Date | Description |
2023-11-21 |
update statutory_documents FIRST GAZETTE |
2023-09-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2023-09-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
2022-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KATE HANNAH SIMS / 01/04/2022 |
2022-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KATE HANNAH SIMS / 28/10/2018 |
2022-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY CRAINE / 17/06/2022 |
2022-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY CRAINE / 17/06/2022 |
2022-11-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATE HANNAH REID |
2022-11-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANTHONY CRAINE |
2022-11-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDER CARR |
2022-09-08 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2022-09-08 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2022-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, NO UPDATES |
2022-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2021-12-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-02-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
2019-11-07 |
delete address 5 SANDPIPER CLOSE ATHERINGTON MACCLESFIELD SK10 2SZ |
2019-11-07 |
insert address BARTON AERODROME BARTON AIRPORT ECCLES MANCHESTER ENGLAND M30 7SA |
2019-11-07 |
update registered_address |
2019-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2019 FROM
5 SANDPIPER CLOSE
ATHERINGTON
MACCLESFIELD
SK10 2SZ |
2019-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2019 FROM
BARTON AERODROME BARTON AIRPORT
ECCLES
MANCHESTER
M30 7SA
ENGLAND |
2019-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
2018-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
2018-06-07 |
update statutory_documents DIRECTOR APPOINTED MISS KATE HANNAH SIMS |
2018-06-07 |
update statutory_documents DIRECTOR APPOINTED MR MARK CRAINE |
2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
2017-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-06-30 |
2017-02-10 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
2016-12-21 |
update account_ref_month 4 => 6 |
2016-12-21 |
update accounts_next_due_date 2017-01-31 => 2017-03-31 |
2016-11-22 |
update statutory_documents PREVEXT FROM 30/04/2016 TO 30/06/2016 |
2016-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
2016-02-12 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-02-12 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2016-01-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 |
2015-10-09 |
update returns_last_madeup_date 2014-08-31 => 2015-08-31 |
2015-10-09 |
update returns_next_due_date 2015-09-28 => 2016-09-28 |
2015-09-17 |
update statutory_documents 31/08/15 FULL LIST |
2015-02-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2015-01-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/14 |
2014-10-07 |
update returns_last_madeup_date 2013-08-31 => 2014-08-31 |
2014-10-07 |
update returns_next_due_date 2014-09-28 => 2015-09-28 |
2014-09-16 |
update statutory_documents 31/08/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2014-01-07 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
update returns_last_madeup_date 2012-08-31 => 2013-08-31 |
2013-10-07 |
update returns_next_due_date 2013-09-28 => 2014-09-28 |
2013-09-13 |
update statutory_documents 31/08/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-06-23 |
delete sic_code 6210 - Scheduled air transport |
2013-06-23 |
insert sic_code 51102 - Non-scheduled passenger air transport |
2013-06-23 |
update returns_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-23 |
update returns_next_due_date 2012-09-28 => 2013-09-28 |
2013-01-02 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-10-18 |
update statutory_documents 31/08/12 FULL LIST |
2011-10-13 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-09-26 |
update statutory_documents 31/08/11 FULL LIST |
2010-10-13 |
update statutory_documents 31/08/10 FULL LIST |
2010-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART CARR / 31/08/2010 |
2010-08-27 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2009-09-18 |
update statutory_documents RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
2009-09-11 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
2008-10-28 |
update statutory_documents RETURN MADE UP TO 31/08/08; NO CHANGE OF MEMBERS |
2008-08-11 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
2007-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/07 FROM:
195 MONTON ROAD
MONTON
MANCHESTER
M30 9PN |
2007-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
2007-09-22 |
update statutory_documents RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS |
2006-11-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
2006-10-02 |
update statutory_documents RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
2005-10-25 |
update statutory_documents RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
2005-09-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
2004-10-06 |
update statutory_documents RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
2004-10-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
2004-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/04 FROM:
WOOD VIEW
1 WITHINLEE ROAD
PRESTBURY
CHESHIRE SK10 4AT |
2004-09-21 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-09-21 |
update statutory_documents SECRETARY RESIGNED |
2003-11-01 |
update statutory_documents RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
2003-10-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
2002-09-25 |
update statutory_documents SECRETARY RESIGNED |
2002-09-25 |
update statutory_documents RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
2002-09-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
2001-10-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
2001-09-28 |
update statutory_documents RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
2001-02-12 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-01-28 |
update statutory_documents DIRECTOR RESIGNED |
2001-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
2000-09-26 |
update statutory_documents RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
1999-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
1999-10-06 |
update statutory_documents RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS |
1999-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
1998-10-07 |
update statutory_documents RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS |
1998-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-02-12 |
update statutory_documents DIRECTOR RESIGNED |
1998-02-12 |
update statutory_documents DIRECTOR RESIGNED |
1997-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
1997-09-24 |
update statutory_documents RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS |
1997-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
1996-09-30 |
update statutory_documents RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS |
1995-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
1995-09-11 |
update statutory_documents RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS |
1995-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/95 FROM:
17 WOODLEA COURT
NORTHWICH
CHESHIRE
CW8 4TG |
1995-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
1994-09-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1994-09-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1994-09-01 |
update statutory_documents RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS |
1994-03-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
1994-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
1993-12-20 |
update statutory_documents RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS |
1993-01-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1993-01-20 |
update statutory_documents RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS |
1992-10-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1992-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
1991-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
1991-01-10 |
update statutory_documents RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS |
1990-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
1990-05-01 |
update statutory_documents RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
1990-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/90 FROM:
4 HOMEWOOD CRESCENT
HARTFORD
NORTHWICH
CHESHIRE CW8 1NH |
1989-02-04 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
1988-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/88 FROM:
7TH FLOOR THE GRAFTONS
STAMFORD NEW RD
ALTRINCHAM
WA14 1DQ |
1988-05-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-05-23 |
update statutory_documents ALTER MEM AND ARTS 22/04/88 |
1988-03-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |