| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/22, NO UPDATES |
| 2022-12-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SECOM PLC |
| 2022-11-30 |
update statutory_documents CESSATION OF MINORU TAKEZAWA AS A PSC |
| 2022-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MINORU TAKEZAWA |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-01-31 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN MARK SMITH |
| 2022-01-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOMINIC MCDONNELL |
| 2022-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-05-28 |
update statutory_documents DIRECTOR APPOINTED MR STUART MCQUISTON |
| 2021-05-24 |
update statutory_documents SECRETARY APPOINTED MR DOMINIC MCDONNELL |
| 2021-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEANNE PLACE |
| 2021-05-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEANNE PLACE |
| 2021-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/20, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2018-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 2018-11-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-09-30 |
| 2018-01-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MINORU TAKEZAWA |
| 2017-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES |
| 2017-12-22 |
update statutory_documents CESSATION OF LESLEY ANN ALLEN AS A PSC |
| 2017-12-08 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-07 |
update account_ref_month 3 => 12 |
| 2017-04-24 |
update statutory_documents CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 2017-04-07 |
update statutory_documents DIRECTOR APPOINTED MR ALAN BLAKE |
| 2017-04-07 |
update statutory_documents DIRECTOR APPOINTED MR MINORU TAKEZAWA |
| 2017-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY ALLEN |
| 2016-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 2016-11-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS LEANNE ALEXANDRA ALLEN / 02/11/2016 |
| 2016-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-06 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ALLEN |
| 2016-07-01 |
update statutory_documents DIRECTOR APPOINTED MRS LEANNE ALEXANDRA PLACE |
| 2016-07-01 |
update statutory_documents DIRECTOR APPOINTED MRS LESLEY ANN ALLEN |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-04 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-11-09 |
update num_mort_outstanding 1 => 0 |
| 2015-11-09 |
update num_mort_satisfied 0 => 1 |
| 2015-10-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-10-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-02 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-02 |
update statutory_documents SECRETARY APPOINTED MS LEANNE ALEXANDRA ALLEN |
| 2014-01-02 |
update statutory_documents 31/12/13 FULL LIST |
| 2014-01-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID ALLEN |
| 2013-12-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-29 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-01-02 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-01-04 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-11-04 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD ALLEN |
| 2011-01-19 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-11-04 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-03 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID M ALLEN / 31/12/2009 |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD W ALLEN / 31/12/2009 |
| 2010-01-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID MILNE ALLEN / 21/01/2010 |
| 2010-01-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-12-21 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-01-22 |
update statutory_documents 31/03/08 ANNUAL ACCTS |
| 2009-01-21 |
update statutory_documents 31/12/08 ANNUAL RETURN SHUTTLE |
| 2008-01-26 |
update statutory_documents 31/12/07 ANNUAL RETURN SHUTTLE |
| 2008-01-26 |
update statutory_documents 31/03/07 ANNUAL ACCTS |
| 2007-01-31 |
update statutory_documents 31/03/06 ANNUAL ACCTS |
| 2007-01-11 |
update statutory_documents 31/12/06 ANNUAL RETURN SHUTTLE |
| 2006-02-16 |
update statutory_documents 31/03/05 ANNUAL ACCTS |
| 2006-02-10 |
update statutory_documents 31/12/05 ANNUAL RETURN SHUTTLE |
| 2005-01-18 |
update statutory_documents 31/12/04 ANNUAL RETURN SHUTTLE |
| 2004-12-30 |
update statutory_documents 31/03/04 ANNUAL ACCTS |
| 2004-02-06 |
update statutory_documents 31/03/03 ANNUAL ACCTS |
| 2004-01-14 |
update statutory_documents 31/12/03 ANNUAL RETURN SHUTTLE |
| 2003-01-10 |
update statutory_documents 31/03/02 ANNUAL ACCTS |
| 2003-01-02 |
update statutory_documents 31/12/02 ANNUAL RETURN SHUTTLE |
| 2002-02-08 |
update statutory_documents 31/12/01 ANNUAL RETURN SHUTTLE |
| 2002-01-10 |
update statutory_documents 31/03/01 ANNUAL ACCTS |
| 2001-02-24 |
update statutory_documents 31/12/00 ANNUAL RETURN SHUTTLE |
| 2001-01-07 |
update statutory_documents 31/03/00 ANNUAL ACCTS |
| 2000-02-05 |
update statutory_documents 31/12/99 ANNUAL RETURN SHUTTLE |
| 2000-01-18 |
update statutory_documents 31/03/99 ANNUAL ACCTS |
| 1999-02-09 |
update statutory_documents 31/12/98 ANNUAL RETURN SHUTTLE |
| 1998-11-26 |
update statutory_documents 31/03/98 ANNUAL ACCTS |
| 1998-06-08 |
update statutory_documents CHANGE IN SIT REG ADD |
| 1998-01-28 |
update statutory_documents 31/12/97 ANNUAL RETURN SHUTTLE |
| 1997-12-16 |
update statutory_documents 31/03/97 ANNUAL ACCTS |
| 1996-12-17 |
update statutory_documents 31/12/96 ANNUAL RETURN SHUTTLE |
| 1996-11-14 |
update statutory_documents 31/03/96 ANNUAL ACCTS |
| 1996-01-26 |
update statutory_documents 31/12/95 ANNUAL RETURN SHUTTLE |
| 1995-12-12 |
update statutory_documents 31/03/95 ANNUAL ACCTS |
| 1995-01-11 |
update statutory_documents 31/12/94 ANNUAL RETURN SHUTTLE |
| 1994-12-13 |
update statutory_documents 31/03/94 ANNUAL ACCTS |
| 1994-01-27 |
update statutory_documents 31/12/93 ANNUAL RETURN SHUTTLE |
| 1993-12-10 |
update statutory_documents 31/03/93 ANNUAL ACCTS |
| 1993-10-27 |
update statutory_documents CHANGE OF ARD AFTER ARP |
| 1993-05-12 |
update statutory_documents RETURN OF ALLOT OF SHARES |
| 1993-03-10 |
update statutory_documents 31/12/92 ANNUAL RETURN SHUTTLE |
| 1992-11-27 |
update statutory_documents PARS RE MORTAGE |
| 1992-11-24 |
update statutory_documents 31/12/91 ANNUAL ACCTS |
| 1992-01-23 |
update statutory_documents 31/12/91 ANNUAL RETURN FORM |
| 1992-01-18 |
update statutory_documents CHANGE IN SIT REG ADD |
| 1991-03-13 |
update statutory_documents 31/12/90 ANNUAL RETURN |
| 1991-02-05 |
update statutory_documents 31/12/89 ANNUAL ACCTS |
| 1991-02-05 |
update statutory_documents 31/12/90 ANNUAL ACCTS |
| 1990-04-05 |
update statutory_documents 31/12/89 ANNUAL RETURN |
| 1989-10-27 |
update statutory_documents 31/12/88 ANNUAL RETURN |
| 1989-10-24 |
update statutory_documents 31/12/88 ANNUAL ACCTS |
| 1988-09-17 |
update statutory_documents NOTICE OF ARD |
| 1988-04-01 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1988-02-19 |
update statutory_documents ARTICLES |
| 1988-02-19 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
| 1988-02-19 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 1988-02-19 |
update statutory_documents MEMORANDUM |
| 1988-02-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-02-19 |
update statutory_documents STATEMENT OF NOMINAL CAP |