| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-05-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JAYNE LESLEY DEVLIN / 13/04/2021 |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-06-19 |
update statutory_documents SECRETARY APPOINTED MRS JAYNE LESLEY DEVLIN |
| 2020-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY JONES |
| 2020-06-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARRY JONES |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-03-27 |
update statutory_documents SECRETARY APPOINTED MR BARRY ALEXANDER JONES |
| 2018-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 2018-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE GELDARD |
| 2018-12-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIRE GELDARD |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2016-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 2016-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MUNDAY |
| 2016-12-01 |
update statutory_documents DIRECTOR APPOINTED MR BARRY ALEXANDER JONES |
| 2016-12-01 |
update statutory_documents DIRECTOR APPOINTED MR SEAN CHRISTOPHER SIMS |
| 2016-12-01 |
update statutory_documents SECRETARY APPOINTED MRS CLAIRE ELIZABETH GELDARD |
| 2016-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEIGH READ |
| 2016-12-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN MUNDAY |
| 2016-06-08 |
update account_category TOTAL EXEMPTION FULL => null |
| 2016-06-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 2016-03-13 |
update returns_last_madeup_date 2014-11-29 => 2015-11-29 |
| 2016-03-13 |
update returns_next_due_date 2015-12-27 => 2016-12-27 |
| 2016-02-10 |
update statutory_documents DIRECTOR APPOINTED MR TERENCE LEONARD JOSEPH FERRAO |
| 2016-02-10 |
update statutory_documents 29/11/15 NO MEMBER LIST |
| 2016-02-09 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ALAN VAGG |
| 2016-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN WOODLEY |
| 2015-06-10 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-06-10 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-13 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-29 => 2014-11-29 |
| 2015-01-07 |
update returns_next_due_date 2014-12-27 => 2015-12-27 |
| 2014-12-16 |
update statutory_documents 29/11/14 NO MEMBER LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-19 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-29 => 2013-11-29 |
| 2014-01-07 |
update returns_next_due_date 2013-12-27 => 2014-12-27 |
| 2013-12-24 |
update statutory_documents 29/11/13 NO MEMBER LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-09 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-29 => 2012-11-29 |
| 2013-06-24 |
update returns_next_due_date 2012-12-27 => 2013-12-27 |
| 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 |
| 2012-12-21 |
update statutory_documents 29/11/12 NO MEMBER LIST |
| 2012-06-06 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2011-12-01 |
update statutory_documents 29/11/11 NO MEMBER LIST |
| 2011-06-13 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2010-12-21 |
update statutory_documents 23/11/10 NO MEMBER LIST |
| 2010-07-02 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2009-12-21 |
update statutory_documents 23/11/09 NO MEMBER LIST |
| 2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ELIZABETH GELDARD / 15/11/2009 |
| 2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN RONALD MUNDAY / 15/11/2009 |
| 2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEIGH VINCENT READ / 15/11/2009 |
| 2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WILLIAM WOODLEY / 15/11/2009 |
| 2009-07-15 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2009-04-08 |
update statutory_documents SECRETARY APPOINTED JOHN RONALD MUNDAY |
| 2009-04-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JANET WILSON |
| 2009-02-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/11/08 |
| 2008-10-22 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2007-12-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/11/07 |
| 2007-02-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/09/07 |
| 2006-11-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |