| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-25 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, WITH UPDATES |
| 2022-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-23 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WESTCOUNTRY CORPORATE HOLDINGS LIMITED |
| 2022-03-16 |
update statutory_documents CESSATION OF CHRISTOPHER MILES LIESCHING AS A PSC |
| 2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-11 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-12-10 |
update statutory_documents ADOPT ARTICLES 30/10/2020 |
| 2020-12-10 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2020-12-10 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2020-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, 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 |
| 2020-08-03 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MILES LIESCHING / 12/04/2017 |
| 2019-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LIESCHING / 24/06/2017 |
| 2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 2019-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH LIESCHING |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-07 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-13 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 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 |
| 2017-06-27 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-07 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-01 => 2015-11-01 |
| 2015-12-09 |
update returns_next_due_date 2015-11-29 => 2016-11-29 |
| 2015-11-04 |
update statutory_documents 01/11/15 FULL LIST |
| 2015-07-10 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-07-10 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-07-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-23 |
update statutory_documents SUB-DIVISION
26/05/15 |
| 2015-06-19 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA LIESCHING |
| 2015-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIDGET LIESCHING |
| 2015-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LIESCHING |
| 2015-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER LIESCHING |
| 2015-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSALIE LIESCHING |
| 2015-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA LIESCHING |
| 2015-02-07 |
update accounts_next_due_date 2003-08-31 => 2015-09-30 |
| 2015-01-07 |
insert company_previous_name WESTCOUNTRY CORPORATE |
| 2015-01-07 |
insert company_previous_name WESTCOUNTRY PAPER |
| 2015-01-07 |
update accounts_next_due_date null => 2003-08-31 |
| 2015-01-07 |
update company_category Private Unlimited Company => Private Limited Company |
| 2015-01-07 |
update name WESTCOUNTRY PAPER => WESTCOUNTRY CORPORATE LIMITED |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-01 => 2014-11-01 |
| 2014-12-07 |
update returns_next_due_date 2014-11-29 => 2015-11-29 |
| 2014-12-02 |
update statutory_documents CERTIFICATE - NAME CHANGE AND REREGISTRATION TO LTD |
| 2014-12-02 |
update statutory_documents COMPANY NAME CHANGED WESTCOUNTRY PAPER
CERTIFICATE ISSUED ON 02/12/14 |
| 2014-12-02 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-12-02 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2014-12-02 |
update statutory_documents REREG UNLTD TO LTD; RES02 PASS DATE:02/12/2014 |
| 2014-12-02 |
update statutory_documents APPLICATION BY AN UNLIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2014-11-04 |
update statutory_documents 01/11/14 FULL LIST |
| 2014-09-18 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-09-18 |
update statutory_documents CHANGE OF NAME 11/09/2014 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-01 => 2013-11-01 |
| 2013-12-07 |
update returns_next_due_date 2013-11-29 => 2014-11-29 |
| 2013-11-01 |
update statutory_documents 01/11/13 FULL LIST |
| 2013-06-24 |
update account_ref_month 3 => 12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-01 => 2012-11-01 |
| 2013-06-23 |
update returns_next_due_date 2012-11-29 => 2013-11-29 |
| 2012-12-14 |
update statutory_documents CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 2012-11-19 |
update statutory_documents 01/11/12 FULL LIST |
| 2011-11-03 |
update statutory_documents 01/11/11 FULL LIST |
| 2010-11-04 |
update statutory_documents 01/11/10 FULL LIST |
| 2010-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNA CATHERINE LIESCHING / 01/11/2010 |
| 2010-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET STEPHANIE LIESCHING / 01/11/2010 |
| 2010-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MILES LIESCHING / 01/11/2010 |
| 2010-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY LIESCHING / 01/11/2010 |
| 2010-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGH LIESCHING / 01/11/2010 |
| 2010-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LIESCHING / 01/11/2010 |
| 2010-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSALIE JEAN LIESCHING / 01/11/2010 |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNA CATHERINE LIESCHING / 01/11/2009 |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET STEPHANIE LIESCHING / 01/11/2009 |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MILES LIESCHING / 01/11/2009 |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HELEN LIESCHING / 01/11/2009 |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY LIESCHING / 01/11/2009 |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGH LIESCHING / 01/11/2009 |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LIESCHING / 01/11/2009 |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LIESCHING / 01/11/2009 |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MURRAY LIESCHING / 01/11/2009 |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LIESCHING / 01/11/2009 |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSALIE JEAN LIESCHING / 01/11/2009 |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDRA LIESCHING / 01/11/2009 |
| 2010-05-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HUGH LIESCHING |
| 2009-11-02 |
update statutory_documents 01/11/09 FULL LIST |
| 2009-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LIESCHING / 09/03/2008 |
| 2009-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY LIESCHING / 09/04/2009 |
| 2009-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSALIE LIESCHING / 09/04/2009 |
| 2009-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDRA LIESCHING / 09/03/2008 |
| 2008-11-20 |
update statutory_documents RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 2007-11-06 |
update statutory_documents RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 2007-09-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-14 |
update statutory_documents RETURN MADE UP TO 01/11/06; NO CHANGE OF MEMBERS |
| 2006-08-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-26 |
update statutory_documents STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 2006-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-14 |
update statutory_documents RETURN MADE UP TO 01/11/05; NO CHANGE OF MEMBERS |
| 2005-10-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 |
| 2004-12-20 |
update statutory_documents STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 2004-12-20 |
update statutory_documents RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 2003-10-23 |
update statutory_documents RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 2003-04-15 |
update statutory_documents STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 2003-04-15 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 2003-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-08 |
update statutory_documents RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 2002-09-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/10/02 |
| 2002-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |