| Date | Description |
|---|
| 2023-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-30 => 2022-12-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-30 => 2021-12-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/12/21 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-13 => 2022-09-30 |
| 2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, NO UPDATES |
| 2021-10-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/12/20 |
| 2021-10-07 |
update account_ref_day 31 => 30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-13 |
| 2021-09-13 |
update statutory_documents PREVSHO FROM 31/12/2020 TO 30/12/2020 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update account_category DORMANT => null |
| 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 |
| 2020-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES |
| 2019-10-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY LESLIE SNELL |
| 2019-10-18 |
update statutory_documents CESSATION OF SUSAN BRETT JACOBSON AS A PSC |
| 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 |
| 2019-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-08-05 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY LESLIE SNELL |
| 2019-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN JACOBSON |
| 2019-08-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN JACOBSON |
| 2018-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES |
| 2018-10-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN JENNINGS |
| 2018-10-18 |
update statutory_documents CESSATION OF IAN JEFFREY BURGESS AS A PSC |
| 2018-10-15 |
update statutory_documents DIRECTOR APPOINTED DUNCAN JENNINGS |
| 2018-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES |
| 2018-09-20 |
update statutory_documents APPOINTMENT TERMINATED, OFFICER IAN JEFFREY BURGESS |
| 2018-09-12 |
update statutory_documents SECRETARY APPOINTED MS SUSAN JACOBSON |
| 2018-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BURGESS |
| 2018-09-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN BURGESS |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 2017-09-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MIRANDA ROTHSCHILD / 06/04/2016 |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-20 => 2015-09-20 |
| 2015-11-07 |
update returns_next_due_date 2015-10-18 => 2016-10-18 |
| 2015-10-08 |
update statutory_documents 20/09/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-20 => 2014-09-20 |
| 2014-10-07 |
update returns_next_due_date 2014-10-18 => 2015-10-18 |
| 2014-09-29 |
update statutory_documents 20/09/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-20 => 2013-09-20 |
| 2013-11-07 |
update returns_next_due_date 2013-10-18 => 2014-10-18 |
| 2013-10-11 |
update statutory_documents 20/09/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-23 |
delete sic_code 9800 - Residents property management |
| 2013-06-23 |
insert sic_code 98000 - Residents property management |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-20 => 2012-09-20 |
| 2013-06-23 |
update returns_next_due_date 2012-10-18 => 2013-10-18 |
| 2013-06-22 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-10-04 |
update statutory_documents 20/09/12 FULL LIST |
| 2012-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-09-30 |
update statutory_documents 20/09/11 FULL LIST |
| 2011-06-15 |
update statutory_documents DIRECTOR APPOINTED MR IAN JEFFREY BURGESS |
| 2011-06-15 |
update statutory_documents DIRECTOR APPOINTED SUSAN BRETT JACOBSON |
| 2011-06-15 |
update statutory_documents SECRETARY APPOINTED IAN JEFFERY BURGESS |
| 2011-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAX RENDALL |
| 2011-06-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAX RENDALL |
| 2011-05-18 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-10-12 |
update statutory_documents 20/09/10 FULL LIST |
| 2010-06-22 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-10-09 |
update statutory_documents 20/09/09 FULL LIST |
| 2009-08-19 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-10-13 |
update statutory_documents RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 2008-10-13 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-10-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-15 |
update statutory_documents RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 2007-09-17 |
update statutory_documents RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 2006-10-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-10-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-11 |
update statutory_documents RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 2004-10-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-07 |
update statutory_documents RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 2003-10-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-03 |
update statutory_documents RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 2002-10-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-10 |
update statutory_documents RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 2001-10-30 |
update statutory_documents RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 2001-10-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-11-01 |
update statutory_documents RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 1999-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-09-30 |
update statutory_documents RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS |
| 1998-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-10-01 |
update statutory_documents RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS |
| 1998-09-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-09-21 |
update statutory_documents SECRETARY RESIGNED |
| 1997-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-10-03 |
update statutory_documents RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS |
| 1996-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-10-31 |
update statutory_documents RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS |
| 1996-03-18 |
update statutory_documents RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS |
| 1995-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-10-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-11-07 |
update statutory_documents RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS |
| 1994-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-21 |
update statutory_documents RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS |
| 1992-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-10-07 |
update statutory_documents RETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERS |
| 1991-12-12 |
update statutory_documents RETURN MADE UP TO 20/09/91; FULL LIST OF MEMBERS |
| 1991-09-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-09-12 |
update statutory_documents RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS |
| 1991-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-01-10 |
update statutory_documents RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS |
| 1989-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1989-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-11-25 |
update statutory_documents RETURN MADE UP TO 20/09/88; FULL LIST OF MEMBERS |
| 1988-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1988-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-11-16 |
update statutory_documents RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-12-05 |
update statutory_documents RETURN MADE UP TO 22/09/86; FULL LIST OF MEMBERS |
| 1975-11-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |