID JAMIESON / 11/12/2009 |
2009-09-15 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
2008-11-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/10/08 |
2008-08-19 |
update statutory_documents 31/10/07 TOTAL EXEMPTION FULL |
2008-01-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/10/07 |
2007-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-02-07 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-10-25 |
update statutory_documents DIRECTOR RESIGNED |
2006-10-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2006-10-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |