BLACKBUSHE AIRPORT 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
2023-07-17 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