| 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 |
| 2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-13 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALLISON WILLIAM HUTCHINSON / 05/07/2022 |
| 2022-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-13 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-16 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES |
| 2019-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-14 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES |
| 2018-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLISON WILLIAM HUTCHINSON |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-19 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-07 => 2016-06-07 |
| 2016-08-07 |
update returns_next_due_date 2016-07-05 => 2017-07-05 |
| 2016-07-01 |
update statutory_documents 07/06/16 FULL LIST |
| 2015-08-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-07 => 2015-06-07 |
| 2015-07-07 |
update returns_next_due_date 2015-07-05 => 2016-07-05 |
| 2015-06-16 |
update statutory_documents 07/06/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-07 => 2014-06-07 |
| 2014-08-07 |
update returns_next_due_date 2014-07-05 => 2015-07-05 |
| 2014-07-22 |
update statutory_documents 07/06/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-02 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-07 => 2013-06-07 |
| 2013-08-01 |
update returns_next_due_date 2013-07-05 => 2014-07-05 |
| 2013-07-30 |
update statutory_documents 07/06/13 FULL LIST |
| 2013-06-22 |
delete sic_code 4543 - Floor and wall covering |
| 2013-06-22 |
insert sic_code 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-07 => 2012-06-07 |
| 2013-06-22 |
update returns_next_due_date 2012-07-05 => 2013-07-05 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH BUCKLEE |
| 2012-08-07 |
update statutory_documents 07/06/12 FULL LIST |
| 2012-06-27 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COCHRANE HUTCHINSON |
| 2011-06-10 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-10 |
update statutory_documents 07/06/11 FULL LIST |
| 2010-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-09-06 |
update statutory_documents 07/06/10 FULL LIST |
| 2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLISON WILLIAM HUTCHINSON / 07/06/2010 |
| 2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COCHRANE HUTCHINSON / 07/06/2010 |
| 2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ANDREW BUCKLEE / 07/06/2010 |
| 2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALLISON WARKE / 07/06/2010 |
| 2010-09-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GILLIAN WARKE / 07/06/2010 |
| 2010-09-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN WARKE |
| 2010-04-21 |
update statutory_documents 07/06/06 FULL LIST |
| 2010-04-21 |
update statutory_documents 07/06/07 FULL LIST |
| 2010-04-21 |
update statutory_documents 07/06/08 FULL LIST |
| 2010-04-21 |
update statutory_documents 07/06/09 FULL LIST |
| 2010-04-21 |
update statutory_documents 179 RETURN BY A COMPANY PURCHASING ITS OWN SHARES |
| 2009-07-22 |
update statutory_documents 31/03/09 ANNUAL ACCTS |
| 2008-08-21 |
update statutory_documents 31/03/08 ANNUAL ACCTS |
| 2008-08-08 |
update statutory_documents 07/06/08 ANNUAL RETURN SHUTTLE |
| 2007-08-16 |
update statutory_documents 31/03/07 ANNUAL ACCTS |
| 2006-08-14 |
update statutory_documents 31/03/06 ANNUAL ACCTS |
| 2006-05-31 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-08-05 |
update statutory_documents 31/03/05 ANNUAL ACCTS |
| 2005-06-06 |
update statutory_documents 07/06/05 ANNUAL RETURN SHUTTLE |
| 2004-08-18 |
update statutory_documents 31/03/04 ANNUAL ACCTS |
| 2004-06-22 |
update statutory_documents 07/06/04 ANNUAL RETURN SHUTTLE |
| 2003-08-08 |
update statutory_documents 31/03/03 ANNUAL ACCTS |
| 2003-06-17 |
update statutory_documents 07/06/03 ANNUAL RETURN SHUTTLE |
| 2002-08-28 |
update statutory_documents 31/03/02 ANNUAL ACCTS |
| 2002-06-07 |
update statutory_documents 07/06/02 ANNUAL RETURN SHUTTLE |
| 2001-09-08 |
update statutory_documents 07/06/01 ANNUAL RETURN SHUTTLE |
| 2001-07-21 |
update statutory_documents 31/03/01 ANNUAL ACCTS |
| 2000-08-19 |
update statutory_documents 31/03/00 ANNUAL ACCTS |
| 2000-08-02 |
update statutory_documents 07/06/00 ANNUAL RETURN SHUTTLE |
| 2000-07-25 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2000-04-15 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1999-08-20 |
update statutory_documents 31/03/99 ANNUAL ACCTS |
| 1999-06-28 |
update statutory_documents 07/06/99 ANNUAL RETURN SHUTTLE |
| 1998-09-03 |
update statutory_documents 31/03/98 ANNUAL ACCTS |
| 1998-08-28 |
update statutory_documents 07/06/98 ANNUAL RETURN SHUTTLE |
| 1997-06-10 |
update statutory_documents 31/03/97 ANNUAL ACCTS |
| 1997-06-04 |
update statutory_documents 07/06/97 ANNUAL RETURN SHUTTLE |
| 1996-06-17 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1996-06-17 |
update statutory_documents 07/06/96 ANNUAL RETURN SHUTTLE |
| 1996-06-13 |
update statutory_documents 31/03/96 ANNUAL ACCTS |
| 1995-05-30 |
update statutory_documents 07/06/95 ANNUAL RETURN SHUTTLE |
| 1995-05-24 |
update statutory_documents 31/03/95 ANNUAL ACCTS |
| 1994-06-10 |
update statutory_documents 07/06/94 ANNUAL RETURN SHUTTLE |
| 1994-06-10 |
update statutory_documents 31/03/94 ANNUAL ACCTS |
| 1993-06-23 |
update statutory_documents 31/03/93 ANNUAL ACCTS |
| 1993-06-16 |
update statutory_documents 07/06/93 ANNUAL RETURN SHUTTLE |
| 1992-11-04 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1992-11-04 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1992-11-04 |
update statutory_documents 07/06/92 ANNUAL RETURN FORM |
| 1992-06-02 |
update statutory_documents 31/03/92 ANNUAL ACCTS |
| 1992-05-08 |
update statutory_documents 07/06/91 ANNUAL RETURN FORM |
| 1991-06-11 |
update statutory_documents 31/03/91 ANNUAL ACCTS |
| 1991-03-23 |
update statutory_documents 07/06/90 ANNUAL RETURN |
| 1990-12-06 |
update statutory_documents PARS RE MORTAGE |
| 1990-12-06 |
update statutory_documents PARS RE MORTAGE |
| 1990-07-05 |
update statutory_documents CHANGE OF ARD DURING ARP |
| 1990-07-04 |
update statutory_documents 31/03/90 ANNUAL ACCTS |
| 1990-03-03 |
update statutory_documents 31/12/89 ANNUAL RETURN |
| 1989-06-08 |
update statutory_documents 05/04/89 ANNUAL ACCTS |
| 1989-02-17 |
update statutory_documents 05/07/88 ANNUAL RETURN |
| 1988-06-25 |
update statutory_documents 05/04/88 ANNUAL ACCTS |
| 1988-03-31 |
update statutory_documents 19/10/87 ANNUAL RETURN |
| 1987-10-20 |
update statutory_documents 05/04/87 ANNUAL ACCTS |
| 1987-04-13 |
update statutory_documents 05/04/86 ANNUAL ACCTS |
| 1987-02-14 |
update statutory_documents 29/09/86 ANNUAL RETURN |
| 1985-09-10 |
update statutory_documents 26/08/85 ANNUAL RETURN |
| 1985-09-03 |
update statutory_documents 05/04/85 ANNUAL ACCTS |
| 1985-03-20 |
update statutory_documents 03/09/84 ANNUAL RETURN |
| 1985-03-03 |
update statutory_documents 05/04/84 ANNUAL ACCTS |
| 1984-02-07 |
update statutory_documents 31/12/83 ANNUAL RETURN |
| 1983-09-05 |
update statutory_documents LETTER OF APPROVAL |
| 1983-09-05 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1983-01-07 |
update statutory_documents 31/12/82 ANNUAL RETURN |
| 1982-06-16 |
update statutory_documents NOTICE OF ARD |
| 1982-02-09 |
update statutory_documents 31/12/81 ANNUAL RETURN |
| 1982-01-05 |
update statutory_documents SIT OF REGISTER OF MEMS |
| 1981-01-26 |
update statutory_documents 31/12/80 ANNUAL RETURN |
| 1980-01-18 |
update statutory_documents 31/12/79 ANNUAL RETURN |
| 1979-01-19 |
update statutory_documents 31/12/78 ANNUAL RETURN |
| 1978-02-22 |
update statutory_documents SIT OF REGISTER OF MEMS |
| 1978-01-30 |
update statutory_documents 31/12/77 ANNUAL RETURN |
| 1977-01-18 |
update statutory_documents ARTICLES |
| 1977-01-18 |
update statutory_documents DECL ON COMPL ON INCORP |
| 1977-01-18 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1977-01-18 |
update statutory_documents MEMORANDUM |
| 1977-01-18 |
update statutory_documents STATEMENT OF NOMINAL CAP |
| 1977-01-18 |
update statutory_documents SITUATION OF REG OFFICE |