LYNTON AVIATION AIRCRAFT SALES LIMITED - History of Changes


DateDescription
2024-04-07 delete address TERMINAL 1 PERCIVAL WAY LONDON LUTON AIRPORT LUTON BEDFORDSHIRE UNITED KINGDOM LU2 9PA
2024-04-07 insert address C/O TC BULLEY DAVEY LTD 1-4 LONDON ROAD SPALDING LINCOLNSHIRE PE11 2TA
2024-04-07 update company_status Active => Liquidation
2024-04-07 update registered_address
2023-07-27 update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-07-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-07-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-06-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/23, NO UPDATES
2022-10-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. JONATHAN NICHOLAS NENDICK / 31/05/2022
2022-07-07 delete address VOYAGER HOUSE 142 PROSPECT WAY LUTON BEDFORDSHIRE ENGLAND ENGLAND LU2 9QH
2022-07-07 insert address TERMINAL 1 PERCIVAL WAY LONDON LUTON AIRPORT LUTON BEDFORDSHIRE UNITED KINGDOM LU2 9PA
2022-07-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-07-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-07-07 update registered_address
2022-06-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2022 FROM VOYAGER HOUSE 142 PROSPECT WAY LUTON BEDFORDSHIRE ENGLAND LU2 9QH ENGLAND
2022-06-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-06-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/22, NO UPDATES
2022-06-07 update statutory_documents DIRECTOR APPOINTED MR. JONATHAN NENDICK
2022-06-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW COWIE
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES
2019-12-11 update statutory_documents DIRECTOR APPOINTED MR ANDREW JONATHAN SCOTT COWIE
2019-12-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL RUBACK
2019-07-08 update statutory_documents DIRECTOR APPOINTED MR JOHN ANGUS SMITH
2019-06-20 delete company_previous_name AIR HANSON AIRCRAFT SALES LIMITED
2019-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES
2019-05-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVETTE FREEMAN
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
2019-04-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-09-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-06-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL DAVID RUBACK / 06/06/2017
2017-02-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BROOKS
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-12-20 update statutory_documents DIRECTOR APPOINTED MRS YVETTE HELEN FREEMAN
2016-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-10-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-02-10 delete address HANGAR 63 PERCIVAL WAY LONDON LUTON AIRPORT LUTON BEDFORDSHIRE LU2 9NT
2016-02-10 insert address VOYAGER HOUSE 142 PROSPECT WAY LUTON BEDFORDSHIRE ENGLAND ENGLAND LU2 9QH
2016-02-10 update registered_address
2016-01-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2016 FROM HANGAR 63 PERCIVAL WAY LONDON LUTON AIRPORT LUTON BEDFORDSHIRE LU2 9NT
2015-12-07 update returns_last_madeup_date 2014-09-30 => 2015-09-30
2015-12-07 update returns_next_due_date 2015-10-28 => 2016-10-28
2015-11-09 update statutory_documents 30/09/15 FULL LIST
2015-08-10 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-10 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-03-16 update statutory_documents DIRECTOR APPOINTED MR DANIEL DAVID RUBACK
2015-03-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BOUWER
2015-02-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVETTE FREEMAN
2015-02-12 update statutory_documents DIRECTOR APPOINTED MRS YVETTE HELEN FREEMAN
2014-11-07 update returns_last_madeup_date 2013-09-30 => 2014-09-30
2014-11-07 update returns_next_due_date 2014-10-28 => 2015-10-28
2014-10-08 update statutory_documents 30/09/14 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-07-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-06-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-03-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAT PEARSE
2013-11-07 update returns_last_madeup_date 2012-09-30 => 2013-09-30
2013-11-07 update returns_next_due_date 2013-10-28 => 2014-10-28
2013-10-02 update statutory_documents 30/09/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-23 delete sic_code 6220 - Non-scheduled air transport
2013-06-23 insert sic_code 51102 - Non-scheduled passenger air transport
2013-06-23 update returns_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-23 update returns_next_due_date 2012-10-28 => 2013-10-28
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
2013-04-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAT PEARSE / 15/04/2013
2013-04-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BOUWER / 15/04/2013
2013-02-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMI TEITTINEN
2013-02-12 update statutory_documents DIRECTOR APPOINTED MR DAVID ROBERT BROOKS
2013-02-12 update statutory_documents DIRECTOR APPOINTED MR PETER BOUWER
2013-02-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY MARCHANT
2013-02-04 update statutory_documents DIRECTOR APPOINTED MR PAT PEARSE
2013-02-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH GIBNEY
2013-01-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-10-09 update statutory_documents 30/09/12 FULL LIST
2012-09-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSTONE
2012-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-02 update statutory_documents DIRECTOR APPOINTED SAMI TEITTINEN
2012-01-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHNSTONE / 24/01/2012
2012-01-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY MARCHANT / 09/01/2012
2011-10-04 update statutory_documents 30/09/11 FULL LIST
2011-10-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH GIBNEY / 04/10/2011
2011-08-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH GIBNEY / 30/08/2011
2011-08-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-08 update statutory_documents DIRECTOR APPOINTED MR JOSEPH GIBNEY
2011-08-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHNSTONE / 02/08/2011
2011-08-05 update statutory_documents DIRECTOR APPOINTED MR GUY MARCHANT
2011-08-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL BAKER
2011-08-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RACHEL BAKER
2010-10-13 update statutory_documents 30/09/10 FULL LIST
2010-08-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-12 update statutory_documents ALTER ARTICLES 29/01/2010
2009-10-22 update statutory_documents 30/09/09 FULL LIST
2009-07-09 update statutory_documents APPOINTMENT TERMINATED SECRETARY GARETH HALL
2009-07-06 update statutory_documents DIRECTOR APPOINTED MR MARK JOHNSTONE
2009-07-06 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID BEST
2009-07-06 update statutory_documents APPOINTMENT TERMINATED DIRECTOR GARETH HALL
2009-07-03 update statutory_documents DIRECTOR APPOINTED MS RACHEL BAKER
2009-07-03 update statutory_documents SECRETARY APPOINTED MS RACHEL BAKER
2009-05-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-17 update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-08-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-20 update statutory_documents RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-12-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/07 FROM: 7TH FLOOR 20 BALDERTON STREET LONDON W1K 6TL
2007-12-17 update statutory_documents NEW DIRECTOR APPOINTED
2007-12-17 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-12-17 update statutory_documents DIRECTOR RESIGNED
2007-12-17 update statutory_documents DIRECTOR RESIGNED
2007-12-17 update statutory_documents SECRETARY RESIGNED
2007-11-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-19 update statutory_documents RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-11-10 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-08 update statutory_documents DIRECTOR RESIGNED
2006-10-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-19 update statutory_documents RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-10-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-22 update statutory_documents RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-10-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-12-15 update statutory_documents RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2003-10-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-04-25 update statutory_documents RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
2002-12-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/02 FROM: HANGAR 63 PERCIVAL WAY LONDON LUTON AIRPORT LUTON BEDFORDSHIRE LU2 9NT
2002-12-18 update statutory_documents NEW DIRECTOR APPOINTED
2002-12-18 update statutory_documents NEW DIRECTOR APPOINTED
2002-12-18 update statutory_documents NEW SECRETARY APPOINTED
2002-12-18 update statutory_documents DIRECTOR RESIGNED
2002-12-18 update statutory_documents DIRECTOR RESIGNED
2002-12-18 update statutory_documents SECRETARY RESIGNED
2002-12-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/02 FROM: BUSINESS AVIATION CENTRE BLACKBUSHE AIRPORT CAMBERLEY SURREY GU17 9LG
2002-09-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-08-17 update statutory_documents AUDITOR'S RESIGNATION
2002-04-04 update statutory_documents RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
2001-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-11-03 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00
2001-09-10 update statutory_documents DIRECTOR RESIGNED
2001-04-04 update statutory_documents RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
2000-08-23 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-23 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-23 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-07 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00
2000-08-07 update statutory_documents DIRECTOR RESIGNED
2000-08-07 update statutory_documents DIRECTOR RESIGNED
2000-06-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
2000-04-12 update statutory_documents RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
1999-07-30 update statutory_documents ACC. REF. DATE EXTENDED FROM 03/09/99 TO 30/09/99
1999-07-30 update statutory_documents NEW SECRETARY APPOINTED
1999-07-30 update statutory_documents SECRETARY RESIGNED
1999-06-14 update statutory_documents NEW SECRETARY APPOINTED
1999-06-14 update statutory_documents SECRETARY RESIGNED
1999-06-01 update statutory_documents COMPANY NAME CHANGED AIR HANSON AIRCRAFT SALES LIMITE D CERTIFICATE ISSUED ON 01/06/99
1999-05-26 update statutory_documents RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS
1999-02-17 update statutory_documents FULL ACCOUNTS MADE UP TO 03/09/98
1998-09-23 update statutory_documents NEW DIRECTOR APPOINTED
1998-09-23 update statutory_documents NEW DIRECTOR APPOINTED
1998-09-23 update statutory_documents NEW SECRETARY APPOINTED
1998-09-11 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/98 TO 03/09/98
1998-09-09 update statutory_documents DIRECTOR RESIGNED
1998-09-09 update statutory_documents DIRECTOR RESIGNED
1998-09-09 update statutory_documents SECRETARY RESIGNED
1998-08-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1998-07-22 update statutory_documents DELIVERY EXT'D 3 MTH 30/09/97
1998-04-24 update statutory_documents RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS
1998-01-26 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-26 update statutory_documents DIRECTOR RESIGNED
1997-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1997-04-25 update statutory_documents RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS
1996-10-29 update statutory_documents DIRECTOR RESIGNED
1996-10-29 update statutory_documents DIRECTOR RESIGNED
1996-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1996-06-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-04-29 update statutory_documents RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS
1995-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1995-03-29 update statutory_documents RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS
1994-04-06 update statutory_documents RETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS
1994-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1993-07-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-07-26 update statutory_documents RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS
1993-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1992-07-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-07-28 update statutory_documents RETURN MADE UP TO 30/07/92; NO CHANGE OF MEMBERS
1992-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/91
1991-08-30 update statutory_documents RETURN MADE UP TO 30/07/91; NO CHANGE OF MEMBERS
1991-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/90
1991-08-13 update statutory_documents S386 DISP APP AUDS 19/07/91
1991-04-26 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1990-08-23 update statutory_documents RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS
1990-08-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1989-10-13 update statutory_documents RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS
1989-09-28 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/88
1988-09-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/88 FROM: BROOKLANDS AERODROME WEYBRIDGE SURREY
1988-07-29 update statutory_documents COMPANY NAME CHANGED AIR HANSON SALES LIMITED CERTIFICATE ISSUED ON 01/08/88
1988-07-29 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/07/88
1988-07-21 update statutory_documents RETURN MADE UP TO 25/05/88; FULL LIST OF MEMBERS
1988-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/87
1987-08-20 update statutory_documents RETURN MADE UP TO 27/02/87; FULL LIST OF MEMBERS
1987-08-20 update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/86
1986-11-12 update statutory_documents RETURN MADE UP TO 26/02/86; FULL LIST OF MEMBERS
1986-11-12 update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/85