Date | Description |
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 |
2023-07-17 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
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 |
2022-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES |
2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-09-28 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MARK GAZZARD |
2022-09-28 |
update statutory_documents DIRECTOR APPOINTED MRS REBECCA LOUISE CORNTHWAITE |
2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON PETER JAMES OGDEN / 04/05/2021 |
2021-04-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, 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 |
2020-06-09 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, 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 |
2019-04-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2018-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-07-04 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-06-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JAMES OGDEN |
2018-06-22 |
update statutory_documents CESSATION OF BLINKBUSHE LIMITED AS A PSC |
2017-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
2017-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON PETER JAMES OGDEN / 12/10/2017 |
2017-10-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLINKBUSHE LIMITED |
2017-10-05 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/10/2017 |
2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
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 31/12/16 TOTAL EXEMPTION FULL |
2017-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
2016-12-19 |
update account_category FULL => TOTAL EXEMPTION SMALL |
2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-07 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-02-07 |
delete address TERMINAL BUILDINGS BLACKBUSHE AIRPORT BLACKWATER CAMBERLEY SURREY ENGLAND GU17 9LQ |
2016-02-07 |
insert address TERMINAL BUILDINGS BLACKBUSHE AIRPORT BLACKWATER CAMBERLEY SURREY GU17 9LQ |
2016-02-07 |
update registered_address |
2016-02-07 |
update returns_last_madeup_date 2014-12-01 => 2015-12-01 |
2016-02-07 |
update returns_next_due_date 2015-12-29 => 2016-12-29 |
2016-01-04 |
update statutory_documents 01/12/15 FULL LIST |
2015-12-07 |
delete address HEADWAY HOUSE CROSBY WAY FARNHAM SURREY GU9 7XG |
2015-12-07 |
insert address TERMINAL BUILDINGS BLACKBUSHE AIRPORT BLACKWATER CAMBERLEY SURREY ENGLAND GU17 9LQ |
2015-12-07 |
update registered_address |
2015-11-30 |
update statutory_documents AUDITOR'S RESIGNATION |
2015-11-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => FULL |
2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2015 FROM
HEADWAY HOUSE CROSBY WAY
FARNHAM
SURREY
GU9 7XG |
2015-11-02 |
update statutory_documents DIRECTOR APPOINTED MR CAMERON PETER JAMES OGDEN |
2015-11-02 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 016429080004 |
2015-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AVRIL PALMER-BAUNACK |
2015-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LAMPERT |
2015-11-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN FARRELLY |
2015-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-09-07 |
delete company_previous_name BLACKBUSHE AIRPORT 85 LIMITED |
2015-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GILES LAMPERT / 01/08/2015 |
2015-07-07 |
update num_mort_charges 3 => 4 |
2015-07-07 |
update num_mort_outstanding 0 => 1 |
2015-06-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016429080004 |
2015-06-07 |
update num_mort_outstanding 2 => 0 |
2015-06-07 |
update num_mort_satisfied 1 => 3 |
2015-05-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016429080003 |
2015-05-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2015-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN FARRELLY |
2015-04-13 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY GILES LAMPERT |
2015-04-13 |
update statutory_documents DIRECTOR APPOINTED MRS AVRIL PALMER-BAUNACK |
2015-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN OLSEN |
2015-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HOSKING |
2015-03-23 |
update statutory_documents DIRECTOR APPOINTED MR IAN BRIAN FARRELLY |
2015-01-07 |
update returns_last_madeup_date 2014-07-10 => 2014-12-01 |
2015-01-07 |
update returns_next_due_date 2015-08-07 => 2015-12-29 |
2014-12-09 |
update statutory_documents 01/12/14 FULL LIST |
2014-12-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
2014-12-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-12-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER DUNCAN HOSKING / 01/12/2014 |
2014-11-27 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
2014-11-27 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
2014-11-27 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
2014-10-30 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
2014-10-29 |
update statutory_documents SECRETARY APPOINTED MR IAN BRIAN FARRELLY |
2014-10-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID CUNNINGHAM |
2014-10-09 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
2014-08-07 |
delete address HEADWAY HOUSE CROSBY WAY FARNHAM SURREY ENGLAND GU9 7XG |
2014-08-07 |
insert address HEADWAY HOUSE CROSBY WAY FARNHAM SURREY GU9 7XG |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-07-10 => 2014-07-10 |
2014-08-07 |
update returns_next_due_date 2014-08-07 => 2015-08-07 |
2014-07-14 |
update statutory_documents 10/07/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2014-01-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-09-25 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
2013-09-25 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
2013-09-17 |
update statutory_documents ALTER ARTICLES 07/08/2013 |
2013-09-06 |
update num_mort_charges 2 => 3 |
2013-09-06 |
update num_mort_outstanding 1 => 2 |
2013-08-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016429080003 |
2013-08-01 |
update returns_last_madeup_date 2012-07-10 => 2013-07-10 |
2013-08-01 |
update returns_next_due_date 2013-08-07 => 2014-08-07 |
2013-07-15 |
update statutory_documents 10/07/13 FULL LIST |
2013-06-22 |
delete sic_code 6323 - Other supporting air transport |
2013-06-22 |
insert sic_code 52230 - Service activities incidental to air transportation |
2013-06-22 |
update returns_last_madeup_date 2011-07-10 => 2012-07-10 |
2013-06-22 |
update returns_next_due_date 2012-08-07 => 2013-08-07 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2012-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-08-06 |
update statutory_documents 10/07/12 FULL LIST |
2011-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-07-13 |
update statutory_documents 10/07/11 FULL LIST |
2011-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT OLSEN / 12/07/2011 |
2010-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-07-20 |
update statutory_documents 10/07/10 FULL LIST |
2010-03-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2009-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-07-11 |
update statutory_documents RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
2008-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-07-28 |
update statutory_documents RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
2008-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2008 FROM
EXPEDIER HOUSE
PORTSMOUTH ROAD
HINDHEAD
SURREY
GU26 6TJ |
2008-03-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID CUNNINGHAM / 17/02/2008 |
2008-01-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-10-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-10-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-09-10 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-09-10 |
update statutory_documents SECRETARY RESIGNED |
2007-08-02 |
update statutory_documents RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
2007-08-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-06-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-07-14 |
update statutory_documents RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
2005-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-07-29 |
update statutory_documents RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
2004-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-07-22 |
update statutory_documents RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
2004-07-07 |
update statutory_documents DIRECTOR RESIGNED |
2003-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-08-06 |
update statutory_documents RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
2003-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-05-07 |
update statutory_documents DIRECTOR RESIGNED |
2003-03-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-02-12 |
update statutory_documents AUDITOR'S RESIGNATION |
2002-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-07-26 |
update statutory_documents RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
2002-07-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-07-31 |
update statutory_documents RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
2000-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-08-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-07-28 |
update statutory_documents RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
2000-06-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-08-12 |
update statutory_documents RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS |
1998-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-07-28 |
update statutory_documents AUDITOR'S RESIGNATION |
1998-07-22 |
update statutory_documents RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS |
1997-07-17 |
update statutory_documents RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS |
1997-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1996-11-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-07-11 |
update statutory_documents RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS |
1996-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/96 FROM:
19/21,DENMARK STREET
WOKINGHAM
BERKSHIRE
RG40 2QE |
1996-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-02-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1996-01-26 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 20/12/95 |
1996-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-01-12 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1995-12-21 |
update statutory_documents DIRECTOR RESIGNED |
1995-12-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1995-12-05 |
update statutory_documents ADOPT MEM AND ARTS 20/11/95 |
1995-08-30 |
update statutory_documents COMPANY NAME CHANGED
BLACKBUSHE AIRPORT 85 LIMITED
CERTIFICATE ISSUED ON 31/08/95 |
1995-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-07-20 |
update statutory_documents RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS |
1994-12-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1994-11-18 |
update statutory_documents DIRECTOR RESIGNED |
1994-11-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-11-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1994-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/94 FROM:
PROSPECT HOUSE
THE BROADWAY
FARNHAM COMMON
SLOUGH SL2 3PQ |
1994-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-07-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-07-26 |
update statutory_documents RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS |
1994-04-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-08-02 |
update statutory_documents RETURN MADE UP TO 14/07/93; NO CHANGE OF MEMBERS |
1993-06-18 |
update statutory_documents S252 DISP LAYING ACC 14/06/93 |
1992-12-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-08-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-08-03 |
update statutory_documents RETURN MADE UP TO 14/07/92; FULL LIST OF MEMBERS |
1991-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-08-05 |
update statutory_documents RETURN MADE UP TO 14/07/91; NO CHANGE OF MEMBERS |
1991-01-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1990-11-30 |
update statutory_documents AUDITOR'S RESIGNATION |
1990-11-27 |
update statutory_documents AUDITOR'S RESIGNATION |
1990-11-15 |
update statutory_documents RETURN MADE UP TO 13/07/90; NO CHANGE OF MEMBERS |
1990-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-05-15 |
update statutory_documents DIRECTOR RESIGNED |
1990-02-21 |
update statutory_documents DIRECTOR RESIGNED |
1990-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-11-13 |
update statutory_documents RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
1989-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1988-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/88 FROM:
EXPEDIER HOUSE
PORTSMOUTH ROAD
HINDHEAD
SURREY GU26 6TJ |
1988-08-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-06-15 |
update statutory_documents RETURN MADE UP TO 06/05/88; FULL LIST OF MEMBERS |
1988-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1988-05-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-02-19 |
update statutory_documents RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
1987-07-28 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 |
1987-01-16 |
update statutory_documents RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS |
1987-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/08/86 |
1985-02-04 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 04/02/85 |
1982-06-14 |
update statutory_documents CERTIFICATE OF INCORPORATION |