| Date | Description |
|---|
| 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 |
| 2023-10-11 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-08-17 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MORTON |
| 2023-08-17 |
update statutory_documents DIRECTOR APPOINTED MR MCNABB LAURIE |
| 2023-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BYTHELL |
| 2023-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CURTIS |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/23, NO UPDATES |
| 2022-12-16 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM GEORGE LEVI MARSHALL |
| 2022-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GLADSTONE |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-28 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/22, 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 |
| 2021-12-17 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-17 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-11-17 |
update statutory_documents DIRECTOR APPOINTED LORD VAUX OF HARROWDEN RICHARD HUBERT GORDON GILBEY |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 2020-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS EVANS |
| 2020-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WALTER ROSS |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 2019-05-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILFRED GEORGE NORMAND GOURLAY |
| 2019-05-14 |
update statutory_documents CESSATION OF MARY ALISON HEATHER NICHOLSON AS A PSC |
| 2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-26 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 2018-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW FERGUSON |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-12 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-13 |
update statutory_documents DIRECTOR APPOINTED MR JAMES WILLIAM OCKFORD CURTIS |
| 2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 2017-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATAAN MARCUS HALEY / 17/05/2017 |
| 2017-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SPICER |
| 2017-02-10 |
update statutory_documents DIRECTOR APPOINTED EARL OF JOHN DAVID JAMES STAIR |
| 2016-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2016-08-07 |
update account_ref_month 5 => 3 |
| 2016-08-07 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2017-02-08 => 2017-12-31 |
| 2016-07-07 |
insert sic_code 03210 - Marine aquaculture |
| 2016-07-07 |
insert sic_code 91040 - Botanical and zoological gardens and nature reserves activities |
| 2016-07-07 |
update returns_last_madeup_date null => 2016-05-08 |
| 2016-07-07 |
update returns_next_due_date 2016-06-05 => 2017-06-05 |
| 2016-07-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-07-07 |
update statutory_documents PREVSHO FROM 31/05/2016 TO 31/03/2016 |
| 2016-06-20 |
update statutory_documents 08/05/16 NO MEMBER LIST |
| 2015-10-03 |
update statutory_documents DIRECTOR APPOINTED SIR WALTER HUGH MALCOLM ROSS |
| 2015-09-07 |
update statutory_documents DIRECTOR APPOINTED JAMES MCDOWALL DAVIDSON |
| 2015-09-07 |
update statutory_documents DIRECTOR APPOINTED SIR NICHOLAS ADRIAN ALBERT SPICER |
| 2015-08-11 |
update statutory_documents DIRECTOR APPOINTED JAMES PETER HENNIKER INGALL |
| 2015-08-11 |
update statutory_documents DIRECTOR APPOINTED JONATAAN MARCUS HALEY |
| 2015-08-11 |
update statutory_documents DIRECTOR APPOINTED MARY ALISON HEATHER NICHOLSON |
| 2015-08-11 |
update statutory_documents DIRECTOR APPOINTED MR MARK GILLIAT RAINSFORD HANNAY |
| 2015-08-11 |
update statutory_documents DIRECTOR APPOINTED MR MARK ONSLOW DAVIES |
| 2015-08-11 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR EMERITUS ANDREW FERGUSON |
| 2015-08-11 |
update statutory_documents DIRECTOR APPOINTED RICHARD JAMES BELLAMY |
| 2015-08-11 |
update statutory_documents DIRECTOR APPOINTED WILFRID GEORGE NORMAND GOURLAY |
| 2015-05-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |