| Date | Description |
|---|
| 2024-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAN HENDTIK ERASMUS / 31/10/2023 |
| 2024-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-12-08 |
update statutory_documents 05/04/23 TOTAL EXEMPTION FULL |
| 2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/23, NO UPDATES |
| 2023-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAN HENDTIK ERASMUS / 01/06/2022 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2023-02-01 |
update statutory_documents 05/04/22 TOTAL EXEMPTION FULL |
| 2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/22, NO UPDATES |
| 2022-03-30 |
update statutory_documents DIRECTOR APPOINTED JAN HENDTIK ERASMUS |
| 2022-03-30 |
update statutory_documents CESSATION OF PETER RALPH THOMPSON AS A PSC |
| 2022-03-30 |
update statutory_documents CESSATION OF PHILIP JACKSON BLAND AS A PSC |
| 2022-03-30 |
update statutory_documents CESSATION OF SANDRA RANDALL AS A PSC |
| 2022-03-30 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 30/03/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-12-21 |
update statutory_documents 05/04/21 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2021-05-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER RALPH THOMPSON |
| 2021-05-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JACKSON BLAND |
| 2021-05-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRA RANDALL |
| 2021-05-06 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/05/2021 |
| 2021-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DALE FOBIAN |
| 2021-04-07 |
update statutory_documents 05/04/20 TOTAL EXEMPTION FULL |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-12-30 |
update statutory_documents 05/04/19 TOTAL EXEMPTION FULL |
| 2019-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DALE ANTON FOBIAN / 31/05/2018 |
| 2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2019-01-18 |
update statutory_documents CESSATION OF DALE ANTON FOBIAN AS A PSC |
| 2019-01-18 |
update statutory_documents CESSATION OF PETER RALPH THOMPSON AS A PSC |
| 2019-01-18 |
update statutory_documents CESSATION OF PHILIP JACKSON BLAND AS A PSC |
| 2019-01-18 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 16/01/2019 |
| 2019-01-07 |
update statutory_documents 05/04/18 TOTAL EXEMPTION FULL |
| 2018-12-21 |
update statutory_documents DIRECTOR APPOINTED SANDRA RANDALL |
| 2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 2018-03-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DALE ANTON FOBIAN |
| 2018-03-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER RALPH THOMPSON |
| 2018-03-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JACKSON BLAND |
| 2018-03-27 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/03/2018 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2018-01-03 |
update statutory_documents 05/04/17 TOTAL EXEMPTION FULL |
| 2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2017-01-10 |
update statutory_documents 05/04/16 TOTAL EXEMPTION FULL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-01 => 2016-04-01 |
| 2016-05-13 |
update returns_next_due_date 2016-04-29 => 2017-04-29 |
| 2016-04-20 |
update statutory_documents 01/04/16 NO MEMBER LIST |
| 2016-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JACKSON BLAND / 04/02/2016 |
| 2016-02-10 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2016-02-10 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2016-01-09 |
update statutory_documents 05/04/15 TOTAL EXEMPTION FULL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-01 => 2015-04-01 |
| 2015-05-07 |
update returns_next_due_date 2015-04-29 => 2016-04-29 |
| 2015-04-14 |
update statutory_documents 01/04/15 NO MEMBER LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2015-01-14 |
update statutory_documents 05/04/14 TOTAL EXEMPTION FULL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-01 => 2014-04-01 |
| 2014-05-07 |
update returns_next_due_date 2014-04-29 => 2015-04-29 |
| 2014-04-09 |
update statutory_documents 01/04/14 NO MEMBER LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2014-01-05 |
update statutory_documents 05/04/13 TOTAL EXEMPTION FULL |
| 2013-08-19 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
WEBBER HOUSE, 26-28 MARKET STREET
ALTRINCHAM
CHESHIRE
WA14 1PF
UNITED KINGDOM |
| 2013-08-13 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-01 => 2013-04-01 |
| 2013-06-25 |
update returns_next_due_date 2013-04-29 => 2014-04-29 |
| 2013-06-24 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-04-09 |
update statutory_documents 01/04/13 NO MEMBER LIST |
| 2012-12-11 |
update statutory_documents 05/04/12 TOTAL EXEMPTION FULL |
| 2012-04-27 |
update statutory_documents 01/04/12 NO MEMBER LIST |
| 2011-12-05 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
| 2011-05-10 |
update statutory_documents 01/04/11 NO MEMBER LIST |
| 2011-01-07 |
update statutory_documents 05/04/10 TOTAL EXEMPTION FULL |
| 2010-04-20 |
update statutory_documents 01/04/10 NO MEMBER LIST |
| 2010-04-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-04-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2010-04-06 |
update statutory_documents CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 2010-04-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 2009-10-07 |
update statutory_documents 05/04/09 TOTAL EXEMPTION FULL |
| 2009-04-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/09 |
| 2008-08-29 |
update statutory_documents CURRSHO FROM 30/04/2009 TO 05/04/2009 |
| 2008-08-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2008-08-29 |
update statutory_documents ALTER MEMORANDUM 14/08/2008 |
| 2008-04-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |