| Date | Description |
|---|
| 2024-04-29 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update num_mort_charges 3 => 4 |
| 2024-04-07 |
update num_mort_outstanding 2 => 3 |
| 2024-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROY DONALD SEXTON / 04/03/2024 |
| 2024-03-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROY DONALD SEXTON / 04/03/2024 |
| 2023-11-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 108749180004 |
| 2023-11-03 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 108749180003 |
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-28 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update num_mort_charges 2 => 3 |
| 2023-04-07 |
update num_mort_outstanding 1 => 2 |
| 2023-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROY DONALD SEXTON / 10/03/2023 |
| 2023-03-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROY DONALD SEXTON / 10/03/2023 |
| 2022-10-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 108749180003 |
| 2022-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-04-30 |
| 2022-07-29 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_next_due_date 2022-07-30 => 2022-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
| 2021-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROY DONALD SEXTON / 22/11/2021 |
| 2021-11-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROY DONALD SEXTON / 22/11/2021 |
| 2021-09-07 |
update num_mort_outstanding 2 => 1 |
| 2021-09-07 |
update num_mort_satisfied 0 => 1 |
| 2021-08-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108749180002 |
| 2021-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROY DONALD SEXTON / 17/08/2021 |
| 2021-08-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROY DONALD SEXTON / 17/08/2021 |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-28 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROY DONALD SEXTON / 18/02/2021 |
| 2021-02-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROY DONALD SEXTON / 18/02/2021 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-05-31 => 2021-04-30 |
| 2020-08-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2020-08-07 |
update accounts_next_due_date 2020-07-31 => 2020-05-31 |
| 2020-07-31 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2019-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES |
| 2019-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-04-07 |
update accounts_last_madeup_date null => 2018-07-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-19 => 2020-04-30 |
| 2019-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2018-12-06 |
update num_mort_charges 0 => 2 |
| 2018-12-06 |
update num_mort_outstanding 0 => 2 |
| 2018-11-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 108749180002 |
| 2018-11-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 108749180001 |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 2018-07-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN CHARLES DOWLING |
| 2018-07-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER SEXTON |
| 2018-07-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROY DONALD SEXTON |
| 2017-07-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |