| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/24, NO UPDATES |
| 2024-01-24 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
insert sic_code 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| 2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/23, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-09-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-08-31 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-10-20 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-10-27 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2020-10-19 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-10-02 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-25 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES MILLAR ALLMAN IRWIN / 21/11/2018 |
| 2018-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES MILLAR ALLMAN IRWIN / 21/11/2018 |
| 2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-21 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-09-15 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-14 => 2016-02-14 |
| 2016-03-11 |
update returns_next_due_date 2016-03-13 => 2017-03-14 |
| 2016-02-16 |
update statutory_documents 14/02/16 FULL LIST |
| 2016-02-10 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-10 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-28 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-14 => 2015-02-14 |
| 2015-03-07 |
update returns_next_due_date 2015-03-14 => 2016-03-13 |
| 2015-02-16 |
update statutory_documents 14/02/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-10-31 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete sic_code 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| 2014-03-07 |
insert sic_code 46610 - Wholesale of agricultural machinery, equipment and supplies |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-14 => 2014-02-14 |
| 2014-03-07 |
update returns_next_due_date 2014-03-14 => 2015-03-14 |
| 2014-02-17 |
update statutory_documents 14/02/14 FULL LIST |
| 2014-02-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER ANNE IRWIN / 17/02/2014 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-22 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-14 => 2013-02-14 |
| 2013-06-25 |
update returns_next_due_date 2013-03-14 => 2014-03-14 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-03-22 |
update statutory_documents 14/02/13 FULL LIST |
| 2012-12-12 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-03-14 |
update statutory_documents 14/02/12 FULL LIST |
| 2011-12-02 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-03-16 |
update statutory_documents 14/02/11 FULL LIST |
| 2011-03-03 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 2011-02-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-01-19 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-05-26 |
update statutory_documents 14/02/10 FULL LIST |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN IRWIN / 14/02/2010 |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES MILLAR ALLMAN IRWIN / 14/02/2010 |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANNE IRWIN / 14/02/2010 |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN JOSEPH IRWIN / 14/02/2010 |
| 2009-10-12 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-03-03 |
update statutory_documents 14/02/09 ANNUAL RETURN SHUTTLE |
| 2008-12-15 |
update statutory_documents 30/04/08 ANNUAL ACCTS |
| 2008-02-27 |
update statutory_documents 14/02/08 ANNUAL RETURN SHUTTLE |
| 2008-02-19 |
update statutory_documents 30/04/07 ANNUAL ACCTS |
| 2007-04-25 |
update statutory_documents 14/02/07 |
| 2007-02-21 |
update statutory_documents 30/04/06 ANNUAL ACCTS |
| 2006-03-29 |
update statutory_documents 14/02/06 ANNUAL RETURN SHUTTLE |
| 2006-03-02 |
update statutory_documents 30/04/05 ANNUAL ACCTS |
| 2005-10-12 |
update statutory_documents 30/04/04 ANNUAL ACCTS |
| 2005-02-15 |
update statutory_documents 14/02/05 ANNUAL RETURN SHUTTLE |
| 2004-03-26 |
update statutory_documents 14/02/04 ANNUAL RETURN SHUTTLE |
| 2003-03-07 |
update statutory_documents CHANGE OF ARD |
| 2003-03-07 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2003-03-07 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2003-03-07 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2003-03-07 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2003-03-07 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2003-03-07 |
update statutory_documents RETURN OF ALLOT OF SHARES |
| 2003-03-07 |
update statutory_documents RETURN OF ALLOT OF SHARES |
| 2003-02-14 |
update statutory_documents ARTICLES |
| 2003-02-14 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
| 2003-02-14 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 2003-02-14 |
update statutory_documents MEMORANDUM |