| Date | Description |
|---|
| 2023-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2022-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-10-30 |
delete address 6 WINDSOR ROAD TEDDINGTON ENGLAND TW11 0SF |
| 2020-10-30 |
insert address 43 WICK ROAD TEDDINGTON ENGLAND TW11 9DN |
| 2020-10-30 |
update registered_address |
| 2020-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2020 FROM
6 WINDSOR ROAD
TEDDINGTON
TW11 0SF
ENGLAND |
| 2020-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2019-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 2016-12-19 |
delete address ISFIELD PLACE BUCKHAM HILL ISFIELD UCKFIELD EAST SUSSEX TN22 5XR |
| 2016-12-19 |
insert address 6 WINDSOR ROAD TEDDINGTON ENGLAND TW11 0SF |
| 2016-12-19 |
update registered_address |
| 2016-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2016 FROM
ISFIELD PLACE BUCKHAM HILL
ISFIELD
UCKFIELD
EAST SUSSEX
TN22 5XR |
| 2016-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-29 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-01-09 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/14 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-18 => 2015-08-18 |
| 2015-10-07 |
update returns_next_due_date 2015-09-15 => 2016-09-15 |
| 2015-09-24 |
update statutory_documents 18/08/15 FULL LIST |
| 2015-08-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-09 |
update statutory_documents DIRECTOR APPOINTED MRS JULIET MARY SUSAN BELLIS |
| 2015-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY CUMMINGS |
| 2015-07-07 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL BELLIS |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-18 => 2014-08-18 |
| 2014-10-07 |
update returns_next_due_date 2014-09-15 => 2015-09-15 |
| 2014-09-03 |
update statutory_documents 18/08/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-31 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-06-03 |
update statutory_documents 04/05/14 STATEMENT OF CAPITAL GBP 13100 |
| 2014-05-07 |
delete address HANGAR 4 SHOREHAM AIRPORT SHOREHAM-BY-SEA WEST SUSSEX BN43 5FF |
| 2014-05-07 |
delete sic_code 3210 - Manufacture of electronic components |
| 2014-05-07 |
insert address ISFIELD PLACE BUCKHAM HILL ISFIELD UCKFIELD EAST SUSSEX TN22 5XR |
| 2014-05-07 |
insert sic_code 26110 - Manufacture of electronic components |
| 2014-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2011-08-18 => 2013-08-18 |
| 2014-05-07 |
update returns_next_due_date 2012-09-15 => 2014-09-15 |
| 2014-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2014 FROM
HANGAR 4 SHOREHAM AIRPORT
SHOREHAM-BY-SEA
WEST SUSSEX
BN43 5FF |
| 2014-04-30 |
update statutory_documents 18/08/12 FULL LIST |
| 2014-04-30 |
update statutory_documents 18/08/13 FULL LIST |
| 2014-04-30 |
update statutory_documents COMPANY RESTORED ON 30/04/2014 |
| 2014-04-08 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2014-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2013-12-24 |
update statutory_documents FIRST GAZETTE |
| 2013-08-01 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-31 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-23 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-23 |
update company_status Active - Proposal to Strike off => Active |
| 2012-11-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 2012-11-07 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2012-10-30 |
update statutory_documents FIRST GAZETTE |
| 2012-01-19 |
update statutory_documents 30/09/11 STATEMENT OF CAPITAL GBP 1100 |
| 2012-01-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-01-04 |
update statutory_documents 18/08/11 FULL LIST |
| 2011-12-22 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2011-12-20 |
update statutory_documents FIRST GAZETTE |
| 2011-10-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 2011-03-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-01-26 |
update statutory_documents PREVEXT FROM 30/04/2010 TO 31/10/2010 |
| 2010-10-05 |
update statutory_documents 18/08/10 FULL LIST |
| 2010-05-25 |
update statutory_documents COMPANY NAME CHANGED MANN AVIONICS LIMITED
CERTIFICATE ISSUED ON 25/05/10 |
| 2010-05-10 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-05-05 |
update statutory_documents DIRECTOR APPOINTED MS LUCY CLARE CUMMINGS |
| 2009-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 2009-12-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-11-21 |
update statutory_documents 18/08/09 FULL LIST |
| 2009-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GRAHAM BELLIS / 01/10/2009 |
| 2009-11-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JULIET MARY SUSAN BELLIS / 01/10/2009 |
| 2009-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2009 FROM, 3RD FLOOR SUNLEY HOUSE 4 BEDFORD PARK, CROYDON, SURREY, CR0 2AP |
| 2009-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 2008-12-09 |
update statutory_documents DIRECTOR APPOINTED MR NEIL GRAHAM BELLIS |
| 2008-12-09 |
update statutory_documents RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 2008-12-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HOBBS |
| 2008-12-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROGER LUSCOMBE |
| 2008-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2008 FROM, PHOENIX HOUSE, 11 WELLESLEY ROAD, CROYDON, SURREY, CR0 2NW |
| 2008-08-01 |
update statutory_documents PREVEXT FROM 31/10/2007 TO 30/04/2008 |
| 2008-01-21 |
update statutory_documents SECRETARY RESIGNED |
| 2008-01-21 |
update statutory_documents RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 2007-10-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/07 FROM:
FAIROAKS AIRPORT, CHOBHAM, SURREY, GU24 8HU |
| 2007-10-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-10-13 |
update statutory_documents RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 2006-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-09-02 |
update statutory_documents RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 2005-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-08-31 |
update statutory_documents RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
| 2004-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-09-18 |
update statutory_documents RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS |
| 2003-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-08-22 |
update statutory_documents RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS |
| 2001-08-30 |
update statutory_documents RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS |
| 2001-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2001-01-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-24 |
update statutory_documents RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS |
| 2000-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 1999-08-19 |
update statutory_documents RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS |
| 1999-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1998-08-26 |
update statutory_documents RETURN MADE UP TO 18/08/98; FULL LIST OF MEMBERS |
| 1998-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1998-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-27 |
update statutory_documents RETURN MADE UP TO 18/08/97; FULL LIST OF MEMBERS |
| 1997-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1996-09-11 |
update statutory_documents RETURN MADE UP TO 18/08/96; NO CHANGE OF MEMBERS |
| 1996-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1995-08-22 |
update statutory_documents RETURN MADE UP TO 18/08/95; FULL LIST OF MEMBERS |
| 1995-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1994-09-06 |
update statutory_documents RETURN MADE UP TO 18/08/94; NO CHANGE OF MEMBERS |
| 1994-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 1994-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/93 |
| 1993-08-31 |
update statutory_documents RETURN MADE UP TO 18/08/93; NO CHANGE OF MEMBERS |
| 1993-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1992-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
| 1992-09-03 |
update statutory_documents RETURN MADE UP TO 18/08/92; FULL LIST OF MEMBERS |
| 1992-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
| 1991-09-12 |
update statutory_documents RETURN MADE UP TO 18/08/91; NO CHANGE OF MEMBERS |
| 1991-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
| 1991-01-04 |
update statutory_documents RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS |
| 1989-11-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-10-31 |
update statutory_documents RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS |
| 1989-10-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/88 |
| 1988-05-24 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/10 |
| 1988-05-20 |
update statutory_documents RETURN MADE UP TO 19/04/88; FULL LIST OF MEMBERS |
| 1988-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
| 1987-07-14 |
update statutory_documents RETURN MADE UP TO 17/06/87; FULL LIST OF MEMBERS |
| 1987-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86 |
| 1968-11-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |