| Date | Description |
|---|
| 2024-04-07 |
delete address C/O SMITHS GROUP PLC 4TH FLOOR, 11-12 ST JAMES'S SQUARE LONDON ENGLAND SW1Y 4LB |
| 2024-04-07 |
insert address LEVEL 10 255 BLACKFRIARS ROAD LONDON ENGLAND SE1 9AX |
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2024-04-07 |
update registered_address |
| 2023-11-03 |
update statutory_documents DIRECTOR APPOINTED MR SIMON POWELL |
| 2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
| 2023-03-06 |
update statutory_documents DIRECTOR APPOINTED MATTHEW JOHN WHYTE |
| 2023-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN KILCOYNE |
| 2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, NO UPDATES |
| 2022-05-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIONA GILLESPIE |
| 2022-01-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA STRUAN MARTIN / 14/01/2022 |
| 2022-01-18 |
update statutory_documents CHANGE PERSON AS SECRETARY |
| 2022-01-17 |
update statutory_documents SECRETARY APPOINTED MISS LAURA STRUAN MARTIN |
| 2022-01-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/21, NO UPDATES |
| 2021-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2018-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSHUA HARVEY |
| 2018-09-18 |
update statutory_documents DIRECTOR APPOINTED MR SHAUN PATRICK KILCOYNE |
| 2018-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL PARKIN |
| 2018-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2017-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA RICHARD GOODWIN HARVEY / 20/09/2017 |
| 2017-08-17 |
update statutory_documents DIRECTOR APPOINTED MR FRASER RAE |
| 2017-07-05 |
update statutory_documents DIRECTOR APPOINTED MR JOSHUA RICHARD GOODWIN HARVEY |
| 2017-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELANIE ROWLANDS |
| 2017-06-08 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2017-04-21 |
update statutory_documents DIRECTOR APPOINTED MS MELANIE JANE ROWLANDS |
| 2017-04-21 |
update statutory_documents SECRETARY APPOINTED MISS FIONA MARGARET GILLESPIE |
| 2017-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL BURDETT |
| 2017-04-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL BURDETT |
| 2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 2016-08-07 |
delete address C/O SMITHS GROUP PLC 2ND FLOOR, CARDINAL PLACE 80 VICTORIA STREET LONDON SW1E 5JL |
| 2016-08-07 |
insert address C/O SMITHS GROUP PLC 4TH FLOOR, 11-12 ST JAMES'S SQUARE LONDON ENGLAND SW1Y 4LB |
| 2016-08-07 |
update registered_address |
| 2016-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RICHARD PARKIN / 25/07/2016 |
| 2016-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROBERT BURDETT / 25/07/2016 |
| 2016-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2016 FROM
C/O SMITHS GROUP PLC 2ND FLOOR, CARDINAL PLACE
80 VICTORIA STREET
LONDON
SW1E 5JL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-06 => 2016-04-06 |
| 2016-06-08 |
update returns_next_due_date 2016-05-04 => 2017-05-04 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-06 |
update statutory_documents 06/04/16 FULL LIST |
| 2016-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 2015-06-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-06 => 2015-04-06 |
| 2015-05-08 |
update returns_next_due_date 2015-05-04 => 2016-05-04 |
| 2015-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 2015-04-29 |
update statutory_documents 06/04/15 FULL LIST |
| 2014-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH CAMERON |
| 2014-05-07 |
delete address C/O SMITHS GROUP PLC 2ND FLOOR, CARDINAL PLACE 80 VICTORIA STREET LONDON ENGLAND SW1E 5JL |
| 2014-05-07 |
insert address C/O SMITHS GROUP PLC 2ND FLOOR, CARDINAL PLACE 80 VICTORIA STREET LONDON SW1E 5JL |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-06 => 2014-04-06 |
| 2014-05-07 |
update returns_next_due_date 2014-05-04 => 2015-05-04 |
| 2014-04-09 |
update statutory_documents 06/04/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-06 => 2013-04-06 |
| 2013-06-26 |
update returns_next_due_date 2013-05-04 => 2014-05-04 |
| 2013-06-25 |
delete company_previous_name AIR MOVEMENT GROUP LIMITED |
| 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 |
| 2013-05-21 |
update statutory_documents 06/04/13 FULL LIST |
| 2013-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 2012-12-18 |
update statutory_documents ADOPT ARTICLES 16/11/2012 |
| 2012-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 2012-04-18 |
update statutory_documents 06/04/12 FULL LIST |
| 2011-04-07 |
update statutory_documents 06/04/11 FULL LIST |
| 2011-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10 |
| 2010-06-22 |
update statutory_documents 06/04/10 FULL LIST |
| 2010-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09 |
| 2009-11-12 |
update statutory_documents DIRECTOR APPOINTED MR NEIL RICHARD PARKIN |
| 2009-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEBSTER |
| 2009-04-22 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN WEBSTER |
| 2009-04-17 |
update statutory_documents RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 2009-01-27 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEIL BURDETT / 26/01/2009 |
| 2009-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH CAMERON / 26/01/2009 |
| 2009-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2009 FROM
765 FINCHLEY ROAD
LONDON
NW11 8DS |
| 2009-01-22 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ROBERT BURDETT |
| 2009-01-22 |
update statutory_documents DIRECTOR APPOINTED MS SARAH LOUISE CAMERON |
| 2009-01-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID PENN |
| 2009-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08 |
| 2008-09-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SUSAN O'BRIEN |
| 2008-05-23 |
update statutory_documents RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 2008-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/08/06 |
| 2007-04-24 |
update statutory_documents RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 2006-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2006-05-09 |
update statutory_documents RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 2006-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2005-05-05 |
update statutory_documents RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 2005-04-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2004-05-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-05-08 |
update statutory_documents RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 2003-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2003-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-16 |
update statutory_documents RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 2003-03-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2002-04-17 |
update statutory_documents RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 2001-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2001-04-18 |
update statutory_documents RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 2000-12-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-12-15 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-12 |
update statutory_documents RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS |
| 2000-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 1999-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/08/98 |
| 1999-05-07 |
update statutory_documents RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS |
| 1999-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-07-24 |
update statutory_documents S386 DISP APP AUDS 06/07/98 |
| 1998-07-24 |
update statutory_documents ADOPT MEM AND ARTS 06/07/98 |
| 1998-07-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/08/97 |
| 1998-04-21 |
update statutory_documents RETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS |
| 1997-11-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-11-19 |
update statutory_documents SECRETARY RESIGNED |
| 1997-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/07/96 |
| 1997-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/08/96 |
| 1997-04-28 |
update statutory_documents RETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS |
| 1997-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/96 FROM:
PEARTREE HOUSE
PEARTREE LANE
DUDLEY
WEST MIDLANDS DY2 0QU |
| 1996-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-24 |
update statutory_documents RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS |
| 1996-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-18 |
update statutory_documents RETURN MADE UP TO 06/04/95; NO CHANGE OF MEMBERS |
| 1994-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-06-01 |
update statutory_documents RETURN MADE UP TO 06/04/94; FULL LIST OF MEMBERS |
| 1994-02-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 1993-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-16 |
update statutory_documents RETURN MADE UP TO 06/04/93; CHANGE OF MEMBERS |
| 1993-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-14 |
update statutory_documents ALTER MEM AND ARTS 25/06/93 |
| 1993-03-31 |
update statutory_documents COMPANY NAME CHANGED
AIR MOVEMENT GROUP LIMITED
CERTIFICATE ISSUED ON 31/03/93 |
| 1993-01-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 1992-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-07-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-06-03 |
update statutory_documents RETURN MADE UP TO 06/04/92; CHANGE OF MEMBERS |
| 1992-02-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-02-06 |
update statutory_documents ALTER MEM AND ARTS 20/12/91 |
| 1992-02-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 1991-09-11 |
update statutory_documents RETURN MADE UP TO 06/04/91; FULL LIST OF MEMBERS |
| 1991-08-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-10-10 |
update statutory_documents ADOPT MEM AND ARTS 09/05/90 |
| 1990-10-10 |
update statutory_documents ALTER MEM AND ARTS 09/05/90 |
| 1990-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-31 |
update statutory_documents SHARES AGREEMENT OTC |
| 1990-07-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-06-05 |
update statutory_documents COMPANY NAME CHANGED
BEAMTONE LIMITED
CERTIFICATE ISSUED ON 06/06/90 |
| 1990-05-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-05-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-05-21 |
update statutory_documents DIV
09/05/90 |
| 1990-05-21 |
update statutory_documents £ NC 1000/50000000
09/05/90 |
| 1990-05-21 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1990-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/90 FROM:
GROUND FLOOR
10 NEWHALL STREET
BIRMINGHAM B3 3LX |
| 1990-05-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-05-21 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 09/05/90 |
| 1990-05-21 |
update statutory_documents ADOPT MEM AND ARTS 15/05/90 |
| 1990-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/90 FROM:
CLASSIC HOUSE
174/180 OLD STREET
LONDON
EC1V 9BP |
| 1990-04-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-04-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |