| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, NO UPDATES |
| 2022-05-03 |
delete otherexecutives Steve Boyes |
| 2022-05-03 |
delete person Alastair Seeley |
| 2022-05-03 |
delete person Clelland Anderson |
| 2022-05-03 |
delete person David Bristow |
| 2022-05-03 |
delete person Earl Harrison |
| 2022-05-03 |
delete person John McSparren |
| 2022-05-03 |
delete person Kristin Clark |
| 2022-05-03 |
delete person Kyle Moore |
| 2022-05-03 |
delete person Michael Doogan |
| 2022-05-03 |
delete person Steve Boyes |
| 2022-05-03 |
delete person Trevor Bingham |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-24 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES |
| 2020-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN BOYES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
update num_mort_outstanding 2 => 1 |
| 2020-04-07 |
update num_mort_satisfied 1 => 2 |
| 2020-03-07 |
update num_mort_outstanding 3 => 2 |
| 2020-03-07 |
update num_mort_satisfied 0 => 1 |
| 2020-03-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2020-02-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-03 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-07 |
update num_mort_charges 2 => 3 |
| 2019-08-07 |
update num_mort_outstanding 2 => 3 |
| 2019-07-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0298530003 |
| 2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES |
| 2019-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES |
| 2019-04-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANGUS RONALD WILSON / 30/04/2019 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-14 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 2016-06-27 |
update website_status DomainNotFound => OK |
| 2016-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARITA GIBSON |
| 2016-05-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARITA GIBSON |
| 2016-03-15 |
update website_status OK => DomainNotFound |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-14 => 2015-08-14 |
| 2015-09-07 |
update returns_next_due_date 2015-09-11 => 2016-09-11 |
| 2015-08-27 |
update statutory_documents 14/08/15 FULL LIST |
| 2015-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR ANDERSON |
| 2015-08-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-03 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-01-22 |
delete source_ip 213.171.218.34 |
| 2015-01-22 |
insert source_ip 88.208.252.160 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-14 => 2014-08-14 |
| 2014-10-07 |
update returns_next_due_date 2014-09-11 => 2015-09-11 |
| 2014-09-01 |
update statutory_documents 14/08/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-18 |
insert index_pages_linkeddomain itfuel.com |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-08 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-14 => 2013-08-14 |
| 2013-10-07 |
update returns_next_due_date 2013-09-11 => 2014-09-11 |
| 2013-09-09 |
update statutory_documents 14/08/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 7250 - Maintenance office & computing mach |
| 2013-06-22 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-14 => 2012-08-14 |
| 2013-06-22 |
update returns_next_due_date 2012-09-11 => 2013-09-11 |
| 2012-12-13 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-09-18 |
update statutory_documents 14/08/12 FULL LIST |
| 2012-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES BOYES / 14/08/2012 |
| 2011-10-24 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-08-19 |
update statutory_documents 14/08/11 FULL LIST |
| 2011-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LYNESS |
| 2010-08-18 |
update statutory_documents 14/08/10 FULL LIST |
| 2010-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR ANDERSON / 14/08/2010 |
| 2010-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOE WALSH / 14/08/2010 |
| 2010-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD ANGUS WILSON / 14/08/2010 |
| 2010-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARITA JEAN GIBSON / 14/08/2010 |
| 2010-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL LYNESS / 14/08/2010 |
| 2010-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL TROUTON / 14/08/2010 |
| 2010-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES BOYES / 14/08/2010 |
| 2010-08-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARGARITA JEAN GIBSON / 14/08/2010 |
| 2010-07-20 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-09-24 |
update statutory_documents 14/08/09 ANNUAL RETURN SHUTTLE |
| 2009-07-23 |
update statutory_documents 31/03/09 ANNUAL ACCTS |
| 2009-01-27 |
update statutory_documents 31/03/08 ANNUAL ACCTS |
| 2008-10-01 |
update statutory_documents 14/08/08 ANNUAL RETURN SHUTTLE |
| 2008-08-20 |
update statutory_documents PARS RE MORTAGE |
| 2008-02-17 |
update statutory_documents 31/03/07 ANNUAL ACCTS |
| 2007-09-10 |
update statutory_documents 14/08/07 |
| 2006-11-25 |
update statutory_documents 31/03/06 ANNUAL ACCTS |
| 2006-09-01 |
update statutory_documents 14/08/06 ANNUAL RETURN SHUTTLE |
| 2006-02-17 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-02-17 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-11-22 |
update statutory_documents 31/03/05 ANNUAL ACCTS |
| 2005-11-14 |
update statutory_documents 14/08/05 ANNUAL RETURN SHUTTLE |
| 2005-03-19 |
update statutory_documents 31/03/04 ANNUAL ACCTS |
| 2004-10-20 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-10-20 |
update statutory_documents 14/08/04 ANNUAL RETURN SHUTTLE |
| 2003-09-12 |
update statutory_documents 31/03/03 ANNUAL ACCTS |
| 2003-08-22 |
update statutory_documents 14/08/03 ANNUAL RETURN SHUTTLE |
| 2003-06-20 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2003-03-13 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2002-09-26 |
update statutory_documents 14/08/02 ANNUAL RETURN SHUTTLE |
| 2002-05-13 |
update statutory_documents 31/03/02 ANNUAL ACCTS |
| 2002-01-31 |
update statutory_documents 31/03/01 ANNUAL ACCTS |
| 2001-08-19 |
update statutory_documents 14/08/01 ANNUAL RETURN SHUTTLE |
| 2000-10-12 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2000-10-12 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2000-10-12 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2000-10-12 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2000-10-12 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2000-10-12 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2000-10-12 |
update statutory_documents 14/08/00 ANNUAL RETURN SHUTTLE |
| 2000-10-12 |
update statutory_documents 14/08/99 ANNUAL RETURN SHUTTLE |
| 2000-10-12 |
update statutory_documents RETURN OF ALLOT OF SHARES |
| 2000-06-03 |
update statutory_documents CHANGE OF ARD |
| 2000-06-03 |
update statutory_documents 31/03/99 ANNUAL ACCTS |
| 1999-04-29 |
update statutory_documents PARS RE MORTAGE |
| 1999-04-29 |
update statutory_documents 31/08/97 ANNUAL ACCTS |
| 1999-04-29 |
update statutory_documents 31/08/98 ANNUAL ACCTS |
| 1999-01-30 |
update statutory_documents 14/08/98 ANNUAL RETURN SHUTTLE |
| 1997-09-03 |
update statutory_documents 14/08/97 ANNUAL RETURN SHUTTLE |
| 1997-03-05 |
update statutory_documents 31/08/96 ANNUAL ACCTS |
| 1996-08-09 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1996-08-09 |
update statutory_documents 14/08/96 ANNUAL RETURN SHUTTLE |
| 1996-05-14 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1995-08-21 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1995-08-14 |
update statutory_documents ARTICLES |
| 1995-08-14 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
| 1995-08-14 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 1995-08-14 |
update statutory_documents MEMORANDUM |
| 1995-08-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |