| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/23, NO UPDATES |
| 2022-12-12 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-12-03 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-10-01 |
update statutory_documents DIRECTOR APPOINTED MR COLIN STEEN |
| 2021-10-01 |
update statutory_documents DIRECTOR APPOINTED MR MARK PAUL JONES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES |
| 2021-01-11 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-03-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-02-28 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES |
| 2019-01-02 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-06 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-01-20 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL HUTCHINSON |
| 2017-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MC MAHON |
| 2017-01-12 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-01-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-01-08 |
update num_mort_charges 2 => 3 |
| 2017-01-08 |
update num_mort_outstanding 1 => 2 |
| 2017-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 2017-01-06 |
update statutory_documents 30/11/16 STATEMENT OF CAPITAL GBP 128 |
| 2017-01-05 |
update statutory_documents ADOPT ARTICLES 01/12/2016 |
| 2016-11-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0334680003 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-15 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-08 => 2016-01-08 |
| 2016-02-11 |
update returns_next_due_date 2016-02-05 => 2017-02-05 |
| 2016-01-08 |
update statutory_documents 08/01/16 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-17 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-08 => 2015-01-08 |
| 2015-02-07 |
update returns_next_due_date 2015-02-05 => 2016-02-05 |
| 2015-01-12 |
update statutory_documents 08/01/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-05-22 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-08 => 2014-01-08 |
| 2014-02-07 |
update returns_next_due_date 2014-02-05 => 2015-02-05 |
| 2014-01-08 |
update statutory_documents 08/01/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-08 => 2013-01-08 |
| 2013-06-24 |
update returns_next_due_date 2013-02-05 => 2014-02-05 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-05-23 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-01-08 |
update statutory_documents 08/01/13 FULL LIST |
| 2012-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT MCCLENAGHAN |
| 2012-06-11 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-01-09 |
update statutory_documents 08/01/12 FULL LIST |
| 2011-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN LYONS |
| 2011-03-25 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-01-31 |
update statutory_documents 08/01/11 FULL LIST |
| 2010-04-06 |
update statutory_documents 08/01/10 FULL LIST |
| 2010-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAVIN WOODS / 02/04/2010 |
| 2010-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LYONS / 02/04/2010 |
| 2010-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUTCHINSON / 02/04/2010 |
| 2010-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL KENNETH MULHOLLAND / 02/04/2010 |
| 2010-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER MC MAHON / 02/04/2010 |
| 2010-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MCCLENAGHAN / 02/04/2010 |
| 2010-01-14 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-06-25 |
update statutory_documents 30/09/08 ANNUAL ACCTS |
| 2009-05-07 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-03-01 |
update statutory_documents 08/01/09 ANNUAL RETURN SHUTTLE |
| 2008-06-20 |
update statutory_documents 30/09/07 ANNUAL ACCTS |
| 2008-04-25 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-01-26 |
update statutory_documents 08/01/08 ANNUAL RETURN SHUTTLE |
| 2007-07-05 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-04-25 |
update statutory_documents 08/01/07 ANNUAL RETURN SHUTTLE |
| 2007-04-20 |
update statutory_documents 30/09/06 ANNUAL ACCTS |
| 2006-09-06 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-05-18 |
update statutory_documents 30/09/05 ANNUAL ACCTS |
| 2006-02-07 |
update statutory_documents 08/01/06 ANNUAL RETURN SHUTTLE |
| 2005-11-06 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-04-19 |
update statutory_documents 30/09/04 ANNUAL ACCTS |
| 2005-01-25 |
update statutory_documents 08/01/05 ANNUAL RETURN SHUTTLE |
| 2005-01-18 |
update statutory_documents MORTGAGE SATISFACTION |
| 2004-12-10 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2004-10-11 |
update statutory_documents PARS RE MORTAGE |
| 2004-06-30 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-04-28 |
update statutory_documents 30/09/03 ANNUAL ACCTS |
| 2004-01-19 |
update statutory_documents 08/01/04 ANNUAL RETURN SHUTTLE |
| 2003-06-04 |
update statutory_documents 30/09/02 ANNUAL ACCTS |
| 2003-01-13 |
update statutory_documents 08/01/03 ANNUAL RETURN SHUTTLE |
| 2002-01-22 |
update statutory_documents 08/01/02 ANNUAL RETURN SHUTTLE |
| 2002-01-20 |
update statutory_documents 30/09/01 ANNUAL ACCTS |
| 2001-01-19 |
update statutory_documents 08/01/01 ANNUAL RETURN SHUTTLE |
| 2000-12-19 |
update statutory_documents 30/09/00 ANNUAL ACCTS |
| 2000-06-26 |
update statutory_documents 30/09/99 ANNUAL ACCTS |
| 2000-03-13 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2000-03-13 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2000-03-13 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2000-02-18 |
update statutory_documents 08/01/00 ANNUAL RETURN SHUTTLE |
| 2000-02-13 |
update statutory_documents RETURN OF ALLOT OF SHARES |
| 2000-01-13 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1999-11-21 |
update statutory_documents 30/09/98 ANNUAL ACCTS |
| 1999-11-12 |
update statutory_documents CHANGE OF ARD |
| 1999-03-31 |
update statutory_documents 08/01/99 ANNUAL RETURN SHUTTLE |
| 1999-03-26 |
update statutory_documents CHANGE IN SIT REG ADD |
| 1999-03-11 |
update statutory_documents PARS RE MORTAGE |
| 1999-01-18 |
update statutory_documents RETURN OF ALLOT OF SHARES |
| 1998-10-20 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1998-10-01 |
update statutory_documents CHANGE IN SIT REG ADD |
| 1998-10-01 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1998-10-01 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1998-10-01 |
update statutory_documents RESOLUTION TO CHANGE NAME |
| 1998-10-01 |
update statutory_documents UPDATED MEM AND ARTS |
| 1998-01-08 |
update statutory_documents ARTICLES |
| 1998-01-08 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
| 1998-01-08 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 1998-01-08 |
update statutory_documents MEMORANDUM |