| Date | Description |
|---|
| 2024-05-21 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-14 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES |
| 2021-07-19 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS ROBERT REET |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-04 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES |
| 2020-11-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD NEIL BINKS / 01/07/2020 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-26 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-04 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-17 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 2018-02-20 |
update statutory_documents SECRETARY APPOINTED MRS KAREN FRANCIS HARRISON-BINKS |
| 2018-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET BINKS |
| 2018-02-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANET BINKS |
| 2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-27 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-24 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-25 => 2016-05-18 |
| 2016-06-07 |
update returns_next_due_date 2016-05-23 => 2017-06-15 |
| 2016-05-19 |
update statutory_documents 18/05/16 FULL LIST |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-25 => 2015-04-25 |
| 2015-06-07 |
update returns_next_due_date 2015-05-23 => 2016-05-23 |
| 2015-05-22 |
update statutory_documents 25/04/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-15 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update num_mort_charges 3 => 4 |
| 2015-03-07 |
update num_mort_outstanding 3 => 4 |
| 2015-02-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017383250004 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-27 => 2014-04-25 |
| 2014-05-07 |
update returns_next_due_date 2014-04-24 => 2015-05-23 |
| 2014-05-07 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-28 |
update statutory_documents 25/04/14 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-27 => 2013-03-27 |
| 2013-06-25 |
update returns_next_due_date 2013-04-24 => 2014-04-24 |
| 2013-06-21 |
delete sic_code 5153 - Wholesale wood, construction etc. |
| 2013-06-21 |
insert sic_code 46730 - Wholesale of wood, construction materials and sanitary equipment |
| 2013-06-21 |
update returns_last_madeup_date 2011-03-27 => 2012-03-27 |
| 2013-06-21 |
update returns_next_due_date 2012-04-24 => 2013-04-24 |
| 2013-06-04 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-04-23 |
update statutory_documents 27/03/13 FULL LIST |
| 2012-06-14 |
update statutory_documents 27/03/12 FULL LIST |
| 2012-05-15 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-09-02 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-04-21 |
update statutory_documents 27/03/11 FULL LIST |
| 2010-05-26 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-04-21 |
update statutory_documents 27/03/10 FULL LIST |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BINKS / 27/03/2010 |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET BINKS / 27/03/2010 |
| 2009-05-12 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-04-21 |
update statutory_documents RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 2008-07-22 |
update statutory_documents RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 2008-04-10 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-07-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-25 |
update statutory_documents RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 2006-05-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-06 |
update statutory_documents RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 2006-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-04-15 |
update statutory_documents RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 2004-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-05-19 |
update statutory_documents RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 2003-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-04-11 |
update statutory_documents RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 2002-09-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-04-18 |
update statutory_documents RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 2001-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-04-03 |
update statutory_documents RETURN MADE UP TO 27/03/01; CHANGE OF MEMBERS |
| 2000-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-04-22 |
update statutory_documents RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS |
| 1999-04-13 |
update statutory_documents RETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS |
| 1999-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-04-01 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1998-04-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1998-04-01 |
update statutory_documents RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS |
| 1997-09-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-04-21 |
update statutory_documents RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS |
| 1997-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-03-26 |
update statutory_documents RETURN MADE UP TO 27/03/96; NO CHANGE OF MEMBERS |
| 1995-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-03-22 |
update statutory_documents RETURN MADE UP TO 27/03/95; NO CHANGE OF MEMBERS |
| 1994-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-03-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-20 |
update statutory_documents RETURN MADE UP TO 27/03/94; FULL LIST OF MEMBERS |
| 1993-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-04-06 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1993-04-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-04-06 |
update statutory_documents RETURN MADE UP TO 27/03/93; NO CHANGE OF MEMBERS |
| 1992-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-04-10 |
update statutory_documents RETURN MADE UP TO 27/03/92; NO CHANGE OF MEMBERS |
| 1991-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1991-06-11 |
update statutory_documents RETURN MADE UP TO 27/03/91; FULL LIST OF MEMBERS |
| 1990-04-20 |
update statutory_documents RETURN MADE UP TO 27/03/90; FULL LIST OF MEMBERS |
| 1990-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1989-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1989-05-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-03-10 |
update statutory_documents RETURN MADE UP TO 24/02/89; FULL LIST OF MEMBERS |
| 1988-03-23 |
update statutory_documents RETURN MADE UP TO 26/02/88; FULL LIST OF MEMBERS |
| 1988-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1987-04-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-03-24 |
update statutory_documents RETURN MADE UP TO 27/02/87; FULL LIST OF MEMBERS |
| 1987-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-11-27 |
update statutory_documents RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |