MAM AVIATION LIMITED - History of Changes


DateDescription
2023-07-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-06-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/23, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-06-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-04-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/22, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-08-07 update accounts_next_due_date 2021-07-31 => 2022-06-30
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_next_due_date 2021-06-30 => 2021-07-31
2021-06-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/21, NO UPDATES
2020-07-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-04-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES
2019-07-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-04-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES
2018-07-07 update account_category TOTAL EXEMPTION SMALL => null
2018-07-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-04-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-29 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2017-04-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-30 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-04-02 => 2016-04-02
2016-05-13 update returns_next_due_date 2016-04-30 => 2017-04-30
2016-04-29 update statutory_documents 02/04/16 FULL LIST
2015-08-10 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-08-10 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-07-01 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-04-02 => 2015-04-02
2015-05-07 update returns_next_due_date 2015-04-30 => 2016-04-30
2015-04-08 update statutory_documents 02/04/15 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-08-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-07-04 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2014-06-07 update returns_last_madeup_date 2013-04-02 => 2014-04-02
2014-06-07 update returns_next_due_date 2014-04-30 => 2015-04-30
2014-05-13 update statutory_documents 02/04/14 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-08-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-07-02 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-04-02 => 2013-04-02
2013-06-26 update returns_next_due_date 2013-04-30 => 2014-04-30
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-05-03 update statutory_documents 02/04/13 FULL LIST
2013-05-03 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID KEITH MEGGITT / 01/05/2013
2012-07-04 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2012-04-27 update statutory_documents 02/04/12 FULL LIST
2011-07-05 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2011-05-09 update statutory_documents 02/04/11 FULL LIST
2011-04-05 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-07-05 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2010-05-07 update statutory_documents 02/04/10 FULL LIST
2010-05-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOIRA JACQUELINE FIELDWICK / 01/01/2010
2009-08-01 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2009-04-29 update statutory_documents RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2008-10-31 update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL
2008-05-09 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-05-09 update statutory_documents RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2007-11-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-06-13 update statutory_documents RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
2007-04-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-08-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-05-26 update statutory_documents RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2005-08-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-05-09 update statutory_documents RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2004-08-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-04-26 update statutory_documents RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
2003-08-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-05-02 update statutory_documents RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
2002-08-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-04-18 update statutory_documents RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
2001-08-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-05-04 update statutory_documents RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
2000-08-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-05-25 update statutory_documents RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS
1999-08-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-04-21 update statutory_documents RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS
1998-07-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-04-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/98 FROM: NORTHCOTE HOUSE 115-117 FLEET ROAD FLEET HANTS GU13 8PD
1998-04-20 update statutory_documents RETURN MADE UP TO 02/04/98; NO CHANGE OF MEMBERS
1997-07-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-06-06 update statutory_documents RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS
1996-08-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-05-14 update statutory_documents NEW SECRETARY APPOINTED
1996-05-14 update statutory_documents SECRETARY RESIGNED
1996-04-26 update statutory_documents RETURN MADE UP TO 02/04/96; NO CHANGE OF MEMBERS
1995-08-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-04-25 update statutory_documents RETURN MADE UP TO 02/04/95; NO CHANGE OF MEMBERS
1994-07-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-05-11 update statutory_documents RETURN MADE UP TO 02/04/94; FULL LIST OF MEMBERS
1993-07-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-04-08 update statutory_documents RETURN MADE UP TO 02/04/93; NO CHANGE OF MEMBERS
1992-06-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-05-21 update statutory_documents RETURN MADE UP TO 02/04/92; NO CHANGE OF MEMBERS
1991-05-31 update statutory_documents RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS
1991-01-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-10-25 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09
1990-10-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/90 FROM: 172 KEW ROAD RICHMOND SURREY TW9 2AS
1990-06-14 update statutory_documents COMPANY NAME CHANGED CEDARLAKE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 15/06/90
1990-06-14 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/06/90
1990-05-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/90 FROM: ADMIRAL RODNEY HOUSE 17 CHURCH STREET WALTON ON THAMES KT12 2QP
1990-05-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-05-21 update statutory_documents ALTER MEM AND ARTS 03/05/90
1990-04-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION