AIRVISION ENGINEERING LIMITED - History of Changes


DateDescription
2023-12-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-01-23 update statutory_documents 30/06/22 UNAUDITED ABRIDGED
2022-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2021-12-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2021-12-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/21, NO UPDATES
2021-11-23 update statutory_documents 30/06/21 UNAUDITED ABRIDGED
2020-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2020-12-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2020-11-09 update statutory_documents 30/06/20 UNAUDITED ABRIDGED
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2019-12-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2019-11-19 update statutory_documents 30/06/19 UNAUDITED ABRIDGED
2018-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES
2018-12-06 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2018-12-06 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2018-12-06 update accounts_next_due_date 2019-03-31 => 2020-03-31
2018-11-16 update statutory_documents 30/06/18 UNAUDITED ABRIDGED
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-01-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES
2017-12-05 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2017-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-19 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2016-12-19 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-11-04 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-10-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JESSIE SHIRES
2016-10-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JESSIE SHIRES
2016-03-07 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-03-07 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-02-07 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-07 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-02-04 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2016-01-04 update statutory_documents 31/12/15 FULL LIST
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-05 update statutory_documents 31/12/14 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2014-11-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-10-24 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-09-15 update statutory_documents DIRECTOR APPOINTED VIRGINIA LOUISE BELSON
2014-06-07 update num_mort_outstanding 3 => 0
2014-06-07 update num_mort_satisfied 0 => 3
2014-05-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-05-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-05-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-16 update statutory_documents 31/12/13 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2013-12-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-11-14 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-03-06 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2013-01-02 update statutory_documents 31/12/12 FULL LIST
2012-01-05 update statutory_documents 31/12/11 FULL LIST
2011-12-20 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-02-07 update statutory_documents 31/12/10 FULL LIST
2010-10-26 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-03-10 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2010-01-18 update statutory_documents 31/12/09 FULL LIST
2010-01-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JESSIE ADA SHIRES / 30/12/2009
2010-01-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN FREDERICK SHIRES / 30/12/2009
2010-01-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE BARBARA SHIRES / 30/12/2009
2009-01-20 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2009-01-13 update statutory_documents APPOINTMENT TERMINATED DIRECTOR NORMAN SHIRES
2009-01-13 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-01-21 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-02-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-01-16 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-01-18 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-01-12 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-01-16 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-01-15 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-01-16 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-01-10 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-12-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-01-19 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-01-05 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-12-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-01-07 update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-12-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-01-14 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-11-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1995-12-18 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-12-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-01-06 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-10-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-01-16 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-11-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-01-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-12-22 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-12-22 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-02-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1992-02-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-02-05 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-03-27 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-03-27 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/90
1990-07-09 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/89
1990-02-26 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-02-19 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/87
1990-02-19 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/88
1989-05-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/89 FROM: BACK LANE MELBOURNE HERTS SG8 6ZZ
1989-05-18 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-05-04 update statutory_documents RETURN MADE UP TO 27/10/87; FULL LIST OF MEMBERS
1987-03-27 update statutory_documents NEW DIRECTOR APPOINTED
1987-03-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
1987-02-12 update statutory_documents RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS
1986-05-23 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/85
1967-06-09 update statutory_documents CERTIFICATE OF INCORPORATION