| Date | Description |
|---|
| 2023-10-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES KENNEDY / 22/09/2023 |
| 2023-10-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ESTHER MABEL KENNEDY / 22/09/2023 |
| 2023-09-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES KENNEDY / 08/09/2023 |
| 2023-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/23, NO UPDATES |
| 2023-09-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESTHER MABEL KENNEDY |
| 2023-09-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES KENNEDY / 08/09/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-16 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-06-01 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-04-30 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-28 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-23 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-03-23 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-01-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2016-12-22 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 2016-03-12 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-02-08 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-29 => 2015-09-29 |
| 2015-11-09 |
update returns_next_due_date 2015-10-27 => 2016-10-27 |
| 2015-10-22 |
update statutory_documents 29/09/15 FULL LIST |
| 2015-06-09 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-28 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-29 => 2014-09-29 |
| 2014-11-07 |
update returns_next_due_date 2014-10-27 => 2015-10-27 |
| 2014-10-15 |
update statutory_documents 29/09/14 FULL LIST |
| 2014-05-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-04-25 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-29 => 2013-09-29 |
| 2013-11-07 |
update returns_next_due_date 2013-10-27 => 2014-10-27 |
| 2013-10-08 |
update statutory_documents 29/09/13 FULL LIST |
| 2013-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KENNEDY / 30/09/2012 |
| 2013-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES KENNEDY / 30/09/2012 |
| 2013-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ESTHER MABEL KENNEDY / 30/09/2012 |
| 2013-10-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ESTHER MABEL KENNEDY / 30/09/2012 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-23 |
delete sic_code 5522 - Camp sites, including caravan sites |
| 2013-06-23 |
insert sic_code 55300 - Recreational vehicle parks, trailer parks and camping grounds |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-29 => 2012-09-29 |
| 2013-06-23 |
update returns_next_due_date 2012-10-27 => 2013-10-27 |
| 2013-05-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 2012-10-09 |
update statutory_documents 29/09/12 FULL LIST |
| 2012-05-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 2011-10-12 |
update statutory_documents 29/09/11 FULL LIST |
| 2010-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 2010-09-29 |
update statutory_documents 29/09/10 FULL LIST |
| 2010-05-26 |
update statutory_documents 31/03/10 FULL LIST |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ESTHER MABEL KENNEDY / 01/10/2009 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES KENNEDY / 01/10/2009 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES KENNEDY / 01/10/2009 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ESTHER PEARSON / 01/10/2009 |
| 2010-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 2009-06-11 |
update statutory_documents 31/08/08 ANNUAL ACCTS |
| 2009-04-08 |
update statutory_documents 31/03/09 ANNUAL RETURN SHUTTLE |
| 2008-12-23 |
update statutory_documents PARS RE MORTAGE |
| 2008-09-03 |
update statutory_documents PARS RE MORTAGE |
| 2008-07-02 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-07-02 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-06-18 |
update statutory_documents 31/08/07 ANNUAL ACCTS |
| 2008-04-23 |
update statutory_documents 31/03/08 ANNUAL RETURN SHUTTLE |
| 2008-02-13 |
update statutory_documents 31/08/06 ANNUAL ACCTS |
| 2007-04-23 |
update statutory_documents 31/08/05 ANNUAL ACCTS |
| 2007-04-02 |
update statutory_documents 31/03/07 ANNUAL RETURN SHUTTLE |
| 2006-04-25 |
update statutory_documents 31/03/06 ANNUAL RETURN SHUTTLE |
| 2006-01-11 |
update statutory_documents 31/08/04 ANNUAL ACCTS |
| 2005-08-02 |
update statutory_documents 31/03/05 ANNUAL RETURN SHUTTLE |
| 2005-01-17 |
update statutory_documents 31/08/03 ANNUAL ACCTS |
| 2004-09-02 |
update statutory_documents PARS RE MORTAGE |
| 2004-09-02 |
update statutory_documents PARS RE MORTAGE |
| 2004-04-28 |
update statutory_documents 31/03/04 ANNUAL RETURN SHUTTLE |
| 2004-01-08 |
update statutory_documents 31/08/02 ANNUAL ACCTS |
| 2003-04-07 |
update statutory_documents 31/03/03 ANNUAL RETURN SHUTTLE |
| 2002-07-09 |
update statutory_documents 31/08/01 ANNUAL ACCTS |
| 2002-04-12 |
update statutory_documents 31/03/02 ANNUAL RETURN SHUTTLE |
| 2001-04-05 |
update statutory_documents 31/03/01 ANNUAL RETURN SHUTTLE |
| 2001-03-08 |
update statutory_documents 31/08/00 ANNUAL ACCTS |
| 2000-05-24 |
update statutory_documents 31/08/99 ANNUAL ACCTS |
| 2000-03-30 |
update statutory_documents 31/03/00 ANNUAL RETURN SHUTTLE |
| 1999-05-13 |
update statutory_documents 31/08/98 ANNUAL ACCTS |
| 1999-03-24 |
update statutory_documents 31/03/99 ANNUAL RETURN SHUTTLE |
| 1998-12-18 |
update statutory_documents PARS RE MORTAGE |
| 1998-12-18 |
update statutory_documents MORTGAGE SATISFACTION |
| 1998-10-09 |
update statutory_documents MORTGAGE SATISFACTION |
| 1998-10-09 |
update statutory_documents MORTGAGE SATISFACTION |
| 1998-10-09 |
update statutory_documents MORTGAGE SATISFACTION |
| 1998-10-09 |
update statutory_documents MORTGAGE SATISFACTION |
| 1998-10-09 |
update statutory_documents MORTGAGE SATISFACTION |
| 1998-10-09 |
update statutory_documents MORTGAGE SATISFACTION |
| 1998-10-09 |
update statutory_documents MORTGAGE SATISFACTION |
| 1998-10-09 |
update statutory_documents MORTGAGE SATISFACTION |
| 1998-10-09 |
update statutory_documents MORTGAGE SATISFACTION |
| 1998-10-09 |
update statutory_documents MORTGAGE SATISFACTION |
| 1998-08-26 |
update statutory_documents PARS RE MORTAGE |
| 1998-08-26 |
update statutory_documents PARS RE MORTAGE |
| 1998-08-26 |
update statutory_documents PARS RE MORTAGE |
| 1998-05-15 |
update statutory_documents 31/08/97 ANNUAL ACCTS |
| 1998-04-09 |
update statutory_documents 31/03/98 ANNUAL RETURN SHUTTLE |
| 1997-06-16 |
update statutory_documents PARS RE MORTAGE |
| 1997-04-24 |
update statutory_documents PARS RE MORTAGE |
| 1997-04-18 |
update statutory_documents 31/03/97 ANNUAL RETURN SHUTTLE |
| 1997-04-18 |
update statutory_documents PARS RE MORTAGE |
| 1997-04-18 |
update statutory_documents PARS RE MORTAGE |
| 1997-02-25 |
update statutory_documents 31/08/96 ANNUAL ACCTS |
| 1996-06-20 |
update statutory_documents 18/05/96 ANNUAL RETURN SHUTTLE |
| 1996-01-27 |
update statutory_documents NOTICE OF ARD |
| 1996-01-27 |
update statutory_documents CHANGE IN SIT REG ADD |
| 1995-12-06 |
update statutory_documents NOT OF INCR IN NOM CAP |
| 1995-12-06 |
update statutory_documents RETURN OF ALLOT OF SHARES |
| 1995-12-06 |
update statutory_documents RETURN OF ALLOT OF SHARES |
| 1995-09-26 |
update statutory_documents PARS RE MORTAGE |
| 1995-09-26 |
update statutory_documents PARS RE MORTAGE |
| 1995-07-20 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1995-07-20 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1995-07-20 |
update statutory_documents UPDATED MEM AND ARTS |
| 1995-07-11 |
update statutory_documents RESOLUTION TO CHANGE NAME |
| 1995-05-18 |
update statutory_documents ARTICLES |
| 1995-05-18 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
| 1995-05-18 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 1995-05-18 |
update statutory_documents MEMORANDUM |
| 1995-05-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |