| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-26 => 2024-04-30 |
| 2023-10-25 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-10-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRY JAMES CARR |
| 2023-08-07 |
update account_ref_day 30 => 31 |
| 2023-08-07 |
update account_ref_month 10 => 7 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-30 => 2023-10-26 |
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, NO UPDATES |
| 2023-07-26 |
update statutory_documents PREVSHO FROM 30/10/2022 TO 31/07/2022 |
| 2023-06-04 |
update website_status IndexPageFetchError => OK |
| 2023-04-21 |
update website_status OK => IndexPageFetchError |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-30 => 2023-07-30 |
| 2022-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES |
| 2022-08-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN ALEXANDER CARR |
| 2022-07-29 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-30 => 2022-07-30 |
| 2021-10-18 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES |
| 2021-08-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET CARR |
| 2021-08-07 |
update account_ref_day 31 => 30 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2021-10-30 |
| 2021-07-30 |
update statutory_documents PREVSHO FROM 31/10/2020 TO 30/10/2020 |
| 2021-05-26 |
update statutory_documents SECRETARY APPOINTED MR HARRY JAMES CARR |
| 2021-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET CARR |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-31 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-30 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-30 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-07-08 |
delete source_ip 188.191.154.14 |
| 2018-07-08 |
insert source_ip 188.191.156.104 |
| 2018-04-23 |
update website_status FlippedRobots => OK |
| 2018-04-17 |
update website_status OK => FlippedRobots |
| 2017-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-29 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-30 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update returns_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-10-08 |
update returns_next_due_date 2015-08-28 => 2016-08-28 |
| 2015-09-07 |
update statutory_documents 31/07/15 FULL LIST |
| 2015-08-12 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-30 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-10-07 |
update returns_next_due_date 2014-08-28 => 2015-08-28 |
| 2014-09-03 |
update statutory_documents 31/07/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-16 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-10-07 |
update returns_next_due_date 2013-08-28 => 2014-08-28 |
| 2013-09-12 |
update statutory_documents 31/07/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-08-01 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 2451 - Manufacture soap & detergents, polishes etc. |
| 2013-06-23 |
delete sic_code 2452 - Manufacture perfumes & toilet preparations |
| 2013-06-23 |
insert sic_code 20411 - Manufacture of soap and detergents |
| 2013-06-23 |
update returns_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-23 |
update returns_next_due_date 2012-08-28 => 2013-08-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-10-03 |
update statutory_documents 31/07/12 FULL LIST |
| 2012-07-27 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-09-29 |
update statutory_documents 31/07/11 FULL LIST |
| 2011-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEAN ALEXANDER CARR / 01/07/2011 |
| 2011-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARRY JAMES CARR / 01/07/2011 |
| 2011-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ROSE CARR / 01/07/2011 |
| 2011-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WAYNE EVAN CARR / 01/07/2011 |
| 2011-09-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET ROSE CARR / 01/07/2011 |
| 2011-07-27 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-09-22 |
update statutory_documents 31/07/10 NO CHANGES |
| 2010-06-28 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-11-12 |
update statutory_documents 31/07/09 FULL LIST |
| 2009-08-27 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-02-10 |
update statutory_documents RETURN MADE UP TO 31/07/08; NO CHANGE OF MEMBERS |
| 2008-10-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ASHLEY GEORGE |
| 2008-08-28 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-10-30 |
update statutory_documents RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS |
| 2007-09-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-09-07 |
update statutory_documents RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 2006-03-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-09-06 |
update statutory_documents RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 2005-06-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-08-31 |
update statutory_documents RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 2003-09-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-08-20 |
update statutory_documents RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 2002-09-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-08-05 |
update statutory_documents RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 2001-09-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 2001-08-22 |
update statutory_documents RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 2000-08-16 |
update statutory_documents RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 2000-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 1999-09-22 |
update statutory_documents RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 1999-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1999-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-24 |
update statutory_documents £ NC 10000/100000
18/08/98 |
| 1998-08-11 |
update statutory_documents RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 1998-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 1997-08-03 |
update statutory_documents RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 1997-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 1996-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 1996-08-02 |
update statutory_documents RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 1995-08-08 |
update statutory_documents RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
| 1995-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1994-09-27 |
update statutory_documents RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 1994-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 1993-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 1993-10-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-10-07 |
update statutory_documents RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 1992-10-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-10-14 |
update statutory_documents RETURN MADE UP TO 31/07/92; CHANGE OF MEMBERS |
| 1992-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
| 1991-09-23 |
update statutory_documents RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 1991-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
| 1990-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-17 |
update statutory_documents RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 1990-06-21 |
update statutory_documents NC INC ALREADY ADJUSTED
11/06/90 |
| 1990-06-21 |
update statutory_documents REALLOTT SHARES 11/06/90 |
| 1990-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
| 1989-10-13 |
update statutory_documents RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS |
| 1989-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 1988-11-11 |
update statutory_documents RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS |
| 1988-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 1987-12-17 |
update statutory_documents RETURN MADE UP TO 08/07/87; FULL LIST OF MEMBERS |
| 1987-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 1987-10-20 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/10 |
| 1987-10-01 |
update statutory_documents RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS |
| 1986-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1976-06-11 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1976-06-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |