Date | Description |
2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-01-24 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2022-01-31 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2021-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALAN STEPHENS / 05/12/2021 |
2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, NO UPDATES |
2021-02-08 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-01-21 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2020-11-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT ALAN STEPHENS / 11/11/2020 |
2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES |
2020-02-07 |
delete address 48 KING STREET KING'S LYNN NORFOLK PE30 1HE |
2020-02-07 |
insert address EAST WINCH AIRFIELD GAYTON ROAD EAST WINCH KING'S LYNN ENGLAND PE32 1LG |
2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-02-07 |
update registered_address |
2020-01-14 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2020-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2020 FROM
48 KING STREET
KING'S LYNN
NORFOLK
PE30 1HE |
2019-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-03-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-02-01 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2018-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-04-30 |
2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2017-12-15 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2017-11-08 |
update account_ref_day 31 => 30 |
2017-11-08 |
update account_ref_month 1 => 4 |
2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-01-31 |
2017-10-20 |
update statutory_documents PREVEXT FROM 31/01/2017 TO 30/04/2017 |
2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
2017-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
2017-05-18 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ALAN STEPHENS |
2017-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY APPELBECK |
2017-05-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MEGAN APPELBECK |
2017-04-12 |
update statutory_documents DIRECTOR APPOINTED MR GUY LEIF APPELBECK |
2017-04-11 |
update statutory_documents SECRETARY APPOINTED MRS MEGAN APPELBECK |
2017-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT STEPHENS |
2017-04-10 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ALAN STEPHENS |
2017-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY APPELBECK |
2017-04-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MEGAN APPELBECK |
2017-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-10-27 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
2016-03-12 |
update returns_last_madeup_date 2015-01-08 => 2016-01-08 |
2016-03-12 |
update returns_next_due_date 2016-02-05 => 2017-02-05 |
2016-02-12 |
update statutory_documents 08/01/16 FULL LIST |
2016-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY LEIF APPELBECK / 04/02/2016 |
2016-02-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MEGAN APPELBECK / 04/02/2016 |
2015-11-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-11-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
2015-10-27 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
2015-04-07 |
delete company_previous_name G.T.M. AVIATION LIMITED |
2015-03-07 |
update returns_last_madeup_date 2014-01-08 => 2015-01-08 |
2015-03-07 |
update returns_next_due_date 2015-02-05 => 2016-02-05 |
2015-02-03 |
update statutory_documents 08/01/15 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
2014-10-29 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
2014-02-07 |
update returns_last_madeup_date 2013-01-08 => 2014-01-08 |
2014-02-07 |
update returns_next_due_date 2014-02-05 => 2015-02-05 |
2014-01-31 |
update statutory_documents 08/01/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
2013-10-31 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
insert company_previous_name SCANHRO AVIATION LIMITED |
2013-10-07 |
update name SCANHRO AVIATION LIMITED => SCANRHO AVIATION LIMITED |
2013-09-05 |
update statutory_documents COMPANY NAME CHANGED SCANHRO AVIATION LIMITED
CERTIFICATE ISSUED ON 05/09/13 |
2013-08-29 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2013-06-25 |
update returns_last_madeup_date 2012-01-08 => 2013-01-08 |
2013-06-25 |
update returns_next_due_date 2013-02-05 => 2014-02-05 |
2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
2013-02-28 |
update statutory_documents 08/01/13 FULL LIST |
2012-10-31 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
2012-01-24 |
update statutory_documents 08/01/12 FULL LIST |
2011-10-21 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
2011-01-27 |
update statutory_documents 08/01/11 FULL LIST |
2010-12-01 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
2010-11-23 |
update statutory_documents 31/01/07 TOTAL EXEMPTION SMALL |
2010-11-23 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
2010-11-23 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
2010-01-18 |
update statutory_documents 08/01/10 FULL LIST |
2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY LEIF APPELBECK / 08/01/2010 |
2009-01-22 |
update statutory_documents RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
2008-01-17 |
update statutory_documents RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
2007-02-26 |
update statutory_documents RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
2007-01-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
2007-01-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
2006-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/06 FROM:
THE COPPICE
FAKENHAM ROAD
HILLINGTON
KINGS LYNN NORFOLK PE31 6DJ |
2006-03-24 |
update statutory_documents RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
2005-12-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
2005-05-27 |
update statutory_documents RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
2004-05-26 |
update statutory_documents RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
2003-09-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
2003-06-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
2003-01-31 |
update statutory_documents RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS |
2001-11-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
2001-01-29 |
update statutory_documents RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS |
2001-01-29 |
update statutory_documents RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS |
2001-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
1999-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
1999-03-12 |
update statutory_documents RETURN MADE UP TO 08/01/99; NO CHANGE OF MEMBERS |
1998-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
1998-06-01 |
update statutory_documents RETURN MADE UP TO 08/01/98; NO CHANGE OF MEMBERS |
1997-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
1997-02-07 |
update statutory_documents RETURN MADE UP TO 08/01/97; FULL LIST OF MEMBERS |
1997-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
1997-02-02 |
update statutory_documents RETURN MADE UP TO 08/01/93; NO CHANGE OF MEMBERS |
1997-02-02 |
update statutory_documents RETURN MADE UP TO 08/01/95; NO CHANGE OF MEMBERS |
1997-02-02 |
update statutory_documents RETURN MADE UP TO 08/01/96; NO CHANGE OF MEMBERS |
1996-02-14 |
update statutory_documents RETURN MADE UP TO 08/01/94; FULL LIST OF MEMBERS |
1996-02-08 |
update statutory_documents DIRECTOR RESIGNED |
1995-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
1995-03-03 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 03/03/95 |
1995-03-03 |
update statutory_documents COMPANY NAME CHANGED
G.T.M. AVIATION LIMITED
CERTIFICATE ISSUED ON 06/03/95 |
1995-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
1993-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
1992-12-17 |
update statutory_documents RETURN MADE UP TO 08/01/92; NO CHANGE OF MEMBERS |
1992-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
1992-02-13 |
update statutory_documents RETURN MADE UP TO 08/01/91; NO CHANGE OF MEMBERS |
1992-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
1991-04-09 |
update statutory_documents RETURN MADE UP TO 04/01/91; FULL LIST OF MEMBERS |
1991-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/91 FROM:
HEATH FARM
ROPSLEY
NEAR GRANTHAM |
1991-03-14 |
update statutory_documents DIRECTOR RESIGNED |
1991-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-06-22 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 22/06/90 |
1990-06-22 |
update statutory_documents COMPANY NAME CHANGED
TRIPLEACE LIMITED
CERTIFICATE ISSUED ON 25/06/90 |
1990-05-30 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
1990-03-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1990-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/90 FROM:
2 BACHES STREET
LONDON
N1 6UB |
1990-02-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-02-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-02-20 |
update statutory_documents ALTER MEM AND ARTS 16/01/90 |
1990-01-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |