Officers. Officer name: Mr Peter Barry Kuelsheimer. Appointment date: 2023-12-31. |
2024-01-04 |
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Officers. Appointment date: 2023-12-31. Officer name: Jane Helen Frost. |
2024-01-04 |
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Officers. Termination date: 2023-12-31. Officer name: Paul Allan Beer. |
2024-01-04 |
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Officers. Termination date: 2023-12-31. Officer name: Anthony Ronald William Parfitt. |
2024-01-04 |
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Officers. Termination date: 2023-12-12. Officer name: Maurice David John Stock. |
2023-12-12 |
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Officers. Termination date: 2023-12-12. Officer name: Stephen Melville. |
2023-12-12 |
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Accounts. Accounts type small. |
2023-10-11 |
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Confirmation statement. Statement with no updates. |
2023-08-01 |
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Accounts. Accounts type small. |
2022-10-05 |
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Confirmation statement. Statement with no updates. |
2022-08-01 |
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Accounts. Accounts type small. |
2021-10-04 |
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Confirmation statement. Statement with no updates. |
2021-08-04 |
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Accounts. Accounts type small. |
2020-10-06 |
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Confirmation statement. Statement with no updates. |
2020-08-03 |
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Accounts. Accounts type small. |
2019-10-03 |
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Confirmation statement. Statement with no updates. |
2019-08-02 |
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Accounts. Accounts type full. |
2018-10-04 |
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Officers. Officer name: Fisher Secretaries Limited. Termination date: 2018-09-18. |
2018-10-03 |
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Officers. Officer name: Michael Richard Cowen. Appointment date: 2018-09-18. |
2018-10-03 |
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Confirmation statement. Statement with no updates. |
2018-08-01 |
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Officers. Appointment date: 2018-03-09. Officer name: Mr Michael Richard Cowen. |
2018-03-19 |
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Accounts. Accounts type full. |
2017-10-04 |
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Confirmation statement. Statement with no updates. |
2017-07-24 |
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Accounts. Accounts type full. |
2016-10-13 |
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Confirmation statement. Statement with updates. |
2016-07-29 |
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Accounts. Accounts type full. |
2015-10-14 |
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Annual return. With made up date full list shareholders. |
2015-08-04 |
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Accounts. Accounts type full. |
2014-10-08 |
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Annual return. With made up date full list shareholders. |
2014-07-30 |
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Accounts. Accounts type full. |
2013-10-03 |
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Annual return. With made up date full list shareholders. |
2013-08-20 |
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Officers. Officer name: Fisher Secretaries Limited. Change date: 2013-07-28. |
2013-08-20 |
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Officers. Change date: 2013-06-08. Officer name: Maurice David John Stock. |
2013-06-19 |
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Officers. Change date: 2013-06-08. Officer name: Stephen Melville. |
2013-06-19 |
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Officers. Officer name: Mr Paul Allan Beer. Change date: 2013-03-06. |
2013-03-14 |
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Accounts. Accounts type full. |
2012-10-04 |
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Annual return. With made up date full list shareholders. |
2012-07-31 |
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Officers. Officer name: Anthony Ronald William Parfitt. Change date: 2011-06-30. |
2011-11-24 |
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Accounts. Accounts type full. |
2011-10-03 |
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Annual return. With made up date full list shareholders. |
2011-08-02 |
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Officers. Officer name: Maurice David John Stock. Change date: 2010-10-27. |
2010-11-25 |
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Accounts. Accounts type full. |
2010-09-28 |
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Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1. |
2010-09-07 |
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Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2. |
2010-09-07 |
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Annual return. With made up date full list shareholders. |
2010-08-25 |
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Miscellaneous. Description: Auditor's resignation - section 519. |
2010-07-01 |
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Accounts. Accounts type full. |
2009-10-05 |
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Annual return. Legacy. |
2009-09-03 |
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Accounts. Accounts type full. |
2008-10-31 |
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Annual return. Legacy. |
2008-09-05 |
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