| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/23, NO UPDATES |
| 2023-06-21 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-04-26 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-05-28 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-26 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-30 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-12-03 |
update statutory_documents DIRECTOR APPOINTED MISS SARAH ROSE BRUCE-GARDNER |
| 2018-11-27 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE ANN SPENCER |
| 2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-12-05 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-09-29 |
update statutory_documents CESSATION OF HENRY ROBERT SPENCER AS A PSC |
| 2017-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY SPENCER |
| 2017-08-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZENA ROSE SPENCER |
| 2017-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES |
| 2017-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY ROBERT SPENCER |
| 2017-06-06 |
update statutory_documents DIRECTOR APPOINTED MR HENRY ROBERT SPENCER |
| 2017-06-06 |
update statutory_documents DIRECTOR APPOINTED MR JACK RYAN SPENCER |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-27 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-26 => 2016-06-26 |
| 2016-08-07 |
update returns_next_due_date 2016-07-24 => 2017-07-24 |
| 2016-07-11 |
update statutory_documents 26/06/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-22 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-26 => 2015-06-26 |
| 2015-07-09 |
update returns_next_due_date 2015-07-24 => 2016-07-24 |
| 2015-06-29 |
update statutory_documents 26/06/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-13 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
insert sic_code 38120 - Collection of hazardous waste |
| 2014-08-07 |
insert sic_code 38320 - Recovery of sorted materials |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-26 => 2014-06-26 |
| 2014-08-07 |
update returns_next_due_date 2014-07-24 => 2015-07-24 |
| 2014-07-03 |
update statutory_documents 26/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-27 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2013-01-01 => 2013-06-26 |
| 2013-07-02 |
update returns_next_due_date 2014-01-29 => 2014-07-24 |
| 2013-06-26 |
update statutory_documents 26/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-01 => 2013-01-01 |
| 2013-06-24 |
update returns_next_due_date 2013-01-29 => 2014-01-29 |
| 2013-03-27 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-01-28 |
update statutory_documents 01/01/13 FULL LIST |
| 2012-03-16 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-01-06 |
update statutory_documents 01/01/12 FULL LIST |
| 2011-03-29 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-01-18 |
update statutory_documents 01/01/11 FULL LIST |
| 2010-02-19 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-01-21 |
update statutory_documents 01/01/10 FULL LIST |
| 2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY ROBERT SPENCER / 20/01/2010 |
| 2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ZENA ROSE SPENCER / 20/01/2010 |
| 2009-03-02 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2009-01-09 |
update statutory_documents RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 2008-03-26 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2008-01-03 |
update statutory_documents RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 2007-04-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-01-11 |
update statutory_documents RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 2006-04-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-02-28 |
update statutory_documents RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 2005-03-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-12-24 |
update statutory_documents RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
| 2004-03-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-01-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-01-12 |
update statutory_documents RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
| 2003-01-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-01-07 |
update statutory_documents RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS |
| 2002-03-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-01-21 |
update statutory_documents RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS |
| 2001-03-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2001-01-22 |
update statutory_documents RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS |
| 2000-01-10 |
update statutory_documents RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS |
| 1999-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1999-02-02 |
update statutory_documents RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS |
| 1998-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1998-02-03 |
update statutory_documents RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS |
| 1997-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1997-01-07 |
update statutory_documents RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS |
| 1996-02-01 |
update statutory_documents RETURN MADE UP TO 01/01/96; NO CHANGE OF MEMBERS |
| 1995-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1995-01-03 |
update statutory_documents RETURN MADE UP TO 01/01/95; FULL LIST OF MEMBERS |
| 1994-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1994-01-05 |
update statutory_documents RETURN MADE UP TO 01/01/94; NO CHANGE OF MEMBERS |
| 1993-10-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-09-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 1993-07-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-07-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-04-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1993-01-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-01-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-01-05 |
update statutory_documents RETURN MADE UP TO 01/01/93; FULL LIST OF MEMBERS |
| 1992-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1992-01-07 |
update statutory_documents RETURN MADE UP TO 01/01/92; NO CHANGE OF MEMBERS |
| 1991-08-20 |
update statutory_documents NOTICE OF RESOLUTION REMOVING AUDITOR |
| 1991-03-21 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 1991-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-01-21 |
update statutory_documents RETURN MADE UP TO 01/01/91; FULL LIST OF MEMBERS |
| 1990-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-05-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-05-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-05-21 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1990-05-21 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 1990-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 1990-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 1988-03-11 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1988-03-11 |
update statutory_documents RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS |
| 1988-03-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 1986-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85 |
| 1971-08-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |