Date | Description |
2023-09-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MEGGITT PROPERTIES LIMITED / 06/04/2016 |
2023-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES |
2023-08-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MEGGITT PROPERTIES PLC / 18/04/2023 |
2023-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MARK ELLINOR / 11/05/2023 |
2023-04-07 |
update account_ref_day 31 => 30 |
2023-04-07 |
update account_ref_month 12 => 6 |
2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-03-31 |
2022-10-20 |
update statutory_documents CURREXT FROM 31/12/2022 TO 30/06/2023 |
2022-09-22 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM MARK ELLINOR |
2022-09-22 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ALAN DAVID ELSEY |
2022-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATIE LEWIS |
2022-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN PARGETER |
2022-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARINA THOMAS |
2022-09-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON GRANT |
2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES |
2022-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
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 |
2021-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, WITH UPDATES |
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 |
2020-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MARINA LOUISE THOMAS / 18/06/2020 |
2020-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KEITH PARGETER / 01/01/2016 |
2020-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-05-07 |
delete address ATLANTIC HOUSE, AVIATION PARK WEST, BOURNEMOUTH INTERNATIONAL AIRPORT, CHRISTCHURCH DORSET BH23 6EW |
2020-05-07 |
insert address PILOT WAY ANSTY BUSINESS PARK COVENTRY ENGLAND CV7 9JU |
2020-05-07 |
update registered_address |
2020-04-14 |
update statutory_documents DIRECTOR APPOINTED MRS KATIE LEWIS |
2020-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2020 FROM
ATLANTIC HOUSE, AVIATION PARK
WEST, BOURNEMOUTH INTERNATIONAL
AIRPORT, CHRISTCHURCH
DORSET
BH23 6EW |
2020-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK O'NEILL |
2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
2019-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY 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 |
2017-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2017-09-07 |
delete sic_code 74990 - Non-trading company |
2017-09-07 |
insert sic_code 99999 - Dormant Company |
2017-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-28 |
update statutory_documents SECRETARY APPOINTED MR SIMON ROBERT GRANT |
2016-10-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARINA THOMAS |
2016-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2015-09-07 |
update returns_last_madeup_date 2014-08-01 => 2015-08-01 |
2015-09-07 |
update returns_next_due_date 2015-08-29 => 2016-08-29 |
2015-08-06 |
update statutory_documents 01/08/15 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 |
2014-09-07 |
update returns_last_madeup_date 2013-08-01 => 2014-08-01 |
2014-09-07 |
update returns_next_due_date 2014-08-29 => 2015-08-29 |
2014-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2014-08-12 |
update statutory_documents 01/08/14 FULL LIST |
2013-12-15 |
update statutory_documents DIRECTOR APPOINTED MISS MARINA LOUISE THOMAS |
2013-12-15 |
update statutory_documents DIRECTOR APPOINTED MR DEREK JOHN O'NEILL |
2013-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK YOUNG |
2013-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP GREEN |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-06 |
update returns_last_madeup_date 2013-05-10 => 2013-08-01 |
2013-09-06 |
update returns_next_due_date 2014-06-07 => 2014-08-29 |
2013-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2013-08-12 |
update statutory_documents 01/08/13 FULL LIST |
2013-06-26 |
update returns_last_madeup_date 2012-05-10 => 2013-05-10 |
2013-06-26 |
update returns_next_due_date 2013-06-07 => 2014-06-07 |
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 |
2013-05-28 |
update statutory_documents 10/05/13 FULL LIST |
2012-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2012-05-17 |
update statutory_documents 10/05/12 FULL LIST |
2011-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2011-06-03 |
update statutory_documents 10/05/11 FULL LIST |
2010-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
2010-06-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2010-05-28 |
update statutory_documents 10/05/10 FULL LIST |
2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK LEES YOUNG / 01/05/2010 |
2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KEITH PARGETER / 01/05/2010 |
2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ERNEST GREEN / 01/05/2010 |
2010-05-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARINA LOUISE THOMAS / 01/05/2010 |
2009-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
2009-06-02 |
update statutory_documents RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
2008-11-28 |
update statutory_documents DIRECTOR GRANTED AUTH ON MATTERS PROP UNDER SECTION 175 CA 2006 31/10/2008 |
2008-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
2008-05-30 |
update statutory_documents RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
2007-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
2007-06-14 |
update statutory_documents DIRECTOR RESIGNED |
2007-06-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-05-22 |
update statutory_documents RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
2006-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
2006-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-07-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2006-07-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2006-06-16 |
update statutory_documents S366A DISP HOLDING AGM 08/06/06 |
2006-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/06 FROM:
ATLANTIC HOUSE AVIATION PARK
WEST BOURNEMOUTH INTERNATIONAL
AIRPORT CHRISTCHURCH
DORSET BH23 6EW |
2006-05-17 |
update statutory_documents RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
2006-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/06 FROM:
FARRS HOUSE
COWGROVE
WIMBORNE DORSET
BH21 4EL |
2006-01-19 |
update statutory_documents SECRETARY RESIGNED |
2006-01-10 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
2005-05-27 |
update statutory_documents RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
2004-06-07 |
update statutory_documents RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
2004-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
2003-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
2003-06-05 |
update statutory_documents RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
2002-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
2002-06-06 |
update statutory_documents RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
2001-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
2001-06-01 |
update statutory_documents RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
2001-01-03 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 19/12/00 |
2000-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-06-01 |
update statutory_documents RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
1999-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-06-06 |
update statutory_documents RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS |
1998-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-05-29 |
update statutory_documents RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS |
1997-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-06-08 |
update statutory_documents RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS |
1996-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-06-05 |
update statutory_documents RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS |
1995-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-06-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-06-09 |
update statutory_documents RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS |
1994-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-08-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-06-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-06-06 |
update statutory_documents RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS |
1993-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-06-07 |
update statutory_documents RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS |
1992-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-06-17 |
update statutory_documents RETURN MADE UP TO 09/05/92; NO CHANGE OF MEMBERS |
1992-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-12-23 |
update statutory_documents DIRECTOR RESIGNED |
1991-07-29 |
update statutory_documents RETURN MADE UP TO 09/05/91; FULL LIST OF MEMBERS |
1991-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-12-21 |
update statutory_documents RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS |
1990-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-10-04 |
update statutory_documents DIRECTOR RESIGNED |
1990-03-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1989-10-11 |
update statutory_documents DIRECTOR RESIGNED |
1989-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/89 FROM:
ACTON LANE
CHISWICK
LONDON W
W4 5HJ |
1989-09-28 |
update statutory_documents RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS |
1989-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1988-07-26 |
update statutory_documents RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS |
1988-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1988-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-12-01 |
update statutory_documents CONVERSION 07/10/87 |
1987-11-30 |
update statutory_documents ADOPT MEM AND ARTS 071087 |
1987-11-25 |
update statutory_documents CONVE |
1987-11-11 |
update statutory_documents £ NC 806020/806021 |
1987-11-11 |
update statutory_documents WD 06/11/87 AD 07/10/87---------
£ SI 60@.01=
£ IC 806020/806020 |
1987-11-09 |
update statutory_documents AUDITOR'S RESIGNATION |
1987-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-05-14 |
update statutory_documents RETURN MADE UP TO 24/04/87; FULL LIST OF MEMBERS |
1987-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-02-19 |
update statutory_documents DIRECTOR RESIGNED |
1986-10-11 |
update statutory_documents DIRECTOR RESIGNED |
1986-05-09 |
update statutory_documents RETURN MADE UP TO 02/04/86; FULL LIST OF MEMBERS |