Date | Description |
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 |