| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2024-04-07 |
update num_mort_outstanding 1 => 0 |
| 2024-04-07 |
update num_mort_satisfied 1 => 2 |
| 2023-10-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-10-10 |
update statutory_documents ALTER ARTICLES 06/09/2023 |
| 2023-10-07 |
update accounts_last_madeup_date 2022-01-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-07 |
update num_mort_charges 1 => 2 |
| 2023-10-07 |
update num_mort_satisfied 0 => 1 |
| 2023-09-22 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-22 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-09-22 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-09-22 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-09-22 |
update statutory_documents ADOPT ARTICLES 06/09/2023 |
| 2023-09-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020709500002 |
| 2023-09-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020709500001 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-09-30 |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/22, NO UPDATES |
| 2022-10-20 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-10-20 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/22 |
| 2022-10-20 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/22 |
| 2022-10-20 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/22 |
| 2022-08-02 |
update statutory_documents DIRECTOR APPOINTED PAUL EDWARD ROLLASON |
| 2022-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE ESTELL |
| 2022-07-07 |
update account_ref_month 1 => 12 |
| 2022-06-22 |
update statutory_documents CURRSHO FROM 31/01/2023 TO 31/12/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/21, NO UPDATES |
| 2021-11-15 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-11-15 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/21 |
| 2021-11-15 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/21 |
| 2021-10-26 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/21 |
| 2021-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW BRIFFA / 24/06/2021 |
| 2020-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES |
| 2020-10-30 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-08-26 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-08-26 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/20 |
| 2020-08-26 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/20 |
| 2020-08-26 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/19 |
| 2019-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 2019-02-07 |
delete company_previous_name AIR PARTNER LIMITED |
| 2019-02-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2019-02-05 |
update statutory_documents DIRECTOR APPOINTED MS JOANNE ELIZABETH ESTELL |
| 2019-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/18 |
| 2019-01-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-01-08 |
update statutory_documents FIRST GAZETTE |
| 2018-11-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PRISM COSEC LIMITED |
| 2018-09-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COSEC LIMITED / 20/08/2018 |
| 2018-08-02 |
update statutory_documents CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED |
| 2018-08-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRACY BEICKEN |
| 2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES |
| 2018-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MORRIS |
| 2018-03-07 |
delete company_previous_name AIR CHARTER CENTRE LIMITED |
| 2017-10-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/17 |
| 2017-09-06 |
update statutory_documents TERMINATE SEC APPOINTMENT |
| 2017-09-05 |
update statutory_documents SECRETARY APPOINTED MRS TRACY ANNETTE BEICKEN |
| 2017-09-05 |
update statutory_documents SECRETARY APPOINTED MRS TRACY ANNETTE BEICKEN |
| 2017-09-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SALLY CHANDLER |
| 2017-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
| 2017-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIR PARTNER PLC |
| 2016-12-19 |
update account_category DORMANT => FULL |
| 2016-12-19 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-21 => 2016-06-21 |
| 2016-07-07 |
update returns_next_due_date 2016-07-19 => 2017-07-19 |
| 2016-06-21 |
update statutory_documents 21/06/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 2015-10-13 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW BRIFFA |
| 2015-10-13 |
update statutory_documents SECRETARY APPOINTED MRS SALLY ELIZABETH ANNE CHANDLER |
| 2015-10-07 |
update num_mort_charges 0 => 1 |
| 2015-10-07 |
update num_mort_outstanding 0 => 1 |
| 2015-09-07 |
insert company_previous_name AIR LONDON LIMITED |
| 2015-09-07 |
update name AIR LONDON LIMITED => AIR PARTNER CONSULTING LIMITED |
| 2015-09-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020709500001 |
| 2015-08-17 |
update statutory_documents COMPANY NAME CHANGED AIR LONDON LIMITED
CERTIFICATE ISSUED ON 17/08/15 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-21 => 2015-06-21 |
| 2015-07-07 |
update returns_next_due_date 2015-07-19 => 2016-07-19 |
| 2015-06-22 |
update statutory_documents 21/06/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-07-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 2014-08-07 |
delete address 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX UNITED KINGDOM RH6 0PA |
| 2014-08-07 |
insert address 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-21 => 2014-06-21 |
| 2014-08-07 |
update returns_next_due_date 2014-07-19 => 2015-07-19 |
| 2014-08-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL ANSCOMBE |
| 2014-07-01 |
update statutory_documents 21/06/14 FULL LIST |
| 2014-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MACK |
| 2014-05-27 |
update statutory_documents DIRECTOR APPOINTED MR NEIL JOHN MORRIS |
| 2014-05-27 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL ANSCOMBE |
| 2014-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN CHARLES |
| 2014-05-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID HATTON |
| 2014-01-31 |
update statutory_documents SECRETARY APPOINTED DAVID HATTON |
| 2014-01-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAEME MANNING |
| 2013-08-01 |
update account_ref_month 7 => 1 |
| 2013-08-01 |
update accounts_next_due_date 2014-04-30 => 2014-10-31 |
| 2013-07-29 |
update statutory_documents CURREXT FROM 31/07/2013 TO 31/01/2014 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-21 => 2013-06-21 |
| 2013-07-01 |
update returns_next_due_date 2013-07-19 => 2014-07-19 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 74990 - Non-trading company |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-21 => 2012-06-21 |
| 2013-06-21 |
update returns_next_due_date 2012-07-19 => 2013-07-19 |
| 2013-06-21 |
update statutory_documents 21/06/13 FULL LIST |
| 2013-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 2012-07-20 |
update statutory_documents SECRETARY APPOINTED MR GRAEME MANNING |
| 2012-07-20 |
update statutory_documents 21/06/12 FULL LIST |
| 2012-07-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ASB SECRETARIAL SERVICES LIMITED |
| 2012-05-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED ASB SECRETARIAL SERVICES LIMITED |
| 2012-05-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN PERKINS |
| 2012-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 2011-08-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN PERKINS / 18/07/2011 |
| 2011-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2011 FROM
PLATINUM HOUSE GATWICK ROAD
CRAWLEY
WEST SUSSEX
RH10 9RP |
| 2011-06-21 |
update statutory_documents 21/06/11 FULL LIST |
| 2011-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 2011-03-30 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-03-30 |
update statutory_documents ADOPT ARTICLES 14/03/2011 |
| 2010-08-24 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN CHARLES |
| 2010-08-24 |
update statutory_documents SECRETARY APPOINTED MRS HELEN PERKINS |
| 2010-08-24 |
update statutory_documents SECRETARY APPOINTED MRS HELEN PERKINS |
| 2010-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GEORGE MACK / 01/08/2010 |
| 2010-08-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN PERKINS |
| 2010-08-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SALLY MACK |
| 2010-06-21 |
update statutory_documents 21/06/10 FULL LIST |
| 2010-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 2009-06-22 |
update statutory_documents RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 2008-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 2008-07-15 |
update statutory_documents RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 2008-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 2007-06-29 |
update statutory_documents RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 2007-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 2006-08-14 |
update statutory_documents RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 2006-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 2005-08-31 |
update statutory_documents RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 2004-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 2004-06-29 |
update statutory_documents RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 2004-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 2003-07-13 |
update statutory_documents RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 2002-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 2002-07-11 |
update statutory_documents RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 2001-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 2001-06-29 |
update statutory_documents RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 2001-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 2000-07-13 |
update statutory_documents RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 2000-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 1999-07-05 |
update statutory_documents RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS |
| 1999-01-07 |
update statutory_documents COMPANY NAME CHANGED
AIR PARTNER LIMITED
CERTIFICATE ISSUED ON 06/01/99 |
| 1998-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 1998-08-21 |
update statutory_documents RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS |
| 1998-01-22 |
update statutory_documents COMPANY NAME CHANGED
AIR CHARTER CENTRE LIMITED
CERTIFICATE ISSUED ON 23/01/98 |
| 1998-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 1998-01-13 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 29/10/97 |
| 1997-07-17 |
update statutory_documents RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS |
| 1997-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
| 1996-07-29 |
update statutory_documents RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS |
| 1995-12-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/12/95 FROM:
MACK HOUSE AVIATION COURT
GATWICK ROAD
CRAWLEY SUSSEX
RH10 2GG |
| 1995-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 |
| 1995-06-14 |
update statutory_documents RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS |
| 1995-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 |
| 1994-06-09 |
update statutory_documents RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS |
| 1994-02-27 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/07 |
| 1993-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 1993-06-30 |
update statutory_documents RETURN MADE UP TO 21/06/93; NO CHANGE OF MEMBERS |
| 1992-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
| 1992-07-23 |
update statutory_documents RETURN MADE UP TO 21/06/92; FULL LIST OF MEMBERS |
| 1991-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 |
| 1991-07-08 |
update statutory_documents RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS |
| 1990-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90 |
| 1990-11-08 |
update statutory_documents RETURN MADE UP TO 20/06/90; CHANGE OF MEMBERS |
| 1989-07-05 |
update statutory_documents RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS |
| 1989-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/89 |
| 1988-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/88 |
| 1988-07-25 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 010388 |
| 1988-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/88 FROM:
THE BEEHIVE BUILDING
GATWICK AIRPORT SOUTH
GATWICK
WEST SUSSEX RH6 OPG |
| 1988-07-05 |
update statutory_documents RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 1987-02-11 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1987-01-27 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1986-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/86 FROM:
20 SPRINGFIELD ROAD
CRAWLEY
SUSSEX
RH11 8AD |
| 1986-11-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/86 FROM:
124/128 CITY ROAD
LONDON
EC1V 2NJ |
| 1986-11-05 |
update statutory_documents CERTIFICATE OF INCORPORATION |