| Date | Description |
|---|
| 2023-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES |
| 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_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 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 MARINA THOMAS |
| 2022-09-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON GRANT |
| 2022-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES |
| 2022-01-11 |
update statutory_documents 22/12/21 STATEMENT OF CAPITAL GBP 62841300 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-01-06 |
update statutory_documents 21/12/20 STATEMENT OF CAPITAL GBP 59341300 |
| 2020-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MARINA LOUISE THOMAS / 18/06/2020 |
| 2020-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES |
| 2020-07-08 |
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 |
| 2020-03-18 |
update statutory_documents 16/12/19 STATEMENT OF CAPITAL GBP 54341300 |
| 2020-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP GREEN |
| 2019-11-07 |
update account_category SMALL => FULL |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 2019-01-28 |
update statutory_documents 17/12/18 STATEMENT OF CAPITAL GBP 50341300 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 2018-01-18 |
update statutory_documents 13/12/17 STATEMENT OF CAPITAL GBP 47341300.00 |
| 2017-10-07 |
update account_category FULL => SMALL |
| 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 |
| 2017-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 2017-01-10 |
update statutory_documents 16/12/16 STATEMENT OF CAPITAL GBP 44091300 |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
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 SECRETARY APPOINTED MR SIMON ROBERT GRANT |
| 2016-10-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARINA THOMAS |
| 2016-10-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARINA THOMAS |
| 2016-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 2016-08-11 |
update statutory_documents 21/12/15 STATEMENT OF CAPITAL GBP 42091300 |
| 2015-11-09 |
delete company_previous_name MEGGITT OVERSEAS LIMITED |
| 2015-10-09 |
update returns_last_madeup_date 2014-08-01 => 2015-08-01 |
| 2015-10-09 |
update returns_next_due_date 2015-08-29 => 2016-08-29 |
| 2015-09-10 |
update statutory_documents 01/08/15 FULL LIST |
| 2015-07-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-02 |
update statutory_documents DIRECTOR APPOINTED MISS MARINA LOUISE THOMAS |
| 2015-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK YOUNG |
| 2015-01-05 |
update statutory_documents 19/12/14 STATEMENT OF CAPITAL GBP 39341300 |
| 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 |
| 2014-08-15 |
update statutory_documents 01/08/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-12-24 |
update statutory_documents 19/12/12 STATEMENT OF CAPITAL GBP 29841300 |
| 2013-12-24 |
update statutory_documents 19/12/13 STATEMENT OF CAPITAL GBP 34841300 |
| 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 |
| 2013-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 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 |
| 2013-08-16 |
update statutory_documents 01/08/13 FULL LIST |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-10 => 2013-05-10 |
| 2013-07-02 |
update returns_next_due_date 2013-06-07 => 2014-06-07 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-04 |
update statutory_documents 10/05/13 FULL LIST |
| 2012-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-23 |
update statutory_documents 10/05/12 FULL LIST |
| 2012-01-06 |
update statutory_documents 15/12/11 STATEMENT OF CAPITAL GBP 26341300 |
| 2011-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-03 |
update statutory_documents 10/05/11 FULL LIST |
| 2011-01-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-01-07 |
update statutory_documents 17/12/10 STATEMENT OF CAPITAL GBP 22841300 |
| 2011-01-07 |
update statutory_documents 21/12/09 STATEMENT OF CAPITAL GBP 17841300 |
| 2010-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-01 |
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 PHILIP ERNEST GREEN / 01/05/2010 |
| 2010-05-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARINA LOUISE THOMAS / 01/05/2010 |
| 2009-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-04 |
update statutory_documents RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 2008-12-31 |
update statutory_documents NC INC ALREADY ADJUSTED 19/12/08 |
| 2008-12-31 |
update statutory_documents GBP NC 12900000/15400000
19/12/2008 |
| 2008-11-28 |
update statutory_documents DIRECTOR GRANTED AUTH ON MATTERS PROP UNDER SECTION 175 CA 2006 31/10/2008 |
| 2008-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-19 |
update statutory_documents RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 2008-02-08 |
update statutory_documents NC INC ALREADY ADJUSTED
19/12/07 |
| 2007-12-27 |
update statutory_documents £ NC 10400000/12900000
19/ |
| 2007-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-21 |
update statutory_documents RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 2007-03-07 |
update statutory_documents NC INC ALREADY ADJUSTED
20/12/06 |
| 2007-03-07 |
update statutory_documents £ NC 7900000/10400000
20/ |
| 2007-03-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-13 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 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 |
| 2006-01-27 |
update statutory_documents NC INC ALREADY ADJUSTED
22/12/05 |
| 2006-01-20 |
update statutory_documents £ NC 5400000/7900000
22/1 |
| 2005-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-26 |
update statutory_documents RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 2005-01-10 |
update statutory_documents NC INC ALREADY ADJUSTED
24/12/04 |
| 2005-01-10 |
update statutory_documents £ NC 3200000/5400000
24/1 |
| 2005-01-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-07 |
update statutory_documents RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 2004-01-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-01-05 |
update statutory_documents £ NC 400000/3200000
10/12/03 |
| 2004-01-05 |
update statutory_documents NC INC ALREADY ADJUSTED 10/12/03 |
| 2003-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-05 |
update statutory_documents RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 2002-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-06 |
update statutory_documents RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 2001-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-01 |
update statutory_documents RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 2000-07-07 |
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 |
| 1999-09-20 |
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 |
| 1997-07-16 |
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 |
| 1996-11-01 |
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 |
| 1995-10-04 |
update statutory_documents COMPANY NAME CHANGED
MEGGITT OVERSEAS LIMITED
CERTIFICATE ISSUED ON 05/10/95 |
| 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 |
| 1995-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-08-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-05 |
update statutory_documents RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS |
| 1994-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-11-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-08 |
update statutory_documents RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS |
| 1992-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-17 |
update statutory_documents RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS |
| 1992-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1992-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-01 |
update statutory_documents RETURN MADE UP TO 09/05/91; FULL LIST OF MEMBERS |
| 1990-12-03 |
update statutory_documents RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS |
| 1990-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-11-03 |
update statutory_documents RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS |
| 1989-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/89 FROM:
6 POOLE ROAD
WIMBORNE
DORSET
BH21 1QE |
| 1989-06-02 |
update statutory_documents COMPANY NAME CHANGED
BESTOBELL OVERSEAS LIMITED
CERTIFICATE ISSUED ON 05/06/89 |
| 1988-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-11-24 |
update statutory_documents RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS |
| 1988-01-07 |
update statutory_documents RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS |
| 1988-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-11-30 |
update statutory_documents ADOPT MEM AND ARTS 071087 |
| 1987-11-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1987-11-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/87 FROM:
BESTOBELL HOUSE
16 BATH ROAD
SLOUGH
BERKSHIRE |
| 1987-04-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-08-20 |
update statutory_documents RETURN MADE UP TO 15/04/86; FULL LIST OF MEMBERS |
| 1986-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-06-30 |
update statutory_documents DIRECTOR RESIGNED |