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 |
2023-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/23, NO UPDATES |
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 |
2023-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN NICOL |
2023-01-11 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/22, NO UPDATES |
2022-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA-ANNE MASON |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
2021-12-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
2021-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-03-19 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2019-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY ERRINGTON |
2019-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ROWELL |
2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES |
2019-08-21 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-10-17 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2018-01-05 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES |
2017-08-03 |
update statutory_documents SECRETARY APPOINTED MS SUSAN PATRICIA CHILTON |
2017-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME MCINTOSH |
2017-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TOPPING |
2017-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL O'CONNOR |
2017-07-06 |
update statutory_documents DIRECTOR APPOINTED MS JULIA ANNE MASON |
2017-07-05 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PROUDLOCK |
2017-07-05 |
update statutory_documents DIRECTOR APPOINTED MR GARY MCELWEE |
2017-07-05 |
update statutory_documents DIRECTOR APPOINTED MR HENRY SPROUTING |
2017-07-05 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ANDREW NICOL |
2017-07-05 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ROWELL |
2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-08-25 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-11-08 |
update returns_last_madeup_date 2014-09-04 => 2015-09-04 |
2015-11-08 |
update returns_next_due_date 2015-10-02 => 2016-10-02 |
2015-10-02 |
update statutory_documents 04/09/15 NO MEMBER LIST |
2015-04-13 |
update statutory_documents DIRECTOR APPOINTED MR BARRY ERRINGTON |
2015-04-13 |
update statutory_documents DIRECTOR APPOINTED MR PAUL O'CONNOR |
2015-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN JOBLING |
2014-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2014-11-07 |
update accounts_last_madeup_date null => 2014-03-31 |
2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-11-07 |
update returns_last_madeup_date null => 2014-09-04 |
2014-10-27 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
insert sic_code 93290 - Other amusement and recreation activities n.e.c. |
2014-10-07 |
insert sic_code 94990 - Activities of other membership organizations n.e.c. |
2014-10-07 |
update returns_next_due_date 2014-10-02 => 2015-10-02 |
2014-10-01 |
update statutory_documents 04/09/14 NO MEMBER LIST |
2014-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOBLING / 30/09/2014 |
2014-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES TOPPING / 30/09/2014 |
2014-09-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN JOBLING |
2014-06-12 |
update statutory_documents DIRECTOR APPOINTED MR GERARD GILROY |
2014-06-12 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME MCINTOSH |
2013-11-07 |
update account_ref_day 30 => 31 |
2013-11-07 |
update account_ref_month 9 => 3 |
2013-11-07 |
update accounts_next_due_date 2015-06-04 => 2014-12-31 |
2013-10-25 |
update statutory_documents CURRSHO FROM 30/09/2014 TO 31/03/2014 |
2013-09-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |