| Date | Description |
|---|
| 2023-08-07 |
delete address TERMINAL 1 PERCIVAL WAY LONDON LUTON AIRPORT LUTON BEDFORDSHIRE UNITED KINGDOM LU2 9PA |
| 2023-08-07 |
insert address C/O TC BULLEY DAVEY LIMITED 1-4 LONDON ROAD SPALDING LINCOLNSHIRE PE11 2TA |
| 2023-08-07 |
update company_status Active => Liquidation |
| 2023-08-07 |
update registered_address |
| 2023-07-22 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2023 FROM
TERMINAL 1 PERCIVAL WAY
LONDON LUTON AIRPORT
LUTON
BEDFORDSHIRE
LU2 9PA
UNITED KINGDOM |
| 2023-07-22 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2023-07-22 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, NO UPDATES |
| 2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/22, NO UPDATES |
| 2022-06-07 |
delete address 3RD FLOOR 105 WIGMORE STREET LONDON W1U 1QY |
| 2022-06-07 |
insert address TERMINAL 1 PERCIVAL WAY LONDON LUTON AIRPORT LUTON BEDFORDSHIRE UNITED KINGDOM LU2 9PA |
| 2022-06-07 |
update registered_address |
| 2022-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2022 FROM
3RD FLOOR
105 WIGMORE STREET
LONDON
W1U 1QY |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-25 |
update statutory_documents DIRECTOR APPOINTED MR FREDERIK CHRISTOFFEL DE JONGH |
| 2022-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER CHASE |
| 2022-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-10-04 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ANGUS SMITH |
| 2021-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BLIZZARD |
| 2021-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER CHASE / 16/09/2021 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO 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 |
| 2020-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES |
| 2019-12-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BBA AVIATION PLC / 22/11/2019 |
| 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 |
| 2019-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 2018-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ROBSON |
| 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 |
| 2018-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 2018-04-09 |
update statutory_documents DIRECTOR APPOINTED JENNIFER CHASE |
| 2017-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 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 |
| 2017-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 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 |
| 2016-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 2016-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-06-01 |
update statutory_documents DIRECTOR APPOINTED MR JAMES RICHARD WATSON ROBSON |
| 2016-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN SIMM |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-01 => 2015-12-01 |
| 2016-01-07 |
update returns_next_due_date 2015-12-29 => 2016-12-29 |
| 2015-12-09 |
update statutory_documents 01/12/15 FULL LIST |
| 2015-10-07 |
delete company_previous_name HIGHAMS LIMITED |
| 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 |
| 2015-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW GILL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-01 => 2014-12-01 |
| 2015-01-07 |
update returns_next_due_date 2014-12-29 => 2015-12-29 |
| 2014-12-02 |
update statutory_documents 01/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-02-07 |
delete address 3RD FLOOR 105 WIGMORE STREET LONDON UNITED KINGDOM W1U 1QY |
| 2014-02-07 |
insert address 3RD FLOOR 105 WIGMORE STREET LONDON W1U 1QY |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-01 => 2013-12-01 |
| 2014-02-07 |
update returns_next_due_date 2013-12-29 => 2014-12-29 |
| 2014-01-07 |
update statutory_documents 01/12/13 FULL LIST |
| 2013-12-20 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 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 |
| 2013-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-09-06 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW CLEMENT HUGH GILL |
| 2013-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRISTLIN |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-01 => 2012-12-01 |
| 2013-06-24 |
update returns_next_due_date 2012-12-29 => 2013-12-29 |
| 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 |
| 2013-06-21 |
delete address 7TH FLOOR 20 BALDERTON STREET LONDON W1K 6TL |
| 2013-06-21 |
insert address 3RD FLOOR 105 WIGMORE STREET LONDON UNITED KINGDOM W1U 1QY |
| 2013-06-21 |
update registered_address |
| 2013-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZILLAH STONE |
| 2013-02-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN MARK BLIZZARD |
| 2012-12-19 |
update statutory_documents 01/12/12 FULL LIST |
| 2012-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BRISTLIN / 25/06/2012 |
| 2012-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAIN DAVID CAMERON SIMM / 25/06/2012 |
| 2012-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2012 FROM
7TH FLOOR
20 BALDERTON STREET
LONDON
W1K 6TL |
| 2011-12-23 |
update statutory_documents 01/12/11 FULL LIST |
| 2011-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAIN DAVID CAMERON SIMM / 03/08/2011 |
| 2011-01-05 |
update statutory_documents 01/12/10 FULL LIST |
| 2010-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-05-07 |
update statutory_documents DIRECTOR APPOINTED ANTHONY JOHN BRISTLIN |
| 2010-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HOAD |
| 2010-01-06 |
update statutory_documents 01/12/09 FULL LIST |
| 2009-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-12-15 |
update statutory_documents RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 2008-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-09-03 |
update statutory_documents DIRECTOR APPOINTED IAIN DAVID CAMERON SIMM |
| 2008-09-03 |
update statutory_documents DIRECTOR APPOINTED ZILLAH WENDY STONE |
| 2008-09-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SARAH SHAW |
| 2007-12-18 |
update statutory_documents RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 2007-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2006-12-19 |
update statutory_documents RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 2006-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2005-12-19 |
update statutory_documents RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 2005-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2004-12-22 |
update statutory_documents RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 2004-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2003-12-15 |
update statutory_documents RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 2003-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2002-12-06 |
update statutory_documents RETURN MADE UP TO 01/12/02; NO CHANGE OF MEMBERS |
| 2002-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/02 FROM:
C/O BBA GROUP PLC FIFTH FLOOR
70 FLEET STREET
LONDON
EC4Y 1EU |
| 2002-08-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-30 |
update statutory_documents RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
| 2001-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-06-01 |
update statutory_documents RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS |
| 2000-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-05-05 |
update statutory_documents RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS |
| 1999-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-04-20 |
update statutory_documents RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS |
| 1998-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-05-07 |
update statutory_documents RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS |
| 1997-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-07-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-07-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-05-09 |
update statutory_documents RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS |
| 1997-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/97 FROM:
P.O.BOX 20
WHITECHAPEL ROAD
CLECKHEATON
WEST YORKSHIRE,BD19 6HP |
| 1996-12-23 |
update statutory_documents S252 DISP LAYING ACC 20/12/96 |
| 1996-12-23 |
update statutory_documents S366A DISP HOLDING AGM 20/12/96 |
| 1996-12-23 |
update statutory_documents ALTER MEM AND ARTS 20/12/96 |
| 1996-12-23 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/12/96 |
| 1996-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-08-08 |
update statutory_documents RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS |
| 1996-06-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-09-15 |
update statutory_documents COMPANY NAME CHANGED
HIGHAMS LIMITED
CERTIFICATE ISSUED ON 18/09/95 |
| 1995-06-13 |
update statutory_documents RETURN MADE UP TO 11/04/95; NO CHANGE OF MEMBERS |
| 1994-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-06-22 |
update statutory_documents RETURN MADE UP TO 11/04/94; NO CHANGE OF MEMBERS |
| 1993-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-05-24 |
update statutory_documents RETURN MADE UP TO 11/04/93; FULL LIST OF MEMBERS |
| 1992-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1992-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-05-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-05-11 |
update statutory_documents RETURN MADE UP TO 11/04/92; NO CHANGE OF MEMBERS |
| 1991-06-20 |
update statutory_documents RETURN MADE UP TO 11/04/91; NO CHANGE OF MEMBERS |
| 1991-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-08-31 |
update statutory_documents RETURN MADE UP TO 11/04/90; FULL LIST OF MEMBERS |
| 1990-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-08-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-01-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-11-15 |
update statutory_documents RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS |
| 1989-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1989-05-24 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1989-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/89 FROM:
WHITECHAPEL RD
CLECKHEATON
BRADFORD
BD 196 |
| 1989-05-08 |
update statutory_documents RETURN MADE UP TO 23/01/89; FULL LIST OF MEMBERS |
| 1988-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-04-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-04-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-04-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/88 FROM:
GRAPE MILL
ROYTON
OLDHAM
LANCS
OL2 5YB |
| 1988-03-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-03-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1988-03-10 |
update statutory_documents ALTER MEM AND ARTS 260288 |
| 1988-03-01 |
update statutory_documents RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS |
| 1988-03-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 1988-02-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-01-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-01-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-01-20 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1988-01-18 |
update statutory_documents ALTER MEM AND ARTS 241287 |
| 1987-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/87 FROM:
WOOD NOOK MILL ACCRINGTON
LANCS |
| 1987-03-10 |
update statutory_documents RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS |
| 1987-03-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 1986-09-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-09-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-09-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-08-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1986-08-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-01-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/85 |
| 1986-01-03 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |