Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
2024-01-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23 |
2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
2023-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA SCALES |
2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/22, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-03-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-02-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
2021-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
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 |
2021-04-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
2021-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SCALES |
2020-08-07 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ANTHONY SCALES |
2020-08-07 |
update statutory_documents DIRECTOR APPOINTED MRS SHEILA MARGARET SCALES |
2020-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-04-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
2019-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-04-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
2018-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
2018-05-08 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-05-08 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
2017-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
2017-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JO-ANNE PAULA CLARK / 20/01/2017 |
2017-07-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS JO-ANNE PAULA CLARK / 20/01/2017 |
2017-07-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD CHARLES SCALES |
2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-04-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
2016-08-02 |
update statutory_documents DIRECTOR APPOINTED MISS JO-ANNE PAULA CLARK |
2016-08-02 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD CHARLES SCALES |
2016-08-02 |
update statutory_documents SECRETARY APPOINTED MISS JO-ANNE PAULA CLARK |
2016-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
2016-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SCALES |
2016-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SCALES |
2016-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA SCALES |
2016-08-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHEILA SCALES |
2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-04-18 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2015-09-07 |
update returns_last_madeup_date 2014-07-26 => 2015-07-26 |
2015-09-07 |
update returns_next_due_date 2015-08-23 => 2016-08-23 |
2015-08-06 |
update statutory_documents 26/07/15 FULL LIST |
2015-06-29 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2015-06-29 |
update statutory_documents ADOPT ARTICLES 13/06/2015 |
2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-04-30 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2014-09-07 |
update returns_last_madeup_date 2013-07-26 => 2014-07-26 |
2014-09-07 |
update returns_next_due_date 2014-08-23 => 2015-08-23 |
2014-08-04 |
update statutory_documents 26/07/14 FULL LIST |
2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-04-15 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-07-26 => 2013-07-26 |
2013-08-01 |
update returns_next_due_date 2013-08-23 => 2014-08-23 |
2013-07-30 |
update statutory_documents 26/07/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-21 |
delete sic_code 0112 - Grow vegetables & nursery products |
2013-06-21 |
insert sic_code 01130 - Growing of vegetables and melons, roots and tubers |
2013-06-21 |
update returns_last_madeup_date 2011-07-26 => 2012-07-26 |
2013-06-21 |
update returns_next_due_date 2012-08-23 => 2013-08-23 |
2013-04-30 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2012-07-30 |
update statutory_documents 26/07/12 FULL LIST |
2012-04-11 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2011-08-01 |
update statutory_documents DIRECTOR APPOINTED MISS ELIZABETH ANNE SCALES |
2011-07-30 |
update statutory_documents 26/07/11 FULL LIST |
2011-04-14 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
2010-08-23 |
update statutory_documents 26/07/10 FULL LIST |
2010-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WILLIAM SCALES / 26/07/2010 |
2010-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA MARGARET SCALES / 26/07/2010 |
2010-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY SCALES / 26/07/2010 |
2010-08-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHEILA MARGARET SCALES / 26/07/2010 |
2009-12-12 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
2009-10-12 |
update statutory_documents 26/07/09 FULL LIST |
2008-11-20 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
2008-08-12 |
update statutory_documents RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
2007-11-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
2007-09-18 |
update statutory_documents RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS |
2006-10-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
2006-09-25 |
update statutory_documents RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
2005-10-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
2005-09-23 |
update statutory_documents RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
2005-04-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
2004-09-08 |
update statutory_documents RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
2003-11-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
2003-08-15 |
update statutory_documents RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
2002-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-08-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2002-07-30 |
update statutory_documents DIRECTOR RESIGNED |
2002-07-30 |
update statutory_documents SECRETARY RESIGNED |
2002-07-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |