Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/22, WITH UPDATES |
2022-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-03-03 |
update statutory_documents CESSATION OF SAMUEL THOMPSON AS A PSC |
2022-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL THOMPSON |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/21, NO UPDATES |
2021-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES |
2018-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/18, NO 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 |
2018-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2017-11-07 |
update account_category MEDIUM => FULL |
2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
2016-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
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 |
2016-08-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
2016-04-08 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN THOMPSON |
2015-11-08 |
update returns_last_madeup_date 2014-09-22 => 2015-09-22 |
2015-11-08 |
update returns_next_due_date 2015-10-20 => 2016-10-20 |
2015-10-22 |
update statutory_documents 22/09/15 FULL LIST |
2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-08-24 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
2014-10-07 |
update returns_last_madeup_date 2013-09-22 => 2014-09-22 |
2014-10-07 |
update returns_next_due_date 2014-10-20 => 2015-10-20 |
2014-09-24 |
update statutory_documents 22/09/14 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-08-14 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
2014-08-07 |
update account_category MEDUM => MEDIUM |
2013-11-07 |
update returns_last_madeup_date 2012-09-22 => 2013-09-22 |
2013-11-07 |
update returns_next_due_date 2013-10-20 => 2014-10-20 |
2013-10-11 |
update statutory_documents 22/09/13 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-07-16 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
2013-06-23 |
delete sic_code 5138 - Wholesale other food inc fish, etc. |
2013-06-23 |
insert sic_code 46330 - Wholesale of dairy products, eggs and edible oils and fats |
2013-06-23 |
update returns_last_madeup_date 2011-09-22 => 2012-09-22 |
2013-06-23 |
update returns_next_due_date 2012-10-20 => 2013-10-20 |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2012-10-08 |
update statutory_documents 22/09/12 FULL LIST |
2012-06-18 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
2012-05-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
2012-03-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2011-11-04 |
update statutory_documents 22/09/11 FULL LIST |
2011-09-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
2010-11-10 |
update statutory_documents 22/09/10 FULL LIST |
2010-08-31 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
2009-10-23 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
2009-10-13 |
update statutory_documents 22/09/09 FULL LIST |
2008-11-10 |
update statutory_documents 31/12/07 ANNUAL ACCTS |
2008-10-10 |
update statutory_documents 22/09/08 ANNUAL RETURN SHUTTLE |
2007-11-08 |
update statutory_documents 31/12/06 ANNUAL ACCTS |
2007-09-28 |
update statutory_documents 22/09/07 ANNUAL RETURN SHUTTLE |
2006-10-27 |
update statutory_documents 31/12/05 ANNUAL ACCTS |
2006-10-06 |
update statutory_documents 22/09/06 ANNUAL RETURN SHUTTLE |
2005-10-23 |
update statutory_documents 31/12/04 ANNUAL ACCTS |
2005-10-16 |
update statutory_documents 22/09/05 ANNUAL RETURN SHUTTLE |
2004-10-04 |
update statutory_documents 22/09/04 ANNUAL RETURN SHUTTLE |
2004-09-28 |
update statutory_documents 31/12/03 ANNUAL ACCTS |
2003-09-26 |
update statutory_documents 31/12/02 ANNUAL ACCTS |
2003-09-17 |
update statutory_documents 22/09/03 ANNUAL RETURN SHUTTLE |
2002-10-18 |
update statutory_documents 31/12/01 ANNUAL ACCTS |
2002-09-23 |
update statutory_documents 22/09/02 ANNUAL RETURN SHUTTLE |
2001-10-02 |
update statutory_documents 22/09/01 ANNUAL RETURN SHUTTLE |
2001-08-30 |
update statutory_documents 31/12/00 ANNUAL ACCTS |
2000-10-20 |
update statutory_documents 31/12/99 ANNUAL ACCTS |
2000-09-19 |
update statutory_documents 22/09/00 ANNUAL RETURN SHUTTLE |
2000-09-19 |
update statutory_documents 22/09/98 ANNUAL RETURN SHUTTLE |
2000-09-19 |
update statutory_documents 22/09/99 ANNUAL RETURN SHUTTLE |
1999-09-10 |
update statutory_documents 31/12/98 ANNUAL ACCTS |
1998-06-10 |
update statutory_documents 31/12/97 ANNUAL ACCTS |
1997-09-30 |
update statutory_documents MORTGAGE SATISFACTION |
1997-09-25 |
update statutory_documents 22/09/97 ANNUAL RETURN SHUTTLE |
1997-07-08 |
update statutory_documents 31/12/96 ANNUAL ACCTS |
1997-06-19 |
update statutory_documents CHANGE IN SIT REG ADD |
1996-10-23 |
update statutory_documents 31/12/95 ANNUAL ACCTS |
1996-10-08 |
update statutory_documents 02/10/96 ANNUAL RETURN SHUTTLE |
1995-10-19 |
update statutory_documents 08/10/95 ANNUAL RETURN SHUTTLE |
1995-08-07 |
update statutory_documents 31/12/94 ANNUAL ACCTS |
1994-11-14 |
update statutory_documents 08/10/94 ANNUAL RETURN SHUTTLE |
1994-11-08 |
update statutory_documents 31/12/93 ANNUAL ACCTS |
1994-04-06 |
update statutory_documents 31/12/92 ANNUAL ACCTS |
1993-10-16 |
update statutory_documents 08/10/93 ANNUAL RETURN SHUTTLE |
1992-11-04 |
update statutory_documents 19/10/92 ANNUAL RETURN FORM |
1992-11-04 |
update statutory_documents 31/12/91 ANNUAL ACCTS |
1991-12-23 |
update statutory_documents 31/12/90 ANNUAL ACCTS |
1991-12-23 |
update statutory_documents 30/10/91 ANNUAL RETURN |
1990-11-29 |
update statutory_documents 30/10/90 ANNUAL RETURN |
1990-11-27 |
update statutory_documents 31/12/89 ANNUAL ACCTS |
1990-01-29 |
update statutory_documents 31/12/88 ANNUAL ACCTS |
1990-01-29 |
update statutory_documents 30/11/89 ANNUAL RETURN |
1989-01-12 |
update statutory_documents 28/10/88 ANNUAL RETURN |
1989-01-09 |
update statutory_documents 31/12/87 ANNUAL ACCTS |
1988-01-27 |
update statutory_documents 14/11/87 ANNUAL RETURN |
1988-01-21 |
update statutory_documents 31/12/86 ANNUAL ACCTS |
1986-11-11 |
update statutory_documents 31/12/85 ANNUAL ACCTS |
1986-11-05 |
update statutory_documents 13/10/86 ANNUAL RETURN |
1986-01-30 |
update statutory_documents 31/12/84 ANNUAL ACCTS |
1986-01-30 |
update statutory_documents 20/12/85 ANNUAL RETURN |
1984-11-16 |
update statutory_documents 31/12/83 ANNUAL ACCTS |
1984-11-16 |
update statutory_documents 19/10/83 ANNUAL RETURN |
1984-01-10 |
update statutory_documents ANNUAL RETURN |
1983-05-10 |
update statutory_documents PARS RE MORTAGE |
1983-01-31 |
update statutory_documents 31/12/82 ANNUAL RETURN |
1982-06-16 |
update statutory_documents NOTICE OF ARD |
1981-10-22 |
update statutory_documents 31/12/81 ANNUAL RETURN |
1981-02-04 |
update statutory_documents PARTICULARS RE DIRECTORS |
1981-01-28 |
update statutory_documents 31/12/80 ANNUAL RETURN |
1979-09-28 |
update statutory_documents 31/12/79 ANNUAL RETURN |
1979-01-18 |
update statutory_documents 31/12/78 ANNUAL RETURN |
1979-01-18 |
update statutory_documents PARTICULARS RE DIRECTORS |
1978-01-26 |
update statutory_documents 31/12/77 ANNUAL RETURN |
1976-12-10 |
update statutory_documents 31/12/76 ANNUAL RETURN |
1976-01-20 |
update statutory_documents 31/12/75 ANNUAL RETURN |
1975-03-30 |
update statutory_documents 31/12/74 ANNUAL RETURN |
1974-06-04 |
update statutory_documents 31/12/73 ANNUAL RETURN |
1973-02-26 |
update statutory_documents 31/12/72 ANNUAL RETURN |
1971-12-16 |
update statutory_documents 31/12/71 ANNUAL RETURN |
1971-01-12 |
update statutory_documents 31/12/70 ANNUAL RETURN |
1969-12-16 |
update statutory_documents 31/12/69 ANNUAL RETURN |
1969-06-12 |
update statutory_documents SIT OF REGISTER OF MEMS |
1969-06-04 |
update statutory_documents 31/12/68 ANNUAL RETURN |
1968-10-01 |
update statutory_documents RETURN OF ALLOTS (CASH) |
1967-12-12 |
update statutory_documents PARTICULARS RE DIRECTORS |
1967-12-12 |
update statutory_documents SITUATION OF REG OFFICE |
1967-10-06 |
update statutory_documents ARTICLES |
1967-10-06 |
update statutory_documents DECL ON COMPL ON INCORP |
1967-10-06 |
update statutory_documents MEMORANDUM |
1967-10-06 |
update statutory_documents STATEMENT OF NOMINAL CAP |