THE AIR-BRITAIN TRUST LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/23, NO UPDATES
2023-04-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DAVISON
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-15 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-10-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LEE
2022-10-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL DINGLEY
2022-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-10-25 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-10-08 update statutory_documents DIRECTOR APPOINTED MR PETER DOUGLAS DAVISON
2021-10-07 update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM LEE
2021-10-07 update statutory_documents DIRECTOR APPOINTED MR PETER GRAHAM
2021-10-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEVILLE WELCH
2021-10-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERICK SIMPSON
2021-10-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN MEAGHER
2021-09-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-11-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MITCHELL / 01/11/2020
2020-11-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN JOHN MITCHELL / 01/11/2020
2020-11-23 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-09-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-29 update statutory_documents SECRETARY APPOINTED MR STEVEN JOHN MITCHELL
2020-06-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIGEL DINGLEY
2019-11-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-11-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-10-17 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-09-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-11-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-10-18 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-10-18 update statutory_documents DIRECTOR APPOINTED MR ANTHONY CHARLES MERTON JONES
2018-10-18 update statutory_documents DIRECTOR APPOINTED MS SUSAN JAYNE EARLE
2018-10-18 update statutory_documents DIRECTOR APPOINTED NEVILLE DAVID WELCH
2018-10-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY JONES
2018-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES
2018-04-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTOR FLINTHAM
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-19 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-09-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES
2017-07-21 update statutory_documents DIRECTOR APPOINTED MR DENNIS ANTHONY CLEMENT
2017-07-06 update statutory_documents DIRECTOR APPOINTED PAUL ANDREW JACKSON
2017-05-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ALBERT DINGLEY / 01/04/2017
2017-05-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ALBERT DINGLEY / 12/05/2017
2017-01-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-01-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-21 update statutory_documents 31/03/16 TOTAL EXEMPTION FULL
2016-12-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD NASH
2016-12-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL COULSON
2016-09-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-03-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRIE TOWEY
2016-02-24 update statutory_documents DIRECTOR APPOINTED STEPHEN JOHN MITCHELL
2016-02-24 update statutory_documents DIRECTOR APPOINTED VICTOR FLINTHAM
2015-10-09 update returns_last_madeup_date 2014-08-19 => 2015-08-19
2015-10-09 update returns_next_due_date 2015-09-16 => 2016-09-16
2015-09-11 update statutory_documents 19/08/15 NO MEMBER LIST
2015-07-09 update accounts_last_madeup_date 2013-12-31 => 2015-03-31
2015-07-09 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-06-23 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-04-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHATFIELD
2015-04-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP BUTLER
2015-04-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITHS
2015-04-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS CLEMENT
2015-04-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SIMONS
2015-04-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HUGHES
2015-04-08 insert company_previous_name AIR-BRITAIN (HISTORIANS) LIMITED
2015-04-08 update account_ref_month 12 => 3
2015-04-08 update accounts_next_due_date 2015-09-30 => 2015-12-31
2015-04-08 update name AIR-BRITAIN (HISTORIANS) LIMITED => THE AIR-BRITAIN TRUST LIMITED
2015-03-18 update statutory_documents COMPANY NAME CHANGED AIR-BRITAIN (HISTORIANS) LIMITED CERTIFICATE ISSUED ON 18/03/15
2015-03-03 update statutory_documents CURREXT FROM 31/12/2014 TO 31/03/2015
2015-02-20 update statutory_documents ARTICLES OF ASSOCIATION
2015-02-06 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-11-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICE
2014-11-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE SMITH
2014-09-07 delete address VICTORIA HOUSE STANBRIDGE PARK, STAPLEFIELD LANE, STAPLEFIELD HAYWARDS HEATH WEST SUSSEX UNITED KINGDOM RH17 6AS
2014-09-07 insert address VICTORIA HOUSE STANBRIDGE PARK, STAPLEFIELD LANE, STAPLEFIELD HAYWARDS HEATH WEST SUSSEX RH17 6AS
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-08-19 => 2014-08-19
2014-09-07 update returns_next_due_date 2014-09-16 => 2015-09-16
2014-09-01 update statutory_documents SAIL ADDRESS CHANGED FROM: 2 LICHFIELD CLOSE COCKFOSTERS HERTFORDSHIRE EN4 9TR UNITED KINGDOM
2014-08-19 update statutory_documents 19/08/14 NO MEMBER LIST
2014-06-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-06-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-05-14 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-11-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ALBERT DINGLEY / 02/04/2013
2013-11-19 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NIGEL ALBERT DINGLEY / 02/04/2013
2013-11-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN JOHNSON
2013-09-06 update returns_last_madeup_date 2012-08-19 => 2013-08-19
2013-09-06 update returns_next_due_date 2013-09-16 => 2014-09-16
2013-08-20 update statutory_documents 19/08/13 NO MEMBER LIST
2013-06-25 update account_category FULL => TOTAL EXEMPTION SMALL
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-23 delete address VICTORIA HOUSE STANBRIDGE PARK STAPLEFIELD LANE STAPLEFIELD WEST SUSSEX RH17 6AS
2013-06-23 insert address VICTORIA HOUSE STANBRIDGE PARK, STAPLEFIELD LANE, STAPLEFIELD HAYWARDS HEATH WEST SUSSEX UNITED KINGDOM RH17 6AS
2013-06-23 update registered_address
2013-06-22 delete sic_code 9305 - Other service activities n.e.c.
2013-06-22 insert sic_code 96090 - Other service activities n.e.c.
2013-06-22 update returns_last_madeup_date 2011-08-19 => 2012-08-19
2013-06-22 update returns_next_due_date 2012-09-16 => 2013-09-16
2013-04-24 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-02-13 update statutory_documents DIRECTOR APPOINTED MARK ROBERT SIMONS
2013-02-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD SCHOFIELD
2012-11-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2012 FROM VICTORIA HOUSE STANBRIDGE PARK STAPLEFIELD LANE STAPLEFIELD WEST SUSSEX RH17 6AS
2012-11-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NIGEL ALBERT DINGLEY / 22/11/2012
2012-08-23 update statutory_documents 19/08/12 NO MEMBER LIST
2012-08-22 update statutory_documents SAIL ADDRESS CHANGED FROM: 74 HIGH RIDGE ROAD APSLEY HEMEL HEMPSTEAD HERTS HP3 0AU UNITED KINGDOM
2012-08-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON WHITWILL WILLS / 01/08/2012
2012-07-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY NEGUS
2012-04-10 update statutory_documents SECRETARY APPOINTED NIGEL ALBERT DINGLEY
2012-03-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-02-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD WEBB
2012-02-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RONALD WEBB
2011-10-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRIE WOMERSLEY
2011-08-26 update statutory_documents 19/08/11 NO MEMBER LIST
2011-04-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2010-10-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ARMSTRONG
2010-09-30 update statutory_documents DIRECTOR APPOINTED SIMON WHITWILL WILLS
2010-08-27 update statutory_documents 19/08/10 NO MEMBER LIST
2010-08-20 update statutory_documents SAIL ADDRESS CREATED
2010-04-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-03-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CHECKLEY
2010-01-13 update statutory_documents DIRECTOR APPOINTED NIGEL ALBERT DINGLEY
2009-11-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WEBBER
2009-09-07 update statutory_documents ANNUAL RETURN MADE UP TO 19/08/09
2009-04-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-14 update statutory_documents DIRECTOR APPOINTED PHILIP HENRY BUTLER
2008-10-21 update statutory_documents ANNUAL RETURN MADE UP TO 19/08/08
2008-10-15 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES HALLEY
2008-10-15 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL DRAPER
2008-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2007-10-25 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-25 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-19 update statutory_documents DIRECTOR RESIGNED
2007-09-24 update statutory_documents ANNUAL RETURN MADE UP TO 19/08/07
2007-05-23 update statutory_documents DIRECTOR RESIGNED
2007-03-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2006-10-10 update statutory_documents NEW DIRECTOR APPOINTED
2006-09-19 update statutory_documents ANNUAL RETURN MADE UP TO 19/08/06
2006-06-05 update statutory_documents DIRECTOR RESIGNED
2006-05-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-24 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/06 FROM: 12 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1PA
2006-02-17 update statutory_documents DIRECTOR RESIGNED
2005-09-13 update statutory_documents ANNUAL RETURN MADE UP TO 19/08/05
2005-09-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-05-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2004-08-25 update statutory_documents ANNUAL RETURN MADE UP TO 19/08/04
2004-04-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2003-10-15 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-09 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-09 update statutory_documents ANNUAL RETURN MADE UP TO 19/08/03
2003-06-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-20 update statutory_documents DIRECTOR RESIGNED
2003-02-20 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2003-02-10 update statutory_documents DIRECTOR RESIGNED
2003-02-10 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-23 update statutory_documents ANNUAL RETURN MADE UP TO 19/08/02
2002-06-14 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-12 update statutory_documents DIRECTOR RESIGNED
2001-09-10 update statutory_documents ANNUAL RETURN MADE UP TO 19/08/01
2001-06-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-10-19 update statutory_documents DIRECTOR RESIGNED
2000-10-19 update statutory_documents DIRECTOR RESIGNED
2000-10-19 update statutory_documents DIRECTOR RESIGNED
2000-10-17 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-17 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-17 update statutory_documents NEW DIRECTOR APPOINTED
2000-09-12 update statutory_documents ANNUAL RETURN MADE UP TO 19/08/00
2000-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-12-22 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-26 update statutory_documents DIRECTOR RESIGNED
1999-09-20 update statutory_documents ANNUAL RETURN MADE UP TO 19/08/99
1999-05-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-02-12 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-02 update statutory_documents DIRECTOR RESIGNED
1998-10-13 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-13 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-05 update statutory_documents DIRECTOR RESIGNED
1998-09-14 update statutory_documents ANNUAL RETURN MADE UP TO 19/08/98
1998-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-09-25 update statutory_documents ANNUAL RETURN MADE UP TO 19/08/97
1997-08-14 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-05-02 update statutory_documents DIRECTOR RESIGNED
1996-11-02 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-02 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-02 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-13 update statutory_documents ANNUAL RETURN MADE UP TO 19/08/96
1996-05-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-11-08 update statutory_documents NEW DIRECTOR APPOINTED
1995-09-12 update statutory_documents ANNUAL RETURN MADE UP TO 19/08/95
1995-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-04-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/95 FROM: 1 EAST STREET TONBRIDGE KENT TN9 1HP
1994-09-15 update statutory_documents DIRECTOR RESIGNED
1994-09-15 update statutory_documents ANNUAL RETURN MADE UP TO 19/08/94
1994-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-09-28 update statutory_documents ANNUAL RETURN MADE UP TO 19/08/93
1993-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-10-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-09-28 update statutory_documents ANNUAL RETURN MADE UP TO 19/08/92
1992-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-11-13 update statutory_documents NEW SECRETARY APPOINTED
1991-10-28 update statutory_documents ANNUAL RETURN MADE UP TO 19/08/91
1991-05-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-12-04 update statutory_documents ANNUAL RETURN MADE UP TO 01/10/90
1989-10-16 update statutory_documents ANNUAL RETURN MADE UP TO 19/08/89
1989-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-07-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-10-12 update statutory_documents ANNUAL RETURN MADE UP TO 23/04/88
1988-09-27 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-11-18 update statutory_documents ANNUAL RETURN MADE UP TO 23/05/87
1987-11-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-05-15 update statutory_documents NEW DIRECTOR APPOINTED
1986-10-14 update statutory_documents DIRECTOR RESIGNED
1986-07-17 update statutory_documents ANNUAL RETURN MADE UP TO 10/05/86
1986-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-05-20 update statutory_documents DIRECTOR RESIGNED
1986-05-14 update statutory_documents NEW DIRECTOR APPOINTED
1986-05-08 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED