| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/23, NO UPDATES |
| 2022-11-10 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELA CHADWICK |
| 2022-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARRON CASEY |
| 2022-11-01 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/22, NO UPDATES |
| 2021-12-07 |
update account_ref_month 12 => 3 |
| 2021-12-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2021-10-05 |
update statutory_documents CURREXT FROM 31/12/2021 TO 31/03/2022 |
| 2021-10-05 |
update statutory_documents DIRECTOR APPOINTED MS CLAIRE HIGNETT |
| 2021-10-02 |
update statutory_documents DIRECTOR APPOINTED MS DIANE CRITCHLEY |
| 2021-09-30 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT LAWRIE |
| 2021-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA CHADWICK |
| 2021-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL KUBICKI |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-09 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-21 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN LAVIN |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
| 2019-10-28 |
update statutory_documents ADOPT ARTICLES 24/09/2019 |
| 2019-10-08 |
update statutory_documents DIRECTOR APPOINTED MISS SHARRON CASEY |
| 2019-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN CAUDLE |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-18 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 2018-10-08 |
update statutory_documents DIRECTOR APPOINTED MS AMY CARTER |
| 2018-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CHADWICK |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-10 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 2017-11-17 |
update statutory_documents DIRECTOR APPOINTED MS CHARLOTTE LITTLE |
| 2017-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE MASON |
| 2017-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK DENISON |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-30 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 2016-06-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-31 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-08 |
update returns_last_madeup_date 2015-01-20 => 2016-01-26 |
| 2016-02-08 |
update returns_next_due_date 2016-02-17 => 2017-02-23 |
| 2016-01-26 |
update statutory_documents 26/01/16 NO MEMBER LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-17 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-25 => 2015-01-20 |
| 2015-02-07 |
update returns_next_due_date 2015-02-22 => 2016-02-17 |
| 2015-01-20 |
update statutory_documents 20/01/15 NO MEMBER 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 |
| 2014-08-20 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-25 => 2014-01-25 |
| 2014-02-07 |
update returns_next_due_date 2014-02-22 => 2015-02-22 |
| 2014-01-28 |
update statutory_documents 25/01/14 NO MEMBER LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-24 |
update statutory_documents DIRECTOR APPOINTED MISS JOANNE MASON |
| 2013-09-20 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-31 => 2013-01-25 |
| 2013-06-24 |
update returns_next_due_date 2013-02-28 => 2014-02-22 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-25 |
update statutory_documents 25/01/13 NO MEMBER LIST |
| 2012-10-02 |
update statutory_documents DIRECTOR APPOINTED CATHY ROTHWELL |
| 2012-10-02 |
update statutory_documents DIRECTOR APPOINTED JOAN LAVIN |
| 2012-10-02 |
update statutory_documents DIRECTOR APPOINTED MARK DENISON |
| 2012-09-13 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-04-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAULA MUDD |
| 2012-03-23 |
update statutory_documents SECRETARY APPOINTED MR JOHN PATRICK DOYLE |
| 2012-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULA MUDD |
| 2012-02-01 |
update statutory_documents DIRECTOR APPOINTED MRS CAROL KUBICKI |
| 2012-02-01 |
update statutory_documents 31/01/12 NO MEMBER LIST |
| 2011-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNN SEYMOUR-PRICE |
| 2011-11-01 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-10-03 |
update statutory_documents PREVSHO FROM 31/01/2011 TO 31/12/2010 |
| 2011-06-24 |
update statutory_documents DIRECTOR APPOINTED MRS LYNN SEYMOUR-PRICE |
| 2011-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMILY LYONS |
| 2011-01-19 |
update statutory_documents 18/01/11 NO MEMBER LIST |
| 2010-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUE CAUDLE / 01/12/2010 |
| 2010-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHY ROTHWELL |
| 2010-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK DENNISON |
| 2010-01-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |