| Date | Description |
|---|
| 2024-06-05 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2024-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/24, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-05-31 |
| 2023-08-24 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-08-31 |
| 2023-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/23, NO UPDATES |
| 2023-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE HUGHES |
| 2022-08-26 |
update statutory_documents DIRECTOR APPOINTED ALICE KITT |
| 2022-05-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-04 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE PEARCE |
| 2022-05-03 |
update statutory_documents DIRECTOR APPOINTED MRS SANDRA O'CONNOR |
| 2022-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICKI KITCHENER |
| 2022-04-04 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/22, NO UPDATES |
| 2022-01-24 |
update statutory_documents SECRETARY APPOINTED MRS RACHEL SHEPPARD |
| 2022-01-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICKI KITCHENER |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-12-11 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MEL GOWEN |
| 2020-05-13 |
update statutory_documents SECRETARY APPOINTED MRS VICKI KITCHENER |
| 2020-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTINE TIPLING |
| 2020-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNDA LANE |
| 2020-05-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LYNDA LANE |
| 2020-05-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-04-09 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PENNY CLAPP |
| 2020-03-18 |
update statutory_documents DIRECTOR APPOINTED MS CAROLINE SAMANTHA HUGHES |
| 2020-03-18 |
update statutory_documents DIRECTOR APPOINTED MS ELAINE TEUTEN |
| 2020-03-18 |
update statutory_documents DIRECTOR APPOINTED MS MEL GOWEN |
| 2020-03-18 |
update statutory_documents DIRECTOR APPOINTED MS PENNY CLAPP |
| 2020-03-18 |
update statutory_documents DIRECTOR APPOINTED MS RACHEL SHEPPARD |
| 2020-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 2019-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-01-22 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-12-22 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCINA FIFIELD |
| 2017-05-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-04-10 |
update statutory_documents 31/08/16 TOTAL EXEMPTION FULL |
| 2017-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 2016-09-12 |
update statutory_documents DIRECTOR APPOINTED MISS LUCINA TAMSIN FRANCES FIFIELD |
| 2016-06-07 |
update returns_last_madeup_date 2015-03-16 => 2016-03-16 |
| 2016-06-07 |
update returns_next_due_date 2016-04-13 => 2017-04-13 |
| 2016-05-05 |
update statutory_documents 16/03/16 NO MEMBER LIST |
| 2016-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THOMAS |
| 2016-03-10 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-02-17 |
update statutory_documents 31/08/15 TOTAL EXEMPTION FULL |
| 2015-11-09 |
update statutory_documents DIRECTOR APPOINTED MRS LYNDA LANE |
| 2015-10-15 |
update statutory_documents DIRECTOR APPOINTED MRS VICKI KITCHENER |
| 2015-07-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-03 |
update statutory_documents 31/08/14 TOTAL EXEMPTION FULL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-16 => 2015-03-16 |
| 2015-05-07 |
update returns_next_due_date 2015-04-13 => 2016-04-13 |
| 2015-04-02 |
update statutory_documents SECRETARY APPOINTED MRS LYNDA MARY LANE |
| 2015-04-02 |
update statutory_documents 16/03/15 NO MEMBER LIST |
| 2015-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SAMANTHA NELMES |
| 2014-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL TRUDGIAN |
| 2014-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA SALT |
| 2014-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-07-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-27 |
update statutory_documents 31/08/13 TOTAL EXEMPTION FULL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-16 => 2014-03-16 |
| 2014-05-07 |
update returns_next_due_date 2014-04-13 => 2015-04-13 |
| 2014-04-14 |
update statutory_documents DIRECTOR APPOINTED MRS BARBARA SALT |
| 2014-04-10 |
update statutory_documents 16/03/14 NO MEMBER LIST |
| 2014-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN GALLOP |
| 2014-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE TURNER |
| 2013-07-01 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-16 => 2013-03-16 |
| 2013-06-25 |
update returns_next_due_date 2013-04-13 => 2014-04-13 |
| 2013-06-03 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-03-24 |
update statutory_documents 16/03/13 NO MEMBER LIST |
| 2013-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH JENKINS |
| 2012-12-03 |
update statutory_documents DIRECTOR APPOINTED MS KATHERINE HELEN TURNER |
| 2012-11-07 |
update statutory_documents SECRETARY APPOINTED MRS SAMANTHA NELMES |
| 2012-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON BRADLEY |
| 2012-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANNAH VAN ONSELEN |
| 2012-11-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID PEARCE |
| 2012-08-13 |
update statutory_documents DIRECTOR APPOINTED MRS JUSTINE ELIZABETH TIPLING |
| 2012-06-08 |
update statutory_documents DIRECTOR APPOINTED MS RACHEL ELIZABETH TRUDGIAN |
| 2012-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP TEAGUE |
| 2012-05-02 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-03-27 |
update statutory_documents 16/03/12 NO MEMBER LIST |
| 2011-05-16 |
update statutory_documents 16/03/11 NO MEMBER LIST |
| 2011-05-15 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP TEAGUE |
| 2011-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN EVANS |
| 2011-04-13 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-03-29 |
update statutory_documents 16/03/10 NO MEMBER LIST |
| 2011-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE BRADLEY / 16/03/2010 |
| 2011-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HANNAH LOUISE VAN ONSELEN / 10/03/2010 |
| 2011-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAURENCE WYNNE EVANS / 16/03/2010 |
| 2011-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BARRY GALLOP / 16/03/2010 |
| 2011-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREW THOMAS / 10/03/2010 |
| 2011-03-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID GEORGE PEARCE / 16/03/2010 |
| 2010-04-29 |
update statutory_documents 31/08/09 TOTAL EXEMPTION FULL |
| 2010-03-24 |
update statutory_documents 16/03/09 NO MEMBER LIST |
| 2009-05-09 |
update statutory_documents DIRECTOR APPOINTED JONATHAN BARRY GALLOP |
| 2009-05-09 |
update statutory_documents 31/08/08 TOTAL EXEMPTION FULL |
| 2009-02-18 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS ANDREW THOMAS |
| 2009-02-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVE DINGWALL |
| 2009-02-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOANNE GRIGGS |
| 2008-07-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SUSAN FOX |
| 2008-07-02 |
update statutory_documents 31/08/07 TOTAL EXEMPTION FULL |
| 2008-04-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/03/08 |
| 2007-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/03/07 |
| 2006-05-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/03/06 |
| 2005-05-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/03/05 |
| 2005-03-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-03-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/03/04 |
| 2004-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/03/03 |
| 2003-01-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-12-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/03/02 |
| 2002-03-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/08/02 |
| 2001-03-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |