| Date | Description |
|---|
| 2023-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH GIBBONS |
| 2023-10-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER LEADLEY |
| 2023-10-10 |
update statutory_documents SECRETARY APPOINTED MISS ELIZABETH MARSDEN |
| 2023-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-05-22 |
update statutory_documents DIRECTOR APPOINTED MRS JILLIAN LOUISE ROSS |
| 2023-05-15 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP BANCROFT |
| 2023-05-10 |
update statutory_documents DIRECTOR APPOINTED MISS JANICE JEFFRIES |
| 2023-05-10 |
update statutory_documents DIRECTOR APPOINTED MR COLIN TAYLOR |
| 2023-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BIRKS |
| 2023-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN AUSTIN |
| 2023-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK ELLIS / 10/03/2023 |
| 2022-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM SCRIMSHAW |
| 2021-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/21, NO UPDATES |
| 2021-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM RICHARD SCRIMSHAW / 20/08/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVE WALKER |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES |
| 2020-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK ELLIS / 22/08/2020 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY WARD |
| 2019-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
| 2019-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JACK ARTHUR BIRKS / 09/08/2019 |
| 2019-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR DICKSON |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID EASTOE |
| 2018-11-08 |
update statutory_documents DIRECTOR APPOINTED MR FREDERICK ELLIS |
| 2018-10-22 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN KENNETH AUSTIN |
| 2018-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
| 2018-07-08 |
update account_category NO ACCOUNTS FILED => null |
| 2018-07-08 |
update accounts_last_madeup_date null => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-11 => 2019-06-30 |
| 2018-06-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES |
| 2017-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JACK ARTHUR BIRKS / 13/01/2017 |
| 2016-09-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |