| Date | Description |
|---|
| 2024-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/24, NO UPDATES |
| 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 |
| 2023-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/22, NO UPDATES |
| 2022-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LUSTED |
| 2022-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH SMITH |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/21, NO UPDATES |
| 2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-13 |
update statutory_documents DIRECTOR APPOINTED MS GEORGIA MARIE HUNTER |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 2019-08-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-15 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 12/08/2017 |
| 2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
| 2017-02-10 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH SMITH |
| 2017-02-01 |
update statutory_documents DIRECTOR APPOINTED MR ALAN ROBERTS |
| 2017-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES KNIPE / 01/01/2017 |
| 2017-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIS DUNNING / 01/02/2017 |
| 2017-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART DAVID LAMBERT / 01/02/2017 |
| 2017-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS FAYE ALICIA KITCHING / 01/02/2017 |
| 2017-01-30 |
update statutory_documents DIRECTOR APPOINTED MR PAUL GEOFFREY LUSTED |
| 2017-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN ELLIOTT |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-28 => 2016-06-28 |
| 2016-08-07 |
update returns_next_due_date 2016-07-26 => 2017-07-26 |
| 2016-07-28 |
update statutory_documents 28/06/16 NO MEMBER LIST |
| 2015-10-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-10-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-28 => 2015-06-28 |
| 2015-08-11 |
update returns_next_due_date 2015-07-26 => 2016-07-26 |
| 2015-07-23 |
update statutory_documents 28/06/15 NO MEMBER LIST |
| 2015-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE ARCKLESS |
| 2015-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ANDREWS |
| 2014-11-07 |
update account_ref_day 30 => 31 |
| 2014-11-07 |
update account_ref_month 6 => 12 |
| 2014-11-07 |
update accounts_next_due_date 2015-03-31 => 2015-09-30 |
| 2014-10-29 |
update statutory_documents CURREXT FROM 30/06/2014 TO 31/12/2014 |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-28 => 2014-06-28 |
| 2014-09-07 |
update returns_next_due_date 2014-07-26 => 2015-07-26 |
| 2014-08-05 |
update statutory_documents DIRECTOR APPOINTED MRS ANN MELANIE ELLIOTT |
| 2014-08-05 |
update statutory_documents DIRECTOR APPOINTED MS FAYE ALICIA KITCHING |
| 2014-08-05 |
update statutory_documents 28/06/14 NO MEMBER LIST |
| 2014-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHELLEY RIDDELL |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-11 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-28 => 2013-06-28 |
| 2013-08-01 |
update returns_next_due_date 2013-07-26 => 2014-07-26 |
| 2013-07-08 |
update statutory_documents 28/06/13 NO MEMBER LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete sic_code 0141 - Agricultural service activities |
| 2013-06-22 |
insert sic_code 47810 - Retail sale via stalls and markets of food, beverages and tobacco products |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-28 => 2012-06-28 |
| 2013-06-22 |
update returns_next_due_date 2012-07-26 => 2013-07-26 |
| 2013-01-15 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN ANDREWS |
| 2012-12-17 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANNE HALLIDAY |
| 2012-08-14 |
update statutory_documents 28/06/12 NO MEMBER LIST |
| 2012-03-16 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-09-04 |
update statutory_documents 28/06/11 NO MEMBER LIST |
| 2011-03-24 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-07-19 |
update statutory_documents 28/06/10 NO MEMBER LIST |
| 2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES KNIPE / 01/01/2010 |
| 2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE ALISON ARCKLESS / 01/01/2010 |
| 2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHELLEY RIDDELL / 01/01/2010 |
| 2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEWART DAVID LAMBERT / 01/01/2010 |
| 2010-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEANNE DUERDEN |
| 2010-02-18 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-07-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/06/09 |
| 2009-01-28 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-09-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/06/08 |
| 2008-06-30 |
update statutory_documents DIRECTOR APPOINTED MISS LEANNE JAQUELINE DUERDEN |
| 2008-06-30 |
update statutory_documents SECRETARY APPOINTED MISS LEANNE JAQUELINE DUERDEN |
| 2008-03-29 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-07-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/06/07 |
| 2007-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/06/06 |
| 2005-12-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-07 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-06-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/06/05 |
| 2005-01-25 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-11-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-06-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/06/04 |
| 2003-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |