| Date | Description |
|---|
| 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 |
| 2023-06-16 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-12 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, NO UPDATES |
| 2021-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUIS LANGFIELD |
| 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 |
| 2021-09-22 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-22 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/19, 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 |
| 2018-09-17 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES |
| 2018-06-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRIS LANGFIELD |
| 2018-06-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUIS LANGFIELD |
| 2018-05-04 |
update statutory_documents CESSATION OF DAVID GEORGE LANGFIELD AS A PSC |
| 2018-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARRAN GREENWOOD |
| 2018-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LANGFIELD |
| 2018-01-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE LANGFIELD |
| 2017-11-23 |
update statutory_documents DIRECTOR APPOINTED HARRIS LANGFIELD |
| 2017-11-23 |
update statutory_documents DIRECTOR APPOINTED MR LOUIS LANGFIELD |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-16 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-04 => 2016-05-04 |
| 2016-06-07 |
update returns_next_due_date 2016-06-01 => 2017-06-01 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-09 |
update statutory_documents 04/05/16 FULL LIST |
| 2016-04-04 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-04 => 2015-05-04 |
| 2015-06-07 |
update returns_next_due_date 2015-06-01 => 2016-06-01 |
| 2015-05-13 |
update statutory_documents 04/05/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-20 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 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 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-04 => 2014-05-04 |
| 2014-06-07 |
update returns_next_due_date 2014-06-01 => 2015-06-01 |
| 2014-05-09 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-06 |
update statutory_documents 04/05/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-04 => 2013-05-04 |
| 2013-06-26 |
update returns_next_due_date 2013-06-01 => 2014-06-01 |
| 2013-06-24 |
update registered_address |
| 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 |
| 2013-05-28 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-05-09 |
update statutory_documents 04/05/13 FULL LIST |
| 2012-07-10 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-09 |
update statutory_documents 04/05/12 FULL LIST |
| 2011-09-14 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-05-06 |
update statutory_documents 04/05/11 FULL LIST |
| 2010-05-25 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-05-07 |
update statutory_documents 04/05/10 FULL LIST |
| 2010-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARRAN CRAIG GREENWOOD / 04/05/2010 |
| 2010-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE LANGFIELD / 04/05/2010 |
| 2009-06-16 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-05-06 |
update statutory_documents RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 2008-08-19 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-06-17 |
update statutory_documents RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 2007-06-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-31 |
update statutory_documents RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 2006-07-05 |
update statutory_documents RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 2006-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-06-21 |
update statutory_documents RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 2005-06-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-06-22 |
update statutory_documents RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
| 2004-04-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-07-01 |
update statutory_documents RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
| 2003-06-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-08-01 |
update statutory_documents RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
| 2002-06-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-07-10 |
update statutory_documents RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS |
| 2001-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-05-15 |
update statutory_documents RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS |
| 1999-08-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-05-16 |
update statutory_documents RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS |
| 1998-12-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 1998-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1998-09-23 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 18/09/98 |
| 1998-06-17 |
update statutory_documents RETURN MADE UP TO 04/05/98; FULL LIST OF MEMBERS |
| 1997-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1997-10-03 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/08/97 |
| 1997-06-11 |
update statutory_documents RETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS |
| 1996-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1996-12-19 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 26/11/96 |
| 1996-06-04 |
update statutory_documents RETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS |
| 1995-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1995-07-21 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 11/07/95 |
| 1995-05-23 |
update statutory_documents RETURN MADE UP TO 04/05/95; FULL LIST OF MEMBERS |
| 1994-05-11 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1994-05-11 |
update statutory_documents SECRETARY RESIGNED |
| 1994-05-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |