| Date | Description |
|---|
| 2025-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/24 |
| 2024-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/23 |
| 2023-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2022-01-07 |
delete sic_code 41100 - Development of building projects |
| 2022-01-07 |
insert sic_code 99999 - Dormant Company |
| 2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2021-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 18/12/2020 |
| 2020-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY PIDGLEY |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 2019-10-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JARED CRANNEY |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-05-17 |
update statutory_documents SECRETARY APPOINTED MR JARED STEPHEN PHILIP CRANNEY |
| 2018-05-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEMMA PARSONS |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 2017-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-02-07 |
update accounts_last_madeup_date null => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-12-19 |
insert sic_code 41100 - Development of building projects |
| 2016-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 2016-11-09 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY WILLIAM PIDGLEY |
| 2016-08-12 |
update statutory_documents SECRETARY APPOINTED MS GEMMA PARSONS |
| 2016-08-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELAINE DRIVER |
| 2015-12-15 |
update statutory_documents CURRSHO FROM 30/11/2016 TO 30/04/2016 |
| 2015-11-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |