| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-02-29 |
| 2023-05-03 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-31 |
| 2023-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/22, NO UPDATES |
| 2022-08-22 |
delete source_ip 34.117.168.233 |
| 2022-08-22 |
insert source_ip 199.15.163.128 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-28 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/21, NO UPDATES |
| 2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/20, WITH UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-02-28 => 2020-05-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-12-11 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update account_ref_day 28 => 31 |
| 2020-12-07 |
update account_ref_month 2 => 5 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-10-02 |
update statutory_documents PREVEXT FROM 28/02/2020 TO 31/05/2020 |
| 2020-08-09 |
update num_mort_charges 11 => 12 |
| 2020-08-09 |
update num_mort_outstanding 3 => 4 |
| 2020-07-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0740480012 |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 2019-12-07 |
update account_category GROUP => TOTAL EXEMPTION FULL |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-21 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-02-07 |
update num_mort_charges 8 => 11 |
| 2019-02-07 |
update num_mort_outstanding 0 => 3 |
| 2019-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 2019-01-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0740480010 |
| 2019-01-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0740480011 |
| 2018-12-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0740480009 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-02-28 |
| 2018-10-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-09-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18 |
| 2018-06-08 |
update account_ref_day 31 => 28 |
| 2018-06-08 |
update account_ref_month 5 => 2 |
| 2018-06-08 |
update accounts_next_due_date 2019-02-28 => 2018-11-30 |
| 2018-05-11 |
update num_mort_outstanding 3 => 0 |
| 2018-05-11 |
update num_mort_satisfied 5 => 8 |
| 2018-05-04 |
update statutory_documents PREVSHO FROM 31/05/2018 TO 28/02/2018 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => GROUP |
| 2018-04-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-04-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0740480006 |
| 2018-04-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0740480007 |
| 2018-04-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0740480008 |
| 2018-03-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 2017-09-07 |
update num_mort_charges 6 => 8 |
| 2017-09-07 |
update num_mort_outstanding 1 => 3 |
| 2017-08-30 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE SC0740480008 |
| 2017-08-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0740480008 |
| 2017-08-25 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0740480007 |
| 2017-08-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0740480007 |
| 2017-08-07 |
update num_mort_outstanding 2 => 1 |
| 2017-08-07 |
update num_mort_satisfied 4 => 5 |
| 2017-07-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-04-24 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 2016-05-13 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2016-05-13 |
update returns_last_madeup_date 2014-12-19 => 2015-12-19 |
| 2016-05-13 |
update returns_next_due_date 2016-01-16 => 2017-01-16 |
| 2016-03-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-03-02 |
update statutory_documents 19/12/15 FULL LIST |
| 2016-02-29 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-23 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-19 => 2014-12-19 |
| 2015-02-07 |
update returns_next_due_date 2015-01-16 => 2016-01-16 |
| 2015-01-16 |
update statutory_documents 19/12/14 FULL LIST |
| 2015-01-07 |
update num_mort_charges 5 => 6 |
| 2015-01-07 |
update num_mort_outstanding 1 => 2 |
| 2014-12-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0740480006 |
| 2014-06-07 |
update num_mort_outstanding 2 => 1 |
| 2014-06-07 |
update num_mort_satisfied 3 => 4 |
| 2014-05-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-03-03 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-19 => 2013-12-19 |
| 2014-02-07 |
update returns_next_due_date 2014-01-16 => 2015-01-16 |
| 2014-01-28 |
update statutory_documents 19/12/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-09-06 |
update company_status Active - Proposal to Strike off => Active |
| 2013-09-02 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2013-08-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-06-29 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2013-06-26 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-19 => 2012-12-19 |
| 2013-06-25 |
update returns_next_due_date 2013-01-16 => 2014-01-16 |
| 2013-06-07 |
update statutory_documents FIRST GAZETTE |
| 2013-02-12 |
update statutory_documents 19/12/12 FULL LIST |
| 2012-03-02 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2012-01-10 |
update statutory_documents 19/12/11 FULL LIST |
| 2011-07-01 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2011-03-22 |
update statutory_documents 19/12/10 FULL LIST |
| 2010-11-04 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5 |
| 2010-02-09 |
update statutory_documents 19/12/09 FULL LIST |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL GEORGE DUNDAS STILL / 09/02/2010 |
| 2010-02-02 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-04-02 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2009-02-09 |
update statutory_documents RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 2008-04-17 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2008-02-01 |
update statutory_documents RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 2007-10-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-22 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-22 |
update statutory_documents RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 2006-10-04 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2006-09-28 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-09-11 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
| 2006-09-11 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 2006-09-11 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2006-09-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-09-11 |
update statutory_documents REREG UNLTD-LTD 04/09/06 |
| 2006-01-12 |
update statutory_documents RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 2005-01-28 |
update statutory_documents RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 2003-12-22 |
update statutory_documents RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 2003-01-20 |
update statutory_documents RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 2002-03-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-21 |
update statutory_documents RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 2001-01-08 |
update statutory_documents RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
| 1999-12-22 |
update statutory_documents RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
| 1999-01-26 |
update statutory_documents SECRETARY RESIGNED |
| 1999-01-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-01-26 |
update statutory_documents RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS |
| 1998-12-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-07-24 |
update statutory_documents RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS |
| 1997-05-31 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 01/05/97 |
| 1997-02-13 |
update statutory_documents RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS |
| 1996-01-05 |
update statutory_documents RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS |
| 1995-01-20 |
update statutory_documents RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS |
| 1994-05-12 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1994-05-12 |
update statutory_documents DEC MORT/CHARGE RELEASE ***** |
| 1994-05-12 |
update statutory_documents DEC MORT/CHARGE RELEASE ***** |
| 1994-05-12 |
update statutory_documents DEC MORT/CHARGE RELEASE ***** |
| 1994-05-12 |
update statutory_documents DEC MORT/CHARGE RELEASE ***** |
| 1994-05-12 |
update statutory_documents DEC MORT/CHARGE RELEASE ***** |
| 1994-05-12 |
update statutory_documents DEC MORT/CHARGE RELEASE ***** |
| 1994-05-12 |
update statutory_documents DEC MORT/CHARGE RELEASE ***** |
| 1994-05-12 |
update statutory_documents DEC MORT/CHARGE RELEASE ***** |
| 1994-05-12 |
update statutory_documents DEC MORT/CHARGE RELEASE ***** |
| 1994-05-12 |
update statutory_documents DEC MORT/CHARGE RELEASE ***** |
| 1994-05-12 |
update statutory_documents DEC MORT/CHARGE RELEASE ***** |
| 1994-05-12 |
update statutory_documents DEC MORT/CHARGE RELEASE ***** |
| 1994-05-12 |
update statutory_documents DEC MORT/CHARGE RELEASE ***** |
| 1994-05-12 |
update statutory_documents DEC MORT/CHARGE RELEASE ***** |
| 1994-05-12 |
update statutory_documents DEC MORT/CHARGE RELEASE ***** |
| 1994-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/94 |
| 1994-04-07 |
update statutory_documents RETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS |
| 1993-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91 |
| 1993-04-23 |
update statutory_documents RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS |
| 1992-04-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-04-07 |
update statutory_documents RETURN MADE UP TO 19/12/91; NO CHANGE OF MEMBERS |
| 1991-01-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1990-08-13 |
update statutory_documents DEC MORT/CHARGE 8689 |
| 1990-01-11 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/05 |
| 1990-01-05 |
update statutory_documents RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS |
| 1988-05-19 |
update statutory_documents RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS |
| 1987-06-30 |
update statutory_documents RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS |
| 1987-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1987-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1981-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/81 FROM:
REGISTERED OFFICE CHANGED |
| 1981-12-23 |
update statutory_documents DIR / SEC APPOINT / RESIGN |