RUSH GREEN AVIATION LIMITED - History of Changes


DateDescription
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 31/10/20 TOTAL EXEMPTION FULL
2020-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES
2020-12-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-12-07 update accounts_next_due_date 2020-10-31 => 2021-07-31
2020-10-28 update statutory_documents 31/10/19 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2020-07-31 => 2020-10-31
2019-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES
2019-08-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-08-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-07-22 update statutory_documents 31/10/18 TOTAL EXEMPTION FULL
2019-03-14 update person_usual_residence_country HUGH GEORGE ANDREW JOHN NEAVE: ENGLAND => UNITED KINGDOM
2018-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES
2018-11-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / HUGH GEORGE ANDREW JOHN NEAVE / 06/04/2016
2018-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-10-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-10-07 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-08-07 update statutory_documents 31/10/17 TOTAL EXEMPTION FULL
2017-11-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
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
2017-07-28 update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL
2017-01-20 update person_usual_residence_country HUGH GEORGE ANDREW JOHN NEAVE: UNITED KINGDOM => ENGLAND
2016-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, 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
2016-07-27 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2015-12-08 update returns_last_madeup_date 2014-10-31 => 2015-10-31
2015-12-08 update returns_next_due_date 2015-11-28 => 2016-11-28
2015-11-11 update statutory_documents 31/10/15 FULL LIST
2015-09-08 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-09-08 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-08-10 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2015-03-10 update personal_address This information is on record
2015-01-07 delete address BROADWAY CHAMBERS LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 3AD
2015-01-07 insert address PO BOX 501 THE NEXUS BUILDING BROADWAY LETCHWORTH GARDEN CITY HERTS SG6 9BL
2015-01-07 update registered_address
2015-01-07 update returns_last_madeup_date 2013-10-31 => 2014-10-31
2015-01-07 update returns_next_due_date 2014-11-28 => 2015-11-28
2014-12-10 update statutory_documents 31/10/14 FULL LIST
2014-12-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2014 FROM BROADWAY CHAMBERS LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 3AD
2014-11-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-11-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-10-28 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2013-12-07 update returns_last_madeup_date 2012-10-31 => 2013-10-31
2013-12-07 update returns_next_due_date 2013-11-28 => 2014-11-28
2013-11-12 update statutory_documents 31/10/13 FULL LIST
2013-09-06 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-09-06 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-08-06 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2013-06-28 delete otherexecutives MAURICE DESMOND PARKER
2013-06-28 delete person ANTHONY JOHN NICKELS
2013-06-28 delete person MAURICE DESMOND PARKER
2013-06-28 delete secretary ANTHONY JOHN NICKELS
2013-06-28 insert otherexecutives HUGH GEORGE ANDREW JOHN NEAVE
2013-06-28 insert person HUGH GEORGE ANDREW JOHN NEAVE
2013-06-28 update number_of_registered_officers 2 => 1
2013-06-23 update returns_last_madeup_date 2011-10-31 => 2012-10-31
2013-06-23 update returns_next_due_date 2012-11-28 => 2013-11-28
2013-06-22 update accounts_last_madeup_date 2010-10-31 => 2011-10-31
2013-06-22 update accounts_next_due_date 2012-07-31 => 2013-07-31
2012-11-09 update statutory_documents 31/10/12 FULL LIST
2012-08-02 update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL
2012-07-18 update statutory_documents DIRECTOR APPOINTED HUGH GEORGE ANDREW JOHN NEAVE
2012-07-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAURICE PARKER
2012-07-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY NICKELS
2011-11-03 update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL
2011-11-03 update statutory_documents 31/10/11 FULL LIST
2011-11-02 update statutory_documents DISS40 (DISS40(SOAD))
2011-11-01 update statutory_documents FIRST GAZETTE
2011-04-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2011 FROM 11 WHITEHORSE STREET BALDOCK HERTFORDSHIRE SG7 6PZ
2010-11-02 update statutory_documents 31/10/10 FULL LIST
2010-10-20 update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL
2009-11-20 update statutory_documents 31/10/09 FULL LIST
2009-11-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE DESMOND PARKER / 20/11/2009
2009-10-01 update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL
2009-03-05 update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL
2008-11-10 update statutory_documents RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2007-11-06 update statutory_documents RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
2007-09-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-11-20 update statutory_documents RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-02-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-11-24 update statutory_documents RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-03-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-11-30 update statutory_documents RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-09-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/04 FROM: 11 WHITEHORSE STREET BALDOCK HERTFORDSHIRE SG7 6PZ
2003-12-02 update statutory_documents RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-07-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-06-17 update statutory_documents ARTICLES OF ASSOCIATION
2003-06-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/03 FROM: THE ASHLEY BUSINESS CENTRE STARLINGS BRIDGE NIGHTINGALE ROAD HITCHIN HERTFORDSHIRE SG5 1RJ
2003-06-03 update statutory_documents COMPANY NAME CHANGED BOWKER FARM SERVICES LIMITED CERTIFICATE ISSUED ON 03/06/03
2003-05-14 update statutory_documents DIRECTOR RESIGNED
2003-05-14 update statutory_documents DIRECTOR RESIGNED
2003-05-14 update statutory_documents SECRETARY RESIGNED
2003-05-07 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-07 update statutory_documents NEW SECRETARY APPOINTED
2003-04-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-11-12 update statutory_documents RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-01-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-11-27 update statutory_documents RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-06-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-11-09 update statutory_documents RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-02-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-11-12 update statutory_documents RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-01-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-11-04 update statutory_documents RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
1998-03-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-11-14 update statutory_documents RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
1997-01-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-11-05 update statutory_documents RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
1996-03-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-11-09 update statutory_documents RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
1995-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-11-11 update statutory_documents RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
1994-04-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93
1994-03-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/94 FROM: RUSH GREEN AERODROME LANGLEY HITCHIN HERTFORDSHIRE
1994-03-14 update statutory_documents RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
1993-02-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92
1992-11-05 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-11-05 update statutory_documents RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS
1992-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91
1992-01-28 update statutory_documents RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS
1991-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90
1991-02-22 update statutory_documents RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS
1990-10-30 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10
1990-10-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/89
1990-07-17 update statutory_documents RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS
1989-02-23 update statutory_documents RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS
1989-02-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/88
1988-04-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/87
1988-04-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86
1988-04-21 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 311087
1988-02-15 update statutory_documents RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS
1987-04-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/85
1987-03-04 update statutory_documents RETURN MADE UP TO 01/07/86; FULL LIST OF MEMBERS