Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/23, NO UPDATES |
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 => 2023-09-30 |
2022-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL CLAXTON |
2022-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/22, NO UPDATES |
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 |
2021-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/21, NO UPDATES |
2021-02-18 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW RICHARD STEELE |
2021-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BULLOCK |
2021-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM BULLOCK / 31/03/2016 |
2020-12-07 |
delete address 5 CHURCHILL PLACE CHURCHILL PLACE CANARY WHARF LONDON ENGLAND E14 5HU |
2020-12-07 |
insert address 5 CHURCHILL PLACE CANARY WHARF LONDON ENGLAND E14 5HU |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-12-07 |
update registered_address |
2020-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DENIS CLAXTON / 01/07/2014 |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES |
2018-12-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED BNOMS LIMITED |
2018-12-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL DALLAS |
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 |
2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES |
2018-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2017-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES |
2017-03-01 |
update statutory_documents DIRECTOR APPOINTED RORY MATTHEW MITCHELL |
2017-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ANDERSON |
2016-12-19 |
delete company_previous_name JEFFAIR DUCTS LIMITED |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
2016-01-07 |
delete address 130 WILTON ROAD LONDON SW1V 1LQ |
2016-01-07 |
insert address 5 CHURCHILL PLACE CHURCHILL PLACE CANARY WHARF LONDON ENGLAND E14 5HU |
2016-01-07 |
update registered_address |
2015-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2015 FROM
130 WILTON ROAD
LONDON
SW1V 1LQ |
2015-09-18 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL KANE DALLAS |
2015-09-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BNOMS LIMITED |
2015-09-07 |
update account_category FULL => DORMANT |
2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2015-08-07 |
update returns_last_madeup_date 2014-07-09 => 2015-07-09 |
2015-08-07 |
update returns_next_due_date 2015-08-06 => 2016-08-06 |
2015-07-13 |
update statutory_documents 09/07/15 FULL LIST |
2014-08-07 |
delete address 130 WILTON ROAD LONDON UNITED KINGDOM SW1V 1LQ |
2014-08-07 |
insert address 130 WILTON ROAD LONDON SW1V 1LQ |
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 |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-07-09 => 2014-07-09 |
2014-08-07 |
update returns_next_due_date 2014-08-06 => 2015-08-06 |
2014-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-07-14 |
update statutory_documents 09/07/14 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-08-01 |
update returns_last_madeup_date 2012-07-09 => 2013-07-09 |
2013-08-01 |
update returns_next_due_date 2013-08-06 => 2014-08-06 |
2013-07-18 |
update statutory_documents 09/07/13 FULL LIST |
2013-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAIN KENNETH MORGAN / 01/01/2013 |
2013-06-24 |
delete address 86 STATION ROAD REDHILL SURREY RH1 1PQ |
2013-06-24 |
insert address 130 WILTON ROAD LONDON UNITED KINGDOM SW1V 1LQ |
2013-06-24 |
update registered_address |
2013-06-21 |
delete sic_code 6010 - Transport via railways |
2013-06-21 |
insert sic_code 49100 - Passenger rail transport, interurban |
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 |
2013-06-21 |
update returns_last_madeup_date 2011-07-09 => 2012-07-09 |
2013-06-21 |
update returns_next_due_date 2012-08-06 => 2013-08-06 |
2013-06-11 |
update statutory_documents DIRECTOR APPOINTED MR PETER STUART ANDERSON |
2013-05-17 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL DENIS CLAXTON |
2013-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GORMAN |
2013-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2013 FROM
86 STATION ROAD
REDHILL
SURREY
RH1 1PQ |
2013-01-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED BNOMS LIMITED |
2013-01-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE HUDSON |
2012-09-12 |
update statutory_documents DIRECTOR APPOINTED MR MARK WILLIAM BULLOCK |
2012-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MCCARTHY-WYPER |
2012-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ANDERSON |
2012-07-25 |
update statutory_documents 09/07/12 FULL LIST |
2012-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2011-12-21 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL RAYNER |
2011-08-10 |
update statutory_documents 09/07/11 FULL LIST |
2011-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MACLEAN |
2011-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN WHITE |
2011-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ADAMS |
2010-10-08 |
update statutory_documents DIRECTOR APPOINTED MR ALAN MCCARTHY-WYPER |
2010-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-07-15 |
update statutory_documents 09/07/10 FULL LIST |
2010-07-09 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY PAUL GORMAN |
2010-07-08 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN CHRISTOPHER WHITE |
2010-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HAMPSON |
2010-02-15 |
update statutory_documents ADOPT ARTICLES 02/02/2010 |
2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KEITH HAMPSON / 10/11/2009 |
2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STUART ANDERSON / 10/11/2009 |
2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HAWTHORN ADAMS / 10/11/2009 |
2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN MACLEAN / 10/11/2009 |
2009-11-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANE TERESA HUDSON / 10/11/2009 |
2009-11-09 |
update statutory_documents DIRECTOR APPOINTED IAIN KENNETH MORGAN |
2009-09-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RORY MITCHELL |
2009-09-03 |
update statutory_documents DIRECTOR APPOINTED MR PETER STUART ANDERSON |
2009-09-03 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT IAN MACLEAN |
2009-07-28 |
update statutory_documents RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
2009-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2008-11-18 |
update statutory_documents ADOPT ARTICLES 02/10/2008 |
2008-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-07-09 |
update statutory_documents RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
2008-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2008-01-07 |
update statutory_documents DIRECTOR RESIGNED |
2007-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-08-07 |
update statutory_documents RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
2007-08-06 |
update statutory_documents DIRECTOR RESIGNED |
2007-08-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/07 FROM:
7 MAYDAY ROAD
THORNTON HEATH
SURREY CR7 7XA |
2006-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-08-14 |
update statutory_documents RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
2006-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-02-10 |
update statutory_documents DIRECTOR RESIGNED |
2005-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-08-09 |
update statutory_documents RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
2004-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-08-11 |
update statutory_documents RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
2003-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-07-29 |
update statutory_documents RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
2003-01-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-11-12 |
update statutory_documents DIRECTOR RESIGNED |
2002-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-08-10 |
update statutory_documents AUDITOR'S RESIGNATION |
2002-08-08 |
update statutory_documents RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
2002-06-07 |
update statutory_documents DIRECTOR RESIGNED |
2001-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-08-06 |
update statutory_documents RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
2001-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-05-16 |
update statutory_documents DIRECTOR RESIGNED |
2001-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-11-01 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99 |
2000-07-21 |
update statutory_documents RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
2000-03-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-02-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-01-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/00 FROM:
ONE ANGEL SQUARE
TORRENS STREET
LONDON
EC1V 1SX |
2000-01-12 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-01-12 |
update statutory_documents SECRETARY RESIGNED |
1999-08-06 |
update statutory_documents RETURN MADE UP TO 09/07/99; NO CHANGE OF MEMBERS |
1999-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-01-18 |
update statutory_documents DIRECTOR RESIGNED |
1998-08-17 |
update statutory_documents DIRECTOR RESIGNED |
1998-07-28 |
update statutory_documents RETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS |
1998-07-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-01-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-10-12 |
update statutory_documents DIRECTOR RESIGNED |
1997-07-29 |
update statutory_documents RETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS |
1997-07-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-01-15 |
update statutory_documents DIRECTOR RESIGNED |
1997-01-15 |
update statutory_documents DIRECTOR RESIGNED |
1996-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/96 FROM:
KELVIN HOUSE
LONDON ROAD
WALLINGTON
SURREY SM6 7EH |
1996-12-12 |
update statutory_documents ADOPT MEM AND ARTS 02/12/96 |
1996-12-11 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-12-11 |
update statutory_documents SECRETARY RESIGNED |
1996-11-15 |
update statutory_documents COMPANY NAME CHANGED
JEFFAIR DUCTS LIMITED
CERTIFICATE ISSUED ON 18/11/96 |
1996-07-16 |
update statutory_documents RETURN MADE UP TO 09/07/96; NO CHANGE OF MEMBERS |
1996-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
1995-07-20 |
update statutory_documents RETURN MADE UP TO 09/07/95; FULL LIST OF MEMBERS |
1995-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
1994-08-09 |
update statutory_documents DIRECTOR RESIGNED |
1994-08-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/06/94 |
1994-07-22 |
update statutory_documents RETURN MADE UP TO 09/07/94; NO CHANGE OF MEMBERS |
1994-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-04-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-07-15 |
update statutory_documents DIRECTOR RESIGNED |
1993-07-15 |
update statutory_documents RETURN MADE UP TO 09/07/93; FULL LIST OF MEMBERS |
1993-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1992-11-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-11-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-07-22 |
update statutory_documents RETURN MADE UP TO 11/07/92; NO CHANGE OF MEMBERS |
1992-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1991-11-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-07-19 |
update statutory_documents RETURN MADE UP TO 11/07/91; NO CHANGE OF MEMBERS |
1991-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1990-08-02 |
update statutory_documents RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS |
1990-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1989-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-09-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1989-09-22 |
update statutory_documents RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS |
1988-10-18 |
update statutory_documents RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS |
1988-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1988-09-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1988-06-27 |
update statutory_documents DIRECTOR RESIGNED |
1988-01-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1987-09-02 |
update statutory_documents RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS |
1987-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-08-14 |
update statutory_documents DIRECTOR RESIGNED |
1987-03-02 |
update statutory_documents DIRECTOR RESIGNED |
1986-12-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1986-08-27 |
update statutory_documents RETURN MADE UP TO 11/08/86; FULL LIST OF MEMBERS |
1986-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1963-08-30 |
update statutory_documents CERTIFICATE OF INCORPORATION |