| Date | Description |
|---|
| 2024-12-19 |
update statutory_documents 31/03/24 UNAUDITED ABRIDGED |
| 2024-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/24, NO UPDATES |
| 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 |
| 2023-12-28 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/23, 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 |
| 2022-12-21 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/22, 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 |
| 2021-12-23 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/21, NO UPDATES |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, NO UPDATES |
| 2021-05-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-19 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 2020-01-07 |
update account_category UNAUDITED ABRIDGED => null |
| 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 |
| 2019-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 2019-01-07 |
update account_category null => UNAUDITED ABRIDGED |
| 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 |
| 2018-12-28 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-12 |
update statutory_documents SECRETARY APPOINTED MR WILLIAM LYLE WARKE |
| 2016-07-07 |
update num_mort_charges 0 => 1 |
| 2016-07-07 |
update num_mort_outstanding 0 => 1 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-20 => 2016-05-20 |
| 2016-07-07 |
update returns_next_due_date 2016-06-17 => 2017-06-17 |
| 2016-06-29 |
update statutory_documents SECRETARY APPOINTED MRS EVELYN JUNE TROLAN |
| 2016-06-14 |
update statutory_documents 20/05/16 FULL LIST |
| 2016-06-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0258950001 |
| 2015-08-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-20 => 2015-05-20 |
| 2015-07-07 |
update returns_next_due_date 2015-06-17 => 2016-06-17 |
| 2015-07-01 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-02 |
update statutory_documents 20/05/15 FULL LIST |
| 2015-03-30 |
update statutory_documents SECRETARY APPOINTED MR WILLIAM LYLE WARKE |
| 2015-03-30 |
update statutory_documents SECRETARY APPOINTED MRS EVELYN JUNE TROLLAND |
| 2015-03-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM WARKE |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-20 => 2014-05-20 |
| 2014-06-07 |
update returns_next_due_date 2014-06-17 => 2015-06-17 |
| 2014-05-21 |
update statutory_documents 20/05/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-20 => 2013-05-20 |
| 2013-06-26 |
update returns_next_due_date 2013-06-17 => 2014-06-17 |
| 2013-06-24 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2010-09-30 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-22 |
update statutory_documents 20/05/13 FULL LIST |
| 2013-04-12 |
update statutory_documents SECRETARY APPOINTED MR JOHN ALEXANDER SMYTH CAMPBELL |
| 2013-04-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM WARKE |
| 2012-12-28 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-05 |
update statutory_documents SECRETARY APPOINTED MR WILLIAM LYLE WARKE |
| 2012-12-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS WARKE |
| 2012-05-21 |
update statutory_documents 20/05/12 FULL LIST |
| 2011-05-25 |
update statutory_documents CURREXT FROM 30/09/2011 TO 31/03/2012 |
| 2011-05-24 |
update statutory_documents 20/05/11 FULL LIST |
| 2011-05-10 |
update statutory_documents 01/05/11 STATEMENT OF CAPITAL GBP 100 |
| 2011-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2010-09-20 |
update statutory_documents 18/09/10 FULL LIST |
| 2010-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM LYLE WARKE / 01/11/2009 |
| 2010-09-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS CAMPBELL WARKE / 01/11/2009 |
| 2010-06-29 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-04-01 |
update statutory_documents 18/09/09 FULL LIST |
| 2010-03-19 |
update statutory_documents DISS REQUEST WITHDRAWN |
| 2010-01-29 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2009-03-08 |
update statutory_documents 30/09/08 ANNUAL ACCTS |
| 2008-12-01 |
update statutory_documents 18/09/08 |
| 2008-01-14 |
update statutory_documents 30/09/07 ANNUAL ACCTS |
| 2007-11-08 |
update statutory_documents 30/09/06 ANNUAL ACCTS |
| 2005-10-28 |
update statutory_documents 30/09/05 ANNUAL ACCTS |
| 2004-08-18 |
update statutory_documents 18/09/03 ANNUAL RETURN SHUTTLE |
| 2004-08-10 |
update statutory_documents 30/09/03 ANNUAL ACCTS |
| 2003-09-19 |
update statutory_documents 18/09/02 ANNUAL RETURN SHUTTLE |
| 2003-02-18 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2003-01-14 |
update statutory_documents 30/09/01 ANNUAL ACCTS |
| 2002-10-29 |
update statutory_documents 30/09/02 ANNUAL ACCTS |
| 2001-09-26 |
update statutory_documents 18/09/01 ANNUAL RETURN SHUTTLE |
| 2000-10-05 |
update statutory_documents 30/09/00 ANNUAL ACCTS |
| 2000-09-26 |
update statutory_documents 18/09/00 ANNUAL RETURN SHUTTLE |
| 2000-09-26 |
update statutory_documents 18/09/99 ANNUAL RETURN SHUTTLE |
| 2000-09-26 |
update statutory_documents 30/09/99 ANNUAL ACCTS |
| 1999-07-02 |
update statutory_documents 30/09/98 ANNUAL ACCTS |
| 1999-03-08 |
update statutory_documents WITHDRAW STRIKE OFF |
| 1998-10-14 |
update statutory_documents 18/09/98 ANNUAL RETURN SHUTTLE |
| 1998-10-14 |
update statutory_documents APP. FOR STRIKE OFF |
| 1998-10-08 |
update statutory_documents 18/09/97 ANNUAL RETURN SHUTTLE |
| 1997-11-06 |
update statutory_documents 30/09/95 ANNUAL ACCTS |
| 1997-11-06 |
update statutory_documents 30/09/96 ANNUAL ACCTS |
| 1997-11-06 |
update statutory_documents 30/09/97 ANNUAL ACCTS |
| 1997-05-22 |
update statutory_documents 18/09/96 ANNUAL RETURN SHUTTLE |
| 1996-01-19 |
update statutory_documents 18/09/95 ANNUAL RETURN SHUTTLE |
| 1995-07-27 |
update statutory_documents 30/09/94 ANNUAL ACCTS |
| 1994-11-21 |
update statutory_documents 18/09/94 ANNUAL RETURN SHUTTLE |
| 1994-08-18 |
update statutory_documents 30/09/93 ANNUAL ACCTS |
| 1994-01-25 |
update statutory_documents 30/09/92 ANNUAL ACCTS |
| 1994-01-19 |
update statutory_documents 18/09/93 ANNUAL RETURN SHUTTLE |
| 1993-01-08 |
update statutory_documents 18/09/92 ANNUAL RETURN FORM |
| 1991-10-16 |
update statutory_documents CHANGE IN SIT REG ADD |
| 1991-10-16 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1991-10-16 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1991-10-16 |
update statutory_documents UPDATED MEM AND ARTS |
| 1991-10-08 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1991-10-03 |
update statutory_documents NOT OF INCR IN NOM CAP |
| 1991-10-03 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1991-10-01 |
update statutory_documents RESOLUTION TO CHANGE NAME |
| 1991-09-18 |
update statutory_documents ARTICLES |
| 1991-09-18 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
| 1991-09-18 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 1991-09-18 |
update statutory_documents MEMORANDUM |