| Date | Description |
|---|
| 2024-04-07 |
delete address C/O AZETS BURNHAM YARD LONDON END BEACONSFIELD BUCKS UNITED KINGDOM HP9 2JH |
| 2024-04-07 |
insert address THE MUSEUM OF BERKSHIRE AVIATION MOHAWK WAY WOODLEY BERKSHIRE UNITED KINGDOM RG5 4UE |
| 2024-04-07 |
update registered_address |
| 2023-07-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-06-16 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ETRIDGE |
| 2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-06-14 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
delete address THE MILL HOUSE BOUNDARY ROAD LOUDWATER HIGH WYCOMBE BUCKINGHAMSHIRE HP10 9QN |
| 2022-01-07 |
insert address C/O AZETS BURNHAM YARD LONDON END BEACONSFIELD BUCKS UNITED KINGDOM HP9 2JH |
| 2022-01-07 |
update registered_address |
| 2021-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2021 FROM
THE MILL HOUSE BOUNDARY ROAD
LOUDWATER
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP10 9QN |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-07-31 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK CANN |
| 2020-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HUNT |
| 2020-08-04 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-05 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RADLEY |
| 2018-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 2018-06-08 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-06-08 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-05-22 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-24 |
update statutory_documents 30/11/16 TOTAL EXEMPTION FULL |
| 2016-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-09-06 |
update statutory_documents 30/11/15 TOTAL EXEMPTION FULL |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-15 => 2015-11-15 |
| 2016-01-08 |
update returns_next_due_date 2015-12-13 => 2016-12-13 |
| 2015-12-08 |
update statutory_documents 15/11/15 NO MEMBER LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-10-09 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-09-01 |
update statutory_documents 30/11/14 TOTAL EXEMPTION FULL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-15 => 2014-11-15 |
| 2015-01-07 |
update returns_next_due_date 2014-12-13 => 2015-12-13 |
| 2014-12-02 |
update statutory_documents 15/11/14 NO MEMBER LIST |
| 2014-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE SCOTT / 22/01/2014 |
| 2014-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR MICHAEL HENSLEY / 15/11/2014 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-09-01 |
update statutory_documents 30/11/13 TOTAL EXEMPTION FULL |
| 2014-03-03 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GEORGE SCOTT |
| 2014-03-03 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HENRY RADLEY |
| 2014-03-03 |
update statutory_documents DIRECTOR APPOINTED MR DEREK ROY CANN |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-15 => 2013-11-15 |
| 2014-01-07 |
update returns_next_due_date 2013-12-13 => 2014-12-13 |
| 2013-12-06 |
update statutory_documents 15/11/13 NO MEMBER LIST |
| 2013-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUNT / 15/11/2013 |
| 2013-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH EDWARD FOSTEKEW / 15/11/2013 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-07-03 |
update statutory_documents 30/11/12 TOTAL EXEMPTION FULL |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-15 => 2012-11-15 |
| 2013-06-23 |
update returns_next_due_date 2012-12-13 => 2013-12-13 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL BRANT |
| 2012-11-30 |
update statutory_documents 15/11/12 NO MEMBER LIST |
| 2012-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GODDARD |
| 2012-08-29 |
update statutory_documents 30/11/11 TOTAL EXEMPTION FULL |
| 2011-11-21 |
update statutory_documents 15/11/11 NO MEMBER LIST |
| 2011-08-26 |
update statutory_documents 30/11/10 TOTAL EXEMPTION FULL |
| 2010-12-06 |
update statutory_documents 15/11/10 NO MEMBER LIST |
| 2010-07-01 |
update statutory_documents 30/11/09 TOTAL EXEMPTION FULL |
| 2009-11-24 |
update statutory_documents 15/11/09 NO MEMBER LIST |
| 2009-11-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ETRIDGE / 15/11/2009 |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN FOSTEKEW / 15/11/2009 |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUNT / 15/11/2009 |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH EDWARD FOSTEKEW / 15/11/2009 |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAJOR DOUGLAS GEORGE GODDARD / 15/11/2009 |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL DESMOND BRANT / 15/11/2009 |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR MICHAEL HENSLEY / 15/11/2009 |
| 2009-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WOOD |
| 2009-11-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT WOOD |
| 2009-05-01 |
update statutory_documents 30/11/08 PARTIAL EXEMPTION |
| 2008-12-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/08 |
| 2008-09-23 |
update statutory_documents 30/11/07 TOTAL EXEMPTION FULL |
| 2007-11-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/07 |
| 2007-09-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-11-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/06 |
| 2006-09-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-12-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-12-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/05 |
| 2004-12-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/04 |
| 2004-09-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/04 FROM:
3 WESLEY GATE
QUEENS ROAD
READING
BERKSHIRE RG1 4AP |
| 2003-12-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/03 |
| 2003-09-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 2003-02-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/02 |
| 2002-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 2001-12-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/01 |
| 2001-09-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 2001-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/00 |
| 2000-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99 |
| 2000-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/00 FROM:
49 CHURCH STREET
THEALE
READING
BERKSHIRE RG7 5BX |
| 1999-12-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/99 |
| 1999-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98 |
| 1999-03-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/98 |
| 1998-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/98 FROM:
31 HARVARD CLOSE
WOODLEY
BERKSHIRE
RG5 4UJ |
| 1998-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97 |
| 1997-12-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/97 |
| 1997-12-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 1997-12-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/97 |
| 1997-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96 |
| 1997-05-23 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 1996-12-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/96 |
| 1996-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 1995-11-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-11-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/95 |
| 1995-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 1995-01-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-12-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-12-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-12-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/94 |
| 1994-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/94 FROM:
MOHAWK WAY
WOODLEY, NR. READING
BERKSHIRE
RG5 4UE |
| 1994-11-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/93 |
| 1994-03-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-02-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/93 |
| 1993-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/92 |
| 1993-05-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/93 |
| 1993-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/92 |
| 1991-11-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |