| Date | Description |
|---|
| 2025-04-23 |
update statutory_documents DIRECTOR APPOINTED MR BEN BURBRIDGE |
| 2025-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/24, NO UPDATES |
| 2025-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOTHIAN KERR |
| 2025-02-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2025-02-11 |
update statutory_documents FIRST GAZETTE |
| 2024-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/23, NO UPDATES |
| 2024-03-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-02-06 |
update statutory_documents FIRST GAZETTE |
| 2023-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/22, NO UPDATES |
| 2022-01-19 |
update statutory_documents SECRETARY APPOINTED MR BEN EDWARD BURBRIDGE |
| 2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/21, NO UPDATES |
| 2022-01-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHLEEN BLAIR |
| 2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES |
| 2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 2016-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 2016-02-10 |
update returns_last_madeup_date 2014-11-20 => 2015-11-20 |
| 2016-02-10 |
update returns_next_due_date 2015-12-18 => 2016-12-18 |
| 2016-01-22 |
update statutory_documents 20/11/15 FULL LIST |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-20 => 2014-11-20 |
| 2015-01-07 |
update returns_next_due_date 2014-12-18 => 2015-12-18 |
| 2014-12-12 |
update statutory_documents 20/11/14 FULL LIST |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-20 => 2013-11-20 |
| 2014-01-07 |
update returns_next_due_date 2013-12-18 => 2014-12-18 |
| 2013-12-05 |
update statutory_documents 20/11/13 FULL LIST |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-20 => 2012-11-20 |
| 2013-06-23 |
update returns_next_due_date 2012-12-18 => 2013-12-18 |
| 2012-11-30 |
update statutory_documents 20/11/12 FULL LIST |
| 2011-12-01 |
update statutory_documents 20/11/11 FULL LIST |
| 2010-12-07 |
update statutory_documents 20/11/09 FULL LIST |
| 2010-12-07 |
update statutory_documents 20/11/10 FULL LIST |
| 2010-05-17 |
update statutory_documents DIRECTOR APPOINTED LORD LOTHIAN MICHAEL ANDREW FOSTER JUDE KERR |
| 2010-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THE XIII MARQUIS OF LOTHIAN |
| 2008-12-11 |
update statutory_documents RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 2007-11-26 |
update statutory_documents RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 2006-12-07 |
update statutory_documents RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 2006-01-16 |
update statutory_documents RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 2004-12-05 |
update statutory_documents RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 2003-11-28 |
update statutory_documents RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 2002-12-16 |
update statutory_documents RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 2001-11-27 |
update statutory_documents RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 2000-11-28 |
update statutory_documents RETURN MADE UP TO 20/11/00; NO CHANGE OF MEMBERS |
| 1999-11-30 |
update statutory_documents RETURN MADE UP TO 20/11/99; NO CHANGE OF MEMBERS |
| 1998-12-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-12-01 |
update statutory_documents RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS |
| 1997-11-24 |
update statutory_documents RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS |
| 1996-12-03 |
update statutory_documents RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS |
| 1995-11-09 |
update statutory_documents RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS |
| 1994-11-14 |
update statutory_documents RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS |
| 1993-11-22 |
update statutory_documents RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS |
| 1992-11-09 |
update statutory_documents RETURN MADE UP TO 20/11/92; NO CHANGE OF MEMBERS |
| 1991-12-16 |
update statutory_documents RETURN MADE UP TO 20/11/91; NO CHANGE OF MEMBERS |
| 1991-01-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-01-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1990-12-19 |
update statutory_documents RETURN MADE UP TO 20/11/90; FULL LIST OF MEMBERS |
| 1990-06-26 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 1990-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 1990-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-01 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/06/90 |
| 1988-11-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-08-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |