| 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 |
| 2023-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, NO UPDATES |
| 2023-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH BRANNEY |
| 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 |
| 2023-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH SUNDERLAND |
| 2022-11-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, NO UPDATES |
| 2022-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA ROBERTS |
| 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 |
| 2021-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-21 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER DORGAN |
| 2020-06-21 |
update statutory_documents DIRECTOR APPOINTED MS GWYNNETH ANNE EVERETT |
| 2020-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 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 |
| 2019-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2019-12-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-01-31 |
| 2018-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2018-12-31 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-01-31 |
| 2017-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/17, NO UPDATES |
| 2017-08-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT METCALFE |
| 2017-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM FAIRHALL |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-08 => 2016-06-08 |
| 2016-08-07 |
update returns_next_due_date 2016-07-06 => 2017-07-06 |
| 2016-07-14 |
update statutory_documents 08/06/16 NO MEMBER LIST |
| 2016-07-04 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-24 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH GRAHAM SUNDERLAND |
| 2016-06-24 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD OUTHWAITE |
| 2016-06-24 |
update statutory_documents DIRECTOR APPOINTED MRS SANDRA DENISE ROBERTS |
| 2016-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KNOWLES |
| 2016-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN TOPPING |
| 2015-09-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-20 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-08 => 2015-06-08 |
| 2015-07-08 |
update returns_next_due_date 2015-07-06 => 2016-07-06 |
| 2015-06-15 |
update statutory_documents 08/06/15 NO MEMBER LIST |
| 2015-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY PARKER |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-08 => 2014-06-08 |
| 2014-07-07 |
update returns_next_due_date 2014-07-06 => 2015-07-06 |
| 2014-06-11 |
update statutory_documents DIRECTOR APPOINTED IAN CHRISTOPHER TOPPING |
| 2014-06-10 |
update statutory_documents 08/06/14 NO MEMBER LIST |
| 2014-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM LACHLAN |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-06 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-08 => 2013-06-08 |
| 2013-08-01 |
update returns_next_due_date 2013-07-06 => 2014-07-06 |
| 2013-07-16 |
update statutory_documents 08/06/13 NO MEMBER LIST |
| 2013-07-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE EMERSON / 16/07/2013 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 7511 - General (overall) public service |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-08 => 2012-06-08 |
| 2013-06-21 |
update returns_next_due_date 2012-07-06 => 2013-07-06 |
| 2012-11-08 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-12 |
update statutory_documents 08/06/12 NO MEMBER LIST |
| 2012-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM SOUTHWARD |
| 2012-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTOR CHILTON |
| 2011-08-05 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-07-06 |
update statutory_documents 08/06/11 NO MEMBER LIST |
| 2011-05-31 |
update statutory_documents DIRECTOR APPOINTED JOAN ISABEL HULLY |
| 2011-05-31 |
update statutory_documents DIRECTOR APPOINTED WILLIAM MUIR LACHLAN |
| 2010-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MULHOLLAND |
| 2010-08-23 |
update statutory_documents 08/06/10 NO MEMBER LIST |
| 2010-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR GRAHAM ANDREW FAIRHALL / 08/06/2010 |
| 2010-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY ROSALIE PARKER / 08/06/2010 |
| 2010-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTOR CHILTON / 08/06/2010 |
| 2010-07-29 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-25 |
update statutory_documents DIRECTOR APPOINTED MR DAVID KENNETH BANKS |
| 2010-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM BRUNTON |
| 2009-09-25 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-07-28 |
update statutory_documents DIRECTOR APPOINTED HUGH BRANNEY |
| 2009-07-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/06/09 |
| 2009-05-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CATHERINE GIEL |
| 2009-05-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID BANKS |
| 2008-12-08 |
update statutory_documents DIRECTOR APPOINTED ADAM SCOTT BRUNTON |
| 2008-12-08 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-11-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ARTHUR BAXTER |
| 2008-06-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/06/08 |
| 2008-04-07 |
update statutory_documents SECRETARY APPOINTED MRS CLAIRE EMERSON |
| 2008-04-07 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SARAH MITCHELL |
| 2008-01-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08 |
| 2007-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |