| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-30 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-20 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CLARKSON |
| 2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/23, NO UPDATES |
| 2023-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET LAING |
| 2023-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER JAMIESON |
| 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 |
| 2022-09-13 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN GEORGE FRANK SIMMONS |
| 2022-09-06 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/22, NO UPDATES |
| 2022-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIKKI BROWN |
| 2022-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAUREEN HERCULSON |
| 2022-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMURTHWAITE |
| 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 |
| 2021-12-16 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/21, NO UPDATES |
| 2021-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE BURKE |
| 2021-05-25 |
update statutory_documents SECRETARY APPOINTED MISS HARRIET BEATS |
| 2021-05-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANETTE SCANTLEBURY |
| 2021-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE LAURENSON |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-21 |
update statutory_documents DIRECTOR APPOINTED MS CHRISTINE JEAN LAURENSON |
| 2020-08-20 |
update statutory_documents DIRECTOR APPOINTED MR HAROLD MASSIE |
| 2020-08-20 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL SMURTHWAITE |
| 2020-08-20 |
update statutory_documents DIRECTOR APPOINTED MR PETER FRANCIS JAMIESON |
| 2020-08-05 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-15 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 2019-03-22 |
update statutory_documents DIRECTOR APPOINTED MS LAUREEN HERCULSON |
| 2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-17 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 2018-05-15 |
update statutory_documents DIRECTOR APPOINTED MISS VIKKI FIONA CARMEN SUSAN MCNELLIS BROWN |
| 2017-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRIS |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 2017-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY WISEMAN |
| 2017-02-03 |
update statutory_documents DIRECTOR APPOINTED MRS JANET CHRISTINE LAING |
| 2017-01-10 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW HAMILTON MORRIS |
| 2017-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN TAIT |
| 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 |
| 2016-09-02 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 2015-08-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-12 |
update returns_last_madeup_date 2014-07-07 => 2015-07-07 |
| 2015-08-12 |
update returns_next_due_date 2015-08-04 => 2016-08-04 |
| 2015-07-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-14 |
update statutory_documents 07/07/15 NO MEMBER LIST |
| 2015-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN ELIZABETH THOMSON / 18/08/2014 |
| 2015-05-27 |
update statutory_documents DIRECTOR APPOINTED MISS RHIANNON MARY JEHU |
| 2015-02-04 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-07 => 2014-07-07 |
| 2014-08-07 |
update returns_next_due_date 2014-08-04 => 2015-08-04 |
| 2014-08-05 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-28 |
update statutory_documents 07/07/14 NO MEMBER LIST |
| 2014-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANICE MUNRO |
| 2014-02-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY WALLACE |
| 2014-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALBERT WISEMAN |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-07 => 2013-07-07 |
| 2013-09-06 |
update returns_next_due_date 2013-08-04 => 2014-08-04 |
| 2013-08-27 |
update statutory_documents ALTER ARTICLES 20/08/2013 |
| 2013-08-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update statutory_documents 07/07/13 NO MEMBER LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 8514 - Other human health activities |
| 2013-06-21 |
insert sic_code 86900 - Other human health activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-07 => 2012-07-07 |
| 2013-06-21 |
update returns_next_due_date 2012-08-04 => 2013-08-04 |
| 2013-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY HALL |
| 2013-01-21 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 |
| 2013-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART GRAHAM |
| 2012-09-25 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-26 |
update statutory_documents 07/07/12 NO MEMBER LIST |
| 2012-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOY WHITELAW |
| 2011-08-10 |
update statutory_documents DIRECTOR APPOINTED MRS JOY COLLIS WHITELAW |
| 2011-08-09 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-08-05 |
update statutory_documents DIRECTOR APPOINTED MRS MARY LINDSAY WISEMAN |
| 2011-08-01 |
update statutory_documents 07/07/11 NO MEMBER LIST |
| 2011-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA MCPHEE |
| 2011-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYLVIA WHITE |
| 2011-04-20 |
update statutory_documents SECRETARY APPOINTED MISS JANETTE GORDON SCANTLEBURY |
| 2011-04-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN HADLAND |
| 2011-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILMA STEWART |
| 2011-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES RAE |
| 2011-02-25 |
update statutory_documents DIRECTOR APPOINTED MISS JANICE MARIE MUNRO |
| 2010-08-09 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-07-30 |
update statutory_documents DIRECTOR APPOINTED EDWARD SINCLAIR |
| 2010-07-30 |
update statutory_documents DIRECTOR APPOINTED JEFFREY HALL |
| 2010-07-23 |
update statutory_documents 07/07/10 NO MEMBER LIST |
| 2010-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALBERT COLIN WISEMAN / 07/07/2010 |
| 2010-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN ELIZA VEDA TAIT / 07/07/2010 |
| 2010-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN ELIZABETH THOMSON / 07/07/2010 |
| 2010-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE VERA BURKE / 07/07/2010 |
| 2010-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY WALLACE / 07/07/2010 |
| 2010-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILL HESSION / 07/07/2010 |
| 2010-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES RAE / 07/07/2010 |
| 2010-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANICE MARIE MUNRO / 07/07/2010 |
| 2010-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA JUNE MCPHEE / 07/07/2010 |
| 2010-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA ELISABETH WHITE / 07/07/2010 |
| 2010-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILMA STEWART / 07/07/2010 |
| 2010-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILL HESSION |
| 2010-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANICE MUNRO |
| 2010-03-11 |
update statutory_documents DIRECTOR APPOINTED MR STUART IAN GRAHAM |
| 2010-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RHIANNON JEHU |
| 2010-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE CHAMBERS |
| 2009-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE CHAMBERS / 12/08/2009 |
| 2009-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RHIANNON JEHU / 12/08/2009 |
| 2009-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILMA STEWART / 12/08/2009 |
| 2009-08-10 |
update statutory_documents DIRECTOR APPOINTED ANN ELIZA VEDA TAIT |
| 2009-07-29 |
update statutory_documents DIRECTOR APPOINTED ANNE VERA BURKE |
| 2009-07-28 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-07-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEAN AARON WALKER |
| 2009-07-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-07-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/07/09 |
| 2008-09-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SMITH |
| 2008-08-05 |
update statutory_documents DIRECTOR APPOINTED ALBERT COLIN WISEMAN |
| 2008-08-05 |
update statutory_documents DIRECTOR APPOINTED GARY WALLACE |
| 2008-08-05 |
update statutory_documents DIRECTOR APPOINTED RHIANNON MARY JEHU |
| 2008-08-05 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-08-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/07/08 |
| 2008-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/07/07 |
| 2007-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/07/06 |
| 2006-05-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/07/05 |
| 2005-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05 |
| 2005-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |