HONEYWELL NORMALAIR-GARRETT LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-05-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, 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
2022-09-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-07-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-06-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-05-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES
2020-07-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-07-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-06-07 delete company_previous_name NORMALAIR-GARRETT LIMITED
2020-06-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-05-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES
2020-04-01 update statutory_documents DIRECTOR APPOINTED SIMON HARTSTONE
2020-04-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY HUTCHINGS
2019-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-05-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-04-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-02-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES
2018-04-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-04-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-03-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES
2017-11-22 update statutory_documents SAIL ADDRESS CHANGED FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY ENGLAND
2017-06-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-06-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-05-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-05-12 update statutory_documents DIRECTOR APPOINTED MR ANTHONY RICHARD VAUGHAN HUTCHINGS
2017-05-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN STRINGER
2017-03-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-13 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-05-13 update returns_last_madeup_date 2015-02-24 => 2016-02-24
2016-05-13 update returns_next_due_date 2016-03-23 => 2017-03-24
2016-04-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-03-22 update statutory_documents 24/02/16 FULL LIST
2016-02-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED
2015-12-14 update statutory_documents AUDITOR'S RESIGNATION
2015-06-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-06-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-05-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-05-07 update returns_last_madeup_date 2014-02-24 => 2015-02-24
2015-04-07 update returns_next_due_date 2015-03-24 => 2016-03-23
2015-03-23 update statutory_documents 24/02/15 FULL LIST
2014-04-07 delete address HONEYWELL HOUSE SKIMPED HILL LANE BRACKNELL BERKS UNITED KINGDOM RG12 1EB
2014-04-07 insert address HONEYWELL HOUSE SKIMPED HILL LANE BRACKNELL BERKS RG12 1EB
2014-04-07 update registered_address
2014-04-07 update returns_last_madeup_date 2013-02-24 => 2014-02-24
2014-04-07 update returns_next_due_date 2014-03-24 => 2015-03-24
2014-04-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GOATER
2014-03-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-03-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-03-06 update statutory_documents 24/02/14 FULL LIST
2014-02-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-07-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-25 delete sic_code 30300 - Manufacture of air and spacecraft and related machinery
2013-06-25 insert sic_code 74990 - Non-trading company
2013-06-25 update returns_last_madeup_date 2012-02-24 => 2013-02-24
2013-06-25 update returns_next_due_date 2013-03-24 => 2014-03-24
2013-06-23 delete address HONEYWELL HOUSE ARLINGTON BUSINESS PARK BRACKNELL BERKSHIRE RG12 1EB
2013-06-23 insert address HONEYWELL HOUSE SKIMPED HILL LANE BRACKNELL BERKS UNITED KINGDOM RG12 1EB
2013-06-23 update registered_address
2013-06-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-05-08 update statutory_documents DIRECTOR APPOINTED MR PETER ANTHONY GOATER
2013-05-07 update statutory_documents DIRECTOR APPOINTED MR DAVID MARK ORTON
2013-04-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL TUTCHER
2013-03-21 update statutory_documents 24/02/13 FULL LIST
2013-03-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE TUTCHER / 01/01/2013
2012-10-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2012 FROM HONEYWELL HOUSE ARLINGTON BUSINESS PARK BRACKNELL BERKSHIRE RG12 1EB
2012-03-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STRINGER / 01/12/2009
2012-03-22 update statutory_documents 24/02/12 FULL LIST
2012-02-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY HUTCHINGS
2011-03-23 update statutory_documents SAIL ADDRESS CREATED
2011-03-23 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2011-03-23 update statutory_documents 24/02/11 FULL LIST
2011-02-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-06-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEROME MAIRONI
2010-03-25 update statutory_documents 24/02/10 FULL LIST
2010-03-23 update statutory_documents 24/02/09 FULL LIST
2010-01-29 update statutory_documents DIRECTOR APPOINTED MARTIN STRINGER
2009-03-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-09-23 update statutory_documents SECRETARY APPOINTED SISEC LIMITED
2008-07-15 update statutory_documents APPOINTMENT TERMINATED SECRETARY EPS SECRETARIES LIMITED
2008-05-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-29 update statutory_documents RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
2008-02-28 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-03-01 update statutory_documents RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2007-02-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-06-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-24 update statutory_documents RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
2005-12-06 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-06 update statutory_documents DIRECTOR RESIGNED
2005-10-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-06-16 update statutory_documents NEW DIRECTOR APPOINTED
2005-05-13 update statutory_documents DIRECTOR RESIGNED
2005-03-17 update statutory_documents RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS
2005-02-10 update statutory_documents DIRECTOR RESIGNED
2004-10-01 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03
2004-03-03 update statutory_documents RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS
2004-02-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-12-30 update statutory_documents NEW DIRECTOR APPOINTED
2003-11-20 update statutory_documents DIRECTOR RESIGNED
2003-10-23 update statutory_documents DIRECTOR RESIGNED
2003-10-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-03-14 update statutory_documents AUDITOR'S RESIGNATION
2003-03-06 update statutory_documents RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS
2003-02-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-10-02 update statutory_documents NEW DIRECTOR APPOINTED
2002-09-19 update statutory_documents NEW DIRECTOR APPOINTED
2002-09-12 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01
2002-05-10 update statutory_documents S366A DISP HOLDING AGM 19/04/02
2002-04-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/02 FROM: WESTLAND WORKS YEOVIL SOMERSET BA20 2YD
2002-04-18 update statutory_documents DIRECTOR RESIGNED
2002-04-18 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2002-04-09 update statutory_documents RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS
2002-03-14 update statutory_documents NEW SECRETARY APPOINTED
2002-02-18 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-11-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-02-21 update statutory_documents RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS
2000-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-09-21 update statutory_documents DIRECTOR RESIGNED
2000-05-19 update statutory_documents COMPANY NAME CHANGED NORMALAIR-GARRETT LIMITED CERTIFICATE ISSUED ON 22/05/00
2000-03-20 update statutory_documents RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS
2000-01-31 update statutory_documents DIRECTOR RESIGNED
2000-01-06 update statutory_documents DIRECTOR RESIGNED
2000-01-06 update statutory_documents DIRECTOR RESIGNED
2000-01-06 update statutory_documents DIRECTOR RESIGNED
1999-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-08-17 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-05 update statutory_documents DIRECTOR RESIGNED
1999-03-26 update statutory_documents RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS
1998-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-09-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/98 FROM: WESTLAND WORKS YEOVIL SOMERSET BA20 2YD
1998-08-05 update statutory_documents DIRECTOR RESIGNED
1998-06-26 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-26 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-26 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-26 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-24 update statutory_documents DIRECTOR RESIGNED
1998-06-24 update statutory_documents DIRECTOR RESIGNED
1998-06-24 update statutory_documents DIRECTOR RESIGNED
1998-03-05 update statutory_documents RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS
1997-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-06-06 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-05-30 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-30 update statutory_documents DIRECTOR RESIGNED
1997-03-06 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-06 update statutory_documents RETURN MADE UP TO 24/02/97; FULL LIST OF MEMBERS
1997-01-13 update statutory_documents DIRECTOR RESIGNED
1996-12-10 update statutory_documents DIRECTOR RESIGNED
1996-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-07-23 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-04-26 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-04-26 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-03-05 update statutory_documents RETURN MADE UP TO 24/02/96; NO CHANGE OF MEMBERS
1995-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-04-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-03-22 update statutory_documents RETURN MADE UP TO 24/02/95; FULL LIST OF MEMBERS
1995-02-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-10-20 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12
1994-04-21 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-03-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-03-03 update statutory_documents RETURN MADE UP TO 24/02/94; NO CHANGE OF MEMBERS
1994-03-03 update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/93
1994-02-21 update statutory_documents NEW DIRECTOR APPOINTED
1993-03-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-02-28 update statutory_documents RETURN MADE UP TO 24/02/93; NO CHANGE OF MEMBERS
1993-02-28 update statutory_documents FULL ACCOUNTS MADE UP TO 02/10/92
1993-01-12 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-12-08 update statutory_documents DIRECTOR RESIGNED
1992-05-31 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-03-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-03-04 update statutory_documents RETURN MADE UP TO 24/02/92; FULL LIST OF MEMBERS
1992-03-04 update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/91
1992-01-06 update statutory_documents DIRECTOR RESIGNED
1992-01-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-12-23 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-09-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-08-15 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-08-15 update statutory_documents NEW DIRECTOR APPOINTED
1991-08-15 update statutory_documents NEW DIRECTOR APPOINTED
1991-07-22 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/90
1991-05-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-03-12 update statutory_documents DIRECTOR RESIGNED
1991-03-05 update statutory_documents RETURN MADE UP TO 25/02/91; NO CHANGE OF MEMBERS
1991-01-04 update statutory_documents DIRECTOR RESIGNED
1990-07-10 update statutory_documents DIRECTOR RESIGNED
1990-07-10 update statutory_documents NEW DIRECTOR APPOINTED
1990-03-07 update statutory_documents RETURN MADE UP TO 19/02/90; FULL LIST OF MEMBERS
1990-03-07 update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/89
1990-01-29 update statutory_documents DIRECTOR RESIGNED
1990-01-12 update statutory_documents NEW DIRECTOR APPOINTED
1989-12-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1989-07-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1989-07-14 update statutory_documents NEW DIRECTOR APPOINTED
1989-07-04 update statutory_documents DIRECTOR RESIGNED
1989-06-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1989-05-23 update statutory_documents NEW DIRECTOR APPOINTED
1989-03-15 update statutory_documents RETURN MADE UP TO 20/02/89; FULL LIST OF MEMBERS
1989-03-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1989-03-14 update statutory_documents DIRECTOR RESIGNED
1989-03-14 update statutory_documents NEW DIRECTOR APPOINTED
1989-02-16 update statutory_documents DIRECTOR RESIGNED
1989-02-16 update statutory_documents DIRECTOR RESIGNED
1988-12-14 update statutory_documents NEW DIRECTOR APPOINTED
1988-10-25 update statutory_documents DIRECTOR RESIGNED
1988-09-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1988-03-04 update statutory_documents RETURN MADE UP TO 24/02/88; FULL LIST OF MEMBERS
1988-03-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1988-01-26 update statutory_documents DIRECTOR RESIGNED
1988-01-07 update statutory_documents DIRECTOR RESIGNED
1988-01-07 update statutory_documents NEW DIRECTOR APPOINTED
1987-10-01 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-10-01 update statutory_documents NEW DIRECTOR APPOINTED
1987-09-21 update statutory_documents DIRECTOR RESIGNED
1987-07-29 update statutory_documents DIRECTOR RESIGNED
1987-04-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1987-03-12 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-02-28 update statutory_documents RETURN MADE UP TO 23/02/87; FULL LIST OF MEMBERS
1987-02-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1986-12-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1986-11-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1986-05-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1983-03-18 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/82
1982-03-04 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/81
1967-09-19 update statutory_documents CERTIFICATE OF INCORPORATION
1967-09-19 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1967-09-19 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION