| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-26 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, NO UPDATES |
| 2023-05-22 |
update statutory_documents CESSATION OF GRAHAM MURPHY AS A PSC |
| 2023-05-22 |
update statutory_documents CESSATION OF RICHARD JAMES VOLLER AS A PSC |
| 2023-05-22 |
update statutory_documents CESSATION OF ROYSTON FREDERICK JONES AS A PSC |
| 2023-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROYSTON JONES |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-25 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update statutory_documents DIRECTOR APPOINTED MR ADAM ROBERT HAROLD BROWN |
| 2021-12-07 |
update statutory_documents DIRECTOR APPOINTED MR STANLEY GEORGE BREACH |
| 2021-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM HAWKINGS |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES |
| 2021-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD VOLLER |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-03-29 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-03-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD VOLLER |
| 2021-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON LINTON BROWN / 19/03/2021 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-05 |
update statutory_documents DIRECTOR APPOINTED MR. ADAM WILLIAM HAWKINGS |
| 2020-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM WILLIAM HAWKINS / 28/05/2020 |
| 2020-05-15 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-05-12 |
update statutory_documents DIRECTOR APPOINTED MR ADAM WILLIAM HAWKINS |
| 2020-05-12 |
update statutory_documents DIRECTOR APPOINTED MR JONATHON LINTON BROWN |
| 2020-05-12 |
update statutory_documents SECRETARY APPOINTED MR RICHARD JAMES VOLLER |
| 2020-05-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM MURPHY |
| 2020-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-20 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-16 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 2018-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLEN PETER JOHNSON / 30/04/2018 |
| 2018-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RONALD FAGE / 30/03/2018 |
| 2018-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROYSTON FREDERICK JONES / 30/04/2018 |
| 2018-05-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID RONALD FAGE / 30/04/2018 |
| 2018-05-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROYSTON FREDERICK JONES / 30/04/2018 |
| 2018-05-11 |
update statutory_documents CESSATION OF GEORGE PERCIVAL BISHOP AS A PSC |
| 2018-05-11 |
update statutory_documents CESSATION OF PETER KNEESHAW AS A PSC |
| 2017-09-01 |
update statutory_documents DIRECTOR APPOINTED ALLEN PETER JOHNSON |
| 2017-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE BISHOP |
| 2017-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-03-13 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-01 => 2016-05-01 |
| 2016-06-07 |
update returns_next_due_date 2016-05-29 => 2017-05-29 |
| 2016-05-13 |
update statutory_documents 01/05/16 FULL LIST |
| 2016-05-12 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-02-13 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES VOLLER |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-01 => 2015-05-01 |
| 2015-06-07 |
update returns_next_due_date 2015-05-29 => 2016-05-29 |
| 2015-05-26 |
update statutory_documents 01/05/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-04-14 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-01 => 2014-05-01 |
| 2014-06-07 |
update returns_next_due_date 2014-05-29 => 2015-05-29 |
| 2014-05-20 |
update statutory_documents 01/05/14 NO CHANGES |
| 2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-04-02 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-01 => 2013-05-01 |
| 2013-07-01 |
update returns_next_due_date 2013-05-29 => 2014-05-29 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-21 |
update statutory_documents 01/05/13 FULL LIST |
| 2013-05-23 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-05-14 |
update statutory_documents 01/05/12 NO CHANGES |
| 2012-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN VAUGHAN |
| 2012-03-29 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-06-01 |
update statutory_documents 10/04/11 NO CHANGES |
| 2011-05-12 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN COLEMAN |
| 2010-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN HOUNSLOW |
| 2010-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BECK |
| 2010-05-13 |
update statutory_documents 10/04/10 FULL LIST |
| 2010-03-23 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-07-11 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-06-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GRAHAM MURPHY / 11/04/2009 |
| 2009-06-30 |
update statutory_documents RETURN MADE UP TO 10/04/09; NO CHANGE OF MEMBERS |
| 2008-07-25 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-05-13 |
update statutory_documents RETURN MADE UP TO 10/04/08; NO CHANGE OF MEMBERS |
| 2007-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-06-17 |
update statutory_documents RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 2006-07-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-06-07 |
update statutory_documents RETURN MADE UP TO 10/04/06; NO CHANGE OF MEMBERS |
| 2006-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-05-03 |
update statutory_documents RETURN MADE UP TO 10/04/05; NO CHANGE OF MEMBERS |
| 2004-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-04-17 |
update statutory_documents RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 2003-05-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-05-13 |
update statutory_documents RETURN MADE UP TO 10/04/03; NO CHANGE OF MEMBERS |
| 2002-06-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-05-13 |
update statutory_documents RETURN MADE UP TO 10/04/02; NO CHANGE OF MEMBERS |
| 2001-05-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-05-25 |
update statutory_documents RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 2001-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2000-05-09 |
update statutory_documents RETURN MADE UP TO 10/04/00; NO CHANGE OF MEMBERS |
| 2000-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 1999-05-13 |
update statutory_documents RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS |
| 1999-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1998-07-25 |
update statutory_documents RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS |
| 1998-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1997-05-29 |
update statutory_documents RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS |
| 1997-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1996-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1996-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-05-25 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1996-05-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1996-05-25 |
update statutory_documents RETURN MADE UP TO 10/04/96; NO CHANGE OF MEMBERS |
| 1995-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-06 |
update statutory_documents SECRETARY RESIGNED |
| 1995-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1995-05-05 |
update statutory_documents RETURN MADE UP TO 10/04/95; FULL LIST OF MEMBERS |
| 1995-04-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-09 |
update statutory_documents ALTER MEM AND ARTS 31/10/94 |
| 1994-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1994-06-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-26 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1994-05-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-05-26 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1994-05-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-05-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-05-26 |
update statutory_documents RETURN MADE UP TO 10/04/94; NO CHANGE OF MEMBERS |
| 1993-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-05-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-05-10 |
update statutory_documents RETURN MADE UP TO 10/04/93; NO CHANGE OF MEMBERS |
| 1992-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-13 |
update statutory_documents RETURN MADE UP TO 10/04/92; FULL LIST OF MEMBERS |
| 1991-07-18 |
update statutory_documents RETURN MADE UP TO 31/05/91; CHANGE OF MEMBERS |
| 1991-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-07-02 |
update statutory_documents SECRETARY RESIGNED |
| 1990-06-21 |
update statutory_documents RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS |
| 1990-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1990-01-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 1989-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1989-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1988-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1988-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/87; CHANGE OF MEMBERS |
| 1987-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1987-04-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/86 |
| 1986-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1986-04-30 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1921-08-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |